1,681 results for "Dec 4 2018"
Page 58 of 68
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086658.pdf
...7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United States v. Paredes-Cordova...
EFTA02276038.pdf
...40mm
EFTA_R1_01090191
EFTA02276046
Apple Watch
Hermes
Stainless
Steel Case
with
Bordeaux/Ro
se
Estreme/Ros
e Azalee Swift
Leather
Double Tour
Band
On Dec
27,
2018, at
4:27
AM,
Apple
Marche
Saint
Germain
wrote:
Hello
Lesley,
You can
use...
EFTA00261546.pdf
...1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin...
EFTA00297443.pdf
...Thursday 13 Dec 18
CITIZENS OF
Flight Information
MUST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing
Delta Air Lines
DL 676
Charlotte Amalie,
Now York.
02:25 PM
05:41 PM
Terminal 4
L Economy Class...
EFTA00263640.pdf
...2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
A HEICk CE) " \I‘)C)L-C'EMENTI
.rt.) possessIoN - MuTiPLC
EFTA00263644
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EFTA00297257.pdf
...Jan 2018
Confirmed
Stay
Telephone
USD 646.00 / per night
May be subject to local taxes, service charges. and daily resort fees if applicable
1 Room
For Late furival
10 Nights
52-998-8811100
Page 1 of 4
Merely
Z
AN'E
OGR
EFTA00297257
Page 2 of 4
Your Confirmation...
EFTA00297450.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 12 December 2018 07:54:32
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 M/C 08-03-69...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200...
EFTA00297838.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Fn. 14 December 2018 09:41:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XV IEJ V
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 gc 08...
EFTA00303774.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00303701.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 23 December 2018 11:41:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00297633.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Docianent generated Thu. 06 December 2018 14:58:47
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
2401 W. Behrend Dr Ste.55 M...
EFTA00303705.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 24 December 2018 07:09:20
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKPCCT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00306148.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 26 November 2018 14:36:34
Any changes made after this time are not reflected below
Travel Arrangements for MAGALLON/CESAR ALFREDO
OCHOA/FREDDY IVAN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00302714.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 10 December 2018 14:55:48
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 B5027
Toll Free 1
When...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00312011.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 17 December 2018 09:44:10
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 issuzi
Toll Free
When Overseas...
EFTA00297372.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 17 December 2018 15:52:48
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 M/C 08-03-69...
EFTA00748357.pdf
...USD
$430
$380
$330
sno
$230
Ju -08 Sep-08 Dec-OS Mar-09 Jun-09 Sep-09 Dec-09 Mar-10
Source. FederalReserve.
The Gulf spill and an index of unwelcome events
EFTA00748360
One of our research providers (Gavekal Securities) suggests that the Gulf spill be put in context...
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