605 results for "Apr 23 2019"
Page 23 of 25
EFTA00302515.pdf
...23 April 2019 08:32:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 24 Apr 19
Other...
EFTA00301383.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free-
When Overseas Call Collect
HVLAZ/K
HVLAZ/K
HVLAZ/K
HVLAZ/K
Travel Details
Other Information
Ticket LO 0807350301729-14APR
Ticket PS 5667350301730-14APR
Ticket LO 0807352079782-18APR
Ticket LO 0807352080127-19APR
Tuesday 23 Apr 19
CITIZENS...
EFTA00162812.pdf
...CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts Down Pedophiles and Beats Them with a Hammer." Within the comments
portion of her post, Defendant Valerie Dirksen published, "...That is why...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00091595.pdf
...the means and methods of Maxwell's criminal conduct (Ind. ¶ 4);
Maxwell's interactions with three minor victims (Ind. ¶¶ 7(a)-(c)); specific overt acts
performed by Maxwell (Ind. ¶¶ 11(a)-(d)); and specific false statements that form
the basis of the perjury charges (Ind. ¶¶ 21, 23).
2 After Judge...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00268891.pdf
...01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will not display trading names and will only display registered business
names. For more information, click help.
Trading name
From
To
K CHING CASH LOANS
26 Nov 2009
(current) 11-
Record evade& 11 Feb7D21
MN iastupdated 23 Jun...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00071584.pdf
...Christenson Decl. ¶¶ 20, 23. As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff...
EFTA00088605.pdf
...Christenson Decl. ¶¶ 20, 23. As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff...
EFTA00077571.pdf
...2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d...
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REQUISITION NUMBER
I SJA54-2I-PR-0199
2. CONTRACT NO.
151A5421P00000117
3 AWMDEFFECTIVE
DATE
03/0812021
4. ORDER NUMBER
5. SOUCITATION NUMBER
& SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00154712.pdf
...Sat, 26 Apr 2025 23:20:13 +0000
Importance: Normal
Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg;
IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg;
IMG 5053.jpeg; IMG_5054.jpeg
From:
Sent...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00099352.pdf
...passim
320 F. App'x 26 (2d Cir. 2009)
22
United States v. Brown,
No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002)
23
United States v. CFW Const. Co.,
583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984)
16
United...
EFTA00065989.pdf
...passim
320 F. App'x 26 (2d Cir. 2009)
22
United States v. Brown,
No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002)
23
United States v. CFW Const. Co.,
583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984)
16
United...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00593632.pdf
...Sell APO Into 1Q
Earnings
Industry View
In-Line
Stock Rating
Price Target
Underweight
$23.00
Lowering 1Q divi estimate by 38% to 30c; we're now 38% below
consensus. Risk is that dividends may skew towards our bear case in
201546 with APO largely through its harvesting mode.
Near...
EFTA00085225.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00090494.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00090515
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092755.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092776
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092886.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092907
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
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