1,140 results for "Jan 14 2019"
Page 31 of 46
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00308703.pdf
...Zurich-Kioten
Departing
07:45 PM
Sullying
10:50 AM / 08 Jan 2019
Class
U Economy Class
Confirmed
Estimated Time
9 Hrs 5 Mins
Equipment
Boeing 777-300Er
Meal
Meals Breakfast
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Tuesday 08 Jan 19
Flight Information
Airline Record...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA00124774.pdf
...Description
Submitted By
7406Cr96901406859011C003 NFO PAYMENT RECEIVED
01/13/19
01/14/19
%XXX XXX% XXXI(
TOTAL PAYMENTS AND CREDITS
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged In 2019
$0.00
$0.00
Amount
5105.32
$105.32
INTEREST CHARGE CALCULATION
Your Annual Percentage...
EFTA00066317.pdf
...s burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for
the...
EFTA00083324.pdf
...s burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for
the...
EFTA00102661.pdf
...s burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for
the...
EFTA00104625.pdf
...s burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for
the...
EFTA00151417.pdf
...s burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) for
the...
EFTA00311471.pdf
...Payment Detail
Invoice Total
USD370.10
Charge by Airline
370.10
Flight information
Charges
Ticket Number
Ticket Base Fare
258.00
Passenger Name
Gott Taxes/Airline Imposed Fees
112.10
Airline
BELAVIA
Total Ticket Amount
370.10
Flight Details
Flight Details
22 Jan 2019 B2865 F Class
Minsk/Paris-De...
EFTA00074309.pdf
...We are available on 2/14, but let's discuss.
Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00308646.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
26 Jan 2019 SU2458 N Class
Moscow-Sheremetye/Paris-De Gaulle
28 Jan 2019 SU3003 T Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Amount
USD 543.22...
EFTA00308791.pdf
...Payment Detail
Invoice Total
USD316.04
Charge by Airline
316.04
Flight Information
Charges
Ticket Number
Ticket Base Fare
204.00
Passenger Name
Gott Taxes/Airline Imposed Fees
112.04
Airline
AIR FRANCE
Total Ticket Amount
316.04
Flight Details
Flight Details
25 Jan 2019 AF1745 G Class
Moscow-Sheremetye...
EFTA00305293.pdf
...Payment Detail
Invoice Total
USD448.80
Charge by Airline
448.80
Flight Information
Charges
Ticket Number
7240552288
Ticket Base Fare
364.00
Passenger Name
KRUCZKOWSKAIMAJA WIKTORIA
Gott Taxes/Airline Imposed Fees
84.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
448.80
Flight Details
Flight Details
25 Jan 2019 L0335...
EFTA00308552.pdf
...Total Ticket Amount
510.20
Flight Details
Flight Details
29 Jan 2019 DL2007 K Class
JacksonNid(sburg/Attanta
29 Jan 2019 DL571 K Class
Atlanta/St. Thomas
Credit Card Information
Charged to Card
Amount
USD 510.20
Page 1 of 3
Invoice RTVBLA
AMERICAN
EXPRESS
EFTA00308552
Page 2 of 3...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00074316.pdf
...We are available on 2/14, but let's discuss.
Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15...
EFTA00261980.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused.K[m]
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith