1,133 results for "Oct 19 2017"
Page 41 of 46
EFTA00078263.pdf
...Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of
New York.
Epstein
New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring
USA Today
Christopher Maag
8/16/19
Jeffrey Epstein's globe-trotting life of luxury...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
39
EFTA00124248
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 07-Jan-19
Sequence Number 006280216102
Amount 856.24
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
40
EFTA00124249...
EFTA00261828.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
4t) Commonwealth of Australia 2614 - 2022.
EFTA00261862
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EFTA00311721.pdf
...05 October 201815:19:09
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/10/2018
1003467
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00607178.pdf
...hedge
$35.00
133.00
lifear 85% -125%
$31.1x
— I.year 100% -125%
$29.00
$25 00 '
$2300 '
$21 .00
$19.00
$17.00
$15.00
$10.00
$13.00
$18.00
$19.00
$22.00
Stock price
•‹—Current stock price
$25.00
$28.00
$31.00
$34.00...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
EFTA00040963.pdf
...MXRDOM I
2020-05-19 143435 EDT
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Flagged
2020-05-19 153462 EDT
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Responsive
2020-05-19153230 EDT
Tag
BOP01703.MDCRADMI.NIXRDOMI
Responsive
2120-0519153254 EDT
Tag
BOP01701MXRADMI.AIXRDOMI
Responsive
2020-05-19 1437:19...
EFTA00137401.pdf
...taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as others if requested by prosecutors."
Financial Crime & Corporate Scandals
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00148864.pdf
...taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as
others if requested by prosecutors."
FINANCIAL CRIME & CORPORATE SCANDALS
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP (11/30...
EFTA00268109.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00268115
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EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00160924.pdf
...similar to the sniper who shot to
death 59 outdoor concert-goers from a hotel room high above the Las Vegas strip on Oct. 1, 2017."
Newsday (NY)
(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225
surveillance...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00303648.pdf
...28 September 2018 13:44:19
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWGYQP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00137440.pdf
...Biden Expected To Name Lloyd Austin As Defense Secretary
Who Gets Covid-19 Vaccine First? Hospitals Assess How To Divvy Up Shots
19-vaccine-first-hospitals...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00095656.pdf
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EFTA00148445.pdf
...Bernal in Riverside could mean a 19-year difference in Marquez's prison term.
Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted...
EFTA00148128.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec...
EFTA00135832.pdf
...Wash
your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00085259.pdf
...a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20...
EFTA00261688.pdf
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