1,371 results for "April 6 2019"
Page 45 of 55
EFTA00173350.pdf
...Aside from the negative backlash you received over the February 27 record release,
what was the purpose of placing almost 1,000 FBI IMD personnel on 24-hour shifts
to review Epstein-related records over the course of a two-week period in March?
6. Who made the decision to...
EFTA00267096.pdf
AGE ly
OTHER SUBJECTS UNDERTAKEN
Work Experience - Laboratory Assistant in Science Department
ACTIVITIES AND RESPONSIBILITIES
Continental
Girls'Football Team
Set Painting for the School Production of 'Man cf Steel'
6
wwe
EFTA00267096
licce 39
To dada&
I would like to thankyou for
Scoring / Timing throughout the
2005 Netball Season
For...
EFTA00271468.pdf
...02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in
-
Account Summary
Minimum Payment Due
$35.00
Payment Due Da.
Credit Line
535.000.00
Available Credit Line...
EFTA00149721.pdf
...in a court filing last week that prosecutors could not review the materials
seized during the April raid until the defence received more information on Mr Giuliani's iCloud
records seized in November 2019. Robert Costello wrote that much of the information is
covered by attorney-client privilege, saying prosecutors...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00311891.pdf
...11 April 2019 09:36:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator KHZTPG
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is...
EFTA00262705.pdf
...1-1
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safe TERM 3 -
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2 Sept 2019 — Plege come
along to registration night on
Thursday 12 September at
-->CCSLC from 3:30-6:30pm or
----7contact Giles Ellis...
EFTA00269078.pdf
...Love xxx
GLUeenoScprJD
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EFTA00269099
Hoff
viL6ERsEIA MP -
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----
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Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3 of 143
-17-NYP\ - PAUL 6
- ticryHER
09 April, 2013 - The Hon Mark Butler MP, Minister for...
EFTA00591045.pdf
...WWW.XERO.COM
CONFIDENTIAL & TRADE SECRET 13
EFTA00591057
PORTFOLIO / TRANSFERWISE
TRANSFERWISE - LOW-COST CURRENCY TRANSFER SERVICES
SERIES A
INVESTED: $3.8 mil
VALUE AT 6/30/2014: $23.1 mil
GROSS MULTIPLE: 6.2X
APR 2O14 / SERIES B
INVESTED: $6.7 mil
VALUE AT 6/30/2014: $6.7 mil...
EFTA00307193.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307294.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307395.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00303110.pdf
...11 April 2019 14:51:15
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
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00099530.pdf
...New York, New York
6/30/2020
10:08 a.m.
Date Issued
Time Issued
Kats...0.44
ak
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00099569
EXHIBIT D
EFTA00099570
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
IN THE...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00310455.pdf
...11 April 2019 13:31:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
E-Ticket Number(s)
Travel Details
Tuesday 1u Apr 19
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00091875.pdf
...Severance of Offenses
5
ANALYSIS
6
A.
The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be Severed
6
B.
The Perjury Counts Should Be Severed Under Rule 14(a) Because Their Inclusion Will
Substantially Prejudice Ms. Maxwell at Trial
9
CONCLUSION
13
Certificate of Service
15...
EFTA00144344.pdf
...G- --Cricinal notes re interview of
6-en ro, nkt‘i
1,6 -3
b7C
03956-8880
EFTA00144367
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•
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EFTA00303106.pdf
...05 April 2019 15:00:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 07 Apr 19
Other Information
CITIZENS OF RUSSIAN...
EFTA00082641.pdf
...the courthouse steps after the arraignment, April 24, 2021 (urging
listeners not to have sympathy for Ms. Maxwell despite her conditions of confinement
and her frail appearance); Sigrid McCawley, Lifetime, Surviving Jeffrey Epstein,
August 15, 2020 ("Ghislaine was the master.").
EFTA00082645
Page 6
strong measures to ensure that the balance...
EFTA00087799.pdf
...the courthouse steps after the arraignment, April 24, 2021 (urging
listeners not to have sympathy for Ms. Maxwell despite her conditions of confinement
and her frail appearance); Sigrid McCawley, Lifetime, Surviving Jeffrey Epstein,
August 15, 2020 ("Ghislaine was the master.").
EFTA00087803
Page 6
strong measures to ensure that the balance...
EFTA00160882.pdf
...ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna Brice, in April. According to the article,
Brice's body was found in the woods on April 5...
EFTA00308685.pdf
...05 April 2019 17:54:55
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatt
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00615804.pdf
...transcript (12)
432:25 435:13
Umar (1)
391:6
369:6
337:16,18 366:8
436:6,14 444:3 360:10
unprofessiona... victims (1)
368:9 388:4,6
455:9
unable (1)
413:11
442:17
396:3 459:11
truthful (2)
357:12
unsworn (1...
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