725 results for "Apr 16 2019"
Page 27 of 29
EFTA00303101.pdf
...05 April 2019 13:09:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 07 Apr 19
Other...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
EFTA00301715.pdf
...05 April 2019 13:19:26
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...
EFTA00085930.pdf
...Seller Countersigned Signature page from APA dated April 16, 2021.pdf; consent &
joinder.pdf
Rich,
Here is a copy of the Seller signature page as well as one with Melissa's consent & joinder
Sincerel
x
Gary Anzalone
Mana '
Partner
On Wed, Apr 21, 2O21 at 9:51 AM Rich Munkvold...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00093044.pdf
...2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00078646.pdf
...A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex. D at 1-2 (Protocol).
Thomas and St. John,
Crim. P. 17(c)(3),
EFTA00078649...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00084711.pdf
...rudimentary practice" during jury selection. United States v. Stone,
No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00150636.pdf
...The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old
daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to
block the investigation" in 2019.
The Long Island (NY) Herald (4/16, Smollins, 213K) reports the FBI "staged [Cincinelli...
EFTA00102999.pdf
...As discussed in greater detail below, Minor Victim-I and Minor Victim-3
were never interviewed by the USAO-SDFL, and they did not agree to speak with law enforcement
until 2019.
16
EFTA00103041
Government's promises in the plea agreement to only cover past crimes, observing that "not
limiting...
EFTA00525399.pdf
...public company(a 'Section 16 Insides"). you must make this status known to your Financial Advisor. This disclosure must be made for
each U.S. public company for which you are a Section 16 Insider so that transactions that require compliance with federal securities and other laws are handled property...
EFTA00525369.pdf
...public company(a 'Section 16 Insides"). you must make this status known to your Financial Advisor. This disclosure must be made for
each U.S. public company for which you are a Section 16 Insider so that transactions that require compliance with federal securities and other laws are handled property...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00091035.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00276784.pdf
...7214/2019
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EFTA00301342.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket PS 5667350042429-12APR
Travel Details
Tuesday 16 Apr 19
Other Information
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Other...
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