1,259 results for "Jan 15 2019"
Page 26 of 51
HOUSE_OVERSIGHT_014919.jpg
...Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 1Q16 2Q16 3016 4Q16 1Q17
Occupancy 14% 15% 0.3% 3.5% 0.3% 07% 04% -15% 0.8% -04...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552531
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
EFTA02274972.pdf
...https.//myamextravel com/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines
Non-stop
Duration:3...
DocumentCloud_Epstein_Docs_p00113.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
EFTA00489042.pdf
...Tue, 15 Jan 2019 17:00:41 +0000
Attachments:
sirisent you the wrong email! THIS is your new ticket to go to PB tomorrow! Confirm receipt please.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: January 15, 2019 at 11:28:57 AM EST
To...
EFTA00110614.pdf
...Copy - Operation Supervisor
- Administrative Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110615
a
ads
•
07-16-2019
15:47:57
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
PROJ REL METHOD...
EFTA00084214.pdf
...Mon, 06 Jan 2020 15:13:41 +0000
Inline-Images: image00 1 jpg
Hey see below, just wanted to make sure you actually got this — no rush (and definitely not as high a priority as getting the
rest of the Dupont discovery set!) but please let us know when it...
EFTA00486194.pdf
...Jan 14 2019, 01:10 PM
San Francisco
San Francisco International (SFO)
United Airlines
Operated By United Airlines
Non-stop
Duration:15 Firs 10 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
E-TICKET
Ticket UAI
ARRIVING
Tue. Jan 15 2019, 08:20 PM
Hong...
EFTA00110601.pdf
...Copy • Unit Manager• Copy - Operation Supervisor
- Agnarirstratie Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110602
•
07-16-2019
15:47:57
#OK
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
FAX...
EFTA02276895.pdf
...Looking
forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J wrote:
maybe the 9th
EFTA_R1_01091558
EFTA02276901
On Thu, Jan 31, 2019 at 11:15 AM Matt Riem
wrote:
Hi J are you still around NY next week or the
following...
HOUSE_OVERSIGHT_014566.jpg
...pace in 2016)
4,500 -
4,000
3,500 |
3,000 |
2,500 +
2,000
1,500 -
(with capital controls)
1,000
500 |
Jan-15
f=}
Jul-15 Jan-16 Jul16 Jan-17 Jul-l7
Data through November 2016.
Source: Investment Strategy Group, CEIC, Bloomberg, IMF.
time is different” is...
EFTA02278314.pdf
...Looking
forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am J wrote:
maybe the 9th
On Thu, Jan 31, 2019 at 11:15 AM Matt Riemann <
wrote:
Hi J are you still around NY next week or the
following weekend Feb 9/10...
EFTA00550452.pdf
...Mon, 21 Jan 2019 04:24:29 +0000
#Order Confirmation#
To:Karyna Shuliak
Thank you for shopping at the Ippodo Online Shop.
This message is to notify you that the processing of your order has been completed.
Make sure to include the order number in this message in any queries...
EFTA02274564.pdf
...httpslimyamextravel com/baqqaqe
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Charlotte Amalie to Newark
FLIGHT UA 1482
EFTA_R1_01087814
EFTA02274565
DEPARTING
Wed, Jan 16 2019, 03:25 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Wed, Jan 16 2019, 06:56 PM
Newark
Newark Liberty...
EFTA02275699.pdf
...Jan 16 2019, 03:25 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Wed, Jan 16 2019, 06:56 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
EFTA_R1_01089610
EFTA02275701
Duration:4 Hrs 31 Mins
Arrival Terminal:Terminal C
FLIGHT INFORMATION
V...
EFTA00175131.pdf
...Epstein face to face with accusers at bail hearing," Renae
Merle and Man Zapotosky, July 15, 2019, htrns://www.washingtonpost.comrnational-security/he-was-inappropriate-
with-me-epstein-comes-face-to-face-with-accusers-at-bail-hearing/2019/07/15/0e067664-a706-11e9-a3a6-
ab670962db05_story.html.
3 Jane Doe...
DOJ-OGR-00005429.jpg
...vindictive or selective prosecution. See, e.g., United States v.
Avenatti, 433 F. Supp. 3d 552, 558, 562-64, 576 (S.D.N.Y. Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane...
DOJ-OGR-00006396.jpg
...vindictive or selective prosecution. See, e.g., United States v.
Avenatti, 433 F. Supp. 3d 552, 558, 562-64, 576 (S.D.N.Y. Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane...
EFTA00716602.pdf
...Thu, 07 Jan 2016 14:58:15 +0000
attached is note from Rupert regarding Series 1 vs Series 2 differences
in addition he has lowered his price on RR from 370 to 360 but is staying firm on trade of 140 for maybach
Rupert is making calls this am to...
DOJ-OGR-00005238.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA00531840.pdf
...1
Total:$179.99
Your Price: $179.99
Our Price: $179.99
Order Summary
Billing Info
1 Item(s)
$179.99
Billin Address
Estimated Shipping
9 E 71st Street
Tax
$15.97
NY
New York
10021
Total
$195.96
United States
AmericanExpress:
1088
Expiration:
12 / 2019
Delivery Info
Shipping Address...
EFTA00174854.pdf
...Tue, 15 Jan 2019 21:28:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January 11, 2019 6:55 PM
(CID) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of...
EFTA02313760.pdf
...Solar Garden Products - (2000) Garden lig=ts - purchased 12/28 - production begins 2/12 - Lead time 11
weeks (55 day=) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - complet=on Jan/Feb 2020
2
EFTA_R1_01204433
EFTA02313761
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