955 results for "Feb 18 2019"
Page 26 of 39
EFTA00247339.pdf
...USW Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial). and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00173356.pdf
...Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
la6af3e9falcfb6d267985a971a4929a.
6 Life Liberty Levin, Pam Bondi on stonewalled Epstein files: We will get everything, FOX NEWS (Feb. 27, 2025),
https://www.foznews.cornivideo/6369422747II2...
EFTA00490739.pdf
...Mon, 18 Feb 2019 17:57:49 +0000
Attachments:
13JAN19 XIUVUM
XIUVUM.pdf; XIUVUM_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Sierra! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: XIUVUM
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA00305516.pdf
...1PC per adult
Monday 18 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
UUZTHZ
British Airways
BA 116
New York.
John F Kennedy International
London.
London Heathrow
08:15 PM
08:10 AM / 19 Feb 2019
Terminal 7
Terminal 5
Y...
EFTA00144246.pdf
...On Wed, Feb 9, 2022 at 04:18, Steve Ross <
wrote:
As you see Frida has requested that to speak with you directly, as I think she fears too much
miscommunication is taking place. How do you feel about that prospect?
Best,
Steve
Sent from my iPhone
"A mind needs...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00162789.pdf
...2019
Mon, 04 Feb 2019 18:13:23 +0000
Normal
To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security
Partners,
The following list of overnight counterterrorism related news articles are intended for information only, and
not as official FBI opinion:
Saturday, 02 February 2019...
EFTA00123537.pdf
...December 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00067669.pdf
...Henning, case number 7:18-mj-08398, in the U.S. District Court for the Southern District of
New York.
22
EFTA00067690
SDNY News Clips, Tuesday, June 25, 2019
Securities and Commodities Fraud
Ceglia
US News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive...
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
adversary process's integrity.
KeyCite Yellow Flag - Negative Treatment
Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff...
EFTA00296911.pdf
...Payment Detail
Invoice Total
USD669.50
Charge by Airline
669.50
Flight information
Charges
Ticket Number
Ticket Base Fare
564.00
Passenger Name
Govl Taxes/Airline Imposed Fees
105.50
Airline
AIR FRANCE
Total Ticket Amount
669.50
Flight Details
Flight Details
08 Feb 2019 AF3374 K Class
Paris-De...
EFTA00312639.pdf
...Total Ticket Amount
531.60
Flight Details
Flight Details
09 Feb 2019 UA1538 0 Class
NewarkAlVest Palm Beach
11 Feb 2019 UA600 S Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 531.60
Page 1 of 3
Invoke
AMERRAN
EFTA00312639
Page 2...
EFTA00297582.pdf
...Payment Detail
Invoice Total
USD466.70
Charge by Airline
466.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
378.00
Passenger Name
Gott Taxes/Airline Imposed Fees
88.70
Airline
AIR FRANCE
Total Ticket Amount
466.70
Flight Details
Flight Details
02 Feb 2019 AF1012 P Class
Paris-De...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
EFTA00297469.pdf
...Payment Detail
Invoice Total
USD2894.93
Charge by Airline
2894.93
Flight Information
Charges
Ticket Number
Ticket Base Fare
2477.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
417.93
Airline
AIR FRANCE
Total Ticket Amount
2894.93
Flight Details
Flight Details
16 Feb 2019 AF22 W Class
Paris...
EFTA00076359.pdf
...with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States...
EFTA00058455.pdf
...with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States...
EFTA00312157.pdf
...04:40 PM
07:15 AM / 10 Feb 2019
Terminal 2 E
O Business Class
71A
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
EFTA00064917.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00094035.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00100180.pdf
...8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum and
low risk categories while only 27% of black males fall in those same categories).
'See FSA at Title I § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(A), providing...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA00088671.pdf
...17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith