906 results for "Mar 17 2019"
Page 26 of 37
EFTA00257768.pdf
...aoeN4/ Nc &FR-4TO
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EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00270807.pdf
...7
25-8W440
1.11
IIIINE211141
M,
1416701000029020188
EFTA00270826
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TERRAMAR PROJECT, INC.
116 EAST 65TH STREET
NEW YORK, NY 10065-7007...
EFTA00596934.pdf
...30 DAY
2588.6
1054
01 Feb 2016
02 Mar 2016
20 Days
345004
VOR IFR Check
2588.6
*
Airframe
MAN
1054
Mfg#: 34.53-03
Notes: By Crew
31 Aug 2003
30 DAY
01 Feb 2016
02 Mar 2016
20 Days
346025'
FMS NAV Database Update
RED DISK
2588...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00064917.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00064917
Statement of David E. Patton
Executive Director...
EFTA00094035.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00094035
Statement of David E. Patton
Executive Director...
EFTA00100180.pdf
...Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00100180
Statement of David E. Patton
Executive Director...
EFTA00261828.pdf
...1--1 AlfrcS A 17)1ZCZ-7E-0
Vic.-n ri 0 F enreiN)
Jeffrey Epstein AND /--)AKK.eu- AND ip.lectueD cococtimic)
FI52 A
Sa5 4 A -RuCca R I Ng.
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January
20, 1953 — August 10, 2019) was an American financier...
EFTA00615804.pdf
...397 (1)
337:18
398 (1)
337:20
334:17 338:24
7
7/12/2019 (1)
458:17
74 (3)
378:12,15
379:20
8
8 (3)
342:25 344:16
4
375:17
10:30 (2)
375:17,19
100 (2)
1500 (1)
338:24
1551 (1...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00040628.pdf
...2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir...
EFTA00173356.pdf
...committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were asked directly by
Fox News' America Reports host...
EFTA00271468.pdf
...508-9811897 MA
$2.500.00
01/17
STICKER MULE
8009759465 NY
$185.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFEACCA
$10.00
Total Purchases Activity
$3,733.30
I
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total Interest Charged in 2019
Interest...
EFTA00089393.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00068050.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00076303.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00080486.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00100380.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00071674.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00076331.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00105478.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00078231.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
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