949 results for "Jan 21 2019"
Page 27 of 38
EFTA00156693.pdf
...13693).
(46) 52.223-21, Foams (Jun 2016) (E.O. 13693).
(47)0) 52.224-3. Privacy Training (Jan 2017) (5 U.S.C. 552a).
(ii) Alternate I (Jan 2017) of 52.224-3.
(48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83).
(49...
EFTA00095587.pdf
...almost uniformly . . . denied.'"
(citation omitted)); United States v. Monzon-Luna, No. 11 Cr. 722 (RRM), 2014 WL 223100, at
*4 (E.D.N.Y. Jan. 21, 2014) (denying request for bill of particulars where defendant was charged
with, among other things, sex trafficking of minors and a Mann Act violation...
EFTA00066317.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00083324.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00102661.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00104625.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00151417.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00287659.pdf
...Flight Details
21 Dec 2018 UA1538 M Class
Newark/West Palm Beach
Flight Details
26 Dec 2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00523491.pdf
...21 January 2019 15:54:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/01/2019
Invoice
1287227
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA02272260.pdf
...Mon 1/28/2019 4:08:26 PM
Subject: Re: Tickets for Joscha Bach and Family
ova
PASSENGER LIST:
Mira Maria Bach
Joscha Bach
Sent from my iPlione
On Jan 28, 2019, at 11:03 AM, Natalia Molotkova
Lesley, what is kid's gender? I forgot who is boy, who...
EFTA00263748.pdf
...5603 PORT PIRIESA AU
EFFECTIVE DATE 16 JAN 2011
EFTPOS
18.78
21.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
EFTPOS
20.00
1.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
:re, 18 JAN
TRANSFER
FROM CHILD SUPPORT CSA593704600999984
AZ&
200.36...
EFTA02313286.pdf
...mercredi 2 janvier
2019 21:=8 A:
•
ne Wallace
Karyna Shuliak
is
a n
Objet : Re: Arrival time o= the upholsterers
<=pan lang="EN-US">Good Day Melanie
Wishing you a Happy New Year<=>
We would to move forward with the Jan 15th arrival date, hoping this stil= works for...
EFTA00124822.pdf
...Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
Amount
Visa
514.79
$87.21
$102.00
INTEREST CHARGED
Amount
56.72
$6.72
Description
Amount
INTEREST CHARGE-PURCHASES
$36.87
TOTAL INTEREST
$36.67
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019...
EFTA00160235.pdf
...6 Insurrection
• New Video Shows Republican Congressman Scolding Jan. 6 Rioters Through Barricaded House
Chamber
• Jack Smith Responds To Trump Legal Team Arguing For Special Counsel To Be Held In Contempt
• Jan. 6 Attack Resonates In Smaller-Scale Acts Of Political Violence
• Three Years Later, Jan. 6 By The Numbers...
EFTA00596934.pdf
...26.21-01
Engine Fire Bottle Cartridge (Left Bottle.
Right Squib. Service Life) - Discard
Notes: [End of Month Item]
30903931
1398FM
G550 AMM
05.10.00
15
15 Jan 2010
120 MOS
0.0
0
29 Apr 2006
30 Apt 2016
79 Days
262114
*
Airframe
MAN
Mfg#: 26.21-01...
EFTA00607612.pdf
...FTC recemn monthly distrIbutcons)
331.882
NAZE
NIGNEIRIOGE CAPITAL
37,071.026
NAZE
KING STREET
26115.204
FT Real Estate 21 East 26th Street NI Cog/
856.894
FT Rea Estate Columbia lioldisaKal coat)
588.333
STC
Alin Solutions (at ocialK1,711.285 eh of SerA Pfele.4375 Pat ah...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00263447.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00601458.pdf
...Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
% SADBITIWI13
As of July 22, 2015 unless otherwise noted.
OCH-ZIFF CAPITAL MANAGEMENT GROUP
21
EFTA00601479...
EFTA00065526.pdf
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
•
•
•
•
x
S2 20 Cr. 330 (AJN)
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S
MOTION...
EFTA00093044.pdf
...The Sun is offering a £10,000 reward for information on
Ghislaine Maxwell," The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
EFTA00093068
Case 21-770. Document...
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