724 results for "Apr 19 2017"
Page 25 of 29
EFTA00103815.pdf
...No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing...
EFTA00104686.pdf
...No. 19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing...
EFTA00088560.pdf
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10
United States v. Martoma,
2013 U.S...
EFTA00071609.pdf
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10
United States v. Martoma,
2013 U.S...
EFTA00143938.pdf
...HAVE THOUGHT ABOUrTHAT IN THE FIRST PLACE!!
WHERE IS-!!!
DONT BLAME ME JUST BECAUSE THEY PICKED ON THE WRONG PERSON!!!
On Tue, Apr I, 2025 at 19:49,
wrote:
Hi President Trump, The Securities Exchange and the ECA
Please can you investigate Rishi Sunak and his financials including California!
Also...
EFTA00105599.pdf
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10
United States v. Martoma,
2013 U.S...
EFTA02231775.pdf
...Sent
Thur 12/7/2017 8:14:12 PM
Subject Re: leon DO NOT SEND, hand deliver.
printed. would you Ilk=
to bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleac print
Forwarded message --------
From: jeffrey E.
Date...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00591668.pdf
...994002
Disposal Door Inspection
1.0
0
Airframe
AD 74-0809
Airworthiness Directive (R)
AD 2013.22-19 Fuel Boost Pump
0.0
994013
0
36 MOS
07 Jan
11 Mos
Airframe
2017
Airworthiness Directive
AD 2014.18-01 Rockwell Collins Mode S Transponders TDR-94/TDR-94D
0.0...
EFTA00092308.pdf
...Irmo
On January 19, 2017,
IM
and
self-described
"popular
political
joumalist,"7 moved to intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his motion. On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4...
EFTA00180294.pdf
...filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed in State of
Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed
Jul. 19...
EFTA00612604.pdf
...9 Hrs
242 CI_
19 May 2015
30 Jun 2017'
20.00
321222
Airframe
Main Landing Gear Corrosion Inhibiting Compound
Reapplication (Right)
32.10.00
02
[End of Month Item) [1 MOS Window)
24 MOS
726.9 Hrs
242 CA_
19 May 2015
30 Jun 2017'
20.00
321225
Airframe...
EFTA00452185.pdf
...Fri, 19 May 2017 15:41:49 -0400
X-Universally-Unique-Identifier: 8C01DE89-37CE-4E5C-9288-445342451298
References:
91E9@GAI-EXCH.ga . oca >
3CAFA028AE7729214@GAI-EXCH.gai.local>
41BE281E791803CAFA028AEF107853 GAI-EXCH
.com>
@GAI-EXCH.ga . oca >
AFA028AEF1078DC@GAI-EXCH.gai. oca >
41BE281E791B03CAFA028AEF107A71@GAI-E
. as. oca
IIM
IR
IL
M...
EFTA00071624.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00088701.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00124206.pdf
...471 0;
•
SB1089950-F1
66
EFTA00124275
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Apr-19
Sequence Number 092010061126
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
67
EFTA00124276
16-Dec-19
CASE...
EFTA00267234.pdf
...2016/001569
20 April 2017
PROTECTED
Ms Jacqueline Pearce
Dear Ms Pearce
Re
Your Complaint
I CAC
Independent CommissOner
Against Corruption
SOUTH AUSTRAL A
et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February
2017 and your subsequent correspondence.
You have...
EFTA00071584.pdf
...2017)
19
Albuquerque Pub. Co. v. U.S. Dept ofJustice,
726 F. Supp. 851 (D.D.C. 1989)
19
Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844...
EFTA00064917.pdf
...Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity...
EFTA00094035.pdf
...Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity...
EFTA00100180.pdf
...Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity...
EFTA00088605.pdf
...2017)
19
Albuquerque Pub. Co. v. U.S. Dept ofJustice,
726 F. Supp. 851 (D.D.C. 1989)
19
Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844...
EFTA00522181.pdf
...Epstein tht was embed exclusively b
for re purdase el cohere from Apr* The remaining email
woo cutaway independial bird petty eland 'cotton
and were used specific/gay in ocrnecben Me etopenlent
wastes. dog silos. or ober wet baste SeeCuIS a Cagan
rot used by Mr. Eystan As Sled bolos...
EFTA00095656.pdf
...m
Linkedln
pubic PO%
Jeffrey Epstein
jeffmyopstein
Live
[pubic profile
Jeffrey Epstein
ve
EFTA00095690
29le APR 19 PM 1 1: 30
NEW YO1tK Sis;TE
SEr. r.:7FEI:DER REGISTRY
EFTA00095691
LocalDatabase
business directory
Jeffrey Epstein VI Founds
1
en
stein.oro
manta
business directory
Jeffrey Epstein VI Founds
Wilton...
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