793 results for "Apr 20 2019"
Page 27 of 32
EFTA00166961.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D B -SD NY-0002746
EFTA_000 16220
EFTA00166972
KYC Print
Page 13 of 14
M. Case Comments
Created By
Date
Comments
Jacqueline Ugtody
W14/114 3:20 PM
1 page of DB Certificate of LIG Resokitian with...
EFTA00085709.pdf
...1998) (holding that if plea agreement could
not be fulfilled based on illegal term, only remedy was withdrawal from entire
20
EFTA00085728
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 21 of 32
iii.
Partial rescission would reward, not remedy, a violation...
EFTA00298801.pdf
...Travel Details
Monday 08 Apr 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator MDYLT8
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
07:00 PM
Arriving
08:20 AM f 09 Apr 2019
Departure Terminal
Terminal 1...
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00301105.pdf
...04 April 2010 06:20:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00312184.pdf
...Malpensa
10:20 PM
12:15 PM / 09 Apr 2019
Terminal 4
Terminal 1
K Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 55 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per adult
Page 1 of 5
Itinerary VRHZIK
AMERICAN
EXPRESS
EFTA00312184
Page...
EFTA00601458.pdf
...52.3%
20.4%
7/30/2015
2,854,587
4.6%
57.0%
18.6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15...
EFTA00132684.pdf
...01/20/1953
Sex:
TE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: Sinai
RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target atft Scheduled Target Date Priority
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00064917.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00094035.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00100180.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00301710.pdf
...2019 12:02:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Sunday 07 Apr...
EFTA00298805.pdf
...Charles De Gaulle
05:48 PM
07:30 AM / 13 Apr 2019
Terminal 4
Terminal 2 E
I Business Class
7J
Confirmed
Estimated Time
7 Hrs 42 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary GURUWQ...
EFTA00298837.pdf
...Sheremetyevo
07:20 PM
11:45 AM/25 Apr 2019
Terminal 1
Terminal D - Domestic/Intl
Z Business Class
3H
Confirmed
Estimated Time
9 Hrs 25 Mlns
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary SSHUBC
AMERICAN...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00303114.pdf
...Sheremetyevo
07:20 PM
11:45 AM/ 13 Apr 2019
Terminal 1
Terminal D - Domestic/Intl
C Business Class
3C
Confirmed
Estimated Time
9 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
SU
Additional Messages
ANY CHANGE OR CANCELLATION...
EFTA00308666.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
C6:00 PM
Baggage
2PC per adult
Arriving
12:15 PM / 17 Apr 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
J Business Class
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND...
EFTA00308692.pdf
...Sheremetyevo
07:20 PM
11:45 AM/ 13 Apr 2019
Lo alt Pro ram
Additional Messages
Confirmed
Estimated Time
9 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN...
EFTA00162719.pdf
...OPA Horizon - 04-15-20
Date: Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, April 15, 2020
NATIONAL ISSUES
Oklahoma City Bombing Anniversary fbi.gov: OPA — A quarter-century after the bombing of the Alfred...
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...
EFTA00302493.pdf
...11:35 PM
04:15 AM / 04 Apr 2019
Terminal 2 C
Terminal D - Domestic/Intl
N Economy Class
Travel Details
Flight Information
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 40 Mins
Equipment
Airbus Industrie A321
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Thursday...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
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