955 results for "Feb 18 2019"
Page 28 of 39
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00109004.pdf
...October 16, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1791, 201
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00523590.pdf
...Total Ticket Amount
6596.23
Flight Details
19 Feb 2019 AA63 R Class
Paris-De Gaulle/Miami
Credit Card Information
Charged to Card
Travel Information
AX XXXXXXXXXXXS006
Amount
USD 6596.23
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer...
EFTA00129018.pdf
...Thursday's filing by JPMorgan
also includes a quote from Henry
that was taken out of context from a
Feb. 18, 2020, article in The Virgin
Islands Daily News.
The article, titled "Former DPNR
Commissioner says territory must
learn from Epstein's legacy;' fo-
cused on an interview Henry gave...
EFTA00160430.pdf
...Few analysts considered the drones fully
operational at the time of their introduction in 2019. The article noted that CIA Director William J. Burns has said
Chinese leader Xi Jinping wants the PIA to be capable of seizing Taiwan by 2027. Reuters (04/18, Singh) also
reported on the story...
EFTA00143627.pdf
...Feb 25, 2025 at 18:46,
<
> wrote:
Cyril where arc all the white South Africans in the wonderful inclusive clip I want every one to watch!!
IMpsaalitcya tunaphosaistatus/18943 I 83 I 039877580 rs=46
https:/Avww.bbc.cominewsfarticlesicwyj II9liwy3o.amp
President Trump. President Putin And President Netenyahu please my...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA02377563.pdf
...Saturday, February 18, 2017 2:00 PM
To:
jeevacation@gmail.com
Subject:
(Auction Alert 01 Two new oceanfront properties in Florida — both selling Without
Reserve
Plus, still time to reg=ster for US Virgin Island and multiple opportunities in Colorado and Cabo =an Lucas
&n=sp;
=nbsp;
=table border="0...
EFTA00312632.pdf
...10 February 2019 18:52:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00525415.pdf
...DEPOSITS AND WITHDRAWALS
Cash
Date
Date Cleared
Transaction
Description
FNDS WIRED TO CHASE FROM
DEUTSCHE BANK TRUST COMPANY
4772209036FF C009276
Withdrawal Value
Deposit Value
05 Feb 2019
FUNDS WIRED
150,00000
TOTAL CASH DEPOSITS AND WITHDRAWALS
$150,000.00
Total Deposits and Withdrawals
$150,000.00
Price and Values displayed...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00615175.pdf
...5113,141
74-Mb 13
6 84
634
(5520)
LOD
eadc Weed ab
214%
(MUM
18%148
15 Feb IT
2.9.00
29572
31148
WO
Comoutiottfens
190%
(i240,4001
5264654
lofeb /3
1235
3153
$254
WO
Intros
OM%
0128,000)
5130320
15F~13
12400
13033
$2.328
WO
Conturn444MMI...
EFTA00095371.pdf
...with prejudice is generally subject "to far less
scrutiny," HOV Servs., Inc. v. ASG Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with prejudice,
3
EFTA00095373
Case 1:19-cv-10475...
EFTA00093044.pdf
...18
EFTA00093239
C6sea 2D-Z7-COCE2G0.40.1Nt Di)eu fikiti092102Fril
El.e21/420 a Fd66 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering...
EFTA00523586.pdf
...Collect
E-Ticket Number(s)
SHULUK
Travel Details
Other Information
Ticket AF 0577245969165-01FEB
Sunday 18 Aug 19
CREDIT ON AIR FRANCE TICKET NUMBER 0577245969165 LESS 300.00 CANCEL PENALTY
Travel Details
Tuesday 19 Feb 19
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS...
EFTA00730641.pdf
...Further restrictions will increase the planned shortfall.
• The lower value REE from the mine could sell for $11/kilo ($11,000/ton) — volume would be -5,000 tpy
• The higher value REE from the breccia pipes could sell for $18/kilo ($18,000/ton) - volume would be -10,000 tpy...
EFTA00300545.pdf
...Orlando International
07:30 AM
10:28 AM
Terminal A
0 Economy Class
23D
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Monday 18 Feb 19
2 Hrs 58 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
Airline Record Locator
Airline
Flight
Origin...
EFTA00312575.pdf
...Total 'ticket Amount
258.30
Flight Details
22 Feb 2019 UA1764 S Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD 258.30
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00263534.pdf
...60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500
520...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
4 of 34
Eipeticlitures/Income ltemizatiMaaar-r4
4-F-77---
For the Period
til dna Feb 28, 2015
Expenditure/Income
(Reference)
Expenditure/income
(Reference)
Residences80PM 520 Guard Hi
School Tans
1 rient. . 1.9/6 18 (lm; if 00676,
ck totaling
$8.916-18...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
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...
EFTA00293841.pdf
...17 May 2019 16:18:34
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator NGATVD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MiC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
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