1,371 results for "April 6 2019"

Page 46 of 55
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...186-15_(1).pdecomments_on_April_23_.pdf; court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift BP_96272880_SP22617782_26737793 24607693-24607694- 24607695 1576904400_(1 ).pdf; =I lpdf; correction_of marriage_certificate_(3).png Inline-Images: correction_marriage_certificate_.png Hello I would like to forward this email...
EFTA00303092.pdf
OCR Confidence: 85%  •  276.9 KB
...04 April 2019 08:56:14 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 85021 Toll Free 1 When Overseas Call Collect Travel Details Monday 08 Apr 19 Other...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...in the Capitol riot on 6 January 2021, according to Justice Department special counsel Jack Smith, who sent him a letter informing him of a grand jury investigation. The article explained that this follows Trump's previous indictments in New York on 4 April over alleged concealment of hush money...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) 28 United States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00308675.pdf
OCR Confidence: 85%  •  279.0 KB
...05 April 2019 1t05:36 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 E...
EFTA00302511.pdf
OCR Confidence: 85%  •  275.5 KB
...01 April 2019 18:50:24 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 Contunon Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Tuesday 02 Apr...
EFTA00306197.pdf
OCR Confidence: 85%  •  277.9 KB
...17 April 2019 10:52:58 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 M/C 08-03-69 Phoenix Arizona...
EFTA00289149.pdf
OCR Confidence: 85%  •  279.2 KB
...09 April 2019 1125:04 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Jessica Lopez, a City of Newburgh woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since his arrest on November 6, 2019, in connection with those charges." North Dakota Man Convicted Of Meth Trafficking Crimes. The...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...2.6 million from 27 victims, including his own parents." The AP adds, "According to court records, Edward Matthes, 51, persuaded family, friends and community members in Oconomowoc to invest in fictitious Mutual of Omaha accounts. Matthes put the funds into his own bank account from 2013 to 2019 and...
EFTA00298805.pdf
OCR Confidence: 85%  •  281.1 KB
...04 April 2019 08:55:31 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator GURUWQ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00301097.pdf
OCR Confidence: 85%  •  280.1 KB
...03 April 2019 14:09:21 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 DC 08-03-69 Phoenix Arizona 8502? Toll Free 1 When Overseas Call Collect This...
EFTA00298837.pdf
OCR Confidence: 85%  •  283.7 KB
...04 April 2019 08:55:59 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator SSHUBC E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00521983.pdf
OCR Confidence: 85%  •  282.7 KB
...26 April 2019 21:34:26 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator WWJEQY E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00156644.pdf
OCR Confidence: 85%  •  529.9 KB
...Memo to file re DANY call on Call with 6/28/2023 • JC gave AW permission to talk with me about their investigation • in =' notes]) spoke with DANY in January in 2023, • o Severe trauma including prior to Epstein 0 o She was adopted by supportive family, mother is always...
EFTA00097378.pdf
OCR Confidence: 85%  •  816.2 KB
...The Questions Were Fundamentally, and Fatally, Ambiguous 6 III. The Questions and Answers Were Immaterial 10 CONCLUSION 10 Certificate of Service 12 i EFTA00097379 TABLE OF AUTHORITIES Cases Bronston v. United States, 409 U.S. 352 (1973) 6, 7, 10 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N...
EFTA00301736.pdf
OCR Confidence: 85%  •  298.7 KB
...08 April 2019 16:18:23 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service Phoenix Arizona 65027 Toll Free 1 When Overseas Call Collect Travel Details Other Information Ticket SU Ticket...
EFTA00303114.pdf
OCR Confidence: 85%  •  299.7 KB
...10 April 2019 21:18:51 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 85027 Toll Free 1 When Overseas Call Collect Friday 12 Apr...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...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...
EFTA00310447.pdf
OCR Confidence: 85%  •  308.4 KB
...04 April 2019 10:38:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator CHZKOE E-Ticket Number(s) Agent Details Travel Details Other Information Monday 08 Apr 19 CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT Other Information CITIZENS...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...lot of porn together,' the complaint states." Harrington "spent about 12 years with the East Helena Police Department and was promoted to chief in April 2019. City leaders said they placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault against him. Harrington resigned...
EFTA00301378.pdf
OCR Confidence: 85%  •  303.0 KB
...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...
EFTA00308692.pdf
OCR Confidence: 85%  •  300.4 KB
...10 April 2019 2025:53 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...o She mentions sexual assaults/ Epstein in records in May 2020 EFTA02731664 Also records from OB-GYN 2019 O 2011 record notes that she has from sexual assault o Complains of o April 2021 note mentions she has who abused and drugged her o Seems like news reports about JE...

Search Tips

Ask the Files