579 results for "Jan 01 2019"
Page 15 of 24
EFTA00173154.pdf
...Wed, 24 Jan 2024 19:07:20 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Transitory
Hello
Please refer any questions you have regarding the litigation hold to the POCs listed in the email below. The email also
requests that the recipient of not forward the email so you should disclose that...
EFTA00308791.pdf
...17 January 201912:22:44
Invoice
American Express Travel Record Locat
Invoice Information
Ticket Date
Invoice
Customer Number
17/01/2019
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...
EFTA00311605.pdf
...Total Ticket Amount
2458.70
Flight Details
Flight Details
16 Jan 2019 DL2400 J Class
West Palm Beach/New York-Laguardia
18 Jan 2019 DL2459J Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXX)0000000
Amount
USD 2458.70
Page 1 of 3
Invoice AHTGHA...
EFTA00305293.pdf
...16 January 2019123&21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/01/2019
Invoice
1272428
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 Collect 602...
EFTA00308552.pdf
...Total Ticket Amount
510.20
Flight Details
Flight Details
29 Jan 2019 DL2007 K Class
JacksonNid(sburg/Attanta
29 Jan 2019 DL571 K Class
Atlanta/St. Thomas
Credit Card Information
Charged to Card
Amount
USD 510.20
Page 1 of 3
Invoice RTVBLA
AMERICAN
EXPRESS
EFTA00308552
Page 2 of 3...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00257768.pdf
...SUBMISSION
YES
K
TREAT AS ADULT
YES
K
DATE OF ARREST
MM
DD
YY
07/06/2019
ORI
CONTRIBUTOR
NYMINY00
ADDRESS
FBI
NEW YORK
REPLY
YES K
DESIRED/
V
SENO COPY TO:
(ENTER ORD
DATE OF OFFERSE
MM
OD
YY
01/01/2004
PLACE OF BIRTH (STATE OR COUNTRY)
NY...
EFTA00095587.pdf
...F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United
States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a
defendant may not "use a bill of particulars to preview the government's evidence or...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00124822.pdf
...Description
Amount
01/17/19
01/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
INTEREST CHARGED
56.86
$6.86
Description
Amount
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
$37.34
537.34
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
56.86...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00297335.pdf
...06 January 2019 07:01:26
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00092277.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00092283
Cc:
>;
Subject: Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00305550.pdf
...29 January 2019 20:24:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
29/01/2019
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...
EFTA00612604.pdf
...Hydrostatic) - Functional Test
C354TS
Y-456032
26.24.01
[End of Month Item]
144 MOS
9.6 Hrs
4 C&
07 Jun 2013
31 Jan 2025
Hydrostatic
1.00
262630
Airframe
Portable Halon Fire Extinguisher (Aft Lavatory) -
Removal / Installation
C354
Y-279474
No
26.24.01
1040.0 Hrs
334...
EFTA00523491.pdf
...21 January 2019 15:54:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/01/2019
Invoice
1287227
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger Name...
EFTA00311598.pdf
...15 January 2019 13:23:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/01/2019
1269620
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00306728.pdf
...07 January 2019 17:51:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/01/2019
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...
EFTA00302773.pdf
...Hong Kong International
Departing
01:10 PM
Arriving
08:20 PM / 15 Jan 2019
Departure Terminal
Terminal International
Aaival Terminal
Terminal 1
Class
L Economy Class
Seats
45A
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
15 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal...
EFTA00303080.pdf
...07 January 2019 12:47:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 08 Jan 19
Other...
EFTA00137723.pdf
...08/01/2019
SPICIAIIIMPlilKo YMT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30AM
P%
IdaI
C
I .1%- ‘
IL
01-
8:00430 AM
a
gri a. ft,
4004:30 PM
( I "1 (-/ 19...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00127743.pdf
...81 Annie Correal "No Heat for Days at a Jail in Brooklyn Where Hundreds of Inmates are Sick and
'Frantic — The New York Times, February 1, 2019, www.nytimes.com/2019/02/01/nyregion/mdc-brooklyn-
jail-heat.html (accessed September 17, 2019). The original online version included a brief...
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