1,267 results for "Feb 10 2019"
Page 48 of 51
EFTA00102999.pdf
...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 Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00261758.pdf
...Career •
httelfen.viiikipedia.orgAviki/Jeffrey_Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal
charge
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00302126.pdf
...18 February 2019 13:50:10
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 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 22 Feb 19
Flight...
EFTA00304004.pdf
...4000
Travel Details
Flight Information
Ticket
Wednesday 13 Feb 19
Airline Record Locator
Airline
e a
r nes
Flight
DL 2358
Origin
West Palm Beach.
Palm Beach International
Destination
New York La Guardia, La Guardia
Departing
07:06 AM
Arriving
10:00 AM
Arrival Terminal
Terminal D
Class
K Economy...
EFTA00090721.pdf
...States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00161600.pdf
...from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb. 10 to one...
EFTA00160751.pdf
...What I'm saying, however, is that there really is no symmetry
between the parties when it comes to their ability to choke off free expression."
Footage Shows Greene Targeting Ocasio-Cortez In 2019.
The Washington Post (5/14, 10.52M) reports that two years before Rep. Marjorie Taylor Greene...
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...
EFTA00305876.pdf
...21 February 2019 10:14:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00310429.pdf
...22 February 2019 14:23:53
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
Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00148963.pdf
...from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb. 10 to one...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00302422.pdf
...18 February 2019 14:46:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VTDWEM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00160430.pdf
...A jury of 10
EFTA00160436
men and eight women will hear the case. The article mentioned that the last time anyone saw Tylee Ryan was in
September 2019, when the family took a trip to Yellowstone National Park. II Vallow's biological grandparents, Kay,
and Larry Woodcock said that the...
EFTA00167507.pdf
...ei / 27 / 2019
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#7 Passenger:
#2 Passenger:
#8 Passenger:
#3 Passenger:
#9 Passenger:
#4 Passenger:
#10 Passenger:
#5...
EFTA00145643.pdf
...See ld.1 19 ("Any
Class Member who does not make his, her, or its objection in the manner provided shall be deemed
5
EFTA00145651
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 10 of 23
if the Court were to consider the Objection despite...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
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...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
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EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00262451.pdf
...4%2'
?..V
4/ Janua
ynta.PR`f 200c)
Dear Ivrea
Government
of South Australia
Deputy Premier
Attorney-Genes-al
GPO lahanye
10 Fran:rin Street
Adeltide SA 5000
GFO Bizt464
Adtiaide SJ. 5001
DX336
Ye
Far
i write in response to your letter dated 31 December 2019, enclosing a...
EFTA00149721.pdf
...Then-President Donald Trump had
discussed the possibility of buying Greenland in 2019. The Washington Post (5/20, 10.52M)
reports Blinken visited Greenland to offer a message of solidarity between Americans, Danes,
and Greenlanders.
Rouhani: Biden Has Agreed To Lift Sanctions On Iran Imposed By Trump.
Reuters (5/20...
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