1,111 results for "December 14 2018"

Page 14 of 45
EFTA02269708.pdf
OCR Confidence: 85%  •  646.4 KB
...https //myamextravel corn/baggage Newark to West Palm Beach FLIGHT UA 1489 DEPARTING Fri, Dec 14 2018, 07:20 AM Newark Newark Liberty International (EWR) ARRIVING Fri, Dec 14 2018. 10:17 AM West Palm Beach Palm Beach International (PBI) United Airlines Operated By Untied Airlines EFTA_R1_01076271 EFTA02269709...
EFTA02267746.pdf
OCR Confidence: 85%  •  753.3 KB
...WB9XF4 Warsaw to Minsk FLIGHT LO 707 DEPARTING Fri, Dec 14 2018, 03:40 PM Warsaw Frederic Chopin (WAW) ARRIVING Fri, Dec 14 2018, 06:55 PM Minsk Minsk International 2 (MSQ) Lot Polish Airlines Operated By Lot Polish Airlines EFTA_R1_01072008 EFTA02267749 Non-stop Duration:1 Hr 15...
EFTA00466008.pdf
OCR Confidence: 85%  •  109.1 KB
...Wed, 03 Jan 2018 14:59:52 +0000 Attachments: .ics Ride date: 06 Jan 2018 16:15 (04:15 PM)) I lappy New Year T. ! We booked your car pickup back when we organized your air ticket! You are all set...This is the confirmation Below! Safe Begin Forwarded message...
EFTA00486731.pdf
OCR Confidence: 85%  •  216.1 KB
...Wed, 05 Dec 2018 19:25:03 -0000 Attachments: 14DEC18 Hotel do you and family! Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: December 5 2018 at 2:10:19 PM EST To: Subject: Itinerary for 14DEC18 FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your...
DOJ-OGR-00000339.jpg
OCR Confidence: 95%  •  1149.8 KB
...The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant’s employees...
EFTA00548674.pdf
OCR Confidence: 85%  •  113.6 KB
...Thu, 04 Oct 2018 20:14:46 +0000 Forwarded message From: Date: Thu, Oct 4, 2018 at 4:10 PM Subject: Re: To: Jeffrey Epstein Dear Jeffrey, Thank you for being here for and with me, it just makes everything so much better and warmer inside of...
EFTA00487456.pdf
OCR Confidence: 85%  •  212.1 KB
...Wed, 12 Dec 2018 14:55:45 +0000 Attachments: -OPWRVK.pdf; OPWRVIC_ItineraryCalendarics Ticket for and Sent from my iPhone Begin forwarded message: to fly to New York on Friday. OK to send to them? From: "American Express Travel" <1 Date: December 12, 2018 at 9:54:37 AM EST...
EFTA00076147.pdf
OCR Confidence: 85%  •  93.3 KB
...Tue, El Nov 2021 03:14:50 +0000 Hi team, Below is a chart with some data from the CPB records. 1. It looks like CBP's first record for flying to the US is in 1997 when she is• 2. GM flies to London several times, including 2 trips...
EFTA00314225.pdf
OCR Confidence: 85%  •  1615.6 KB
...Surgery Office Clinic Note August 20, 2018 13:40 EDT Auth (Verified) Endocrine Surgery Consultation Alonso, Rafael ARNP on August 20, 2018 13:42 EDT Udelsman, Robert MD on August 20, 2018 14:49 EDT 903306115, MCI, Clinic, 08/20/2018 - Printed by: Cuevas, Yessenia OSHA Printed on: 08/24...
EFTA02267522.pdf
OCR Confidence: 85%  •  755.3 KB
...WB9XF4 Warsaw to Minsk FLIGHT LO 707 DEPARTING Fri, Dec 14 2018, 03:40 PM Warsaw Frederic Chopin (WAW) ARRIVING Fri, Dec 14 2018. 06:55 PM Minsk Minsk International 2 (MSQ) Lot Polish Airlines Operated By Lot Polish Am ines Non-stop Duration:1 Hr 15 Mins FLIGHT INFORMATION...
EFTA00487327.pdf
OCR Confidence: 85%  •  255.9 KB
...NCR579 Newark to West Palm Beach FLIGHT UA 1489 DEPARTING Fri, Dec 14 2018, 07:20 AM Newark Newark Liberty International (EWR) United Airlines Operated By United Airlines Non-stop Duration:2 Hrs 57 Mins Departure Terminal:Terminal C ARRIVING Fri, Dec 14 2018, 04:30 AM Newark Newark Liberty...
EFTA00489397.pdf
OCR Confidence: 85%  •  109.8 KB
...December 04, 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Carrier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Product / Description Apple Watch Hermes CRS + Cellular, 40mm Stainless Steel Case with Indigo/Craie/Orange Swift Leather Double...
EFTA00472184.pdf
OCR Confidence: 85%  •  289.1 KB
...Tuesday, April 3, 2018 7:16 AM To: Ashley Hull Subject: Fwd: Latest from New Canaanite: 04/03/2018 Edition You must read the first article! Sent from my iPhone Begin forwarded message: From: New Canaanite Date: April 3, 2018 at 6:02:49 AM EDT To: < Subject: Latest from...
EFTA02266680.pdf
OCR Confidence: 85%  •  2389.5 KB
...December 14 2018 at 3:30:09 PM EST To: Subject: Itinerary INCL TICKETNO for 17DEC18 FLIGHTSI HOTELS' CARSI CRUISES EFTA_R1_01070763 EFTA02266687 RECORD LOCATOR: YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notificati cannot accept incoming messages. If you have any...
EFTA00488479.pdf
OCR Confidence: 85%  •  93.9 KB
...at 11:14:10 PM EST To: Cc: Subject: Your order is on its way. Shipping Notification Order number: 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Apple Retail for Business Date ordered: December 04, 2018 Ship to...
EFTA00482880.pdf
OCR Confidence: 85%  •  155.3 KB
...Multi-Day Theme Park Ticket Expiration Tickets and any options purchased must be used within 14 days of first use. The first day of use must be on or before December 31, 2019. Price and Payment Summary Order Date: October 05, 2018 [;.,'Credit $583.62 was charged to your Card...
EFTA02260136.pdf
OCR Confidence: 85%  •  469.4 KB
...Multi-Day Theme Park Ticket Expiration Tickets and any options purchased must be used within 14 days of first use. The first day of use must be on or before December 31, 2019. EFTA_R1_01056885 EFTA02260137 Price and Payment Summary Order Date: October 05, 2018 Price Tax Delivery $548...
EFTA00487862.pdf
OCR Confidence: 85%  •  233.6 KB
...Fri, 14 Dec 2018 20:38:34 +0000 Attachments: -UZTUMB.pdf; UZTUMB_ItineraryCalendarics Here is your ticket! Please double check for accuracy and confirm receipt. Thank you! Sent from my iPhone Begin forwarded message: From: "American Express Travel" < Date: December 14, 2018 at 3:30:09 PM EST To: Subject...
EFTA00487535.pdf
OCR Confidence: 85%  •  229.7 KB
...CPWQTM Charlotte Amalie to Miami FLIGHT AA 943 DEPARTING Fri, Dec 14 2018, 03:26 PM Charlotte Amalie Cyril E King Airport (STT) ARRIVING Thu, Dec 13 2018, 02:35 PM Charlotte Amalie Cyril E King Airport (STT) FLIGHT INFORMATION M Economy Class Boeing 757.200/300 Meals: Food-Bev...
EFTA00489410.pdf
OCR Confidence: 85%  •  114.0 KB
...11:14:10 PM EST to: Cc: Shipping Notification Order number: 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Date ordered: December 04, 2018 Ship...
EFTA02272808.pdf
OCR Confidence: 85%  •  193.2 KB
...14:10 PM EST To: Cc: Apple Retail for I Shipping Notification Order number: Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC • Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number Carrier Tracking Number : Visit Order Status to view your order details. Date ordered: December 04. 2018...
EFTA02272097.pdf
OCR Confidence: 85%  •  200.3 KB
...Method: Standard Shipping Delivery Reference Number 8607109570 Carrier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Product! Description Date ordered: December 04. 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Apple Watch Hermes GPS + Cellular, 40mm Stainless...
HOUSE_OVERSIGHT_011280.jpg
OCR Confidence: 85%  •  0.0 KB
...Notional is $14,285,000. Ill be back with final trade details. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Friday, December 09, 2016 10:56 AM To: Ens, Amanda; Richard Kahn Subject: Re: Financials: buy XLF call spreads lets try, 250k premium On Fri, Dec 9, 2016 at 11...
EFTA02261286.pdf
OCR Confidence: 85%  •  450.6 KB
...Multi-Day Theme Park Ticket Expiration Tickets and any options purchased must be used within 14 days of first use. The first day of use must be on or before December 31, 2019. Price and Payment Summary Order Date: October 05, 2018 Price $548.00 Tax 535.62 Delivery $0...
EFTA00487995.pdf
OCR Confidence: 85%  •  201.4 KB
...Mon, 17 Dec 2018 14:53:27 +0000 Attachments: 19DEC18 XVIEJV XVIEJV.pdf; XVIEJV_ItineraryCalendar.ics Now you all have ticket to Marrakech also. e Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: December 14, 2018 at 11:41:27 AM EST To: Subject: Itinerary...

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