587 results for "October 07 2015"
Page 15 of 24
EFTA00601458.pdf
...Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17...
EFTA00305157.pdf
...14 October 2015 09:22:06
Any changes made after this time are not reflected below
Page 1 of 5
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...
EFTA02496164.pdf
...take the step ,
On Tue, Jul 7, 2015 at 12:07 PM,
wrote:
> >
I would really like ..lf the agency could accept me and if i had a chance to work there, i would
love to try to go to New York..
Date: Mon, 6 Jul 2015 22:44:58...
HOUSE_OVERSIGHT_010837.jpg
...ozta4o 18 What I saw was a stall tactic going on,
2184419 and -- and the reason I think it was a stall tactic, as
o21a46 20 we are sitting here now in, what is it, October of 2015,
e151 21 and Mr. Epstein has never been willing to answer
021884...
EFTA00311763.pdf
...14 October 2015 09:22:31
Any changes made after this time are not reflected below
Page 1 of 5
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EIFDWC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08.03-69
Phoenix Arizona 85027
This...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00230771.pdf
...07/07/2008)
07/07/2008
2
CERTIFICATE OF EMERGENCY by
re 1 Complaint (rb) (Entered: 07/07/2008)
07/07/2008
1
EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771
against United States of America Filing fee $ 350. Receipt*: 724403, riled by...
EFTA02495897.pdf
...its silly,
=/div>
On Tue, Jul 7, 2015 at 6:35 PM,
<
wrote:
Yes, i have to return to studies in october, because I fin=shed first year of bachelor. If i don't go back to
study, i will have =o pay a big fine to university.... it...
HOUSE_OVERSIGHT_010850.jpg
...And rather than providing all the flight logs
that were available at that time, he appears to have
provided flight logs that went from January 2005 through
September 2005, knowing that he appeared on an
October -- I may be off by one month here -- but on an
October 2005 flight...
EFTA00087596.pdf
EFTA00210999.pdf
...Monday, June 29, 2015 9:07 PM
To: Lee, Dexter (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Sanchez, Eduardo (USAFLS); Brad Edwards (bradepathtojustice.com)
Subject: RE: a favor ...
Hi -
I trust you agree that we have tried to work with your (an'
schedule on various issues. I'm writing to...
EFTA00483279.pdf
...Fri, 12 Oct 2018 16:24:07 +0000
US Centurion Banner
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please purchase the BIZ seats for Jacopo and Max! thank you!
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary...
EFTA02494733.pdf
...its silly,
=/div>
EFTA_R1_01618420
EFTA02494733
On Tue Jul 7, 2015 at 6:35 PM,
wrote:
Yes, i have to return to studies in october, because I fin=shed first year of bachelor. If i
don't go back to study, i will have =o pay a big...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00483682.pdf
...Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
19 Oct 2018
United Airlines
NNTGTS
UA 2015 C Business Class
Newark, Newark Liberty International
Chicago, Chicago O'hare International
07:05 PM
08:34 PM
Terminal C
Terminal 1
2 Hrs 29 Mins
Non-stop
4E
Entry and...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA00502280.pdf
...2015-11-20 15:49:07,249 -0500 INFO pid=2811 4619120640:Worker-2
proxy_manager.pyo:354
Removing stale proxy entry from cache
2015-11-20 15:49:07,250 -0500 INFO pid=2811 4619120640:Worker-2
sync_http_client.pyo:233 Opening direct connecton to clients3.google.com...
EFTA02232125.pdf
...stop
Seats
4G, 4H
Confirmed
Thursday 07 Dec 17
Flight Information
Date
07 Dec 2017
Airline
Aeroflot
Airline Record Locator
Flight/Class
SU 101 Z Business Class
Origin
New York, John F Kennedy International
Destination
Moscow, Sheremetyevo
Departing
02:20 PM
Arriving
07:10 AM / 08 Dec 2017
Departure Terminal...
EFTA00094725.pdf
...Nwelthwe
§ase 1:20-cr-00330-AJN
October 20, 2021
BY ECF
Document 362 Filed 10/20/21 Page 1 of 4
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States...
EFTA00311780.pdf
...14 October 2015 17:11:31
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EIFDWC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 AMC 08-03-69...
EFTA00163471.pdf
...Additional reporting on the story was provided by ABC News (07/06, Shapiro, Hutchinson), Axios
(07/06, Mendoza, Galvan), BBC (07/06, O'Donoghue, Faguy), Business Insider (07/06, Rommen, Edmonds, Lee), CBS
News (07/06, Tabachnick, Czachor, et al.), CNN (07/06, Johnson), Fox News (07/06, Koch), The...
EFTA00311768.pdf
...14 October 2015 13:32:57
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EIFDWC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 Wile 08.03-69
Phoenix Arizona 85027
This...
EFTA00086375.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6i° day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA00086469
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of 51
TABLE
Detail of Privilege...
HOUSE_OVERSIGHT_010833.jpg
...ESQUIRE DEPOSITION SOLUTIONS ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400 (954) 331-4400
10/20/2015 01:07:28 PM Page 93 to 96 of 151 24 of 38 sheets
HOUSE_OVERSIGHT_010833
EFTA00081220.pdf
...21/2015 Page 4 of 6
Page 16
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No. 502008CA037319XXXXMB AB
B.B.,
Plaintiff,
-VS-
JEFFREY EPSTEIN,
Defendant.
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VOLUME II
Thursday, October 8, 2009
10:07 - 1:03...
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