1,402 results for "Feb 7 2018"

Page 47 of 57
EFTA00167507.pdf
OCR Confidence: 85%  •  15411.3 KB
...E 2.5 I 20 / Depart: -FEB Time: city: ti -77672 atm aro state: Trip: el 7 2- 2 : AM /f ocal Arrive: Sir Time: city: 17 -. state: Us V r AM / local 1 Passenger: jidricle 4 957394/ 6 Passenger: 2 Passenger: 7 Passenger: 3 Passenger: 8 Passenger: 4 Passenger...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...The Charlotte (NC) Observer (7/30, 470K) reports that the FBI "arrested Kongmany Sibounheuang on a cocaine conspiracy charge" on Thursday. Investigators "suspected the 35-year-old was dealing drugs in March 2018 when police and EFTA00136336 paramedics answered an emergency overdose...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morris, New York, NY, December 12-13, 1996 Mead Corporation, Dayton, OH, February 20, 1997 McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...5/21/2019 5/17/2019 12/13/2018 12/20/2018 7/27/2019 5/17/2019 6/5/2019 5/25/2019 5/16/2020 5/23/2018 6/3/2019 6/4/2019 5/16/2020 5/23/2018 6/3/2019 6/4/2019 6/4...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...2018 to help fund construction of a home on Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12. The case is now scheduled for a jury trial to begin Sept. 14 in Boise." CYBER DIVISION Twitter Says Hackers Manipulated Several Employees. Bloomberg (7...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netbum Exhibit 10: Transcript of April 22, 2016 Deposition Exhibit 11: Transcript of July 22, 2016 Deposition Exhibit 12: Affidavit of...
EFTA00297802.pdf
OCR Confidence: 85%  •  282.2 KB
...Departing C6:03 PM Arriving 07:25 AM f 11 Feb 2018 Departure Terminal Terminal 4 Arrival Terminal Terminal 2 E Class U Economy Class Seats 26A Thank You For Choosing American Express Travel Services Additional Messages John F Kennedy International Charles De Gaulle Confirmed Estimated Time 7 Hrs 22...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...July 6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ass Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target another vulnerable victim." See United States v. Baker. 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...July 6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ica Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target another vulnerable victim." See United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...EFTA02730650 Serial Re 31E-MM-108062 Serial * Date al 5/12/2023 8:17 262 4/28/2023 13:46 al 7/8/2022 13:53 260 6/6/2019 13:40 259 6/6/2019 13:40 258 12/6/2018 18:33 257 10/13/2017 9:28...
EFTA00092041.pdf
OCR Confidence: 85%  •  905.2 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...trQc.awri (30tonZ coK,SPiKer) Sock-JA I *TifkCefir• g. (252$- acici 18 Feb 2021 Refine results I Home , • ir< fise ta erpoit if eft iving5HPrct.. ixotgprii Member of Parliament Details ‘11/Ir Fraser Ellis 7\kc cat f)z---) ‘..z.r. Full Name Fraser John Ellis acts Qualifications LLB...
EFTA00092030.pdf
OCR Confidence: 85%  •  910.7 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00096142.pdf
OCR Confidence: 85%  •  910.7 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00147211.pdf
OCR Confidence: 85%  •  910.5 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00099790.pdf
OCR Confidence: 85%  •  905.0 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00104027.pdf
OCR Confidence: 85%  •  904.7 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00105468.pdf
OCR Confidence: 85%  •  913.3 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00103801.pdf
OCR Confidence: 85%  •  906.4 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...July 6-7, 2019, search of Mr. Epstein's East 71st Street mansion. ica Dkt. 11, Ex. 1 at 9. The search results suggest the "possibility that defendant could target another vulnerable victim." See United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...Post (Feb. 25, 2011), https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort 3 3514.011 Page 3 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007679 EFTA00158754 Case 1:19-cv-10475-LGS-DCF Document...

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