1,498 results for "January 10 2019"

Page 44 of 60
EFTA00308787.pdf
OCR Confidence: 85%  •  284.4 KB
...1? January 2019 07:54:08 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA00297335.pdf
OCR Confidence: 85%  •  286.3 KB
...06 January 2019 07:01:26 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 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00112740.pdf
OCR Confidence: 85%  •  3926.0 KB
...It was sporadic and on and 9 off, so --. 10 MR. : Yeah. I got it. You 11 said, like, when or departed 12 they put out an email and then we saw an email 13 that was from January of 2019 that said that 14 you were acting facilities manager...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...facebook .com/valerie.dirksen/posts/10 157968174910802 Qao ttE st a Valerie Dlrksen January 8, 2020 • ■ ISTWANOUAYISYEN COM Michael Geilenfeld Accused of Sexual Abuse for over 30 years — Stop Sexual Abuse in Haiti Like Write a comment. Press Fnter to post. • Comment Ft Share ■ S Shares I of 3/2...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...Do you recall when 10 Epstein was housed at the MCC? Does July 6, 11 2019 through August 10, 2019 sound familiar? 12 MR. THOMAS: I don't remember when he 13 first got there. But I don't remember when 14 exactly he first got there. 15 MR. : So...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...MARCH 6, 2019 DECIDED: JULY 3, 2019 Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges. Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.M41 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in EFTA00149851 July 2019, to ISIS' then-leader Abu Bakar...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...Do you recall when 10 Epstein was housed at the MCC? Does July 6, 11 2019 through August 10, 2019 sound familiar? 12 MR. THOMAS: I don't remember when he 13 first got there. But I don't remember when 14 exactly he first got there. 15 : So these...
EFTA00095371.pdf
OCR Confidence: 85%  •  383.2 KB
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, 19 Civ. 10475 (LGS) -against- DARREN K. INDYKE, in his capacity as executor : of the Estate of Jeffrey Edward Epstein, et al...
EFTA00061061.pdf
OCR Confidence: 85%  •  9601.1 KB
...So, 10 took the 10 p.m. count. Okay. And then, this 11 is where, so, can you tell from this E-1 on 12 August 10, 2019, at the 12 a.m. 13 MR. : 3, this is 3:40. 14 MR. : Sorry. Oh, no, no, no. 15 So, you...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing young women and female children until Epstein was arrested by federal law enforcement authorities on July 6, 2019 on federal charges for the sex trafficking of minors. 33. Epstein was found dead on August 10, 2019 while in custody in...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...Government MIJUVW :20eO of South Australia Deputy Premier Attorney-General GPO &change 10 FrankAn Street Adelaide SA 5000 - • - GPO Box 464 Adelaide SA S0D1 DX 336 i write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaint I have reviewed your...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...You 8 said, like, when Beckham or departed 9 they put out an email and then we saw an email 10 that was from January of 2019 that said that 11 you were acting facilities manager but then you 12 said you weren't. 13 MR. : Well, it was in...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, available online at https://www.sec.gov/Archives/edgar/data/ 14[1494/0001 I 93 I 2521016405/d118102dex99 .htm 2 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022 https://fortune...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...Crown Prince Mohammed bin Salman in Al Ula, Saudi Arabia at 6:10 PM. Visitors • No events scheduled. General Events . CATO Institute: Old Right New Right? What History Suggests about the Future of GOP Foreign Policy — Monday, January 8, 2024. Location: CATO Institute, 11:00 AM. The Republican Party is...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...Columbia Univ. v. U. S. Dep't of Homeland Security, 407 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...Columbia Univ. v. U. S. Dep't of Homeland Security, 407 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber...
EFTA00304269.pdf
OCR Confidence: 85%  •  300.8 KB
...07 January 2019 09:45:57 Any changes made after this time are not reflected below Travel Arrangements for VIEIRA COTRIN/VALDSON American Express Travel Record Locator RDBTGZ Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...21, 2019." Indiana Man Charged With Enticement Of Minor. WFIE-TV 10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk Evansville, IN (8/10, Lyman, 35K) reports Roy Eugene Morrow, Jr "is accused of traveling to Saline County, Illinois, to have sex...
EFTA00300412.pdf
OCR Confidence: 85%  •  298.8 KB
...07 January 2019 09:34:15 Any changes made after this time are not reflected below Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO American Express Travel Record Locator ZODMUT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm SEC.gov I HOME EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019...

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