907 results for "Feb 14 2019"
Page 26 of 37
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00147211.pdf
...EFTA00147211
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00099790.pdf
...EFTA00099790
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00104027.pdf
...EFTA00104027
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00105468.pdf
...EFTA00105468
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00143878.pdf
...Feb 25, 2025 at 14:45.
- wrote:
I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY
THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!!
WELL FUCK YOU. DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER LOOK...
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
EFTA00095727.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00095558.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00074309.pdf
...We are available on 2/14, but let's discuss.
Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28...
EFTA00144246.pdf
...LW
www.steverossagencycom
On Tue, Feb 8, 2022 at 3:14 PM Kathy Lombard <
> wrote:
Thanks Steve, but for someone who claimed she was losing valuable pitching/development time, we
should have heard back by now.
Not sure why I can't see the entire agreement with the writer, as...
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...
EFTA00074316.pdf
...We are available on 2/14, but let's discuss.
Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15...
EFTA00160751.pdf
...In February 2019, Langhorne,
unbeknownst to him, was talking to an undercover FBI agent posing as someone working on
behalf of ISIS, the DO) reported."
The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say
Langhorne pledged his allegiance to ISIS at some point in 2014, knowing...
EFTA00300545.pdf
...22 January 2019 14:14:36
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator JOSWGX
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00301147.pdf
...14 February 2019 08:21:07
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00262189.pdf
...PhRT.E.-S
tr4 5F.t., ig.-rAgr„e",",14 O/ -Rae
•
•
- KAIG,NA • Gov 6coRcetner AeaSE P
nNer-,"
28Jeuery 2024 at 01:09
-->Principars Desk: Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3...
EFTA00103380.pdf
...this case, discussed further below.
14
EFTA00103396
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) ("The Defense proposal to give...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00076604.pdf
...Thu, 14 Nov 2019 22:52:02 +0000
>,
AT
aITORNEY
SOUTHERN DISTRICT
, ASSISTANT US ATTORNEY OFFICE
RE: INFORMATION RE CYRUS VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED
MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS BRIBE SCHEME
PERPETRATED BY ALAN DERSHOWITZ FOR ONE OF HIS CLIENTS, GIGI...
EFTA00148963.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00523586.pdf
...16 February 2019 07:32:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
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