1,371 results for "April 6 2019"
Page 44 of 55
EFTA00297907.pdf
...05 April 201916:53:40
Invoice
American Express Travel Record Locator ZN G
Invoice Information
Ticket Date
05/04/2019
Invoice
1502652
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00106039.pdf
...Judge McMahon held a second ex pane hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00040664.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00066510.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087230.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
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...
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...
EFTA00144572.pdf
...6. (Order April 5, 2023).
In response to
clear-eyed prescient 1996 FBI Report--and despite
subsequent repeated red flags that Epstein trafficked girls, collected and possibly
produced sexualized images of children--the FBI appears, for years, to have done
nothing regarding reports of possible CSAM. All CSAM arising from...
EFTA00149018.pdf
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00148864.pdf
...In
handing down the sentence, the court noted that he considered this a very serious crime."
Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a tip
from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C.,
about a response to a...
EFTA00308720.pdf
...Flight Details
14 Apr 2019 AA4633 L Class
West Palm BeachiNew York-Laguardia
Flight Information
Ticket Number
Passenger Name
Airline
AMERICAN AIRLINES INC.
Flight Details
14 Apr 2019 AA4633 L Class
West Palm BeachiNew York-Laguardia
Page 1 of 3
Invoice Total
USD485.80
Charge by Airline
485.80
Charges...
EFTA00173266.pdf
...6/9
EFTA00173271
4/6/2021
Mail -
(NY) (FBI) - Outlook
And I would caution you against discussing me with Kris Jensen or with my ex-girlfriend's mother, as
all records on that have been preserved, especially in and around March 2017. And if I find out
something happened that...
EFTA00069181.pdf
...NETE April 2018 Update
Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.netelement.com/press-releasesfrelease-content/10734671#.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00104460.pdf
...NETE April 2018 Update
Note. Net Element, Inc. (NASDAQ: NETE, "Net Element-) is a global financial
www.netelement.com
tutps://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV
EFTA00104485
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00111284.pdf
...And that was on July 30th
2 of 2019.
3
: Okay.
4
: You've never seen that.
5 Correct?
6
: That is correct.
7
: Alright. So it - that
8 went out. Now all the lieutenants know. You
9 can kind of flip the page and kind of see
10 everybody...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00174120.pdf
...On 6/30/2020, FBI NY executed
a search warrant, authorized by the EDNY, on Joshua Fried's cell phone in Brooklyn, NY.
Agents seized Fried's cell phone and he confessed to Agents he had viewed child pornography
in Kik group chats. By way of background, in May 2020...
EFTA00094804.pdf
...overcome the need to safeguard the defendants'
rights on appeal," and (b) "Judge Sirica's principal reason for refusing to release the tapes
EFTA00094808
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 6 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 6
[was...
EFTA00284339.pdf
...34)39
62722447
Balance as of April XI MI
S
6.27424.47
637424.47
5/1/2.011
Want New Valk Tax Fray Bonds
mom
632442447
5/6/2.011
QBLK Co trivmenwnt Fund. b'( Oh.trIbution )
4011.117.00
1.010,60147
5/15/2011
Interest New York...
EFTA00160254.pdf
...son to authorities and members of the press, said a man he believed to be Hunter
dropped off three laptops in his store in April 2019. Only one of the laptops was salvageable, and while repairing
the laptop, Isaac said he discovered disturbing material.
'Suitcase Killer' Heather Mack Sentenced to...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00085811.pdf
...Led Anti-Collision Lights
Cockpit And Cabin First Aid Kit
Wiper System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status )6 Month C/W June 2019. Fresh Annual Jan 2021
Halogen Search Light
Emergency Flotation System
Manual Rotor Brake System
Sikorsky Power Assurance Program
Bose Headset Jacks For...
EFTA00074744.pdf
...August
•
2019
SUBSCRIBED AND SWORN to before me
this 6 -4*-day of iset"-- 5
, 2019.
e-muniati;A.kin-Aa-
MARIANNE BARNETT
NOTARY PUBLIC STATE OF NEW YORK
NO. 018A62763/5
Omelflod in Suffolk County
Term exeltnabrigor 2C 2021
I. • •tiy
EFTA00074827
EXHIBIT 4
EFTA00074828
EFTA00074829
IN THE SUPERIOR...
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