1,287 results for "Jan 6 2019"
Page 40 of 52
EFTA00300408.pdf
...Orly
10:40 PM
12:00 PM 117 Jan 2019
Terminal B
Terminal Orly-Ouest
E Economy Class
Openskies For Level France
Additional Messages
Newark Liberty International
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A330-200
Meal
Breakfast Dinner
Number of Stops
Non-stop
Baggage
2PC per...
EFTA00428658.pdf
...10k sep 6 puts paying up to .15 with the stock around
6.90 these expire next Friday and nothing is apparent to look for one week protection -15%
lower
XME (metals/mining etf) (55.66 -2.9%) opening cust bought some serious crash protection with
37000 jan 30 puts...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00615175.pdf
...538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e
6/92014
0.750%
6996.2071
5997400
133,689
8...
EFTA00074744.pdf
...BACKGROUND
Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex
crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of...
EFTA00094804.pdf
...D.N.Y. Jan. 9, 2014)
("The Court stays immediate disclosure of these materials to permit Defendant to make
application to the U.S. Court of Appeals for the Second Circuit for a more extended stay.");
Brown v. Maxwell, 929 F.3d 41, 54 (2d. Cir. 2019) (recognizing likelihood of...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00303084.pdf
...06:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF...
EFTA00161554.pdf
...6 attack on the
Capitol, which could come to the floor for a vote this week," Bloomberg (5/25, Dennis, 3.57M)
reports Senate Minority Leader McConnell on Tuesday "dismissed bipartisan efforts to set up an
independent commission to investigate the Jan. 6 Capitol insurrection, setting up a showdown with...
EFTA00160570.pdf
...Capitol on January 6
• One Key Group Is Stopping the Push to Ban Trump From 2024 Ballot — Democrats
• Majority Call 'Harsh' Jan. 6 Sentences a Biden Warning to Foes
• First Cases From Jan. 6 Capitol Riot Reach U.S. Supreme Court
• UK Ex-Premier Theresa May Says Capitol Riot Was...
EFTA00161240.pdf
...In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated."
Clarksville (TN) Now
(11/6, Smith) reports, "Stokes never obtained weapons for such an attack, but
documents indicate he coordinated over social media with...
EFTA00140925.pdf
...As you..."
IA65
Page 6 of7
UNCLASSIFIED
Retrieved: 9.F942020 16:31
Page: 7 of 153 - CNI Questioned Documents (AF) Case Note (128072).p
SDNY_00017837
EFTA00140933
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
Questioned Documents
Item 6
Employee
Questioned Documents Secondary Evidence (4 ESDA lifts)
Exam Date...
EFTA00058429.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New Vries. NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York...
EFTA00097460.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United...
EFTA00097378.pdf
...The Questions Were Fundamentally, and Fatally, Ambiguous
6
III.
The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N...
EFTA00148318.pdf
...6 attack on the
Capitol, which could come to the floor for a vote this week," Bloomberg (5/25, Dennis, 3.57M)
reports Senate Minority Leader McConnell on Tuesday "dismissed bipartisan efforts to set up an
independent commission to investigate the Jan. 6 Capitol insurrection, setting up a showdown
with...
EFTA00083198.pdf
...the
record on appeal"
The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an example. Originally correspondence
to your office from 2011/2012-2019+
(2) "
and other related materials provided by the whistleblower to assist the Commission with the
investigation or examination...
EFTA00305547.pdf
...Payment Detail
Invoice Total
USD150.90
Charge by Airline
150.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
29.00
Passenger Name
Gott Taxes/Airline Imposed Fees
121.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
150.90
Flight Details
30 Jan 2019 SU6636 R Class
Pans-Do Gaulle...
EFTA00312308.pdf
...Total Ticket Amount
570.30
Flight Details
17 Jan 2019 UA2036 M Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 570.30
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00305553.pdf
...Payment Detail
Invoice Total
USD758.40
Charge by Airline
758.40
Flight information
Charges
Ticket Number
Ticket Base Fare
615.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
143.40
Airline
LUFTHANSA GERMAN AIRLINES
Total Ticket Amount
758.40
Flight Details
30 Jan 2019 LH1438 M Class
Frankfurt/St. Petersburg...
EFTA00303347.pdf
...25 January 2019 10:16:22
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00308745.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
27 Jan 2019 SU2463 T Class
Pans•De GaulleMoscow-Sheremetye
Credit Card Information
Charged to Card
AX )00000000a
Amount
USD 412.80
Invoice Total
USD412.80
Charge by Airline
412.80
Charges
Ticket Base Fare
286...
EFTA00311466.pdf
...16 January 2019 07:32:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Details
Centurion Travel Service
F'rloenlx Arizona 65027
Toll Fm
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00308942.pdf
...Payment Detail
Invoice Total
USD412.80
Charge by Airline
412.80
Flight information
Charges
Ticket Number
Ticket Base Fare
286.00
Passenger Name
Gott Taxes/Airline Imposed Fees
126.80
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
412.80
Flight Details
27 Jan 2019 SU2463 T Class
Paris-De Gaulle...
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