1,181 results for "February 5 2019"
Page 42 of 48
EFTA00308566.pdf
...18 February 2019 10:57:44
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator XIUVUM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02731023.pdf
...The Committee subsequently
directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023,
which you responded to on January 16'" and February 21, 2023, respectively.'
While the Committee appreciates the information you have provided, the responses
declined to answer several questions related to important...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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EFTA00523593.pdf
...16 February 2019 1120:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call...
EFTA00523596.pdf
...16 February 2019 09:53:47
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator UFHHQF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas...
EFTA00262705.pdf
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February Members Newsletter
Welcome to another month! As usual, in this...
EFTA00074599.pdf
...District Court's February 2019 Order: Government
Violated Victims' Rights
After years of litigation, in February 2019, the district court
ruled that the U.S. Attorney's Office had violated the victims'
CVRA rights to confer and to be treated fairly. Doe I v United
States, 359 F. Supp. 3d...
EFTA00088078.pdf
...Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led
to his arrest in February.
His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his
case.
It also emerged Monday that...
EFTA00078773.pdf
...Quinney College of Law University of Utah
383 South University Street
February 7, 2019
Director and Chief Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave., N.W., Suite 3266
Washington, DC 20530-0001
Re:
OPR Investigation into the Non-Prosecution of leffrey Epstein
Dear Directo...
EFTA00102702.pdf
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EFTA00088041.pdf
...Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led to
his arrest in February.
His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his
case.
It also emerged Monday that...
EFTA00304024.pdf
...06 February 2019 11:58:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
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 Overseas...
EFTA00298516.pdf
...05 February 2019 15:27:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator V RYSVV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00269229.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to courtin§1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00160820.pdf
...No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ago, is pleading for his safe return as...
EFTA00146745.pdf
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00297570.pdf
...Please contact your
travel office by 5:00 AM on February 01. or this entire reservation will automatically cancel.
Travel Details
Saturday 02 Feb 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 1012
Origin
Paris,
Destination
Milan.
Departing...
EFTA00297574.pdf
...Please contact your
travel office by 5:00 AM on February 01. or this entire reservation will automatically cancel.
Travel Details
Other Information
Saturday 02 Feb 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Air France...
EFTA00268891.pdf
...of February 2016, I was in company with Brevet
Sergeant I
, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE.
It was at this time I heard a female yelling and screaming, I couldn't make out what she
.was saying.
5.
As I...
EFTA00691917.pdf
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00587679.pdf
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00084801.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00064715.pdf
...5:21 PM
A double-amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon,
who shot two people and terrorized others during his February 2019...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
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