1,130 results for "Mar 18 2019"
Page 35 of 46
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00308499.pdf
...03 March 2019 10:18:21
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00102999.pdf
...2019)
121
Statutes
18 U.S.C. §I623(a)
118
18 U.S.C. § 1591
152
18 U.S.C. § 1623
3, 115
18 U.S.C.§ 2
2, 3
18 U.S.C. § 2243
155
18 U.S.C. § 2422
passim
18 U.S.C. § 2422(a)
17
18...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00303326.pdf
...Kansas City International Airport
09:26 PM
10:45 PM
Terminal South
Terminal Building B
C Business Class
SA
Confirmed
Estimated Time
2 Hrs 19 Mins
Equipment
Boeing 737-900
Meal
Refrshmnt/Comp
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Monday 18 Mar 19
Flight Information...
EFTA00104512.pdf
...Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330...
EFTA00262147.pdf
...I wish to t
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appreciate
ed
your office for
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find
your o
ur
senator
revious assistan
ardin ersonal e
•ecfful not on
Jacqueline
On Wed, 1 Mar 2023, 18 pm Narungga
Dear Jacqueline,
s will be my last con
our office considering I
not
t
it...
EFTA00088205.pdf
...2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N...
EFTA00602439.pdf
...willing (3)
735:18 738:11
699:2.15
www.phippsreporting.com
(888)811-3408
EFTA00602498
731:24 738:12
780:19
780:20
1
745:15,20
1:04 (1)
17769 (1)
33402-3626 (1)
7/12/2019 (1)
749:18
777:11
649:18
649:5
778:17...
EFTA00040107.pdf
...literature. 385 F. Supp. 3d at
263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18-
Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y...
EFTA00094642.pdf
...literature. 385 F. Supp. 3d at
263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18-
Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y...
EFTA00094653.pdf
...literature. 385 F. Supp. 3d at
263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18-
Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y...
EFTA00596077.pdf
...The Series, ran from 1997 to 2001
18
EFTA00596095
There is a Strong Talent Pool of Animation Studios
with whom Josephson Entertainment can partner
International firms typically can offer local tax breaks & lower salaries
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EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00168309.pdf
...MTH
DEBITS
MAR
23099.59
APR
12562.49
MAY
21052.47
JUN
15100.18
UNB
2988.55
DUE
LOC AMT:
LAST LOC
LAST LOC
35000
CHG: 01/19/17
AMT:
31000
K-FRDO-79 07/08/19
NB:
C
M
-99999.99
0 -99.99
14087 12.73
DATE: 07...
EFTA00312458.pdf
...Charges
Ticket Number
7258985230
Ticket Base Fare
385.12
Passenger Name
Gov't Taxes/Airline Imposed Fees
43.18
Airline
JET BLUE
Total Ticket Amount
428.30
Flight Details
11 Mar 2019 861944 Q Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX M0O00O0O0(5006
Amount
USD...
EFTA00302224.pdf
...22 March 2019 17:24:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar 19
CITIZENS OF LITHUANIA...
EFTA00302220.pdf
...24 March 2019 07:25:23
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 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 24 Mar 19
Flight...
EFTA00309576.pdf
...21 February 2019 10:27:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatc
E-Ticket Number(s)
Agent Details
rant, nnn In al SAllira
Travel Details
Other Information
Monday 04 Mar 19
CITIZENS OF UKRAINE MUST CARRY A VALID...
EFTA00305620.pdf
...27 March 2019 08:44:36
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00173356.pdf
...DC 20510-6275
July 18, 2025
The Honorable Pam Bondi
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530
Dear Attorney General Bondi:
On July 7, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)
released an unsigned memorandum regarding the Trump...
EFTA00092688.pdf
...6
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Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District Judge
APPEARANCES
COOPER...
EFTA00076185.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076187
J8RsEPS1
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relatively straightforward...
EFTA00303973.pdf
...06 March 2019 08:09:46
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
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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