1,167 results for "Apr 3 2019"
Page 43 of 47
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00289138.pdf
...30 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
A Premium Economy
Thank You For Choosing American Express Travel Services
Scandinavian Airlines
SK 910
Newark.
Copenhagen.
05:35 PM
07:15 AM / 01 May 2019
Terminal B
Terminal 3
Newark...
EFTA00289142.pdf
...4
Travel Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locate
Airline
Scandinavian Airlines
Flight
SK 910
Origin
Newark.
Newark Liberty International
Destination
Copenhagen,
Kastrup
Departing
05:35 PM
Arriving
07:15 AM 101 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Class
A Premium Economy
Seats...
EFTA00162812.pdf
...Il
3 of 7
3/2/2021, 2:1 PM
EFTA00162869
Un prfire catholique américain accusé d'avoir agressé sexuellement un
littps:llayi bopostconVen-pretric-cathol ique-ainericain-accuse-davoir-agi c...
raconte avec émotion comment
s'est réfugié après sa fuite de l'orphelinat à l'Institut du Bien...
EFTA00098507.pdf
...Saved to 'canned flocs
Field Information
12/30/2013
FieldIntebUser
323 L
Page 1 of 3
Add Comment
Copyright 2005 All Rights Reserved.
Suggestions/Feedback
http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments
1/10/2019
EFTA00098522
Florida Sexual Offender and Predators
Page 1 of 1
Quick Seercht...
EFTA00312616.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
Document generated Sun. 24 March 2019 09:47:38
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00301373.pdf
...s)
Travel Details
Other Information
Ticket LO 0807350301729-14APR
Ticket PS 5667350301730-14APR
Friday 19 Apr 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UKRAINE- PASSPORT MUST BE VALID 3 MONTHS BEYOND THE PERIOD OF INTENDED STAY.
Flight Information
Airline Record Locator RIBAXN
Airline
Lot...
EFTA00040628.pdf
...of Apr. 23, 2020, Dkt. No.
27, at 3). The Government's briefing further noted that "[o]ne of Weigand's responsibilities was
to submit fraudulent applications on behalf of the Phony Merchants to these offshore banks in
order to open merchant bank accounts for the Phony Merchants." (Id.).'
DISCUSSION...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
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...
EFTA00074964.pdf
...3, 2019) (documents not offered into evidence not judicial documents); Newsday
LLC v. County of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's
recollection not a judicial document).
1. DE's 204-3 and 212-3 are excerpts from Doe l's Deposition That...
EFTA00289117.pdf
...Tuesday 30 Apr 19
29APR
29APR
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Norwegian AIr Shuttle
Flight
DY 7012
Origin
New York,
John F Kennedy International
Destination
Copenhagen,
Kastrup
Departing
11:30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal
Terminal...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00301097.pdf
...Travel Details
Other Information
Tuesday 09 Apr 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE PERIOD OF INTENDED STAY
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
British Airways...
EFTA00298784.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
Document generated Sat. 09 March 2019 06:26:28
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00161693.pdf
...Ericsson
-1.06 billion
-($520 million DOJ)($54o million SEC)
-2019
3. MTS
-$850 million
-($750 million DOJ)($1043 million SEC)
-2019
4. Siemens
-$800 million
-($450 million DOJ)($350 million SEC)
EFTA00161696
-2008
5. Alatom
-$772 million
-($772 million DOJ)
-2014
6. ICER/Halliburton
-$579 million
-($402 million DOJ...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00301342.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
Document generated Fri. 12 Apnl 2019 15:06:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator PYXBDU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00306204.pdf
...24 April 2019 09:24:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00102999.pdf
...Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
EFTA00103079
(Minor Victim-1 and Minor Victim-3) for the first time. In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3...
EFTA00301108.pdf
...10 April 2019 14:12:43
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
2401 W. Behrend Dr Ste.55 BIC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00303237.pdf
...25 April 2019 09:42:29
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator VRKVSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304020.pdf
...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
Page 2 of 4
Travel Details
Monday 15 Apr...
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