1,721 results for "Jan 3 2018"
Page 59 of 69
EFTA00302397.pdf
...22 January 2018 18:24:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UFWYGS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
EFTA00297931.pdf
...3
Y Economy Class
Charles De Gaulle
Dubai
Confirmed
Estimated Time
6 Hrs 40 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals
Number of Stops
Non-stop
Baggage
35K per adult
Page 1 of 4
Itinerary OLPKND
AMERICAN
EXPRESS
EFTA00297931
Page 2 of 4
Travel Details
Friday 04 Jan 19...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00161310.pdf
...it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S.
EFTA00161313
Department of Justice: The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration,
about 5.3% of the total. Among those arrested, four...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00088057.pdf
...18
EFTA00088074
SDNY News Clips, Thursday, March 5, 2020
Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's...
EFTA00261546.pdf
...jemmy- 2035, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who...
EFTA00160882.pdf
...Secretary Blinken participates in NATO Session 3: Georgia and Ukraine, in Riga, Latvia.
• 10:00 AM LOCAL: Secretary Blinken participates in NATO Session 4: Afghanistan, in Riga, Latvia.
• 1:00 PM LOCAL: Secretary Blinken participates in NATO Session 5: Western Balkans, in Riga, Latvia.
• 3:45 PM LOCAL: Secretary Blinken...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Jan 6, 2016 at 12:44 PM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00088041.pdf
...Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's notorious Rikers Island jail complex, his spokesman said.
Mr...
EFTA00088078.pdf
...Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's notorious Rikers Island jail complex, his spokesman said.
EFTA00088091...
EFTA00141295.pdf
...Overtime Hours
Total Overtime Hours by Reason
4,000
3,500
3,000
2,500
2,000
1,822
1,763
500
3,392
3,220
2,345
2017
2018
2019
2020
2021
Fiscal Year
yo Custody
—0— Outside Hospito
—0— Other
Key Findings
• Custody overtime hours of 963 thousand...
EFTA00160924.pdf
...8." However, the Times adds "overall,
crime was down in all categories in 2018, except personal theft, which rose 3%."
Vermont Not Able To Run Background Checks For Guns. The AP (12/28) reports Vermont will not be able "to
run its own background checks for gun sales, according to...
EFTA00058429.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00097460.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00089393.pdf
...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).
5. Private...
EFTA00068050.pdf
...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).
5. Private...
EFTA00076303.pdf
...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).
5. Private...
EFTA00080486.pdf
...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).
5. Private...
EFTA00100380.pdf
...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).
5. Private...
EFTA00071674.pdf
...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).
5. Private...
EFTA00076331.pdf
...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).
5. Private...
EFTA00105478.pdf
...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).
5. Private...
EFTA00078231.pdf
...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).
5. Private...
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