702 results for "Jan 03 2019"

Page 10 of 29
EFTA00488578.pdf
OCR Confidence: 85%  •  206.3 KB
...Jan 30 2019.03:35 PM Paris Charles De Gaulle (CDG) ARRIVING Wed, Jan 30 2019.04:55 PM Frankfurt Frankfurt International (FRA) Air France Operated By Air France Non-stop Duration:1 Hr 20 Mins Departure Terrninal:Terminal 2 F Arrival Terminal:Terminal 2 FLIGHT INFORMATION Y Economy Class...
EFTA02275699.pdf
OCR Confidence: 85%  •  785.6 KB
...Jan 16 2019, 03:25 PM Charlotte Amalie Cyril E King Airport (STT) ARRIVING Wed, Jan 16 2019, 06:56 PM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop EFTA_R1_01089610 EFTA02275701 Duration:4 Hrs 31 Mins Arrival Terminal:Terminal C FLIGHT INFORMATION V...
EFTA00489229.pdf
OCR Confidence: 85%  •  229.2 KB
...HYAATG New York La Guardia to West Palm Beach FLIGHT DL 2459 EFTA00489230 DEPARTING Fri, Jan 18 2019, 03:50 PM New York La Guardia La Guardia (LGA) ARRIVING Fri, Jan 18 2019, 07:08 PM West Palm Beach Palm Beach International (PM) Delta Air Lines Operated By Delta Air...
EFTA00486402.pdf
OCR Confidence: 85%  •  224.9 KB
...Jan 07 2019, 10:42 AM San Juan Luis Munoz Marin Intl (SJU) American Airlines Operated By American Airlines Non-stop Duration:2 Hrs 51 Mins Departure Terminal:Terminal C FLIGHT CONFIRMATION American Airlines: ARRIVING Mon. Jan 07 2019, 12:33 PM Miami Miami International (MIA) FLIGHT INFORMATION J Business...
EFTA02271740.pdf
OCR Confidence: 85%  •  675.3 KB
...HYAATG New York La Guardia to West Palm Beach FLIGHT DL 2459 DEPARTING Fn, Jan 18 2019, 03:50 PM New York La Guardia La Guardia (LGA) ARRIVING Fri, Jan 18 2019, 07:08 PM West Palm Beach Palm Beach International (PBI) Delta Air Linea EFTA_R1_01082979 EFTA02271742 Operated...
EFTA00084207.pdf
OCR Confidence: 85%  •  101.1 KB
...Mon, 06 Jan 2020 15:12:50 +0000 Inline-Images: image001.jpg Got it, thanks. From: Sent: Monday, January 06, 2020 10:11 To: Cc: > Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell dropped it off found sent him an email letting him know it...
EFTA00489641.pdf
OCR Confidence: 85%  •  208.9 KB
...Jan 17 2019, 12:15 PM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop Duration:3 Hrs 4 Mins Departure Terminal:Terminal C FLIGHT CONFIRMATION United Airlines: ARRIVING Thu. Jan 17 2019, 03:19 PM West Palm Beach Palm Beach International (PSI) FLIGHT INFORMATION Your...
EFTA02276932.pdf
OCR Confidence: 85%  •  185.1 KB
...WOLLEASTON Karen (CNH Industrial) Sent Thur 1/31/2019 6:27:13 PM Subject: Re: ADDRESS CHECK Alleluljah! That's brilliant news, Lesley Thanks for letting me know. Speak soon, Karen Sent from my iPhone On 30 Jan 2019, at 19:10 incredibly, we just received the wine! all is...
EFTA00489088.pdf
OCR Confidence: 85%  •  218.5 KB
...https://myamextravel.com/baggage Other Information • CITIZENS OF PORTUGAL MUST CARRY A VALID PASSPORT EFTA00489088 Other Information • CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT Charlotte Amalie to Miami FLIGHT AA 943 DEPARTING Thu, Jan 17 2019, 03:21 PM Charlotte Amalie Cyril E King Airport (STT) ARRIVING Thu, Jan...
EFTA00489243.pdf
OCR Confidence: 85%  •  226.5 KB
...2PC per adult New York La Guardia to West Palm Beach FLIGHT DL 2459 DEPARTING Fri, Jan 18 2019, 03:50 PM New York La Guardia La Guardia (LGA) ARRIVING Fri, Jan 18 2019, 07:08 PM West Palm Beach Palm Beach International (PSI) EFTA00489244 Delta Air Lines Operated By...
EFTA00489223.pdf
OCR Confidence: 85%  •  212.0 KB
...HYAATG New York La Guardia to West Palm Beach FLIGHT DL 2459 DEPARTING Fri, Jan 18 2019, 03:50 PM New York La Guardia La Guardia (LGA) ARRIVING Fri, Jan 18 2019, 07:08 PM West Palm Beach Palm Beach International (PSI) EFTA00489224 Delta Air Lines Operated By Delta Air...
EFTA02268639.pdf
OCR Confidence: 85%  •  662.8 KB
...Itinerary INCL TICKETNO for I=MMISJAN19 Mon 1/7/2019 9:29:03 PM Could you please tell if I'll be able to upgrade my tickets to Moscow? On Mon, 7 Jan 2019 at 17:27, wrote: Thank you, Lesley! Regarding to Kaliningrad, can we change tickets to Friday...
EFTA02275359.pdf
OCR Confidence: 85%  •  639.8 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting- https Umyarnextravel comibaqqaqe Newark to West Palm Beach FLIGHT UA 2036 DEPARTING Thu, Jan 17 2019, 12:15 PM Newark Newark Liberty International (EWR) ARRIVING Thu. Jan 17 2019, 03 19 PM West Palm Beach Palm Beach International...
EFTA00489236.pdf
OCR Confidence: 85%  •  218.0 KB
...HYAATG New York La Guardia to West Palm Beach FLIGHT DL 2459 DEPARTING Fri, Jan 18 2019, 03:50 PM New York La Guardia La Guardia (LGA) ARRIVING Fri, Jan 18 2019, 07:08 PM West Palm Beach Palm Beach International (PSI) EFTA00489237 Delta Air Lines Operated By Delta Air...
EFTA00489665.pdf
OCR Confidence: 85%  •  218.3 KB
...Jan 16 2019.03:25 PM Charlotte Amalie Cyril E King Airport (SIT) ARRIVING Wed, Jan 16 2019.06:56 PM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop Duration:4 Hrs 31 Mins Arrival Terminal:Terminal C FLIGHT INFORMATION V Economy Class Boeing 737...
EFTA00488598.pdf
OCR Confidence: 85%  •  199.1 KB
...hrips://myamextravel.com/bagggge EFTA00488598 Other Information • CITIZENS OF TURKEY MUST CARRY A VALID PASSPORT Paris to Istanbul FLIGHT TK 1826 DEPARTING Wed, Jan 30 2019.03:35 PM Paris Charles De Gaulle (CDG) ARRIVING Wed, Jan 30 2019.09:05 PM Istanbul Ataturk (IST) Turkish Airlines Operated By Turkish...
EFTA02274979.pdf
OCR Confidence: 85%  •  764.3 KB
...https //myamextravel.com/bacmage Other Information • CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Charlotte Amalie to Newark EFTA_R1_01088450 EFTA02274980 FLIGHT UA 1482 DEPARTING Wed, Jan 16 2019, 03:25 PM Charlotte Amalie Cyril E King Airport (STT) ARRIVING Wed, Jan 16 2019, 06:56 PM Newark Newark...
EFTA00489673.pdf
OCR Confidence: 85%  •  235.1 KB
...https://myamextravel.com/baggage Other Information • CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Charlotte Amalie to Newark FLIGHT UA 1482 DEPARTING Wed, Jan 16 2019.03:25 PM Charlotte Amalie Cyril E King Airport (SIT) United Airlines Operated By United Airlines Non-stop Duration:4 Hrs 31 Mins Arrival...
EFTA00531840.pdf
OCR Confidence: 85%  •  63.8 KB
...Wed, 28 Jan 2015 03:18:54 +0000 Bed Bath & Beyond PiEWA and ,.,Kitchen Bath (Home Decor ;111 ;111 Shop for College I Wedding & Gift Registry RAStorage and Cleaning W4Seasona ;:',Clearanc e Thank you for shopping at Bed Bath & Beyond, We are now processing your order. Order Date: 01/27...
EFTA02272198.pdf
OCR Confidence: 85%  •  1616.3 KB
...Jan 16 2019, 03:25 PM Charlotte Amalie Cyril E King Airport (STT) ARRIVING Wed. Jan 16 2019, 06:56 PM Newark Newark Liberty International (EWR) EFTA_R1_01083667 EFTA02272201 United Airlines Operated By United Aidines Non-stop Duration:4 Hrs 31 Mins Arrival Termlnal:Terminal C FLIGHT INFORMATION V...
EFTA00125077.pdf
OCR Confidence: 85%  •  2955.3 KB
...7740636 01/29/2019 DB 318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS PEREZ 7740636 01/28/2019 DB 15.27101N101 1PURCHASE AUTHO RIZED ON 01/26 S & A STORES # 03 BRONX NY 5589027013972615 CARD IMMI Vernon NJ 5469006015861139 CARD 49.00101NIOI ISynchrony Bank CC PYMT JAN 04 67.19101N101 1PURCHASE...
EFTA00091807.pdf
OCR Confidence: 85%  •  79.8 KB
...Mon, 06 Jan 2020 14:58:39 +0000 Inline-Images: image00 ljpg Thanks, we received the records. A copy was dropped off to SONY last week. From: Sent: Sunday, January 05, 2020 7:03 PM To: Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell...
EFTA00084214.pdf
OCR Confidence: 85%  •  111.4 KB
...Mon, 06 Jan 2020 15:13:41 +0000 Inline-Images: image00 1 jpg Hey see below, just wanted to make sure you actually got this — no rush (and definitely not as high a priority as getting the rest of the Dupont discovery set!) but please let us know when it...
DOJ-OGR-00005419.jpg
OCR Confidence: 94%  •  665.7 KB
...and past charging decisions have no bearing on that evidence. See, e.g., United States v. Stewart, No. 03 Cr. 717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (“Defendants may not invite the jury to speculate as to why [a particular] charge was not...

Search Tips

Ask the Files