440 results for "December 06 2019"

Page 9 of 18
EFTA00074352.pdf
OCR Confidence: 85%  •  369.5 KB
...Friday, December 20, 2019 10:55 AM To: '-1' < Cc: Lankler, Andrew Subject: David Rodgers Subpoena We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...I explained to Vincent Bulone 41ffie residing in Kadina following the relationship separation .;21st December 2019 that I had been targeted and the events that had occurred in Port Pirie involving Intellectual Property Theft and provided him with evidence of the illegal activity that had occurred. Vincent Bulone continued to...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00271340.pdf
OCR Confidence: 85%  •  2014.7 KB
...You'll earn 5,000 rewards points if you make at least one purchase using any of the cards on your account by December 31, 2019 Your existing card will be deactivated on December 1, 2019. To learn more about the enhanced level of features, rewards and benefits of your...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9, 2002 October 17, 2003 December 2, 2003 July 16, 2004 September 9, 2004 January 27, 2005 October 12, 2005 November 2, 2005 April 26, 2006 May 24, 2006 July 18, 2006 August 25, 2006 August...
EFTA00099482.pdf
OCR Confidence: 85%  •  342.7 KB
...Thursday, December 19, 2019 20:01 To: I Cc: ) < Subject: Witness re Prince Andrew I it (NY) (FBI) 4 > EFTA00099485 Hi=, We have a client who witnessed Prince Andrew's interactions with . I would like to set up a phone or video interview with the appropriate party to allow our...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...07.01-2Q3k 16698 E 258.05 £ 258.05 Paid by BACS 27-12-2018 ..- 05-02-2019 17287 £ 362.69 £ 362.69 Paid by BACS 23-01-2019 27-02-2019 17750 E 253.50 £ 253.50 Paid by BACS 27-02-2019 06-03-2019 17923 £ 0.00...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT Compiled August 2, 2019 Table of Contents I. Terrorism and International Narcotics 2 A. "Fast Track" Cases 2 B. Additional Significant Cases 3 C. Upcoming Trials 5 D. Other Developments and Issues 5 II. Complex Frauds and Cybercrime 5 A. Top Developments 5 B...
EFTA00111434.pdf
OCR Confidence: 85%  •  1639.0 KB
...And what was your 24 position at the MCC in July and August of 2019? 25 MS. : The same position. EFTA00111445 LIMITED OFFICIAL USE 1 (Indiscernible *00:06:37 -- 2 MR. : The same position. 3 MS. : -- yes. 4 MR. : Okay. So, how long have 5 you been in that position...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Penalty 13 months with work Contents release (2008) Partner(s) Eva Andersson Early life Career (early 1980s) Epstein's final mugshot, 2019 Born Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. Died August 10, 2019 (aged 66) New York City, New York, U.S. Cause...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, -against- CITY OF NEW YORK and LLC, Plaintiffs, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07...
EFTA00308703.pdf
OCR Confidence: 85%  •  311.7 KB
...30 December 2018 16:56:26 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 When Overseas Call Collect This...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...APPLICATION FOR REGISTRATION ACCEPTED 8485 06/13/2019 2 2. EVIDENCE OF OWNERSHIP JD020475 8484 06/13/2019 2 3. REG RENEWAL APP (ONLINE) ACCEPTED 9377 03/28/2017 4 4. RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...g i&54( (9(x) 11.1 ?3Cp l012 7 •9-Co-9.0P EFTA00107979 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU Lieutenant Sign-In Sheet Name of staff inted/Signature M RICE Title/Position Date EFTA00107980 PS...
EFTA01262965.pdf
OCR Confidence: 85%  •  5657.6 KB
...The July 6.2019 and July 7. 2019 Search Warrants for the New York Residence 14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit B...
EFTA00072444.pdf
OCR Confidence: 85%  •  410.8 KB
...Thursday, December 19, 2019 20:01 To: EFTA00072448 Cc: Subject: Witness re Prince Andrew Him. We have a client who witnessed Prince Andrew's interactions witl would like to set up a phone or video interview with the appropriate party to allow our client to make a statement. Please let...

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