1,287 results for "Jan 6 2019"
Page 38 of 52
EFTA00075024.pdf
...373 (PGG), 2020 WL 70952, at *6 (S.D.N.Y. Jan. 6, 2020) ("In
considering whether sealing is appropriate, an important consideration is, of course, whether the
information sought to be kept confidential is already public."); Lytle, 810 F. Supp. 2d at 626
("While the conduct at issue may...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00724672.pdf
...2007
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Monter Rounds- Restdeni
623
2.475
3.375
4.500
5.175
5.550
5.950
6.275
6.500
6.600
6.600
Member RoLeids. Enclave
165
585
1.095
1.605
2.025...
EFTA00303152.pdf
...17 January 2019 10:47:52
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
Men Overseas Call Collect
Travel Details
Friday 25 Jan 19
Other...
EFTA00160751.pdf
...The FBI statement said they'd also found a Facebook post by
Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to
raise money to pay for the trip to support 'protesting corruption."
Deal Reached On Establishment Of Jan. 6 Commission.
The...
EFTA00308642.pdf
...C6:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
T Economy Class
Air France
Additional Messages
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult...
EFTA00074130.pdf
...EFTA00074135
Click to Download
November 6. 2018 4 LAST Scalise paid $25.000 CASH b 4 Mad died, paid for EBT's; copy.mp3
6.6 MB
EFTA00074136
Click to Download
Ray Barbro Ehnbom Epstein.mov
19.2 MB
Click to Download
Bar Association John Ray.pdf
166 KB
please...
EFTA00308787.pdf
...C6:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
T Economy Class
Air France
Additional Messages
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult...
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...
EFTA00277055.pdf
...Wednesda 25 December 2019 6:23 PM
To:
Cc: Adrian Pralak• Adrian Ashton. Law Reform Commission• 'Disc L
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
EFTA00596077.pdf
...2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3
$68.6
($10.6)
($15.0)
($25.6)
($44...
EFTA00305774.pdf
...7178441667
Flight Details
Flight Details
25 Jan 2019 SU2458 O Class
Moscow-Sheremetye/Paris-De Gaulle
30 Jan 2019 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX
Amount
USD 40.00
AMERICAN
EXPRESS
Page 1 of 3
EFTA00305774
Page 2 of 3
Travel...
EFTA00308608.pdf
...Schiphol
08:16 PM
10:45 AM / 09 Jan 2019
Terminal Maynard Jackson Intl Term
M Economy Class
18J
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 09 Jan 19
Flight Information
8 Hrs 29 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC per adult...
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...
EFTA00308803.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
03 Jan 2019 SU1004 I Class
Moscow-Sheremetye/Kaliningrad
Flight Details
07 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD1295.20
Charge by Airline
1295.20
Charges
Ticket Base Fare
1153...
EFTA00263447.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp...
EFTA00308809.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1006 I Class
Moscow-Sheremetye/Kaliningrad
11 Jan 2019 SU1001 C Class
Kaliningrad/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
Ticket Base Fare...
EFTA00064917.pdf
...EFTA00064956
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00094035.pdf
...EFTA00094074
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00100180.pdf
...EFTA00100219
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 6
According to Oklahoma's Federal Public Defender, it is not financially feasible for the current
reentry center to bid for this contract with expanded obligations but reduced guarantees. The
contract closing date is November 25, 2019...
EFTA00081835.pdf
...Wednesday, 25 December 2019 6:23 PM
To:
• Enquiries; Vivian Tam; Jenny Huynh; Administration - OIC; Mailbox Ombudsman;
EFTA00081835
Ombudsman North;
Monastiriotis; Emma Hildebrand;
Cc: .aj
Adrian Ashton; Law Reform Commission; olsc; Le al Services Commission;
•
Neal, Emily (Karen Andrews, MP); Police;
• Dr Mark Whittington; Hain Accounting;
•
• The Premier; Jasmine
; SGNewClientServices...
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...
EFTA00287659.pdf
...2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class
Newark/Geneva
Credit Card Information
Charged to Card
Amount
USD 3306.58
Page 1 of 3...
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