904 results for "Oct 22 2017"
Page 31 of 37
EFTA00180294.pdf
...24:3
seeks 34:22
seen 5:14,15
selected 35:15
self-fulfilling 24:23
self-incrimination
6:25
send 10:16 38:17
39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6...
EFTA00456738.pdf
...19 June 2017 15:14:58
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00652136.pdf
...Thu, 15 Oct 2015 17:59:22 -0400
Subject: Instructions for Accepting Admission to Berkeley Law
;.]
Instructions for Accepting
Admission to Berkeley Law
Berkeley Law now diem.:
flexible start dale for the
professional track. Each
summer students must
attend at least three
consecubve quarters.
commencing in either 01 or
02...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00615175.pdf
...kusoltnentli4bli as of deed
U Ow,
FraJ, 0.11.,
Maturity
f
Otal
I OHO DacCiption
Cost OS ‘if 45)
Make'
Roceivo..,
pan 610 co I3
curnor Pricy IS)
nT7P,1
Sibyl
22.80..13
1,000,000
Gs No% I
I Le P To.
V. WO
liuritt-
Run Cpis.22...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 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...
EFTA00130149.pdf
...NOS?
OPER CATO ASSIGNMENT
OPER
NUM ASSIGNMENT
NO
NAME
0001 HOSP
0002
0003
0004
INMATE ROSTER
CATG ASSIGNMENT
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08...
EFTA00076468.pdf
...16-CR-467, 2017
WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017) (Carter, J.) ("(D]espite the fact that it is a virtual
certainty that (the witness] will testify in this matter, the weight of the authority in this Circuit
favors production when the witness testifies."); United...
EFTA00621876.pdf
...Accrued
Closing Date
Entry Price
Closing Price
Pit
10-May-II
01-May-2017
10May-11
15-Apr-2015
10May-11
15-Apr-2015
1.203,000
1.200,000
1.200,000
Ct Group Inc
NR
N/A
7.000%
Ford Motor Credit Co Lk
884
N/A
7...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00089904.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis Lot1
1
hut, again, this is not a basis for impeaching Alleged Victim 4's ability to
testify truthfully under Sasso. 59...
EFTA00730006.pdf
...17,587,675
100.0%
22.9%
19.3%
$ 5,000,000
Series C Preferred
Innovium Media Properties
26,599,617
71.3%
34.7%
29.2%
7,042,500
All Other Investors
10,718,391
28.7%
14.0%
11.8%
2,827,500
Total:
37,318,008
100...
EFTA00261828.pdf
...22/22. 1:31 PM
Jeffrey Epstein - Wildpedie
Epstein also stated to some people at the time that he was an
intelligence agent.f49' During the 198os, Epstein
Austrian passport that had his photo, but wit
The passport showed his place of residence in
Arabia.15°-1[5i1 In 2017...
EFTA00295424.pdf
...EFTA00295424
Page 2 of 5
Travel Details
Tuesday 16 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
DCWBGL
American Airlines
AA 943
Charlotte Amalie.
Cyril E King Airport
Miami.
Miami International
02:22 PM
05:23 PM
I Business Class
4E. 4F
Flight...
EFTA00295429.pdf
...EFTA00295429
Page 2 of 5
Travel Details
Tuesday 16 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
DCWBGL
American Airlines
AA 943
Charlotte Amalie.
Cyril E King Airport
Miami.
Miami International
02:22 PM
05:23 PM
I Business Class
4E. 4F
Flight...
EFTA00040628.pdf
...175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)
14
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United...
EFTA00266462.pdf
...Levy $70.00
Time To Pay 28 DAYS Due 08/04/08
Offence Date
*, 22/12/2007
X
$500.00 FINE
$70.00 V.I.C. LEVY
$16.00 PROSECUTION COSTS
22/12/2007
C. Levy $70.00 Prosecution Costa $16.00 Total
Due 08/04/08
DISQUALIFICATION 107 days...
EFTA00295419.pdf
...EFTA00295419
Page 2 of 5
Travel Details
Tuesday 16 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
DCWBGL
American Airlines
AA 943
Charlotte Amalie.
Cyril E King Airport
Miami.
Miami International
02:22 PM
05:23 PM
I Business Class
4E. 4F
Flight...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00263640.pdf
...bEri Nc> S
Reese
- TP
v Epstein and Maxwell (2017)
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c---TS
cCfr? pLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againit Epstein and Maxwell, alleging...
EFTA00068501.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
EFTA00087203.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
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