1,643 results for "Mar 1 2019"
Page 61 of 66
EFTA00302503.pdf
...28 March 2019 06:08:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00523549.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 23 March 2019 20:23:42
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NYTAEH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C...
EFTA00310429.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fn. 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...
EFTA00297570.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 31 January 2019 08:05:31
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...
EFTA00308512.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
EFTA00300815.pdf
...08 May 2019 13:24:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QTBZWM
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00102999.pdf
...One email dated May 3, 2016 from Pottinger to AUSA-1
appears to suggest that AUSA-1 spoke with Pottinger on or about May 2, 2016 by telephone (see
" AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government
has searched AUSA-1's archived...
EFTA00310425.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Fri. 22 February 2019 09:20:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be...
EFTA00095957.pdf
...v. =,
case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York.
Parnas
New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00097481.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00069181.pdf
...Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports
Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America's...
EFTA00305871.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 20 February 2019 12:12:23
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 WC 08-03-69
Phoenix...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00262007.pdf
...Wed 1 Mar 2023 11:25:49 +0000
Subject: Re.
Electorate Office
Dear Office of Narungga,
-"nig Cpatin•k, FCA earn Si t
1
LS HP SYS-I-ars) -
zu• REC)E≤
5
&cert.° vtcriM
In light of your recent contact I am informing you that I will collect the...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00164129.pdf
...1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties
JANUARY 6 INVESTIGATION
• Trump White House Aides Subpoenaed in Firing of Election Security Expert
MAR...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00069339.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
EFTA00069345
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as...
EFTA00166147.pdf
...2019
CW VI.a.agenc"1
022
: :2
Car
155.472 21
411 •
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
HIIIIIIIIIIIIIIIIIIIIIIIVUIVloll
iE
1
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
D&-SDNY-0001927
EFTA_000 1540 1
EFTA00166153
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency...
EFTA00164108.pdf
...The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the
case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
EFTA00074964.pdf
...Gatto, I7-CR-686 (LAK), 2019 WL 4194569, at *4
(S.D.N.Y. Sept. 3, 2019) (documents not offered into evidence not judicial documents); Newsday
LLC v. County of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's
recollection not a judicial document).
1...
EFTA00263676.pdf
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault
]
v Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
.isti Et f Fri CARL Mote Kr? THEFT -
CA...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00263504.pdf
...her life after the assault.E25-1
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
-1\)76 41--ECI CARL-
efoPEtke-ri THerr -
A r-i
t2k CA ( KlOoLC;criENT
Ns
POSSESSICN
MCCTIPLi
EFTA00263504
4 iThCASIGD roN
.Dit
c,.g MEDIcev., 1305 pc...RN - vt-ts(c...
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