993 results for "Apr 19 2018"
Page 36 of 40
EFTA00308455.pdf
...01 April 2018 13:19:58
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2018
475161
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00066317.pdf
...3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking...
EFTA00083324.pdf
...3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking...
EFTA00102661.pdf
...3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking...
EFTA00104625.pdf
...3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking...
EFTA00151417.pdf
...3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking...
EFTA00124344.pdf
...G11Sep19-730
This is a substitute document representing an Electronic Ticket
Posting Date 15-Apr-19
Sequence Number 004670915655
Amount 65.31
Account Number:
Date Request Received 11-Sep-19
SB1063781-F1
42
EFTA00124390
Sint. r. rep rArPrA.11
a • ./....217.41.1.10 1. =114 LOCT = Ara 7.44...
EFTA00124912.pdf
...Period:
Apr II 2019 Ma 10 2019
Cust Ref II:
Primary Account
Account #
ACCOUNT SUMMARY
Beginning Balance
Deposits
Electronic Deposits
Electronic Payments
Other Withdrawals
Service Charges
Ending Balance
3,430.65
Average Collected Balance
1,979.21
400.00
Interest Earned This Period
0.00
5,711.19
Interest Paid...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00054963.pdf
...2018
Sonsaive But UncialsMed
Per 1 of I
EFTA00054977
8P-P0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN, JEFFREY EDWARD
Teen/caseworker. UNASSIGNED ADMISSION
sewer unia.
UNIT MANAGER Mi
celi: ASO
-.
-
NEWYORIORC
(Institution)
76318-054
Reg. NO.
Violation
Date...
EFTA00521074.pdf
...Please contact your
travel office by 10:00 AM on April 19. or this entire reservation will automatically cancel.
Travel Details
Other Information
Monday 23 Apr 18
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
XMOADE
Batavia
B2...
EFTA00081405.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00103815.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00104686.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00124206.pdf
...471 0;
•
SB1089950-F1
66
EFTA00124275
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Apr-19
Sequence Number 092010061126
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
67
EFTA00124276
16-Dec-19
CASE...
EFTA00521084.pdf
...Please contact your
travel office by 10:00 AM on April 19. or this entire reservation will automatically cancel.
Travel Details
Wednesday 25 Apr 18
Other Information
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator XMOADE
Airline
Belavla
Flight
B2 895
Origin
Minsk,
Destination
Warsaw...
EFTA00263693.pdf
...The suit was settled in 2018 under undisclosed
terms .[1§1[20111621
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00129645.pdf
...04/01/2004
APR 01 2004
EFTA00129899
CA
-4729
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0308GARDCA
1
41181
<0A
.10 G1O
0312GARDCA
1
42181T
<0A
.07 G1O
0323LOSACA
19
41181
<0A
.82 G1O
0330GARDCA
1
41181
<0A
.10 G1O
0401GARDCA
2
41181
<0A
.14 G1O
Verizon...
EFTA00297144.pdf
...16 April 201812:19:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/04/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00071624.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00088701.pdf
...s Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison...
EFTA00092308.pdf
...Irmo
On January 19, 2017,
IM
and
self-described
"popular
political
joumalist,"7 moved to intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his motion. On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4...
EFTA00095656.pdf
...m
Linkedln
pubic PO%
Jeffrey Epstein
jeffmyopstein
Live
[pubic profile
Jeffrey Epstein
ve
EFTA00095690
29le APR 19 PM 1 1: 30
NEW YO1tK Sis;TE
SEr. r.:7FEI:DER REGISTRY
EFTA00095691
LocalDatabase
business directory
Jeffrey Epstein VI Founds
1
en
stein.oro
manta
business directory
Jeffrey Epstein VI Founds
Wilton...
EFTA02281104.pdf
...Is this Danny in Miami?
On Apr 3, 2019, at I :53 PM, Inna Baranova
wrote:
Dear
I will nee
o re er to my colleague, Danny — G3 passport coordinator — on this passport
related issue / renewal.
I will request Danny to get in touch with you for details.
Thank you...
EFTA00102999.pdf
...9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018)
passim
United States v...
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