1,908 results for "Feb 2 2019"
Page 73 of 77
EFTA02731662.pdf
...Friday, June 2, 2023 6:08 PM
To:
Cc:
Subject: Re: [EXTERNAL1
/ Leon
Black
Sure. What works for you?
On Jun 2, 2023, at 5:09 PM,
wrote:
Hi
I hope all is well. Do you have
time to connect briefly on this
case again next week?
Thanks,
EFTA02731669
From...
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...
EFTA00145643.pdf
...objected); Willix v. Health, first, Inc., 2011 WL 754862, at *4 (E.D.N.Y. Feb. 18, 2011) (granting
final approval of the settlement where 7 out of 2,025 class members objected and 2 opted out);
Bellifemine v. Sanafi—Aventis U.S. LLC, 2010 WL 3119374, at *3 (S...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00068501.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00087203.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00305871.pdf
...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 Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00103709.pdf
...Telecommunications Act of 1996, PL 104-104, Feb. 8,
1996, Title V, § 508, 110 Stat. 56. Thus, the provision is referred to herein as § 2422(a).
2
EFTA00103716
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law...
EFTA00161600.pdf
...In online conversations 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...
EFTA00072947.pdf
...Dietz P: "Rebutting Mitigation Evidence," Evidence for
Prosecutors Course, National District Attorneys Association, San
Diego, CA, March 26, 2019
166. Dietz P: "Workplace Violence," Industrial Environmental
Association Conference, Coronado, CA, October 1, 2019
PANEL PRESENTATIONS AT NATIONAL MEETINGS:2
1.
Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects...
EFTA00040628.pdf
...All that must be alleged to satisfy Section
1344(1) or Section 1344(2) is that the defendants engaged in a fraudulent "scheme . . . to obtain
money from a bank." United States v. Nejad, No. I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6...
EFTA00094519.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...
EFTA00162812.pdf
...Lim
64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is innocent.
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3/2/2021, 11:53 AM
EFTA00162834
Michael Geilenfeld - Accused Serial Pedophile I Speak Project I We the ..
https://projectspeak.net/michael-geilenfeld-accused-serial-pedophile...
EFTA00263534.pdf
...72.57
$101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400...
EFTA00262521.pdf
...rt I /CC - 26.2( -,2124?
KADI
lacc.tgaverrraertgezettass.greue ary ra.,
No. 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...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00123723.pdf
Capital_()fie
Page 1 of 2
Customer Service
www.capdalone.com
Platinum MasterCard
PEWBALANCE
$166.71
MINIMUM PAYMENT
&ISA°
e!'•
ALFAS( PAY AT ILAIST DISMOUNT
Account ending in
DUE DATE
Feb 12.2017
Credit Limit 5750.00
Available Credit: 5583.29
Previous Balance
$13.21
j
—
Cash Advance Credit Limit...
EFTA00083226.pdf
...dewoot (150 4 ) 0
Positive Feedback (last 12 months): 100%
Member since: Feb-26-03 in United States
Some more connections between her and the group I've reported for ten years is below.
C
I
thecutcom/2019/08/ghislatne-maxwells-grest-escape-clidnt-get-her-far.html
iaCUT
THE...
EFTA00148963.pdf
...In online conversations 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...
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...
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...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00149845.pdf
...multiple convenience
and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb.
21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV Evansville, IN (8/10, Lyman, 35K) reports Roy...
EFTA00073070.pdf
...Cognitive Technology, 2, #2, p 4-7.
Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003...
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