898 results for "Feb 19 2019"
Page 24 of 36
EFTA00087220.pdf
...at 19 (quoting United States v.
Duncan, No. 18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking...
EFTA00088671.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00071554.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00075437.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00125034.pdf
...2019
a Page 3 of
'ARC O
Transaction history (continued)
Check
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'lumber Der.^.Fplion
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SrLf Mateo
Went*
26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15...
EFTA00143663.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
To The FCA„
<
wrote:
I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached
another email concerning
fi Everyone knows about this!!
TO THE...
EFTA00168380.pdf
...2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 9, 2018
Mar 5, 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
SOR...
EFTA00124774.pdf
...Description
Submitted By
7406Cr96901406859011C003 NFO PAYMENT RECEIVED
01/13/19
01/14/19
%XXX XXX% XXXI(
TOTAL PAYMENTS AND CREDITS
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged In 2019
$0.00
$0.00
Amount
5105.32
$105.32
INTEREST CHARGE CALCULATION
Your Annual Percentage...
EFTA00124206.pdf
...Mereept FDIC
lt“;
SB1089950-F1
48
EFTA00124257
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 19-Feb-19
Sequence Number 009490889327
Amount 61.00
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
49
EFTA00124258
r4;n1$44...
EFTA00143777.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST -
On Wed, Feb 19, 2025 at 19:05,
<
To The FCA„
wrote:
I have attached my voice recording with the Metropolitan police IN 2019. Please also find
attached another email concerning
! Everyone knows about this!!
TO THE FCA...
EFTA02272319.pdf
...Mon 1/28/2019 4:18:18 PM
Subject:
Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
PASSENGER LIST:
Mir M ri
h
Joscha Bach
Sent from my iPhone
EFTA...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
HOUSE_OVERSIGHT_016521.jpg
...eds., forthcoming 2019) (manuscript at 18-19) (on file with author).
6 For an overview of victim rights in Europe, see Slawomir R. Buczma, An Overview of the Law Concerning Protection of Victims of
Crime in the View of the Adoption of the Directive 2012/29/EU Establishing Minimum Standards...
EFTA00076604.pdf
...Alan dershowitz ron kuby gigi Jordan trial
I found information and spoke to a Corrections Officer (
at Norman Seabrook
sentencing in Feb 2019
had information that Gigi's lawyers directly personally
EFTA00076606
participated in the Rikers bribe crime in one certain aspect...They bribed the CO who is in charge...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00143695.pdf
...FOR BEING
RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST
!!
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA„
I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached
another email concerning
! Everyone knows about this!!
TO THE FCA...
EFTA00297457.pdf
...4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Delta Air Lines
DL 262
New York.
Paris.
Charles De Gaulle
05:59 PM
07:20 AM / 23 Feb 2019
Terminal 4
Terminal 2 E
W...
EFTA00143843.pdf
...FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I
TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA„
I have attached my voice recording with the Metropolitan police IN 2019. Please also find
attached another email concerning
' Everyone knows about this!!
TO THE FCA...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00613474.pdf
...0000 03)
6-Feb-14
I USD PUT
(3,000.000)
6-Feb-14
USD PUT
N723-USD
09014
0.9443
Rd.
12134C0
092
0.95
98
RX1
0.902
KO
0.9110
09110
0.402014
-1.2581% I
Price %
411940.0D
I
-1.470% I
$33.812.94
I...
EFTA00040126.pdf
...1116-19). Counts One and Three allege overt acts purportedly involving
Accusers 1, 2, and 4 and Witness-3.'
Count Two of the S2 Indictment alleges enticement to engage in illegal sex acts in
violation of the Mann Act, 18 U.S.C. § 2422. Count Four alleges transportation of a...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
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