1,498 results for "January 10 2019"
Page 47 of 60
EFTA00300404.pdf
...10 January 2019 15:38:37
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00069011.pdf
...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...
EFTA00078895.pdf
...EFTA00078940
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January 10, I'm basically thinking kicking it more
than 30 days because of the holidays. That's why January 10.
But what I...
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00094182.pdf
...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...
EFTA00308608.pdf
...04 January 2019 14:00:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoil
l
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...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00054963.pdf
...Wage
EFTA00055013
Friday, April 5, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX — 4 hours
26 Federal Plaza, 6th Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody
2.
Custody
3.
4.
Custody
Custody
S.
6.
7.
8.
Custody
Custody
Custody
Custody
9.
Custody
10...
EFTA00098841.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00064615.pdf
...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...
EFTA00300721.pdf
...17 January 2019 10:27:43
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00087286.pdf
...2-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein)
Attachments:
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein).pctf
Tracking:
Recipient
Delivery
Read
Chris Kroblin
Denise George
Good Morning Attorney Kroblin:
Delivered: 2/10/2020 10:19 AM
Read: 2/10/2020 10...
EFTA00071708.pdf
...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...
EFTA00146745.pdf
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023...
EFTA00069109.pdf
...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...
EFTA00069042.pdf
...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...
EFTA00082947.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00087372.pdf
...Monday, February 10, 202010:19 AM
Chris
roblin
Denise George
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein)
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein).pdf
Recipient
Delivery
Read
Chris Kroblin
Denise George
Good Morning Attorney Kroblin:
Delivered: 2/1012020 10...
EFTA00092123.pdf
...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...
EFTA00148445.pdf
...Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising the transactions as vendor payments."
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama...
EFTA00303080.pdf
...07 January 2019 12:47:53
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
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 08 Jan 19
Other...
EFTA00135796.pdf
...Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising the transactions as
vendor payments."
EFTA00135814
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens...
EFTA00079641.pdf
...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...
EFTA00300434.pdf
...09 January 2019 10:20:56
Any changes made after this time are not reflected below
Travel Arrangements for GOMEZ HARAVATA/LARRY
American Express Travel Record Locator MDVRAK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
This itinerary is a...
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