625 results for "April 03 2019"
Page 15 of 25
EFTA00301387.pdf
...22 April 2019 15:55:37
Invoice
American Express Travel Record Locator
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Information
Ticket Date
Invoice
Customer Number
22/04/2019
1549245
Invoice Passenger Name(s...
EFTA00312193.pdf
...10 April 2019 15:25:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/04/2019
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00077923.pdf
...On 03/1/02, the above referenced subpoena was received from the SAO and was
served via fax to Bell South.
On 03/5/02, a fax was received from Bell South indicating the subpoena has been
received and Bell South was working on the information.
On 03/11/02...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00298717.pdf
...04 April 2019 12:22:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/04/2019
Invoice
1498984
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00301105.pdf
...04 April 2010 06:20:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00308660.pdf
...04 April 201910:23:38
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
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
Your...
EFTA00312178.pdf
...04 April 2019 06:20:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
04/04/2019
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00301097.pdf
...03 April 2019 14:09:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect
This...
EFTA00306194.pdf
...0t April 201919:23:40
American Express Travel Record Locator
Invoice Information
Ticket Date
01/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00174120.pdf
...SETTLE and THOMPSON were both located on 03/03/2020 by C-26 and interviewed regarding
sex trafficking. SETTLE fled the facility again in April 2020 with TAYLOR and they were
recovered by C-26 on 04/16/2020 in New Rochelle at the residence of a known Bloods gang...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00298714.pdf
...04 April 2019 12:22:10
Invoice
American Express Travel Record Locator SIXIPG
Invoice Information
Ticket Date
04/04/2019
Invoice
1498983
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00289120.pdf
...29 April 201912:23:14
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00114763.pdf
...I've been in the position, it
15 will be three years in April.
16
MR.
: And do you remember when
17 you started?
18
MS.
: I started in April 2019.
19
MR.
Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
MS.
: Yes.
22
MR...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00066317.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00083324.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00102661.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00104625.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00151417.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00082223.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00082225
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00091093.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00094159.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
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