1,707 results for "April 3 2019"
Page 62 of 69
EFTA00103994.pdf
...Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETAIN FOR VOUCHERING OR
REIMBURSEMENT PURPOSES.
Customer Number
6435R7F...
EFTA00297903.pdf
...OS April 2019 13:02:1?
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00597681.pdf
...LW
4,30,2012
NA
2.00
VC,,H
APO
51.473913
6.2%
200.5%
2.1
0.0%
0.0%
3 Apollo Co-Invasion VI (Al. LLC
Apollo Credit Cppcilunas
b Calmest= III IA). L
5 HAO Capital Fund II LP
1!1212917
0
811,2019
12,52016...
EFTA00298710.pdf
...04 April 2019 10:45:54
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator SIXIPG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00077923.pdf
...Video surveillance was conducted near Epstein's property from March 31 through April 3, 2005.
EFTA00077933
The video surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes
were reviewed for intelligence. The tapes were filed in the OCVAN office.
End of supplement.
File#2600...
EFTA00161670.pdf
...In April 2019, we received a subpoena from the SEC related to previous business dealings with the Brazilian Ministry of Education.
The SEC, Department of Justice ("Dal") and Brazil authorities are investigating the matter, and we are cooperating as they conduct
their investigations.
Under the radar, DOJ netted another PetroEcuador...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00074599.pdf
...Wild's Petition for Mandamus in this Court
Thereafter, on September 30, 2019, Wild filed a petition for
writ of mandamus with this Court, seeking review of the
district court's September 2019 order closing the case. See IS
U.S.C. § 3771(d)(3) ("If the district court denies...
EFTA00073070.pdf
...Dushkin Publishing Group, 1975; Student Lawyer, 3,
1975, 38-51.; Psychologie Heute, April, 1975; N.W. Peralta (Ed.) (1975). Personal awareness in
business: Readings, problems, and activities. Chicago: Institute of Financial Education; Police Officers
Journal, 1976.; J.R. Snortum & I. Hadar (Ms.) (1977). Criminal justice: The actors and the action...
EFTA00301723.pdf
...05 April 2019 14:59:51
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Centurion Travel Service
Phoenix Arizona 85027
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Sunday 07 Apr...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 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...
EFTA00148318.pdf
...states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned from the department March 5 in...
EFTA02731039.pdf
...Victim-3 also recalled that Epstein
asked her for intercourse, but she refused.
EFTA_00022562
EFTA02731045
Page 8
Corroboration of Victim-3
A review of tolls for
cell phone reflect several calls with Victim-3, when
Victim-3 was a minor, corroborating er recollection that
would call her to schedule...
EFTA00161259.pdf
...but
"lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to
keep their client behind bars for longer." According to the News, 'The terrorist fighter Jamil Shqeir told the United States
intelligence agency in 2019 that he...
EFTA00161070.pdf
...The Facebook-owned software giant "alleges that NSO Group built and sold
a hacking platform that exploited a flaw in WhatsApp-owned servers to help clients hack into the cellphones of at least 1,400
users between April 29, 2019, and May 10, 2019."
BBC News Online (UK)
(10/31...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00151853.pdf
...Dated this 22nd
day of April , 2002.
GTC MANAGEMENT SERVICES INC.
oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00093044.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
Timothy Williams, et al., Coronavirus Cases Rise Sharp& in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at httnslAvww.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-iails.html (last updated
June 30, 2020...
EFTA00149896.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending
numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16
months of time already served for making the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation...
EFTA00302515.pdf
...23 April 2019 08:32:43
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Wednesday 24 Apr 19
Other...
EFTA00265807.pdf
...which he agreed, a verbal agreement
He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that...
EFTA00150516.pdf
...That is ultimately how we're going to turn this
pandemic around."
ABC World News TonightVi (4/22, story 3, 3:30, Muir, 6.07M) reported that "the daily
average number of shots has now fallen below 3 million a day. That's the first time in weeks.
And authorities...
EFTA00301383.pdf
...22 April 2019 14:14:09
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American Express Travel Record Locator UKHKML
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
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