898 results for "Feb 19 2019"
Page 25 of 36
EFTA00105542.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...
EFTA00297461.pdf
...EXPRESS
EFTA00297461
Page 2 of 4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 262
Origin
New York.
Destination
Pans.
Departing
05:59 PM
Arriving
07:20 AM/23 Feb 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class...
EFTA00297465.pdf
...EXPRESS
EFTA00297465
Page 2 of 4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 262
Origin
New York.
Destination
Pans.
Departing
05:59 PM
Arriving
07:20 AM/23 Feb 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class...
EFTA00294941.pdf
...Page 2 of 4
Travel Details
Saturday 16 Feb 19
Flight Information
Airline Record Locator KPDXSO
Airline
Alltalla C.A.I. SPA.
Flight
AZ 605
Origin
New York.
Destination
Milan,
Departing
08:45 PM
Arriving
10:40 AM 117 Feb 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class...
EFTA00095371.pdf
...Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with prejudice,
3
EFTA00095373
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 4 of 6
the essential...
EFTA00287733.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Saturday 09 Feb 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Airline...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00143627.pdf
...Feb 19. 2025 at 19:05. ME
wrote:
To The FCA„
I have attached my voice recording with the Met.riolitan police IN 2019. Please
also find attached another email concerning
!! Everyone knows about this!!
TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE
WITH KASH PATEL, THE...
EFTA00074352.pdf
...Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00141258.pdf
...shows
he replaced bad hard drives on 7/19/2021. His email says that two hard drives were replaced and the
system was repaired. He used hard drives on hand.)
Page 140-142: Reviewed a SigNet work order from Feb 2019 and said that was another instance when
the drives...
EFTA00610624.pdf
...price to book
Europe price to book divided by US price to book
095
090
0.85
0.80
0.75
0.70
0.65
Feb-04
Feb-06
Source: Factset, MSCI.
Feb-08
Feb-10
4- This is an incredible chart. One can argue that Irish
government debt was...
EFTA00143878.pdf
...FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST
On Wcd, 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 conceming
I' Everyone knows about this!!
TO THE...
EFTA00523586.pdf
...Travel Details
Tuesday 19 Feb 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- VISA NOT REQUIRED FOR TRAVEL
Page 1 of 4
Itinerary UFHHQF
AMERICAN
EXPRESS
EFTA00523586
Page 2 of 4
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00285853.pdf
...O
»
BattleFin
Discovery
Day
Event
2019
www.BattleFm.com/events
Battlefin »
DISCOVERY DAY NEW YORK
So
Much
Data.
So
Little
Time.
June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00615175.pdf
...19
440400
FeelhlInk Int
CC°.
913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019...
EFTA00074322.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
)
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim. P...
EFTA02399672.pdf
...ii, 9(499wxtwuwiiwuviivww99v9ii9vviizvv9Iz{9 }Iv 19 .,91n9(«9cECECE9t2
92'y "r)-
9g--91"'"W"-tincrei9t ce9Evn9nvo92299: 1§9: :49—'9049V1§911Eviialinnev9111 9"91«-903a09§09)insinviiv:v9tt:v9
£Ytt9tt;Yyyyy9 )ce9ce-m9ricie-
9.".91 '922292229
9"""9"'9...f.9 —99n9zxz9zw{9ywy9srt9vuwWuv9sqr9uuu9vvv9rpq9mjkWcc9^(19XUW9TRS9LLL9KIJ
9A=?<==2019&&&911199 949-- 9-1-11...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
6 of 34
. ..
. . . .
.
. ..
.
----
Nadi:rues/Income ftemaanon
For the Period Jan Of thru Feb 28. 2015
LINE
NO.
PAYERB.
981141
CHECK
&CUNT
CHECK
NUMBER
CHECK
=CS
. RECEIVE
DATE
CHECK NEMO
ACCOUNT NLWBER
19.
40.
11.
42.
43.
44.
46.
46.
47.
49.
49.
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EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
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 a suspected felony being conducted by a
federal grand jury...
EFTA00092041.pdf
...Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
July 8, 2019
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this...
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