1,201 results for "Jan 20 2019"
Page 34 of 49
EFTA00308703.pdf
...Domodedovo
Departing
09:00 PM
Arriving
02:20 AM / 09 Jan 2019
Class
U Economy Class
Additional Messages
Confirmed
Estimated Time
3 Hrs 20 Mins
Equipment
Airbus Industrie A321
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...
EFTA00263748.pdf
...5603 PORT PIRIESA AU
EFFECTIVE DATE 16 JAN 2011
EFTPOS
18.78
21.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
EFTPOS
20.00
1.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
:re, 18 JAN
TRANSFER
FROM CHILD SUPPORT CSA593704600999984
AZ&
200.36...
EFTA00309533.pdf
...7243429388
Flight Details
Flight Details
29 Jan 2019 DL2007 K Class
JacksonNIcksburg/Atlanta
29 Jan 2019 DL571 K Class
Atlanta/St. Thomas
Credit Card Information
Charged to Card
AX X=000000(4009
Amount
USD 200.00
Page 1 of 3
Invoice MOEDA
AMERICAN
EXPRESS
EFTA00309533
Page 2 of 3
Travel...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00092486.pdf
...Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Jan 20, 2020, at 1:11 pm,
wrote:
>»
>»
>»
>>> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
you wouldn't mind letting us know when a judge is assigned, that...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:48
Voice Usage For:
(917)855-3363
Item
ConnDataTimo
Originating
Soc.
Dialed
'Elapsed
Orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Nun bar
Number
Tao
Country
Country
Country
Country
Ind
CPN
149
03/20/04 18:12:39
0:12
usa
uk...
EFTA00091739.pdf
...hundreds of thousands of dollars to more than $20
million. During the same period, the defendant engaged in transfers between her accounts of
hundreds of thousands of dollars at a time, including at least several such significant transfers as
recently as 2019. For example, the defendant transferred $500,000 from...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
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...
EFTA00168394.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00096012.pdf
...seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00096022
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20 Mag. 6770. The original
Application and Agent Affidavit are attached as Exhibit...
EFTA00091719.pdf
...seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00091729
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20 Mag. 6770. The original
Application and Agent Affidavit are attached as Exhibit...
EFTA00080555.pdf
...seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00080565
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20 Mag. 6770. The original
Application and Agent Affidavit are attached as Exhibit...
EFTA00622078.pdf
...14913
24-Jan-14
1,004000
list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100.00
1101.08
510.800
1444913
20.Aug-14
"000
MS Mark« Plus PARK 08/20/14 80% EKO...
EFTA00123581.pdf
...BOX 15019
WILMINGTON DE 19886-5019
Now Balance fowl
Total Minimum Payment Due
Payment Due Date
Enter payment amount
$484.62
$25.00
04/13/2019
fur change of *Mess/Ohme numb
see reverse saki.
Make Jan payment online et www.benkolemenca.00m or
Mail this coupon along with your...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA02507465.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00149721.pdf
...Reuters (5/20) reports that Secretary of State Blinken confirmed at a news conference
Thursday that the US does not seek to purchase Greenland. Then-President Donald Trump had
discussed the possibility of buying Greenland in 2019. The Washington Post (5/20, 10.52M)
reports Blinken visited Greenland to offer...
EFTA00077281.pdf
...20, 2019, the Prince issued a statement
announcing that he would be stepping back from his public duties for the foreseeable
future. Expressing regret for his association with Epstein, the Prince noted "(0 course, I am
willing to help any appropriate law enforcement agency with their investigations, if
required."
The...
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