1,046 results for "Feb 15 2019"
Page 32 of 42
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00137183.pdf
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00074121.pdf
...Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg
FYSA.
Begin forwarded message:
From
Date: January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
EFTA00156693.pdf
...Payments to Small Business Subcontractors (Jan 2017)(15 U.S.C. 637(dX13)).
(63Xi) 52.247-64. Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10
U.S.C. 2631).
(ii) Alternate I (Apr 2003) of 52.247-64...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00301147.pdf
...Time
Equipment
Meal
Number of Stops
Baggage
1 Hr 15 Mins
Airbus Industrie A320-100/200
Food•Bev/Pur
Non-stop
1PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00301147
Page 2 of 4
Travel Details
Sunday 17 Feb 19
Flight Information
Airline Record Locator
Airline
Flight
Origin...
EFTA00143627.pdf
...ATTACHED!!
ALL IN BED TOGETHER LIKE ONE SICK TRAFFICKING FAMILY!!
YOU ALL MAKE ME SICK!
On Tue, Feb 25, 2025 at 15:17,
FYI, please see attachment below!!
> wrote:
On Tuc. Feb 25, 2025 at 14:45,
> wrote:
E IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES...
EFTA02341736.pdf
...While Teva sees
an incremental $0.10-0.15 downside if 2 generics of Copaxone 40mg are launched in Feb-17 (vs. prior outlook issued on
1/6), Teva reiterated its base case outlook (no generic Copaxone 40mg in '17). Importantly, the co. also stated it had no
plans to...
EFTA00143878.pdf
...2025 at 15:17.=
FYI, please sec attachment below!!
> wrote:
On Tue. Feb 25, 2025 at 14:45.
- wrote:
I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY
THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!!
WELL FUCK YOU. DAVID...
EFTA00262189.pdf
...Date
18 Feb 2021
-20H
O1-SE,
STaJeN MAcRSHALL
et 15 cANA/Be-n -S
N
8 errs
Nhci-tocas Bc- Tr5
i•ked\IT
F30 Lo
House
District
Reason (If Retired)
House of
Narungga
Liberal Party
Changed Party
Assembly
House of
Narungga
Independent
Assembly
Committee Information
Refine results I...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00089576.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00523586.pdf
...16 February 2019 07:32:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
EFTA00298516.pdf
...05 February 2019 15:27:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator V RYSVV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00296903.pdf
...Boryspil (Borispol)
Confirmed
Estimated Time
3 Hrs 15 Mins
Equipment
Boeing 737-800
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00296903
Page 2 of 4
Travel Details
Sunday 10 Feb 19
Flight Information
Airline Record Locator
Airline
Flight...
EFTA00312575.pdf
...Total 'ticket Amount
258.30
Flight Details
22 Feb 2019 UA1764 S Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD 258.30
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00300545.pdf
...Travel Details
Flight Information
Friday 15 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
RZFNLX
Jetblue Airways
B6 1099
New York La Guardia, La Guardia
Orlando.
Orlando International
07:30 AM
10:28 AM
Terminal A
0 Economy Class
23D
Travel Details
Flight...
EFTA00094336.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00094159.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00297570.pdf
...EFTA00297570
Page 2 of 4
Travel Details
Wednesday 06 Feb 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Operated By
Athena C.A.I. S.P.A.
AZ 352
Milan.
Paris.
O5:15 PM
06:40 PM
Terminal Orly-Ouest
E Business...
EFTA00074309.pdf
...Tue, 04 Feb 2020 19:33:48 +0000
Wine-Images: image001.jpg
Brendan,
In advance of Friday's meeting, wanted to give you a heads up that we expect to ask Mr. Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns...
EFTA00730641.pdf
...American
Mroes-09
260
3044.05
240
30Jna
750
11 Sep.08
432
01-Feb*
1.900
174,003
5.500
16.8%
NA
21.5%
FU
FU
20.1%
20.1%
60%
20%
KO%
15%
160%
51%
70%
5.0
BA
2.0
8.4
292
218
6.5...
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