1,221 results for "Mar 10 2019"
Page 38 of 49
EFTA00511553.pdf
...Application Support/AddressBook/AddressBook-v22.abcddb
Mar
Book
2011-02-04 18:00:10 (UTC)
Modification Date 2011-02-04 17:57:57 (UTC)
ID
236
EFTA00511571
Source Device
Path
SourceType
First
Last
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-24
at 11.30.29...
EFTA00302529.pdf
...21 March 2019 23:10:32
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 66027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 23 Mar 19
Other...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00262389.pdf
...Government
MIJUVW :20eO
of South Australia
Deputy Premier
Attorney-General
GPO &change
10 FrankAn Street
Adelaide SA 5000
- • -
GPO Box 464
Adelaide SA S0D1
DX 336
i write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00302519.pdf
...17 March 2019 08:32:00
Any changes made after this time are not reflected below
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Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 19 Mar 19
CITIZENS OF RUSSIAN...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00040107.pdf
...Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094642.pdf
...Hosp.
7
EFTA00094648
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094653.pdf
...Hosp.
7
EFTA00094659
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00270807.pdf
...OF COMMERCE
FOR DEPOSIT ONLY
Oti13/2DM
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NUS WSJ Blig 10 St,
Z0149616 Ef408 KT 44
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Lualturn
EFTA00270829
MARS 5814 14
-5 - 4
IERRAMAR PROJECT, INC.
115 EAST 65/14 STREET
NEW YORK, NY 10065.7001
mc6ec,
AAA al...
EFTA00168309.pdf
...0.00
144465.10 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR 156553.30 310196.32
13985.44
13985.44 C
13985.44
0.00
0.00
APR 169084.60
13985.44 169084.60 169084.60 C
169084.60
0.00
0.00
MAY...
EFTA00309576.pdf
...21 February 2019 10:27:11
Any changes made after this time are not reflected below
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rant, nnn In al SAllira
Travel Details
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Monday 04 Mar 19
CITIZENS OF UKRAINE MUST CARRY A VALID...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00271468.pdf
...508-9811897 MA
$2.500.00
01/17
STICKER MULE
8009759465 NY
$185.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFEACCA
$10.00
Total Purchases Activity
$3,733.30
I
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total Interest Charged in 2019
Interest...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00173356.pdf
...thorough
investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were...
EFTA00300353.pdf
...21 February 2019 10:38:19
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator NPSYBQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00135796.pdf
...Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising the transactions as
vendor payments."
EFTA00135814
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00303156.pdf
...17 March 2019 08:52:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 55021
Toll Free 1
When Overseas Call Collect
Wednesday 20 Mar...
EFTA00124856.pdf
...for the mordend period from 03-01-2019 through 0331-2019
Item& Paid
pate
Item
Arneuntat
pate
Iten1
Anieuntal
04-19
ACH
170.00
04.10
POS
10.85
03-25
POS
19.99
04.11
POS
13.66
03-25
POS
49.98
04-15
POS
35.00
03...
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