889 results for "October 19 2018"
Page 25 of 36
EFTA00069312.pdf
...a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00057410.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00057603
"Half a block behind Manhattan's federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00089509.pdf
...Sworn to before me this 8th day of May, 2018.
91-011(
OU
Notary Public
HABIBE AVDIU
NOTARY PUBLIC.STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October 14, 2010
10
GJ_000187
EFTA00089518
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00310512.pdf
...01 October 201817:19:20
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
01)10/2018
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoice Total
USD1858.23
Charge by...
EFTA00064699.pdf
...COVID-19
6. Federal Law Enforcement Agencies
7. National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21...
EFTA00311724.pdf
...02 October 201812:18:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02/1012018
993266
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 airline information...
EFTA00064817.pdf
...Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena
issued in October, after the judge in his Manhattan criminal case granted him permission last Friday, Parnas' New York-
based attorney, Joe Bondy, told VICE News earlier this week.
Impeachment investigators haven't...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00093044.pdf
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
EFTA00132208.pdf
...9/19/2018 2 31.43 PM
Adjudication
Status: Adjudicated
Last Update: 10/92018 7:37.19AM
NAC Status: APPROVED
EFTA00132407
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EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00102999.pdf
...601 (DLI), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018)
206
United States v. Yonkers Contracting Co., Inc.,
682 F. Supp. 757 (S.D.N.Y. 1988)
291
United States v. Young,
08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008)
235
United...
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
EFTA00069900.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who...
EFTA00085684.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00099449.pdf
...01AV6313116
Qualified in Richmond County
My Commission Expires October Id. 2018
The foregoing instrument was subscribed and sworn
KATHRYN H. RUEMMLER, a Trustee, who is
as identification.
Sworn
to
before
me
this
a
day
of
May,
2018.
day of May, 2018, by
who has produced
28
GJ_000456
EFTA00099476
SCHEDULE...
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00140925.pdf
...25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig
All Sales Are Final
NO REFUNDS OR EXCHANC
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
Fe/4c,,
REG. NUMBERn
743...
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