725 results for "Apr 16 2019"
Page 25 of 29
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00310442.pdf
...02:45 PM
06:55 PM
Terminal 2
L Economy Class
Travel Details
Flight Information
Helsinki-vantaa
Miami International
Confirmed
Estimated Time
11 Hrs 10 Mins
Equipment
Airbus Industrie A330-300
Meal
Hot Meal Snack
Number of Stops
Non-stop
Baggage
NIL per adult
Tuesday 16 Apr 19
Airline Record...
EFTA00596934.pdf
...Airworthiness
29 Apr 2006
Date
Regulation
91.409f3
Projected Through •
3590 Hours 77
1956 Landings
Cycles
900 Cycles 2
10 Feb 2019 Date
2834.5 APU Hours
1356 APU Cycles
COMPONENT TIMES
Current Tr
2590.0
Current Lndgs 1056
Current Hr Mtr 2571.0
Position
Logbook
Description
Serial Number
Total...
EFTA00066317.pdf
...Under the circumstances, if the Court requires it, the security guards could report to Pretrial
Services.16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition...
EFTA00083324.pdf
...Under the circumstances, if the Court requires it, the security guards could report to Pretrial
Services.16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition...
EFTA00102661.pdf
...Under the circumstances, if the Court requires it, the security guards could report to Pretrial
Services.16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition...
EFTA00104625.pdf
...Under the circumstances, if the Court requires it, the security guards could report to Pretrial
Services.16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition...
EFTA00151417.pdf
...Under the circumstances, if the Court requires it, the security guards could report to Pretrial
Services.16
16 In United States v. Houston!, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition...
EFTA00132684.pdf
...No
MD on 07/30/2019 16:12
Generatod 07/30/2019 16:12 by
MD
Bureau of Prisons - NYM
Pera2d 2
EFTA00132701
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg II:
76318-054
Date of Birth:
01/20/1953
Sex:
Facility: NYM
Encounter Date...
EFTA00301706.pdf
...05 Aphl 2019 11:17:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00601458.pdf
...16.7%
4/30/2015
3,095,273
5.0%
52.3%
20.4%
7/30/2015
2,854,587
4.6%
57.0%
18.6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14...
EFTA00301736.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
02:15 PM
06:25 AM 110 Apr 2019
Terminal 1
Terminal D Domestic/Intl
Confirmed
Estimated Time
9 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Sunday 07 Apr 19
Flight...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00143938.pdf
...Apr 2, 2025 at 16:51,
wrote:
Please can everyone contact my Ma*
and get him to send over the agreement they tried to force me to sign i
with Viacomumi
PUCK YOU GAYLE!!!
EFTA00143947
On Wed, Apr 2, 2025 at 16:48,
GAYLE LOL!!!
wrote:
THATS SO SO WEIRD...
EFTA00089106.pdf
...Mon, 12 Aug 2019 01:56:58 +0000
--
Regarding your question on the 1519, here's our research and an overview of the charge:
Under 18 U.S.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any
record [or] document . . . with the intent...
EFTA00301345.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Amino
UKRAINE INTL AIRLINES
Flight Details
16 Apr 2019 PS36 B Class
Lwow/Kiev-Borispol
Credit Card Information
Invoice Total
USD56.40
Charge by Airline
56.40
Charges
Ticket Base Fare
25.00
Gott Taxes/Airline Imposed Fees
31.40
Total Ticket...
EFTA00077207.pdf
...que
[s'aine MAXWELL l'avait recrutée
à ses 16 ans, à des fins d'exploitation sexuelle.
Le domicile parisien de Jeffrey EPSTEIN situé au 22 avenue Foch. Paris 16ème, faisait l'objet
d'une_perquisition le lundi 23 septembre 2019. Elle permettait notamment de saisir deux ordinateurs
MAC, plusieurs...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00303110.pdf
...11 April 2019 14:51:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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