920 results for "Jan 28 2019"
Page 28 of 37
EFTA00068050.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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00074599.pdf
...See Duke
University School of Law & University of Virginia's Legal Data Lab, Data and flonimp.nts, Corporate
Prosecution Registry, https://corporate-prosecution-registry.cornibrowse/; see also 2019 Year-End Update
on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00601458.pdf
...556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0...
EFTA00612604.pdf
...MOS Window]
24 MOS
726.9 Hrs
242 CI_
28 May 2015 31 May 2017'
200203'
3C (36 MOS) CHECK
Airframe
[End of Month Item] [1 MOS Window]
1040.0 Hrs
334 CiL
36 MOS
09 Jun 2016
30 Jun 2019'
200204'
4C (48 MOS) CHECK
Airframe
[End of Month...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00074744.pdf
...BACKGROUND
Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex
crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of...
EFTA00724672.pdf
...392
EFTA00724679
The Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000
$50...
EFTA00230193.pdf
...12/17/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered:
10/28/2010)
10/28/2010
43
Clerks Notice to Flier re 41 Status Report. Two or More Document Events Filed as One; ERROR -
Only one event...
EFTA00305584.pdf
...Please contact your
travel office by 11:59 PM on January 28. or this entire reservation will automatically cancel.
Travel Details
Other Information
Tuesday 29 Jan 19
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF ISRAEL- PASSPORTS MUST BE VALID FOR A MINIMUM OF 3 MONTHS...
EFTA00308656.pdf
...Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerau
AMERICAN
EXPRESS
EFTA00308656
Page 2 of 4
Travel Details
Monday 28 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
R Economy Class
Thank You For Choosing...
EFTA00162740.pdf
...They said the party has paid too much
attention to its failures and not enough to successes like the $1 trillion
infrastructure bill passed in November," Reuters's Jason Lange reports.
"The poll, conducted online Jan. 31-Feb. 8, found 28% of Democrats said
their party was unable to get...
EFTA00730006.pdf
...796
(11,0791,
43,921
(25,584)
28,505
150,155
302,310
Cummulative
I (51,462) (124,016) (116,070) (130,623)
(67,677)
95,594
116,390
105,312
149,233
123,649
152,154
302,310
Nc
s•OftuSgatligaarsau
Jan-11
Feb-1!
1812:11
898:21...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00072364.pdf
...28, 2020 7:24 AM
<
EFTA00072377
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00263462.pdf
...Maxwell - 2007
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for
Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of
2011-2019, and involving Paul Gardner and unusual comments.
Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government
Involvement in...
EFTA00160391.pdf
...Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol Riot
• Missouri Man Sentenced to Prison for Jan. 6 Participation
• Jurors Struggle Over at Least One...
EFTA00072751.pdf
...28, 2020 7:24 AM
EFTA00072765
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
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