793 results for "Apr 20 2019"
Page 30 of 32
EFTA00103343.pdf
...language used
19
EFTA00103361
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824...
EFTA00104652.pdf
...language used
19
EFTA00104670
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824...
EFTA00105663.pdf
...language used
19
EFTA00105681
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824...
EFTA00154640.pdf
...language used
19
EFTA00154658
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00263748.pdf
...AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
3.20
4.00
20.00
40.00
150.00
02 APR FAMILY PAYMENT
FROM AUS GOV FAMILIES FB1A9147502823483V rti3 -
t to Q • QC)
91.70 -
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Pak
148.20
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417.98 'El:
414.98 2
0
375.03
325.03...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00091035.pdf
...Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...
EFTA00090721.pdf
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
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...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
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John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00267234.pdf
...Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support) Re: Suspected profile theft - black market sex trade - profile theft - sexual
targeting
##- Please type your reply above this line -##
Your request (#312366) has been updated. To add additional comments, reply to this email.
Nick (RSVP Support)
23...
EFTA00102999.pdf
...at 20).
b.
April 9, 2019 Hearing
Chief Judge McMahon held another conference on April 9, 2019. She stated that she
wanted "to make sure I'm not in a Chemical Bank kind of situation, so I would like to know about
contacts between [the USAO-SDNY and Boies Schiller...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00276784.pdf
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EFTA00091595.pdf
...United States v.
Scarborough, 821 F. App'x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court's temporary release decision for...
EFTA00195963.pdf
...Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
09/20,05
09/16105
SOW
09,20.435
09,11545
SOLD
09120105
09/15105
SOW
0912045
09/15105
SOLD
09,2045
0916105
SOLD
09,20:05
0911545
SOLD
09,20:05
0911545
SOLD
DESORPTION
FEDERAL NATIONAL MTG ASSN...
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