1,130 results for "Mar 18 2019"
Page 30 of 46
EFTA00305617.pdf
...Payment Detail
Invoice Total
USD902.90
Charge by Airline
902.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
832.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
70.90
Airline
AIR FRANCE
Total Ticket Amount
902.90
Flight Details
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris...
EFTA00300365.pdf
...Payment Detail
Invoice Total
USD660.50
Charge by Airline
660.50
Flight Information
Charges
Ticket Number
7340323385
Ticket Base Fare
547.00
Passenger Name
GIRICH/SOFIIA
Gmit Taxes/Airline Imposed Fees
113.50
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
660.50
Flight Details
Flight Details
23 Mar 2019 PS127...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
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 G.S.C. 3372)
APHIS
I
U...
EFTA00306214.pdf
...Flight Details
Flight Details
23 Mar 2019 SU2455 N Class
Pans-De GaullelMoscow-Sheremetye
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD40.00
40.00
Ticket Base Fare
0.00
Omit Taxes/Airline Imposed Fees
0.00
Total Ticket...
EFTA00308794.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
20 Mar 2019 SU2454 N Class
Moscow-Sheremetye/Paris-De Gaulle
25 Mar 2019 SU2463 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
USD438.50
Charge by Airline
438.50...
EFTA00089393.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00068050.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00088671.pdf
...medical and psychological records, documents related to counts of inmates, an August 8, 2019
review of SHU inmates, and emails relating to Epstein—could "generally" be expected to
interfere with enforcement proceedings. See Capone DecL ¶¶ 18-23. The Capone Declaration
further explains how subcategories of withheld emails—emails pertaining to...
EFTA00071554.pdf
...medical and psychological records, documents related to counts of inmates, an August 8, 2019
review of SHU inmates, and emails relating to Epstein—could "generally" be expected to
interfere with enforcement proceedings. See Capone DecL ¶¶ 18-23. The Capone Declaration
further explains how subcategories of withheld emails—emails pertaining to...
EFTA00076303.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00080486.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00100380.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00071674.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00076331.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00105478.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00078231.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00301370.pdf
...Payment Detail
Invoice Total
USD782.20
Charge by Airline
782.20
Flight Information
Charges
Ticket Number
7342830115
Ticket Base Fare
643.00
Passenger Name
IlliMININ
I
Gov't Taxes/Airline Imposed Fees
139.20
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
782.20
Flight Details
Flight Details
26 Mar 2019...
EFTA00075437.pdf
...medical and psychological records, documents related to counts of inmates, an August 8, 2019
review of SHU inmates, and emails relating to Epstein—could "generally" be expected to
interfere with enforcement proceedings. See Capone DecL ¶¶ 18-23. The Capone Declaration
further explains how subcategories of withheld emails—emails pertaining to...
EFTA00298791.pdf
...Airline Imposed Fees
1703.13
Airline
AIR FRANCE
Total Ticket Amount
16894.13
Flight Details
Flight Details
09 Mar 2019 AF11 P Class
New York-Kennedy/Paris-De Gaulle
17 Mar 2019 AF22 F Class
Pans-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00298798.pdf
...Airline Imposed Fees
1702.93
Airline
AIR FRANCE
Total Ticket Amount
16523.93
Flight Details
Flight Details
14 Mar 2019 AF7 F Class
New York-Kennedy/Paris-De Gaulle
17 Mar 2019 AF22 F Class
Pans-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
adversary process's integrity.
KeyCite Yellow Flag - Negative Treatment
Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff...
EFTA00084929.pdf
...level before refusing to produce records contained in
its investigative files." Tipogaph v. Dept of Justice, 83 F. Supp. 2d 234
(D.D.C. Mar. 18.2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing
federal agencies to withhold records only when their release would work...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
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...
EFTA02318978.pdf
...hefoundary.com/mgen/dynText.ms?size=30&text=LAST%2OCHANCE&font=rockwell&color=55698
hefoundary.com/mgen/dynText.ms?size=18&text=Events%20Ending%20Today&font=baskerville
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