811 results for "Apr 19 2019"
Page 28 of 33
EFTA00302511.pdf
...2019 18:50:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 02 Apr 19
CITIZENS...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00132684.pdf
...5-8-10)
-1 of 1-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
09/09/2019
(U//FOUO) On August 17, 2019 in support of a C-19 investigation into the
death of Jeffrey Epstein, Special Agent
and Staff Operations
Specialist
of the FBI New York Field Office Evidence Response...
EFTA00289142.pdf
...EFTA00289142
Page 2 of 4
Travel Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locate
Airline
Scandinavian Airlines
Flight
SK 910
Origin
Newark.
Newark Liberty International
Destination
Copenhagen,
Kastrup
Departing
05:35 PM
Arriving
07:15 AM 101 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Class...
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
EFTA00308723.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
19 Apr 2019 SU2578 Y Class
Moscow-Sheremetye/London-Heathrow
07 Jun 2019 SU2585 N Class
London-Heathrow/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX.
Amount
USD 1243.80
Invoice Total...
EFTA02280449.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
EFTA_R1_01100522
EFTA02280454
From...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
a
0
0
S.
AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00289138.pdf
...Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
A Premium Economy
Thank You For Choosing American Express Travel Services
Scandinavian Airlines
SK 910
Newark.
Copenhagen.
05:35 PM
07:15 AM / 01 May 2019
Terminal B
Terminal...
EFTA00303123.pdf
...12 Apnl 2019 13:08:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 19 Apr 19
Other...
EFTA00303110.pdf
...16 Apr 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Loyalty Program
Aeroflot
SU 103
New York.
John F Kennedy International
Moscow.
Sheremetyevo
07:20 PM
11:45AM/17 Apr 2019
Terminal...
EFTA00098507.pdf
...07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration...
EFTA00525415.pdf
...Morgan
00060 JPS 001 001 05919 - NNNNNNNNNNNN
KARVNA SHUUAK
Questions?
For Full Service Accounts, Call Financial Advisor
Ted Serure
Branch Address
277 Park Avenue
New York, NY, 10172
www.jpmorgan.com
More contact information on page 7
Statement Period
January 01 - February 28, 2019
Account Number
It you have any...
EFTA00301373.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)
Travel Details
Other Information
Ticket LO 0807350301729-14APR
Ticket PS 5667350301730-14APR
Friday 19 Apr 19
CITIZENS OF UKRAINE MUST CARRY A...
EFTA01263246.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure ... is . . . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00086685.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure .. . is .. . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
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...
EFTA00040628.pdf
...v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam)
6, 10, 20
United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9
United States v. Cephas, 937 F.2d 816 (2d Cir. 1991)
8
United States v. Cimino...
EFTA00621876.pdf
...Accrued
Closing Date
Entry Price
Closing Price
Pit
10-May-II
01-May-2017
10May-11
15-Apr-2015
10May-11
15-Apr-2015
1.203,000
1.200,000
1.200,000
Ct Group Inc
NR
N/A
7.000%
Ford Motor Credit Co Lk
884
N/A
7...
EFTA00137635.pdf
...07-11.2019
Math: Voices no mescal coropkon:4
07-12-2019
Day stelcommen%:
Haab: Voices na calm) °Malts
SDNY_00013486
EFTA00137641
22.40222
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEWYORK MCC
(Institution)
78319-054
Reg...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
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