730 results for "Apr 12 2019"
Page 26 of 30
EFTA00040628.pdf
...That was his role in the conspiracy."
(Apr. 24, 2020 Hr'g Tr. at 20-21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other...
EFTA00289142.pdf
...Apr 19
-07AUG
07AUG
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Arrival Terminal
Class
Seats
Scandinavian Airlines
SK 909
Copenhagen.
Newark.
10:25 AM
12:55...
EFTA00301108.pdf
...10 April 2019 14:12:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BIC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00303237.pdf
...064 7354092419-25APR
Saturday 27 Apr 19
CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
W65RS2
Air France
AF 1149
Barcelona.
Pans.
10:05 AM
12:05 PM
Terminal 1
Terminal 2...
EFTA00054963.pdf
...EFTA00054978
Day Wit comments
07.11.2019
Healer Voices no medical meet:taints.
07-12-2019
nay shin comments
Health: Voices no molest complNetts.
EFTA00054979
tiPir.0711
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
-
-
NEWYORK-Mt
—(insaluilan)
Inmate Name: EPSTEIN. JEFFREY EDWARD...
EFTA00124856.pdf
...fat the elivklend peeled from 07-01-2019 through 0741-2019
Items Paid
Pate
Item
ArnauntiSt
pate
Item
Arm:mm(11
08.15
ACH
170.00
08-01
POS
2.80
07-29
POS
12.99
08.02
POS
29.70
07-29
POS
14.46
08.02
POS
9...
EFTA00306204.pdf
...24 April 2019 09:24:41
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
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00610624.pdf
...percent
12.0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun...
EFTA00297903.pdf
...OS April 2019 13:02:1?
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00298710.pdf
...04 April 2019 10:45:54
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator SIXIPG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00301097.pdf
...03 April 2019 14:09:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect
This...
EFTA00301373.pdf
...14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00301342.pdf
...12 Apnl 2019 15:06:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator PYXBDU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00071584.pdf
...1991)
12
NYCLU v. DNS,
771 F. Supp. 2d 289 (S.D.N.Y. 2011)
19
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
6
Summers v. DOJ,
No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00071587...
EFTA00088605.pdf
...1991)
12
NYCLU v. DNS,
771 F. Supp. 2d 289 (S.D.N.Y. 2011)
19
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
6
Summers v. DOJ,
No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00088608...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00084711.pdf
...Stone at *90 (denying motion to vacate conviction
and for a new trial because, inter alia, "the defense could have discovered the [foreperson's
social media] posts as early as September 12, 2019, the day counsel received access to the
completed juror questionnaires, including the foreperson's, which had her...
EFTA00304032.pdf
...Los Angeles International
12:00 PM
02:15 PM
Terminal D - Domesticilntl
Terminal Tom Bradley Intl Term
N Economy Class
Additional Messages
Confirmed
Estimated Time
12 Hrs 15 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00090721.pdf
...offense." S2 Ind. ¶¶ 12 (citing 18 U.S.C. § 2422), 18 (citing 18 U.S.C. §
2423(a)). That element incorporates offenses under state law. See United States v. Lincoln, No.
19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases...
EFTA00612604.pdf
...Servicing
12-15-00
726.9 Hrs
242 CI
22 May 2015
121501
Airframe
Hydraulic System Reservoir (Right) • Servicing
12-15-00
440.3 Hrs
142 CA
04 Jun 2014
0.00
123300
Airframe
Nose Tire Assembly - Servicing
12-33-01
720.2 Hrs
240 O1
17 Apr 2015
123301...
EFTA00072407.pdf
...Wed, 07 Apr 2021 04:09:12 +0000
Attachments: New_York Evidence List_- Annotated by_AUSA.xlsx; Florida Evidence List_-
Annotatect by_AUS—A.xlsx;—Florida_Evidence_Sub-Item_List_- _—AnnotatecT by_AUSA.xlsx
Inline-Images: image00 1 jpg
Good evening,
Today, the Marshals confirmed that they will produce Ms...
EFTA00093448.pdf
...Tue, 06 Apr 2021 02:48:27 +0000
Inline-Images: image001.jpg
Laura,
Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your
modifications and clarifications are acceptable to us. Below I address each specifically:
• The FBI can arrange for...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
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