861 results for "Apr 15 2019"

Page 30 of 35
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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
OCR Confidence: 85%  •  3040.7 KB
...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
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00304020.pdf
OCR Confidence: 85%  •  275.1 KB
...2019 Terminal 1 Terminal D - Domestic/Intl O Economy Class Confirmed Estimated Time 9 Hrs 15 Mins Equipment Airbus Industrie A330-300 Meal Dinner Snack Number of Stops Non-stop Baggage 1PC per adult Page 1 of 4 AMERICAN EXPRESS EFTA00304020 Page 2 of 4 Travel Details Monday 15 Apr...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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
OCR Confidence: 85%  •  3042.5 KB
...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
OCR Confidence: 85%  •  3042.4 KB
...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
OCR Confidence: 85%  •  3042.5 KB
...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
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00301097.pdf
OCR Confidence: 85%  •  280.1 KB
...Itinerary AMERICAN EXPRESS EFTA00301097 Page 2 014 Travel Details Monday 15 Apr 19 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class British Airways BA 327 Pans. London. 09:00 PM 09:15 PM Terminal 2 A Terminal 5 H Economy Class Additional...
EFTA00301378.pdf
OCR Confidence: 85%  •  303.0 KB
...08:15 PM 10:45 PM Terminal 1 A Premium Economy 6D Frederic Chopin Charles De Gaulle Confirmed Estimated Time 2 Hrs 30 Mins Equipment Embraer 195 Meal Meals Number of Stops Non-stop Baggage 2PC per adult Travel Details Tuesday 23 Apr 19 Flight Information Airline Record Locator RIBAXN...
EFTA00303096.pdf
OCR Confidence: 85%  •  312.0 KB
...05 Apnl 2019 11:40:07 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 Centunon Travel Service Phoenix Arizona 85027 Toll Free 1 tithen Overseas Call Collect Sunday 07 Apr...
EFTA00301710.pdf
OCR Confidence: 85%  •  314.6 KB
...2019 12:02:20 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Other Information Ticket SU Sunday 07 Apr...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...2017 2018 2019 2020 Europe cheap to US: price to earnings Europe10-yr trailing PE divided by US 10-yr trailing PE 1.25 1.15 1.05 0$5 0.85 am ass Jan-98 Jan-00 Jan-02 Source: Factset. MSCI. Jan-04 Jan-06 Jan-08 Jan...
EFTA00303101.pdf
OCR Confidence: 85%  •  312.8 KB
...05 April 2019 13:09:58 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 65027 Toll Free 1 When Overseas Call Collect Travel Details Sunday 07 Apr 19 Other...
EFTA00301715.pdf
OCR Confidence: 85%  •  312.8 KB
...05 April 2019 13:19:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 05027 Toll Free 1 When Overseas Call Collect E-Ticket Number(s) Ticket SU Travel Details Sunday 07 Apr...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms. Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only 13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms. Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only 13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms. Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only 13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms. Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only 13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms. Maxwell's alleged participation in offenses involving minors ended in 1997. Here, the only 13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...at 15-18. Her silence is unsurprising because there is no reasonable explanation for the attachment of entire deposition transcripts. The failure to establish that the exhibits are "judicial documents" alone justifies their continued sealing. See, e.g., United States v. Gatto, I7-CR-686 (LAK), 2019 WL 4194569, at...
EFTA00302511.pdf
OCR Confidence: 85%  •  275.5 KB
...01 April 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...
EFTA00298710.pdf
OCR Confidence: 85%  •  282.8 KB
...AMERICAN EXPRESS EFTA00298710 Page 2 of 4 Travel Details Thursday 11 Apr 19 Flight Information Airline Record Locator GUBSGD Airline Delta Air Lines Flight DL 676 Origin Charlotte Amalie, Destination New York. Departing 02:00 PM Arriving 06:15 PM Arrival Terminal Terminal 4 Class D Business Class Seats 3C...
EFTA00161693.pdf
OCR Confidence: 85%  •  394.1 KB
...Epstein, a convicted sex offender who was arrested in 2019 on charges of sex trafficking underage girls and died the same year by apparent suicide in prison while awaiting trial, on him. Epstein was a client of JPMorgan for 15 years until 2013, four years after Staley became chief executive...

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