892 results for "Jan 13 2019"
Page 25 of 36
EFTA00040628.pdf
...No. 15 Cr. 611 (MN), 2017 WL 237651, at *21 (S.D.N.Y. Jan. 18, 2017) ("[T]he
discovery volume alone simply does not necessitate a bill of particulars."); Levy, 2013 WL 664712,
at *13 (denying request for bill of particulars based on amount of discovery and noting that...
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00093689.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00311598.pdf
...15 January 2019 13:23:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/01/2019
1269620
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00089488.pdf
...Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution...
EFTA00074336.pdf
...EFTA00074339
On Jan 30, 2020, at 10:31 AM, "brendan.quigleyBbakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00074352.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00089393.pdf
...EFTA00089404
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00068050.pdf
...EFTA00068061
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076303.pdf
...EFTA00076314
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00080486.pdf
...EFTA00080497
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00100380.pdf
...EFTA00100391
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00071674.pdf
...EFTA00071685
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076331.pdf
...EFTA00076342
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00105478.pdf
...EFTA00105489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00078231.pdf
...EFTA00078242
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00268109.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019_ While1 respect the views
of my Parliamentary colleagues, itis disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00268121
- 2-
In my view, the practice of the sale of sex...
EFTA00160553.pdf
...According to the
article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, who failed
EFTA00160555
to search Epstein's cell and did not check on him for hours, allowing him to be unmonitored from 10:40 p.m. on
Aug. 9, 2019, until he was...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019)
5
Wolinsky v. Scholastic Inc.,
900 F. Supp. 2d 332 (S.D.N.Y. 2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court...
EFTA00072364.pdf
...WHY?
The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been...
EFTA00161268.pdf
...search and arrest warrant at his home
on March 13: According to the prosecution, "Worrell assaulted a line of law enforcement officers with pepper spray gel outside
the U.S. Capitol building during the riot in Washington D.C. on Jan. 6."
Michigan Man Charged In Capitol Riot Will Fight...
EFTA00596934.pdf
...38.13-05
Notes: [End of Month Item] [I MOS Window)
24
15 Feb 2015
24 MOS
27 Aug 2014 30 Sep 2016'
7 Mos
381301
Drain Line Motor Drain Valve Operational
G550 AMM
1903.5
*
Airframe
MAN Tost
05.20.00
741
Mfga: 38.13-07
Notes: [End of...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
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