725 results for "Apr 16 2019"

Page 26 of 29
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is...
EFTA00168309.pdf
OCR Confidence: 85%  •  1344.0 KB
...EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 81012 04/16 01/01/01 00 81020 04/16 03/28/19 09 84032 04/16 KARYNA SHULIAK 01/01/01 81046 04/16 01/01/01 00 84057 04/16 01/01/01 81061 04/16 01/01/01 00...
EFTA00124856.pdf
OCR Confidence: 85%  •  2778.8 KB
...for the dividend peeled from 06-01-2019 through 06-30-2019 Items Paid pate hem Arnountlq Pate item AmountISI 07-16 ACH 17800 07-01 POS 1199 06.24 POS 78.97 07-01 POS 21.76 07-01 POS 9.99 07-01 POS 25.00 07-01...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00301731.pdf
OCR Confidence: 85%  •  293.4 KB
...05 Apnl 2019 18:04:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 05027 Toll Free 1 When Overseas Call Collect E-Ticket Number(s) Ticket SU Travel Details Sunday 07 Apr...
EFTA00301723.pdf
OCR Confidence: 85%  •  294.6 KB
...05 April 2019 14:59:51 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect E-Ticket Number(s) Ticket SU Travel Details Sunday 07 Apr...
EFTA00607612.pdf
OCR Confidence: 85%  •  880.1 KB
...2004A cl U 523%4/23/2032 146.44445) 2407 732 02 265060946 3.568 91 00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8% 7190.40000 2.1313 200.00 51.200.00 1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011 I MO 00003...
EFTA00303096.pdf
OCR Confidence: 85%  •  312.0 KB
...05 Apnl 2019 11:40:07 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 Centunon Travel Service Phoenix Arizona 85027 Toll Free 1 tithen Overseas Call Collect Sunday 07 Apr...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...16 EFTA00071603 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 21 of 25 and how to house Epstein following his apparent suicide attempt in July 2019. See Christenson Decl. ¶¶ 49(b), (d), (f). Such predecisional recommendations and deliberations are protected by the deliberative process privilege...
EFTA00301710.pdf
OCR Confidence: 85%  •  314.6 KB
...02:53 PM 06:02 PM Terminal 5 S Economy Class 24C Travel Details Flight Information John F Kennedy International Palm Beach International Confirmed Estimated Time Equipment Number of Stops Baggage Tuesday 16 Apr 19 3 Hrs 9 Mins Airbus Industrie A320-100/200 Non-stop 2PC per adult Airline...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...16 EFTA00088624 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 21 of 25 and how to house Epstein following his apparent suicide attempt in July 2019. See Christenson Decl. ¶¶ 49(b), (d), (f). Such predecisional recommendations and deliberations are protected by the deliberative process privilege...
EFTA00137635.pdf
OCR Confidence: 85%  •  18949.9 KB
...07-11.2019 Math: Voices no mescal coropkon:4 07-12-2019 Day stelcommen%: Haab: Voices na calm) °Malts SDNY_00013486 EFTA00137641 22.40222 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN. JEFFREY EDWARD NEWYORK MCC (Institution) 78319-054 Reg...

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