1,184 results for "April 14 2019"
Page 41 of 48
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00303233.pdf
...26 April 2019 08:44:28
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator LPGTBB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00150161.pdf
...Reed to
nine years in prison for the August 2019 episode. He has already spent more than 11 months in
a Russian jail."
The Washington Post (7/30, Dixon, 14.2M) reports that Reed "told journalists the case
was `clearly political,'" and John Sullivan, the US Ambassador to Russia, "described...
EFTA00105779.pdf
...13
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021...
EFTA00105705.pdf
...13
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021...
EFTA00284339.pdf
...BaLtnev cud April 3). 3)11
Interest New York Tax Free Bonds
QIILIC Co hwestment Fund-12( Diuribution )
Interest New York Tux Free Bonds
5
6734165
13125A)
1520000
14.9750)
4133653/
(493A93.049
xrege
59X957:0
1411
5
3
$
6734.66
80.469,66
52.469A6
11029466
573.759.99...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00310503.pdf
...06 April 201910:51:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage Rules of DELTA AIRLINES INC. apply...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA01263246.pdf
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
EFTA00301373.pdf
...14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00086685.pdf
...The Clerk of Court is also respectfully requested to close the open application at Docket
Number 2. All materials in this matter, 19 Misc. 149; are ORDERED to be kept under seal until
further notice.
Dated: April 1 .
2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA00069312.pdf
...July 6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. see Docket Entry
Nos. 5, 32 and 44, United States v. Epstein,No. 19-cr-490 (RMB) (S.D.N.Y.).
II.
The Radar Online's FOIA Request and This Action
On April 20, 2017...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00261688.pdf
...home with the
2019-20230 following being encouraged and pressured by the
in 2017 to move back to Kadina to reside in the family home
•
ci r lisf
14 years of age of this nature hav ,
' ted with the
original statements made when the
was 14 years of
age
•
nancial...
EFTA00262705.pdf
...arRAPP40\ir
FAY 14
ifiCni
4/..
ot5enJ
'INV>
Jacqueline Pearce
S
-4
26 April 2023 at 18:07
To: Shelby Richmo
<
Hi Shelby,
r ICAAN5i1 P
ND t \.)
NWOWet)
I recently contacted you and applied for a unit on marine avenue due to relocating but cancelled the application as I...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00069900.pdf
...Manhattan federal court
to 14 months in prison for participating in two schemes to trade on material, nonpublic information in advance of
the Sherwin-Williams Company's acquisition of the Valspar Corporation.
Valspar is the brand sold by Lowe's.
Pinto-Thomaz was convicted on April 26, following a jury...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
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