1,378 results for "June 20 2019"
Page 47 of 56
EFTA00305434.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu.06 June 2019 08:25:44
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJ G C
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00263748.pdf
...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...
EFTA00040664.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00040683
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00066510.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00066529
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00087230.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00087249
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00087251.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00087270
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00523608.pdf
...02 June 2019 22:55:04
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00148578.pdf
...The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was sentenced Monday to 10
years in prison after he pleaded guilty to conspiring to commit bank fraud and aggravated
identity theft last year." He "was arrested in June 2019 after investigators spotted him at
several Harris Teeter stores in...
EFTA00077571.pdf
...2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N...
EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00157026.pdf
...and Jihee
2016), and, most recently, the case of the USA Gymnastics doctor, Larry Nassar (Mountjoy 2019).
While there have been significant developments in the field of sexual grooming research in the past
20 years, the construct still remains somewhat nebulous. Generally speaking, sexual grooming refers to
a process by...
EFTA00308780.pdf
...10 June 2019 14:18:54
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...
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...
EFTA00265799.pdf
...connected in the Criminal Network targeting involving Sexual Abuse Rings
connected to Epstein and Maxwell %20
Documented Evidence the Australian Govemment Department ICAC/OPI involved in Deception
and Fraudulent activity
EFTA00265802
Document 23 :
25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina...
EFTA00617493.pdf
...DC 2OOO2
Tratnifion
RevenueRalsers,61llions of dollars over 10 years
Raise tax rates on ordinary income by 1%
480
Raise the top 2 ordinary tat rates by 1% (joint fifers
starting at $21.20
115
Raise tax rates on capital gains 6y 2%
49
Raise dividend tax rates on gfliWtaxpayers...
EFTA00598622.pdf
...Inc. (RLYP.0)
0 (12/10/20 3)
$24.98
Synageva Biopharma Corp
0 (04)20/20 2)
$72.44
(GEVk0)
Theravance Inc (THRX.0)
U (07/22/20 3)
$25.32
Ultragenyx Pharmaceutical Inc
0 (02/25/20 4)
$43.05
(RARE.0)
Versartis. Inc. (VSAR.0)
0 (04...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00082641.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that...
EFTA00087799.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that...
EFTA00148864.pdf
...Schrimsher, 19, was arrested after federal authorities in June 2019 traced to
him threats made on Twitter in which he had said, 'I'm gonna mail a bomb to the Federal
Reserve.' 'The FBI and our law enforcement partners take threats of violence very seriously,'
said Christopher Combs, special agent...
EFTA00595953.pdf
...2015
2014
Deferred tax assets
$ 20,677
$ 24,661
Valuation allowance
(23,644)
20,677
1,017
Deferred tax liabilities
(249)
(945)
Deferred tax assets, net
$ 20,428
$
72
At December 31, 2015, the Company's gross deferred tax assets related principally to NOL
carryforwards, accrued incentive compensation, stock-based...
EFTA00150739.pdf
...The Federalist (7/7, Gottschalk, 126K) reports that "since June, shootings and murders have
surged across many of the country's major cities. Minneapolis, New York, Philadelphia,
Nashville, Chicago, Milwaukee, Indianapolis, Cincinnati, and New Orleans have all seen murders
jump over 20 percent this year." The violence, it says, is...
EFTA00102999.pdf
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El...
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