896 results for "Apr 24 2019"
Page 32 of 36
EFTA00066317.pdf
...10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United...
EFTA00083324.pdf
...10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United...
EFTA00102661.pdf
...10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United...
EFTA00104625.pdf
...10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
United...
EFTA00151417.pdf
...10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)
21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)
13, 18
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...
EFTA00301731.pdf
...05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00612604.pdf
...24 MOS) CHECK
Airframe
[End of Month Item] (1 MOS Window]
24 MOS
726.9 Hrs
242 CI_
28 May 2015 31 May 2017'
200203'
3C (36 MOS) CHECK
Airframe
[End of Month Item] [1 MOS Window]
1040.0 Hrs
334 CiL
36 MOS
09 Jun 2016
30 Jun 2019...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
EFTA00301378.pdf
...18 April 2019 20:06:27
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00303096.pdf
...05 Apnl 2019 11:40:07
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centunon Travel Service
Phoenix Arizona 85027
Toll Free 1
tithen Overseas Call Collect
Sunday 07 Apr...
EFTA00301710.pdf
...2019 12:02:20
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
Other Information
Ticket SU
Sunday 07 Apr...
EFTA00306201.pdf
...Payment Detail
Invoice Total
USD729.90
Charge by Airline
729.90
Flight information
Charges
Ticket Number
Ticket Base Fare
654.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
75.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
729.90
Flight Details
24 Apr 2019 SU261 U Class
Moscow-Sheremetye...
EFTA00137635.pdf
...07-11.2019
Math: Voices no mescal coropkon:4
07-12-2019
Day stelcommen%:
Haab: Voices na calm) °Malts
SDNY_00013486
EFTA00137641
22.40222
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEWYORK MCC
(Institution)
78319-054
Reg...
EFTA00303101.pdf
...05 April 2019 13:09:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 07 Apr 19
Other...
EFTA00301715.pdf
...05 April 2019 13:19:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00312616.pdf
...Travel Details
Other Information
Wednesday 24 Apr 19
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24...
EFTA00607612.pdf
...7347910
1/23/03
7317010
7147000
2/20/09
73.61100
73,614120
3/12/09
17134.00
67,43100
1110/03
66,4040
1.1.44.103
5/73/09
57.31600
57.914/37
7/24/03 Natek
$43.7.00
KIMO
1/24/0)
47.911.
4131100...
EFTA00040628.pdf
...That was his role in the conspiracy."
(Apr. 24, 2020 Hr'g Tr. at 20-21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other...
EFTA00143938.pdf
...Some days I can't even do that
01.23 ✓/
I'm exhausted 01:23.9
I'm broken 01 23.9
01.24.9
And have lost everything 01:24
I
Your
I'm broken 01:24.9
Ina million pieces 01:25.il
need your strength ol 25...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00263748.pdf
...BRANCH PORT PIRIE SA
3.00
39.95
50.00
300.00
03 APR EFTPOS
COLES PORT PIRIE SA AU
24.79
0.24
TOTALS AT END OF PiRIOD
fc663.96
$6,660.36
$0.24
ANZ FEE SAVING TIP
Arrange to have your salary or pension credited directly to...
EFTA00085930.pdf
...December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141.17
8.30
EA
9.24
76.69
8.30
EA
18.48
153.38
SUBTOTAL:
1,371.24
TAXES:
0.00
NET TOTAL:
1,371.24
TOTAL AMOUNT DUE:
1,371.24...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
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