Search results for 2013
159,875 results for "2013"
Page 6395 of 6395
EFTA00184224.PDF
FBI Report
[email protected]
Attorneys for United States
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Response to
Petitioners' First Request for Admissions to the Government was served via CM/ECF on this
19th day of July, 2013, on the...
EFTA00206173.pdf
Flight Log
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
EFTA01264713.pdf
Deposition
...0,0,nxtgenphone,3587080982063726,310410214827503,APPLE,IPHONE8
2012,03/13/20
22:20:08,19785258484,3:30,6738,6872,ims,3587080982063726,310410214827503,APPLE,IPHONE8
2013,03/13/20
22:23:40,19785258484,1:38,6242,6670,ims,3587080982063726,310410214827503,APPLE,IPHONE8
2014,03/13/20
22:23:42,19785258484,1...
EFTA00190764.PDF
FBI Report
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 19, 2013
DELIVERY BY FEDERAL EXPRESS
Brad Edwards, Esq.,
Fanner Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Ave Ste 2
Fort Lauderdale, FL 33301-3268
Re:
Jane Doe #1 and Jane Doe...
EFTA01251208.PDF
...12
0
Onatgonpho
no
3587080982063726
310410214827503
APPLE
/PHONES
2012
03/13/20
22:20:08
3:30
6738
6872
imp
3587080982063726
310410214827503
APPLE
/PHONES
2013
03/13/20
22:23:40
1:38
6242
6670
imp
3587080982063726
310410214827503
APPLE
/PHONES
2014
03/13/20
22:23:42
1:37
6670...
EFTA00259898.PDF
Flight Log
...20, 2013. He succeeds Sally
Hamadeh Byrd.
TREASIr
FORT PIERCE —Two Fort Pierce residents
were arrested Tuesday after deputies
discovered tools used to make counterfeit
money in their home on iedra Avenue,
the St. Luck- County Sheriff's Office
said. Brenda Hopkins, 46, was arrested
on charges of counterfeiting money...
EFTA00133624.pdf
FBI Report
...02/26/2013
ID Expiration Date 2:
ID Verification Date 2:
Nor-documentary Identification
Unknown
JJ-
_1_1_
09/04/2019
_1_1-
_1_1_
EFTA00133755
MCU
MUN.CIPA;, CRIDIT UNION
PO Box 3205 CSS
New York, NY 10007
Tel: (212) 693-4900
Fax: (212) 238-27i:0/2701
State...
EFTA00203484.PDF
Deposition
...241-3M-2013
OP
1:00
0.00
0.00
1406.1m 43 esseve we lemming
541-355-1015
OP
1,00
0.00
0.00
0.00
1403Am el 04,57 MI V PAIN 1.111.10.
441.414.0011
OP
1.00
0.00
0.00
0.00...
EFTA01270053.pdf
Deposition
...S -woo
was
A R
("------
---
'
'
_-•
Check 1040 Amount $ 160.00 Date 07/01/2013
CONFIDENTIAL
SDNY_GM_00014832
CONFIDENTIAL
FirstBankPR001995
EFTA_00 125475
EFTA01270078
STATEMENT
-DIGIT 008
205-COMMERCIAL
B3
OF ACCOUNT
i
First
Bank
STATEMENT DATE
08/31/13
T19 P1
WALMI,filltURIIMAXIMUMMMUMMNALUM
Virgin Islands
3
INC
YACHT HARBOR...
EFTA01724450.pdf
Deposition
...203 12/18 08:5
204 12/18 091
205 12/1 084
206 12/18 09:4
207 12/18084
2013 12/1809:4
209 12/18 09:51
210 12/1810:
211 12/10 10:0
21242/18 10:04
213 12/1610:
214 1221/118 10:4...
EFTA00203615.PDF
Deposition
...561.154.7914
P9
1.04
0.00
0.00
206 Jul 14 12 011 911 :oceaan
561.252.4343
1,9
0:04
0.00
0.00
2013 Jul 1.4 01:50 114 leamly
561.722.3311 PP
1:04
0.00
0.00
0.04
207 Jul...
EFTA01272095.pdf
Flight Log
...Twat 0:•••••
Irore
317.• "Dr Xfrt2
'Ma. 2013
CONFIDENTIAL
SDNY_GM_000 18057
CONFIDENTIAL
FirstBankPR005220
EFTA_00128700
EFTA01272126
STATEMENT
00802
205...
EFTA01707084.pdf
Financial
...06 54P
INCOMING
'Mr
500 ADDL ANYTME MN
512 06/28 07 15P
WPALMBEACH FL
2MIN
500 ADOL ANYTME MIN
513 05/28 07 2013
INCOMING
1MIN
500 ADDL ANYTME MN
514 06/26 07 34P
INCOMING
2MAN
500ADDLANYTME MN
515 0628 05 15P
INCOMING
1MIN
500 ADM APIYTIAE MIN...
EFTA01705590.pdf
Financial
...06P
INCOMING
2MW 0.09 AIRTIME MINUTES
0.18
145 01/19 08:1913
1ILON 009 AIRTIME MINUTES
0.09
146 01/19 08:2013
INCOMING
INCOMING
1PAIN 009 AIRTIME MINUTES
0.09
147 01/19 08:21P
INCOMING
1ININ 0.09 AIRTIME MINUTES
0.09
148 01/20 11...
EFTA00203681.PDF
Deposition
...20120A 49 04:47 (14 loonlag
2013 Oct 49 04.14 PM loocetag
20140:* 44 OS:20 IN 14.4444.40
20150A 49 05.17 4.14 V Mug Ka .el.
2016 Oct 44 05.47 fe4 II Pain 4(11.14L
2017 Oct 44 04.60 POI lincelag
M150...
EFTA01342942.pdf
Photo
...22:20:07
5:12
0
Onmtgonpho
no
APPLE
'PHONES
2012
03/13/20
22:20:08
3:30
6738
6872
ims
APPLE
'PHONES
2013
03/13/20
22:23:40
1:38
6242
6670
ims
APPLE
'PHONES
2014
03/13/20
22:23:42
1:37
6670
5978
ims...
EFTA00055963.PDF
Legal
...Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05
Generated 07118/2013 13-.05 by Miter, Elissa PhOf(Thief
Bureau of Miens - NYM
Page 1 of 1
EFTA00056019
Bureau of Prisons
Psychology Services
SHU Review
"SENSITIVE BUT UNCLASSIFIED••
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY...
EFTA00017143.pdf
...22:20:07
5:12
0
Onmtgonpho
ne
APPLE
'PHONES
2012
03/13/20
22:20:08
3:30
6738
6872
ism
APPLE
'PHONES
2013
03/13/20
22:23:40
1:38
6242
6670
ism
APPLE
'PHONES
2014
03/13/20
22:23:42
1:37
6670
5978
ism...
EFTA01263776.pdf
Photo
...23:12:38,9178553363„2033716344„0:10„306,11
2012,04/20/04 18:53:I1,„9 I 78553363„1:02,377,60,24
2013,04/21/04 18:23:35,56I8188361„9178553363„0:15,288,306,11
2014,04/21/04 20:46:31,9178553363„9545576797„0:15„306...
EFTA00788621.PDF
...47 PM
0
Inbound
Yes
No
No
30-Dec-2004
10:14 PM
0
Inbound
Yes
No
No
30-Deo-2004
10:14 PM
2013
Outbound
No
No
No
30-Dec-2004
11:01 PM
0
Inbound
Yes
No
No
30-Dec-2004
11:14 PM
0
Inbound
Yes
No...
EFTA01338670.pdf
Legal
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0~5
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110
10...
EFTA01708550.pdf
Deposition
...00
ION
0.40
0.0
0.00
1:01
0.10
0.00
0.00
1,00
0.30
C.eo
0.00
2013
0.30
0.03
0.00
2,00
0.30
0.00
3.00
0.10
C.00
2.0*
0.10
0.00
0...
EFTA01708650.pdf
Deposition
...12,31 sot to wan solo%
at,
1,0e
e.31
0.00
0.3f
In Apr 2013,32 In V 9111.14 001.01.
PP
8:00
0.35
0.10
0.35
11MPerif 12,21 MAMA
DCA at
In
3023
0.35
0.00
0.35
NO let...
EFTA01263414.pdf
Photo
...11
2011
04/19/04 23:12:38
0:10
306
11
2012
04/20/04 18:53:11
1:02
377
60
24
2013
04/21/04 18:23:35
0:15
288
306
11
2014
04/21/04 20:46:31
0:15
306
11
AT&T Proprietary...
EFTA00791185.PDF
...E 'stein in town
4 Date
Time
Event
'From
To
Call length/message
Info/Passengers
2011
1/16/2005
1:38:00 AM Call
0:01:00
2012
1/16/2005
1:41:00 AM Call
0:01:00
2013
1/16/2005
4:25:00 PM Call
0:01...
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