579 results for "Jan 01 2019"
Page 16 of 24
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
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-old •
had been sexually assaulted by Epstein
and...
EFTA00093044.pdf
...Ghislaine Maxwell," The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
EFTA00093068
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page26 of 31
profile is...
EFTA00072781.pdf
...Jan-17-01 in United States
O'Connell is tied to Seaport and recruits bad cops for money.
I found the below account six years ago and you can see they've now merged it. By merging it, it
hides the original owner and hides the 55 transactions or payouts...
EFTA00312308.pdf
...10 January 201913:50:59
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M(C 08-03-69
Phoenix Arizona 85027
Toll Free
When Ovnt
Your invoice contains ticketed...
EFTA00308745.pdf
...Invoice Information
Ticket Date
Invoice
Customer Number
26/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08.03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00308942.pdf
...26 January 201913:21:56
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/01/2019
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...
EFTA00523615.pdf
...21 January 201915:54:55
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
21/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00303347.pdf
...25JAN
Saturday 26 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
060MJL
United Airlines
UA 1647
Charlotte Amalie.
Cyril E King Airport
Chicago.
Chicago O'hare International
01:55 PM
05:20...
EFTA00308631.pdf
...07 January 201913:55:59
Invoice
American Express Travel Record Locata
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
When Overseas Call Collect
Your...
EFTA00309536.pdf
...Travel Details
Other Information
Saturday 26 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Aaiving
Aaival Terminal
Class
O6BMJL
United Airlines
UA 1647
Charlotte Amalie.
Cyril E King Airport
Chicago.
Chicago O'hare international
01:55 PM...
EFTA00064917.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00094035.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00100180.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00163274.pdf
...Wed, 29 Jan 2025 11:30:28 +0000
Importance: Normal
From: FBI News Briefing
Sent: Wednesday, January 29, 2025 5:16:13 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Vin% in B ro Sur
ItFederal Bureau of Investigation -
Seal
January 29, 2025
Federal Bureau...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
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