395 results for "October 03 2019"
Page 9 of 16
EFTA00101221.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
EFTA00604413.pdf
...ROBINSON WORLDWI
10,000
(200)
-0.03%
10%
$
780.265
$793,100
10/24/17 FIRST REPUBLIC BANK/CA
1,000
(2.766)
-2.94%
3%
$
97.300
$94,010
11/1/17 BRINKER INTERNATIONAL
10,000
(9.555)
-2.99%
-34%
$
329.145
$319,150
9122/17 Eurostoxx Market...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00127743.pdf
...47 In Re the Matter of Conditions at the Metropolitan Detention Center, West Building,
Brooklyn, New York, Administrative Order 2019-03 (E.D.N.Y., Feb. 1, 2019) and Declaration of Deirdre
D. Von Dornum, at 3, Federal Defenders of New York, Inc. v. Federal Bureau of Prisons and Warden...
EFTA00163471.pdf
...Additional reporting on the story was provided by CBS News (07/03, Video), The Guardian
(07/03, Olivares), The Independent (07/03, Liddell), The New York Times (07/03, Feuer), Newsweek (07/03, Clark),
TheBlaze (07/03, Hanneman), WBIR (NBC-10) (07/03, Video).
EFTA00163475
Continued Reporting: Death of California...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00125203.pdf
...It's dated October 7,
2019.
MR.
MR.
, that's
MR.
: October 7.
: And this is to
Mm-hmm.
MR.
and
MR.
MR.
MR.
: Hmm.
-- at SigNetinc.com.
Hmm.
MR.
: And you were asking, "Just
following up on the order for the outside PTC
cameras expected date of delivery."
MR...
EFTA00230193.pdf
...the Government's FatetO EMUS Any or Vie FWD by lane Om.
(Enterer
Platt s MOTION /one Coo el and Jane Doe Ors Motto to Ms
Sempuse of
03/21/2019
'Plertiffs NOTION Jane Co. in and Jane Doe En Motion for Order Directing the US. Atiorneys
03/21/2011...
EFTA00126336.pdf
...Probably in the early part
of 2019.
MR.
: Early part of 2019?
MR.
: Yeah.
MR.
: All right. I'm going to
show you an email. This email - I'm going to
go back - it looks like it's an email from you
35
1 dated October 7th, that's
2...
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the properly to be searched
or ;den* the person by name and address)
See Attachment A
)
.
)
Case No.
)
oMAG 6571...
EFTA00142251.pdf
...And looked like Justin
Houston responded back on Monday, October 7th,
2019, right? And he says,
, everything
was delivered. Most of it on 11/23/2018. The
tracking numbers are below." So, it looks like
this is in 2019.
MR. I.
: Yeah.
EFTA00142285
LIMITED OFFICIAL USE
36
1
MR. I...
EFTA00271340.pdf
...If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for transactions made before October 10, 2019 will return to the Standard APR. tf you do not make
these six consecutive minimum payments, we may keep the Penalty APR on your...
EFTA00162789.pdf
...Sunday, 03 February 2019
NATIONAL
1. TSA Officer Jumps to His Death at Orlando Airport [AP News]
•
An officer from the Transportation Security Administration jumped to his death from a balcony inside
Florida's busiest airport Saturday, creating panic that brought some security checkpoints to a halt for
hours, grounded...
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00597681.pdf
...In October 2013, BFP
received a $1.4 million cash distribution and $0.8 million stock distribution (105,951
shares of LRN from KUE and 75 shares from KU Management). In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00266550.pdf
...3 May
03:33pm 040444776
Optus SMS
3 May
03:38pm 040444776
Os SMS
nKnNER
0.0
0.0
3 May
03:42pm 040444716
Optus SMS
3 May
03:50pm 0014477
Cptus SMS
0.0
13 May
03:50pm 040
4776
Opt us SMS
0.0
3May
03:52pm 040444716...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00604410.pdf
...ROBINSON WORLDWIDE INC
10.000
1247
0.16%
11%
780.285
$003.080
1/30.2018
78.03
80.39
523.615
10.14/17 CAESARS ENTERTAINMENT CORP
20.000
1,004
0.39%
53%
5
261.000
$260.000
2/102016
13.45
13.00
.59.000
1013/17...
EFTA00607459.pdf
...American Express
nuns,
13.02
•
11372
02/06/16
02/03/01
0-79006
280. American Express
Iticies
13.03
*
11372
02/06/15
02/03/01
8-79005
261. American Exprees
Itunee
13.22
*
11372
02/04/15
02/03/01
6-79006
202. American Express
Itunas
14.06...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
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