1,130 results for "Mar 18 2019"
Page 32 of 46
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00098593.pdf
...Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl
April & Oct
Oct
April 8 Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May. Aug...
EFTA00166775.pdf
...Assets Under EVE
Please indicate the family situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC...
EFTA00304016.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestidintl
T Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304016
Page...
EFTA00298787.pdf
...Departing
09:30 PM
Arriving
10:55 AM f 10 Mar 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
P First Class
Seats
1F
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of...
EFTA00298794.pdf
...Departing
07:40 PM
Sullying
08:00 AM f 15 Mar 2019
Departure Terminal
Terminal 1
Suriyal Terminal
Terminal 2 E
Class
F First Class
Seats
2L
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals Snack
Number...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00065716.pdf
...18
EFTA00065739
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened...
EFTA00154512.pdf
...18
EFTA00154535
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened...
EFTA00312628.pdf
...10 March 2019 18:57:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00699098.pdf
...Fri, 11 Mar 2016 12:24:18 +0000
Attachments: image001.gif
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001
T: 617-573-4730; (DC) 202-545-2908 I F: 617-573-4747
From: abuulabass [mailto
Sent...
EFTA00138856.pdf
...7/7/19 6:18 PM
To:
>,
Subject: RE: counsel having difficulty meeting with client
>>>.
" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my...
EFTA00118226.pdf
...Does it sound
14 right that he was placed on suicide watch on or
15 around July 23, 2019? And returned to the SHU
16 on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00287450.pdf
...Payment Detail
Invoice Total
USD181.90
Charge by Airline
181.90
Flight Information
Charges
Ticket Number
Passenger Name
Airline
BRITISH AIRWAYS
Flight Details
01 Mar 2019 BA731 Q Class
Geneva/London-Heathrow
Flight Details
05 Mar 2019 BA734 Q Class
London-Heathrow/Geneva
Credit Card Information
Ticket Base Fare
111...
EFTA00312619.pdf
...Payment Detail
Invoice Total
USD719.34
Charge by Airline
719.34
Flight Information
Charges
Ticket Number
Ticket Base Fare
608.00
Passenger Name
Gott Taxes/Airline Imposed Fees
111.34
Airline
AIR FRANCE
Total Ticket Amount
719.34
Flight Details
Flight Details
25 Mar 2019 AF1045 U Class
Moscow-Sheremetye...
EFTA00302488.pdf
...24 March 2019 16:46:33
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 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 27 Mar 19
Other...
EFTA00173350.pdf
...Letter to AG Bondi from 53C RM Durbin - 7/18/25
Date:
Friday, July 18, 2025 12:34:06 PM
Attachments:
7025-07-1R R in I eltor M AG Bondi re Fostoinali
Please assign to OLA
, thank you.
Best,
Office of Legislative Affairs
U.S. Department of Justice
From...
EFTA00302524.pdf
...20 March 2019 20:04:25
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
Saturday 23 Mar...
EFTA00094289.pdf
...18
EFTA00094312
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened...
EFTA00306168.pdf
...09:05 PM
05:15 AM f 31 Mar 2019
Terminal B - Domestic
Terminal A
Sheremetyevo
Tolmachevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 10 Mins
Airbus Industrie A320 Sharklets
Dinner
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00156693.pdf
...Notice of HUBZone Set-Aside or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(ii) Alternate I (Mar 2020) of 52.219.3.
(12Xi) 52.219.4. Notice of Price Evaluation Preference for HUBZone Small Business Concerns (Mar 2020) (if the offeror elects to
waive the preference. it...
EFTA00093044.pdf
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00093093
cggeei
ThOesttuAlitqltdeggniL4(P1 t...
EFTA00305624.pdf
...Payment Detail
Invoice Total
USD844.80
Charge by Airline
844.80
Flight information
Charges
Ticket Number
Ticket Base Fare
820.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
24.80
Airline
AIR FRANCE
Total Ticket Amount
844.80
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris-De...
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