625 results for "April 03 2019"
Page 14 of 25
EFTA00151554.pdf
...Yes
Affected Account(s) Account 1 of 2
Account Number
Financial Institution TIN
Account 2 of 2
Account Number
Financial Institution TIN
Suspicious Activity Information
Amount Involved $1,740,000
Date or Date Range of Activity 06/25/2018 - 03/29/2019
Money laundering Suspicious EFT/wire transfers
Suspicious concerning...
EFTA00308663.pdf
...05 April 2019 12:52:30
Invoice
American Express Travel Record Locat
Invoice Information
Ticket Date
Invoice
Customer Number
05/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00085930.pdf
...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...
EFTA00127743.pdf
...February 4,
2019
United States v.
Segura-Genao
SDNY
During an evidentiary hearing, Judge Analisa
Torres toured the West Building.
February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea...
EFTA00308697.pdf
...10 April 2019 21:51:44
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
10/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00162719.pdf
...Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, April 15, 2020
NATIONAL ISSUES
Oklahoma City Bombing Anniversary fbi.gov: OPA — A quarter-century after the bombing of the Alfred P.
Murrah Federal Building, a retired...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00064917.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00094035.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00100180.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00297917.pdf
...10 April 2019 12:41:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55./C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00123801.pdf
...Text ONE to 80101
EFTA00123815
Cap:fatale
Page 1 of 2
Platinum MasterCard Account Ending in MI
May 16, 2019 Jun. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Jul. 12. 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$0.00...
EFTA00308671.pdf
...03 April 2019 10:58:14
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00297913.pdf
...06 April 2019 11:00:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNGPYQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00298801.pdf
...03 April 2019 14:53:45
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator GURUWQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00268891.pdf
...12/03/2014 20:03:27 OPSP
(TEXT) SENT.
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EFTA00268905...
EFTA00263576.pdf
...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...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00312184.pdf
...03 April 2019 13:57:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator VRHZIK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is a...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00114723.pdf
...Left a message." And
then it says, "On 08-18-2019, called Officer
at 1 p.m., no answer. Left a message.
On 08-18-2019, called Officer Noel at 1:03
p.m., the phone went to voicemail, left a
Perfect.
: Huh-uh.
64
1 message." Is that what...
EFTA00297921.pdf
...10 April 2019 14:52:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
10/04/2019
Invoice
1515981
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 ANC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
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