762 results for "Jul 19 2018"
Page 27 of 31
EFTA00150210.pdf
...In fact, we want them to leave." Politico (7/19, Cohen, 4.29M) Axios (7/19, Ayesh,
521K), the Washington Times (7/19, Swoyer, 492K) and Breitbart (7/19, Key, 673K) among
other news outlets, report Wheeler's comments.
USA Today (7/18, Pineda, Shannon, 10.31M) reports that in...
EFTA00064311.pdf
...10 released on Jul 30th.
11
MR.
: Right.
12
MR. N'DIAYE: Okay.
13
MR.
: So, just saying, like,
14 yeah, he was released and --
15
MR. N'DIAYE: Mm-hmm.
16
MR.
: -- he was visiting with
17 his attorneys.
18
MR. N'DIAYE: Mm-hmm.
19
MR.
: And that...
EFTA00136313.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment
and is on parole from the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette jul/30...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00297777.pdf
...25 January 2018 16:48:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WMQNIY
Agent Details
E-Ticket Number(s)
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00276784.pdf
...Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by
Criminal - Evidence Control
3/19/2021 07:41
Removed from Storage by
at Criminal - Evidence Control.
3/19/2021 07:53
Placed in Storage at Documents 2152B Evidence Drop-off by
at Criminal -
Evidence Control
3/19/2021...
EFTA00303548.pdf
...19 July 2018 07:15:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00040006.pdf
...ACKNOWLEDGMENT QP RECEIPT
EFTA00040030
COUNTY
N.Y.
•
2119 JUL I I PH 3:43
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
X
NOTICE OF PENDENCY
19 Cr. 490 (RMB)
NOTICE IS HEREBY GIVEN that an action has been commenced
in...
EFTA00311474.pdf
...Please contact your
travel office by 1:00 PM on July 19. or this entire reservation will automatically cancel.
Travel Details
Other Information
Monday 23 Jul 18
CITIZENS OF
Other Information
MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF
Flight Information...
EFTA00304084.pdf
...19 July 2018 07:25:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator IOIIVY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00195618.pdf
...INC
STATEMENT PERIOD Jul/ 26.2003
THROUGH
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
August 29.2003
1111111111111111111111
On File
Jug 25. 2003
OUNWITY
PRICE
DEBIT AMOUNT
CP£D.T NiCchT
BS
10,000,000.00
100.1093
10.010.938.00
$85.438.281.75
$19.509.375.50
Netter...
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
EFTA00304148.pdf
...19 July 2018 03:20:27
Any changes made after this time are not reflected below
Travel Arrangements for TARNAVA/TAISIIA
American Express Travel Record Locator JPIWDD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00129645.pdf
...USN
DT
1011C
41
08/19
10:05am
Nal
DT
42
08/19
10:0001
MA
10121
DT
43
00/10
10:071.11
M
70/1
DT
ANC
44
04/19
10:081.11
INCOC CI.
11911
DY
MAC
45
00/19
100901
FL
fof21
DT
44
00/10...
EFTA00124206.pdf
...SB1089950-F1
88
EFTA00124297
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jul-19
Sequence Number 092010069942
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
89
EFTA00124298
16-Dec-19
CASE ID 16Dec19...
EFTA00124090.pdf
...EFTA00124136
Account
Page 2 of 8
Statement...in
6 - Jul 7, 2019
010111/1:14F000
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$3,208.19
$626.94
Balance
Date Description
Amount
06/06 Fee for Non-Citibank ATM use
06/06 Monthly Service Fee
06/06 Zetle Debit...
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
EFTA00056410.pdf
...MXRADMI.MXRDOMI
Ragged
2020-05-19 1437:19 EDT
Tag
BOP01703.MXRADM I.MXRDOM I
Flagged
Page 3549
EFTA00056507
Mail Attachment
Mime.822
Page 3550
EFTA00056508
From:
"Miller, Michael"
To:
Adam Johnson
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent:
Tue. 30 Jul 2019 13:51:34 +0000
Adam...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description
Amount
Jul 18
Amazon PrimeAmzn.comlbillWA
$14.14
Jul 19
VS *ETOPUPONLINE312-283-08080R
$59.00
Jul 19
AMZN Mktp
US*MA76K8CP2Amzn.comibillWA...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00136207.pdf
...FBI agents "arrested Belle
on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter 19-indicted-in-cartel-
connected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection...
EFTA00314908.pdf
...18 May 2018 12:06:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith