1,026 results for "Jan 19 2018"
Page 31 of 42
EFTA00308809.pdf
...31 December 2018 19:51:30
Invoice
American Express Travel Record Loca
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00040628.pdf
...2010)
19
United States v. Marcus, 628 F.3d 36 (2d Cir. 2010)
6
United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00161268.pdf
...Capitol during the Jan. 6 riot with a handful of plastic
handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial
after weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and his...
EFTA00160334.pdf
...6 Probe
• AG Garland Refuses to Examine Civil Rights Claims of Jan. 6 Defendants
• Trump Appeals Order Directing Meadows, Other Aides to Testify in Jan. 6 Probe
• Woman Who Joined Conservative Dating Site Reveals She Sent January 6 Rioters' Details to FBI
• Rep. Loudermilk Looks to Clear His Name During...
EFTA00081405.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00103815.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00104686.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00263420.pdf
...1836-8.
(41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00724672.pdf
...470.392
EFTA00724679
The Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00270354.pdf
...1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00080269.pdf
...Incident
07/23/19- 1:27 A Al
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07,23/19 -7:75
EFTA00080314
SPAM
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU...
EFTA00124344.pdf
...14-Jan-19
SEQUENCE NUMBER: 008490557809
Dollar Amount: 15.00
ACCOUNT NUMBER:
SB1063781-F1
15
EFTA00124363
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $15.00
Posting Date: 14-Jan-19
Sequence Number: 008490557810
We can't complete...
EFTA00303169.pdf
...26 December 2018 15:24:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00077571.pdf
...going on, AUSA
can hardly feign ignorance.19
If the government means to suggest that when Judge McMahon asked about any prior
contacts concerning "the subject of your investigation," she was somehow confining her inquiry
to the time period surrounding November 2018, see Resp. at 90-91, that too is...
EFTA00598622.pdf
...359
19,736
19,328
EFTA00598626
Morgan Stanley
MORGAN
STANLEY
RESEARCH
July 23. 2014
Gilead Sciences Inc.
Exhibit 5
Gilead Product Revenues (2 of 2)
Product Revenue
2009A
2010A
2011A
2012A
2013A
2014E
2015E
2016E
2017E
2018E
2019E
2020E
1014
2014
3014E
4014E
Letalas (US Only . Patent ExpluMon 2018)
184...
EFTA00064817.pdf
...will continue next week, and opening statements are targeted to begin Jan. 22.
Weinstein, 67, is accused of five sex crimes in New York involving encounters with two women. The embattled movie
mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on...
EFTA00303173.pdf
...2018 12:45:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan 19
Airline...
EFTA00303177.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Ticke
Tuesday 08 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Aeroflot
SU...
EFTA00615175.pdf
...King Street
111/99
10,000,030
7/28/10 50% redemption
/20000.787)
(19.090787)
23,953,572
34,044,359
EFTA00615182
ENHANCED EDUCATION
21215H3
PARTNERSHIPS S.
TUN,
c,csr
sgaRiTiv
BEAR STEARNS
4,792.109
4.792.1Ce
SANE
103,9439
f03.S%
GOLDMAN SAC149
TOTAL
995.97...
EFTA00302453.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket SU 5557177910779-02SEP
Ticket SU 5557179441667-C6SEP
Friday 25 Jan 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT...
EFTA00596077.pdf
...Case scenario_
Release Date
Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75...
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