1,107 results for "Mar 15 2019"
Page 30 of 45
EFTA00104625.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00151417.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00309485.pdf
...Total Ticket Amount
967.20
Flight Details
Flight Details
18 Mar 2019 011757 J Class
Kansas City-Intl/Atlanta
18 Mar 2019 01571 J Class
Atlanta/SL Thomas
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 967.20
Page 1 of 3
Invoice OKIMPYV
AMaRKAN
EFTA00309485
Page 2...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: •
See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
APHIS...
EFTA00088671.pdf
...2d 15 (D.D.C. 2004)
20
Carney v. DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar...
EFTA00071554.pdf
...2d 15 (D.D.C. 2004)
20
Carney v. DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar...
EFTA00075437.pdf
...2d 15 (D.D.C. 2004)
20
Carney v. DO.I,
19 F.3d 807 (2d Cir. 1994)
5
CIA v. Sala,
471 U.S. 159 (1985)
4
Conti v. U.S. Dep'I of Homeland Sec.,
No. 12 Civ. 5827 (AT), 2014 WL 1274517 (S.D.N.Y. Mar...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
EFTA00492555.pdf
...Sun, 24 Mar 2019 15:47:43 +0000
Attachments:
25MAR19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00306168.pdf
...09:05 PM
05:15 AM f 31 Mar 2019
Terminal B - Domestic
Terminal A
Sheremetyevo
Tolmachevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 10 Mins
Airbus Industrie A320 Sharklets
Dinner
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00298794.pdf
...Departing
07:40 PM
Sullying
08:00 AM f 15 Mar 2019
Departure Terminal
Terminal 1
Suriyal Terminal
Terminal 2 E
Class
F First Class
Seats
2L
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals Snack
Number...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
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
Itinerary...
EFTA00124822.pdf
...01/28/19
01/28/19
02/15/19
02/15/19
INTEREST CHARGED
Description
LATE PAYMENT FEE
PMT PROTECTION PLAN PRIMARY LIFE/DISPLI
TOTAL FEES
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR•TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
$33.61
$74...
EFTA00301355.pdf
...10:50 PM
12:50 AM / 28 Mar 2019
C Business Class
3A
Frederic Chopin
Snilow
Additional Messages
Confirmed
Estimated Time
1 Hr
Equipment
Embraer 175
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN...
EFTA00091417.pdf
...Oh happy day. (Trump was friendly with Epstein 15 years ago -- before banning him from Mar-a-Lago
for life after he hit on a young girl working there.)
The main hook is: Trump's Labor secretary, Alex Acosta, accepted a disreputable plea deal with Epstein while serving as a...
EFTA00040739.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00040752
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00098414.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00098427
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00263420.pdf
...Epstein and Maxwell (2019)
-TINCC-CGO
SexCAL 119P0e1)
On April 16, 2019,
went public an
York, alleging that she and her 15-year-old
and Maxwell in separate locations in
6.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of
1996...
EFTA00083566.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00083579
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00081333.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00081346
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00302488.pdf
...09:05 PM
05:15 AM 131 Mar 2019
Terminal B - Domestic
Terminal A
Sheremetyevo
Tolmachevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 10 Mins
Airbus Industrie A320 Sharklets
Dinner
Non-stop
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT...
EFTA00302524.pdf
...A321
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
05:15 AM / 24 Mar 2019
Departure Terminal
Terminal B - Domestic
Arrival Terminal
Terminal A
Class
N Economy Class
Citizens Of Russian Federation Must Carry A Valid Passport
Citizens...
EFTA00300346.pdf
...Payment Detail
Invoice Total
USD745.50
Charge by Airline
745.50
Flight Information
Charges
Ticket Number
7340550182
Ticket Base Fare
632.00
Passenger Name
GIRICH/SOFIIA
Gmit Taxes/Airline Imposed Fees
113.50
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
745.50
Flight Details
Flight Details
23 Mar 2019 PS127...
EFTA00089106.pdf
...a false use of force report before there was a pending
investigation); United States v. Hamilton, No. 15-CR-0240-TCB-LTW, 2016 WL 11432647, at *3 (N.D. Ga. Mar. 15, 2016),
report and recommendation adopted, 2016 WL 1696136 (N.D. Ga. Apr. 28, 2016) (false jail incident report...
EFTA00138856.pdf
...With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654
correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and
retaining staff nationally. As you are aware, the Epstein case is currently under investigation...
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