1,201 results for "Jan 20 2019"
Page 36 of 49
EFTA00297335.pdf
...Departing
05:56 PM
Arriving
07:20 AM / 17 Jan 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
B Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 24 Mins
Equipment
Airbus...
EFTA00263576.pdf
...20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0.00
£ 0.00
CANCELLED
07-01-2019.
07...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00305592.pdf
...Payment Detail
Invoice Total
USD306.90
Charge by Airline
306.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
125.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
181.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
306.90
Flight Details
Flight Details
29 Jan 2019 SU6635 N Class
St...
EFTA00064917.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00094035.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00100180.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00308806.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1004 I Class
Moscow-Sheremelye/Kaliningrad
11 Jan 2019 SU1001 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA02507622.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...
EFTA00305550.pdf
...29 January 2019 20:24:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/01/2019
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...
EFTA00161268.pdf
...Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C., January 6, 2021,'
when he was arrested on Jan. 20." Meanwhile, "despite his shirt's apparent admission and evidence submitted by prosecutors
Monday indicating that Miller had tweeted 'assassinate AOC' at Rep. Alexandria Ocasio...
EFTA00607612.pdf
...059/009164 Mara Ian 20)35 el 61 3.75%3/25/03
0354300
1.023.44441
1,034,642.74
2.348.31
1 1
Ft
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a i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00160553.pdf
...Florida Pair Gets Jail Time for Jan. 6 Capitol Riot
Tampa Bay Times (06/27, Spata) reported that Carol Kicinski and Jon Heneghan, residents of Pinellas County, have
been sentenced to 20 days of incarceration and a year of probation for their involvement in the Jan. 6, 2021,
Capitol riot...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00302773.pdf
...Hong Kong International
Departing
01:10 PM
Arriving
08:20 PM / 15 Jan 2019
Departure Terminal
Terminal International
Aaival Terminal
Terminal 1
Class
L Economy Class
Seats
45A
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
15 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal...
EFTA00065526.pdf
...August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast this case locally, nationally, and
globally. Without a doubt, and without any credible evidentiary basis, Ms. Maxwell has been
4
EFTA00065530
Case 1:20-cr-00330...
EFTA00074706.pdf
...Mon, 13 Jan 2020 17:20:39 +0000
Thanks
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are...
EFTA00148034.pdf
...The New York Times (2/22, Broadwater, 20.6M) reports that as the House of Representatives
"haggle[s] over the formation of a 9/11-style commission to investigate the Jan. 6 attack on
the Capitol," the Senate Homeland Security and Governmental Affairs Committee and the Rules
and Administration Committee...
EFTA00311466.pdf
...Please contact your
travel office by 7:20 AM on January 17. or this entire reservation will automatically cancel.
Travel Details
Tuesday 22 Jan 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF
SCHENGEN VISA...
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