845 results for "Jul 19 2017"
Page 30 of 34
EFTA00305595.pdf
...05 July 2018 19:19:37
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00609320.pdf
...16 June 2017 08:21:14
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NSSJAX
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...
EFTA00287809.pdf
...16 June 2017 08:21:14
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...
EFTA00110695.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00110989.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00136157.pdf
...possible-covid-19-vaccines-begin/5518981002/> (7/27, Weintraub, 10.31M), the Washington Times
jul/27/virus-vaccine-put-to-final-test-in-thousands-of-vo/> (7/27,
Neergaard, 492K), CQ Roll Call 19-vaccine-trial...
EFTA00136313.pdf
...27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM jul/30/scammers-posing-as-the-fbi-bilk-minnehaha...
EFTA00090721.pdf
...18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822...
EFTA00136104.pdf
...Danchenko agreed to talk to investigators
in 2017 about the dossier on the condition that the bureau keep his identity secret to protect himself, his sources,
family, and friends in Russia safe."
The Washington Times jul/26/igor-danchenko-outed-steele-
dossier-source> (7...
EFTA00056410.pdf
...MXRADMI.MXRDOMI
Ragged
2020-05-19 1437:19 EDT
Tag
BOP01703.MXRADM I.MXRDOM I
Flagged
Page 3549
EFTA00056507
Mail Attachment
Mime.822
Page 3550
EFTA00056508
From:
"Miller, Michael"
To:
Adam Johnson
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent:
Tue. 30 Jul 2019 13:51:34 +0000
Adam...
EFTA00136207.pdf
...The New York Times
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is
suspected of bringing COVID-19 to his hometown of Kaesong earlier this...
EFTA00135998.pdf
...Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as
the agreement was purportedly being honored."
Reuters 19-data-defense-secrets-idUSKCN24M27N> (7/21, Satter...
EFTA00040006.pdf
...ACKNOWLEDGMENT QP RECEIPT
EFTA00040030
COUNTY
N.Y.
•
2119 JUL I I PH 3:43
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
X
NOTICE OF PENDENCY
19 Cr. 490 (RMB)
NOTICE IS HEREBY GIVEN that an action has been commenced
in...
EFTA00099530.pdf
...2
2017.08.02
EFTA00099532
A photograph of the guesthouse of the Subject Premises is included below:
3
2017.08.02
EFTA00099533
C. The Target Subject and the Subject Offenses
4.
The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the...
EFTA00124206.pdf
...SB1089950-F1
88
EFTA00124297
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jul-19
Sequence Number 092010069942
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
89
EFTA00124298
16-Dec-19
CASE ID 16Dec19...
EFTA00124822.pdf
...Description
Submitted By
05123/19
05/23/19
74080959143090740411622 PAYMENT RECEIVED
xm mcxx max
05/31/19
05/31/19
74050%915109151748M27 PAYMENT RECEIVED
mom xca max
TOTAL PAYMENTS AND CREDITS
TRANSACTIONS
FEES
Trans Date Post Date
Reference No.
Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00197133.pdf
...New To* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCCUNT NUMBER
TAXPAYER IMMER Not Available
LAST STATEMENT
August 31, 2005
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
OESCRIPTKIN
5'0/80. (Hs
°mow
vacs
DEBiT AMOUNT
CHEM MOM
09/14/05
08/19/05...
EFTA00266993.pdf
...si
I i
• I
f
41911 19
Business activit
i: 6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020...
EFTA00302663.pdf
...16 July 2017 19:15:17
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 20 Jul 17
Other...
EFTA00299800.pdf
...dL
264 - 916
01
Adult male reference interval is based on a population of
healthy nonobese males (HM/ <30) between 19 and 39 years old.
Travison, et.al. /CHM 2017,102;1161-1173. PMID: 28324103.
Testost., V Free,Weakly Bound
9.0 - 46.0
02
Test Not Performed. Specimen is...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00298010.pdf
...Payment Detail
Invoice Total
USD984.51
Charge by Airline
984.51
Flight Information
Charges
Ticket Number
7163455977
Ticket Base Fare
660.00
Passenger Name
=
Omit Taxes/Airline Imposed Fees
324.51
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
984.51
Flight Details
Flight Details
19 Jul 2018 SU100 K Class...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
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