1,176 results for "Apr 12 2019"
Page 43 of 48
EFTA00075749.pdf
...Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12)
EFTA00075755
EFTA00075756
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be entered on this page. If you require more, enter the first 12 names and then print
this page by pressing...
EFTA01263246.pdf
...at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly not "improvidently granted"
under the standard...
EFTA00086685.pdf
...at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet was certainly not "improvidently granted"
under...
EFTA00072781.pdf
...Search for anything
Community -> Feedback forum -, Feedback profile
ack profile
jepstein (183 *) 0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00072788
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user 7,
Positive Feedback (last 12 months): 0% 0...
EFTA00306458.pdf
...26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00308700.pdf
...Gov't Taxes/Airline Imposed Fees
119.10
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
3055.10
Original Ticket Number(s)
Flight Details
12 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Credit Card information
Charged to Card
AX )00000000(
Amount
USD 3055.10
Page 1 of 3...
EFTA00601458.pdf
...2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10%0
8%
ate
6%
4%
2%
0%
As of July 8, 2015 unless...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00289138.pdf
...Friday 19 Apr 19
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Scandinavian Airlines
SK 909
Copenhagen.
Newark.
10:25 AM
12:55 PM...
EFTA00092308.pdf
...Electronic Case Filing Rules & Instructions, February 1,
2019
Edition,
Rule
6.1,
http:finysd.uscourts.goviecf/ECF%20Rules%20020119%20Final.pdf.
42 Fed. R. Civ. P. 12(f). Courts may strike material from the pleadings either
"on its own" or "on motion made by a party." Id. Although motions to...
EFTA00301378.pdf
...18 April 2019 20:06:27
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00303123.pdf
...12 Apnl 2019 13:08:37
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 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 19 Apr 19
Other...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00168309.pdf
...0.00
-9302.26 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR
39695.93
77528.49
31304.17
3130.41 C
31304.17
0.00
0.00
APR
82794.99
33303.92
80309.12
8030.91 C
80309.12
0.00
0.00
MAY...
EFTA00297910.pdf
...Payment Detail
Invoice Total
USD637.90
Charge by Airline
637.90
Flight Information
Charges
Ticket Number
7347355340
Ticket Base Fare
597.00
Passenger Name
Gott Taxes/Airline Imposed Fees
40.90
Airline
AIR FRANCE
Total Ticket Amount
637.90
Flight Details
11 Apr 2019 AF1313 B Class
Milantinate/Pariste Gaulle...
EFTA00083226.pdf
...Search for anything
Community -> Feedback forum -, Feedback profile
ack profile
jepstein (183 *) 0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00083234
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user
Positive Feedback (last 12 months): 0%
Member since...
EFTA00306201.pdf
...Payment Detail
Invoice Total
USD729.90
Charge by Airline
729.90
Flight information
Charges
Ticket Number
Ticket Base Fare
654.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
75.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
729.90
Flight Details
24 Apr 2019 SU261 U Class
Moscow-Sheremetye...
EFTA00312645.pdf
...Payment Detail
Invoice Total
USD268.00
Charge by Airline
268.00
Flight Information
Charges
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
15 Apr 2019 SU106 N Class
Moscow-Sheremetye/Los Angeles
Credit Card Information
Ticket Base Fare
228.00
Gott Taxes/Airline Imposed...
EFTA00297907.pdf
...Total Ticket Amount
745.50
Flight Details
07 Apr 2019 AZ313 `I Class
Paris-De Gaulle/Milan-Linate
Credit Card Information
Charged to Card
AX koocc0000cM
Travel Information
Amount
USD 745.50
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00054963.pdf
...EFTA00054978
Day Wit comments
07.11.2019
Healer Voices no medical meet:taints.
07-12-2019
nay shin comments
Health: Voices no molest complNetts.
EFTA00054979
tiPir.0711
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
-
-
NEWYORK-Mt
—(insaluilan)
Inmate Name: EPSTEIN. JEFFREY EDWARD...
EFTA00143938.pdf
...On Wed, Apr 2, 2025 at 17:12.
CD
9
wrote:
! Please can you email Aline Habba the Viacom agreement you tried to force me to sign mu
Baring in mind this came from =!!!
and I=
please can you also email Alina the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR...
EFTA00289142.pdf
...Apr 19
-07AUG
07AUG
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Arrival Terminal
Class
Seats
Scandinavian Airlines
SK 909
Copenhagen.
Newark.
10:25 AM
12:55...
EFTA00124856.pdf
...fat the elivklend peeled from 07-01-2019 through 0741-2019
Items Paid
Pate
Item
ArnauntiSt
pate
Item
Arm:mm(11
08.15
ACH
170.00
08-01
POS
2.80
07-29
POS
12.99
08.02
POS
29.70
07-29
POS
14.46
08.02
POS
9...
EFTA00040628.pdf
...That was his role in the conspiracy."
(Apr. 24, 2020 Hr'g Tr. at 20-21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other...
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