975 results for "Mar 20 2019"
Page 27 of 39
EFTA00298794.pdf
...Departing
07:40 PM
Sullying
08:00 AM f 15 Mar 2019
Departure Terminal
Terminal 1
Suriyal Terminal
Terminal 2 E
Class
F First Class
Seats
2L
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals Snack
Number...
EFTA00268398.pdf
...Yours sincerely
DAVID_ SWAN
Chief Executive
EFTA00268398
STEVEN MARSHALL MP
Member for Dunstan
DOCowi-erlky
_770 7 20 „LIWITH COMPLIMENTS
e\je
.1.66/,5
coos_
addressed
o 5 4 -e_Qeir\ J\d'ketfrs Leo)
7/1/2ozo
Miss Unit 2.90-94 The Parade, Norwood SA 5067 I...
EFTA00159332.pdf
...I 0)
50D-NY-3027571
camimmimoimmaa ON Proffer of
MESSAGES - Page 1
.on 09/10/2019 ‘past 2 of 12
On this page, "AR" initials are written.
advised those initials
could have been ALFRED RODRIGUEZ.
recalled that he had message
books in his room when he left.
took them from...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
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...
EFTA00263576.pdf
...20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0.00
£ 0.00
CANCELLED
07-01-2019.
07...
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...
EFTA00078030.pdf
...Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Sat, 27 Mar 2021 22:38:06 +0000
Inline-Images: image001.jpg
Counsel,
Thank you for your email. Below please find our response. If this is acceptable to you, then we will proceed with
arranging the...
EFTA00156693.pdf
...644(r)).
(ii) Alternate I (Mar 2020) of 52.219.13.
(19) 52.219-14, Limitations on Subcontracting (Mar 2020) (15 U.S.C. 637(a)(14)).
(20) 52.219-16, Liquidated Damages--Subcon-tracting Plan (Jan 1999) (15 U.S.C. 637(d)(4)(F)(i)).
(21) 52.219...
EFTA00525385.pdf
...FEES
Date
Description
Debit Amount
Credit Amount
29 Mar 2019
TO: 004-01920 INACTIVE
(95.00)
ACCOUNT FEE $
TOTAL FEES 1
($95.00)
I Account fees. management fees and debit interest are included. Trade related fees charged by brokers and commissions impact the total cost or proceeds of your trades...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
EFTA00305285.pdf
...24 March 2019 09:20:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
24/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00312625.pdf
...10 Mardi 201912:20:36
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00093044.pdf
...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. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3...
EFTA00263640.pdf
...2019
Born
Died
Cause of
death
Resting
place
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
Newyork Ctty,Nay!
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier...
EFTA00143878.pdf
...On Sun, Jan 8, 2023 at 20:34,
wrote:
Great. Let me know what time.
On Sun. Jan 8. 2023 at 20:31, Timea's Cause
wrote:
El
e
Impv//www timeacrarice.comf
On Fri, Mar 28, 2025 at 06:17,
wrote:
Hi Marjorie and Martha.
Martha you are a...
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