1,032 results for "April 13 2019"
Page 33 of 42
EFTA00128844.pdf
...Epstein is the Chairman, President and sole shareholder of FTC, a financial
consulting firm that has been an EDC beneficiary for the past 13 years In addition to his and FTC's significant
contributions to the U.S. Virgin Islands economy over the past 13 years, Mr. Epstein, FTC and...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00173356.pdf
...Please describe in detail the process that occurred in the three-month period between
April and the July 7 memorandum, after the March review of documents, that led to
the findings in the July 7 memorandum.
11. Please list all political appointees and senior DOJ officials involved in the review...
EFTA00310455.pdf
...11 April 2019 13:31:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
E-Ticket Number(s)
Travel Details
Tuesday 1u Apr 19
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00303106.pdf
...05 April 2019 15:00:46
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 8502?
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 07 Apr 19
Other Information
CITIZENS OF RUSSIAN...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
13
EFTA00601471
Gk.
OCH-Z1FF
Och-Ziffs Proprietary Management System (cont.)
CAPITAL
MANAGEMENT
GROUP
■ Och-Ziff's proprietary ICS Portfolio Management System tracks portfolio composition and compliance criteria such as
concentration limits and collateral quality tests
"0 CIO1
1. 1 9
WT 6.04," 41...
EFTA00074903.pdf
...41 (2d Cir. 2019)
passim
Dubose v. Pierce,
487 U.S. 1229 (1988)
15
Dubose v. Pierce,
761 F.2d 913 (2d Cir. 1985)
15
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)
16
Hilton v. Braunskill,
481 U.S. 770 (1987)
13
Hunt v. Enzo...
EFTA00298805.pdf
...04 April 2019 08:55:31
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator GURUWQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00521983.pdf
...26 April 2019 21:34:26
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJEQY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00144572.pdf
...However, rather than have
and others testify against Epstein to finally
stop the Epstein sex trafficking conspiracy, and rather than charging Epstein and
others with serious crimes, federal law enforcement gave Epstein the deal of a
lifetime — a secret non-prosecution agreement in Florida, for which Epstein served
only 13...
EFTA00091875.pdf
...911 13, 19. Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19...
EFTA00099530.pdf
...On or about December 13, 2019, Granite Realty LLC purchased the Subject
Premises for $1,070,000 in an all cash sale.
18.
Based on the above, I respectfully submit that there is probable cause to believe
that GHISLAINE MAXWELL is currently located within the Subject Premises. In particular,
8...
EFTA00303114.pdf
...10 April 2019 21:18:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 12 Apr...
EFTA00077923.pdf
Case Report
RopcONulta
2002-10
AStatel9
12/06/1901
Dale Closed
12/06/1801
/
Oa Opened
Laken Vara/ Case latelatient
File taker
300-13
Printed By:
Rev
Da
Aeuve
/
I Cesethsala
emu*
Prostitution-Epstein
Sacs
Pan Beach Poke
OCVAN Unit
345 S. Cotay Rd.
Palm Beach. Ft.
Phone
Employee
Not...
EFTA00268891.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00308692.pdf
...10 April 2019 2025:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00154712.pdf
...05:13 EDT, 26 April 2025 I UPDATED: 05:48 EDT,
26 April 2025
813012 118
•794
ShaleS
V X, W CC T men,
Prince Andrew's ex-girlfriend has sparked fury after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was...
EFTA00263734.pdf
...24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG
FAM(LY MEnCe-RS - Cz-tnn -1413-pi
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RCP-EA TO
ro a ce -FORCteritQC/Mon-tER...
EFTA00105779.pdf
...12
13
14
15
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9...
EFTA00173350.pdf
...Please describe in detail the process that occurred in the three-month period between
April and the July 7 memorandum, after the March review of documents, that led to
the findings in the July 7 memorandum.
11. Please list all political appointees and senior DOJ officials involved in the review...
EFTA00105705.pdf
...12
13
14
15
16
17
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20
21
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25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9...
EFTA00074744.pdf
...to The Trust. Id.
13-14. Executors published a Notice to
Creditors on September 18, 2019, which set a six month deadline for creditors to file claims against
the Estate. Ex'r Expedited Mot. at 2 (Nov. 14, 2019), Exhibit 4.
On November 14, 2019, the Executors of the Estate...
EFTA00161240.pdf
...Mafia Piru Bloods gang' The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal
Lockley were "convicted of racketeering in April 2019," based in part on testimony given by Ivo Louvado, who has admitted that
"he lied to FBI agents pursuing leads in the fallout of...
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