898 results for "Feb 19 2019"
Page 27 of 36
EFTA00095558.pdf
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019...
EFTA00074744.pdf
...ST-16-CV-147, 2019 WL
918607, at *2 (Super. Ct. Feb. 20, 2019). Intervention is the only vehicle available to assure that
the Government will not suffer detrimental harm by the actions of the Executors.
IL
RELEVANI' LAW
A court must permit a party to intervene when they filed...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA00070837.pdf
...2005)
6, 19
P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)
24
R.D. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th...
EFTA00297585.pdf
...85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket AF
Travel Details
Saturday 02 Feb 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 1012
Origin
Paris.
Charles De...
EFTA00304024.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
rave Details
Flight Information
Saturday 09 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
United...
EFTA00298516.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
ELOPU/H
Ticket AA
Travel Details
Saturday 09 Feb 19
Flight Information
Airline Record Locator VRYSW
Airline
American Airlines
Flight
AA 1473...
EFTA00296903.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 AF
Travel Details
Friday 08 Feb 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00300545.pdf
...Travel Details
Flight Information
Friday 15 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
RZFNLX
Jetblue Airways
B6 1099
New York La Guardia, La Guardia
Orlando.
Orlando International
07:30 AM
10:28 AM
Terminal A
0 Economy Class
23D
Travel Details
Flight...
EFTA00312635.pdf
...Travel Details
Flight Information
Saturday 09 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Class
United Airlines
UA 1538
Newark.
Newark Liberty International
West Palm Beach.
Palm Beach International
03:00 PM
06:04 PM
Terminal C
H Economy Class
Confirmed
Estimated Time
Equipment
Meal...
EFTA00297578.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 AF
Travel Details
Saturday 02 Feb 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00300725.pdf
...Travel Details
Flight Information
Friday 15 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
VUOSNC
Jetblue Airways
B6 1099
New York La Guardia, La Guardia
Orlando,
Orlando International
07:30 AM
10:28 AM
Terminal A
H Economy Class
23A, 23C
Travel Details...
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00301147.pdf
...Travel Details
Other Information
Saturday 16 Feb 19
CITIZENS OF
IMUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
furival Terminal
Class
British Airways
BA 306
London,
Pans.
08:35 AM
10:50 AM
Terminal 5
Terminal 2 A
Y Economy...
EFTA00297570.pdf
...Travel Details
Saturday 02 Feb 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 1012
Origin
Paris,
Destination
Milan.
Departing
12:20 PM
Arriving
01:50 PM
Departure Terminal
Terminal 2 F
Class
P First Class
Charles De Gaulle...
EFTA00297574.pdf
...Travel Details
Other Information
Saturday 02 Feb 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Air France
AF 1012
Paris.
Milan.
12:20 PM
01:50 PM
Terminal 2 F
P First Class
Travel Details
Flight...
EFTA00294945.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
Travel Details
Other Information
Ticket AZ 0557245710851-01FEB
Sunday 10 Feb 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00074130.pdf
...AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that I am being stalked and intimidated
by thugs sent after...
EFTA00067645.pdf
...CBS New York
6124/19
An Uber driver has been sentenced to prison for kidnapping a female passenger.
EFTA00067657
Twenty-five-year-old Harbir Parmar, of Howard Beach, was sentenced Monday to three years in prison, followed
by three years of supervised release.
On Feb. 21, 2018, Parmar, who was...
EFTA00072947.pdf
...18-19, 1996
Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996
American Express, New York, NY, December 3, 1996
Philip Morris, New York, NY, December 12-13, 1996
Mead Corporation, Dayton, OH, February 20, 1997
McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997
3M Company, Minneapolis, MN, March...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
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