EFTA00075853.pdf PDF
…Cc: Subject: RE: CBP Question Date: Tue, 21 Sep 2021 16:08:59 +0000 Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; GM_1.21.2000.pdf…
Found 51 results
for “1999”
in 93ms
EFTA00105353.pdf PDF
…110708878 01/21/2000 00 505LS I A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 1…
EFTA00040473.pdf PDF
…By: Page 1 of 5 LOSthlawm First Name DOB Doc Document Date -Time Carrier Carrier Ito Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. …
EFTA00156242.pdf PDF
… Loc Loc MAXWELL GHISLAINC 12/18/1999 A511 AIRLINE 16:26 :NOT …
EFTA00075867.pdf PDF
…Loc Code MAXWELL GHISLAINE 01/21/2000 00 505LS I A523 AIRLINE 23:35 11407 …
EFTA00151056.pdf PDF
…Last Name First Name DOS Doc Document Dattf.Tkne Carder Carrier U0 Site Map Type Status Ref An Dop Type Number (Eastern) Code Num. Lee Lee MAXWELL GHISLAINE A 12/18/1999
EFTA01089565.pdf PDF
…with the Freedom of Information Act and the Privacy Act. We searched for CIA- originated responsive records that might reflect an open or otherwise acknowledged Agency affiliation existing from 5 November 1999, the date of our previous acceptance letter (P…
EFTA01251177.pdf PDF
… Loc Loc MAXWELL GHISLAINE A 074245179 12/18/1999 PV A511 AIRLINE 16:26 (NOT …
EFTA00075962.pdf PDF
…COG 08:12 EPSTEIN JEFFREY 01/21/2000 00 505L5 I A523 AIRLINE 23:35 (NOT …
EFTA00075957.pdf PDF
…EST Generated By: Page 1 of 5 Last Name First Name DOS Doc Document Date.Tkne Carrier Carrier VO Site lnsp Type Status Ref Arr Dep Type Number (Eastern) Code Num. …
EFTA00040470.pdf PDF
…110708878 01/21/2000 00 505LS A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1…
EFTA00153936.pdf PDF
…1 of 5 Last Name First Name DOB Doc Document Date -Time Carrier Carrier I/O Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLA:NE 12/18…
EFTA00075870.pdf PDF
…These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA0…
EFTA00088560.pdf PDF
…Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999). 8 Human Rights Watch v. DOJ Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept…
EFTA00799862.pdf PDF
…Granite Partners, L.P. v. Bear, Stearns & Co., Inc., 184 F.R.D. 49, 55 (S.D.N.Y.1999) (citing Heani v. Rhay, 68 F.R.D. 574, 581 (E.D.Wash.1975); U.S. v. Bilzerian, 926 F…
EFTA00105599.pdf PDF
…Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999). 8 Human Rights Watch v. DOJ Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept…
EFTA00186312.pdf PDF
…by a Small Business Corporation (Under section 1382 of the Internal Revenue Code) (Rev. July 1999) DMA No. 1545.0146 Deplanes of de Treasury …
EFTA00598040.pdf PDF
…that we have. So I'd like to request the approval documents for the new benefits granted to Yacht Haven approved between 2004 and 2007.FOIA request, preparing 2) I'd like to request the 1999, 2000, 2005 and 2006…
EFTA00071609.pdf PDF
…Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999). 8 Human Rights Watch v. DOJ Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept…
EFTA00723743.pdf PDF
…11-65, we have produced two documents to you. One document is the order effective January 15, 1999, as revised on August 29, 2000 (note the language at the bottom of the first page of G.O. 11-65: "'Revised…