606 results for "June 04 2018"
Page 16 of 25
EFTA00123623.pdf
...June 6• July 5.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Number
Payments and Other Credits
06/15
06/15
Online payment from CHK 2
7284
06/24
06/24
Online payment from CHK 2
2190
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
Purchases and Adjustments
06/04...
EFTA00494988.pdf
...Mon through Friday 9AM-530PM EST
Morning Natasha...is there an early morning flight to Vancouver on June 3rd?
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Luciano! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: OOQMDI
YOUR TRIP DETAILS
EFTA00494989
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00294664.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
E-Ticket Number(s)
Ticket DL 0068626836507-02JUN
Travel Details
Friday 04 May 18
Other Information
CREDIT WITH DELTA
Other Information
VALID TILL JUNE 2 2018...
EFTA00281098.pdf
...ni.dll
3:42:49 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Drawing\1751687825177cb487c1080d7e37401f
\System.Drawing.ni.dll
4:09:48 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00271738.pdf
...Payment Due Date
June 23, 2018
Minimum Payment Due
535.00,,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primer/ Card Number Ending
Page 1 of 4
Questions? Call 1-800-762-1000
ubssonVonlinesenrices
Account Summary
Activity Summary
Minimum Payment Due
$35.00
I Previous Balance
Payment Due...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00281138.pdf
...ni.dll
3:42:49 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Drawing\1751687825177cb487c1080d7e37401f
\System.Drawing.ni.dll
4:09:48 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00145666.pdf
...cv-10904-JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department...
EFTA00268891.pdf
...29/04/2014 20:00:43 OPSP
RML ARRANGEMENT
WORKFLOW STEP: PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2...
EFTA00281085.pdf
...ni.dll
3:42:49 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Drawing\1751687825177cb487c1080d7e37401f
\System.Drawing.ni.dll
4:09:48 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System...
EFTA00281118.pdf
...ni.dll
3:42:49 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Drawing\1751687825177cb487c1080d7e37401f
\System.Drawing.ni.dll
4:09:48 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System...
EFTA00127510.pdf
...2018.09.21 1.6:17:OS -04'00'
ef2.1421920000.001.1.19:010:069$93
Dem HIM Mil 1307.514VOCe
3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT)
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD...
EFTA00085121.pdf
...EACH YEAR, ON OR BEFORE JUNE 30m.
Co\
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
cl it‘a '
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER
I
a721
I0E
\:\ '
s1/4"
feCtiOir
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St...
EFTA00293898.pdf
...20 June 2018 16:30:23
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00293861.pdf
...21 June 2018 07:55:03
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00293867.pdf
...20 June 2018 21:10:09
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00608765.pdf
...22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which is an effervescent, morning-after hangover remedy.
BFP invested
$200,000 on June 28, 2013...
EFTA00073356.pdf
...ON OR BEFORE JUNE 30^. AVOID PENALTIES AND MEREST BY PAYING ON TIME.
TODAY'S DAM
TAx CLOSING DATE
EMPLOYE* MENTiFiCARON NO. DIUD
6/30/2018
12/31/2017
SECTION I
CORPORADON NAME
ADDRESS Of MAN ONCE
ADDRESS OF PIDNOPLE usvi OFFICE
DATE OF INCORPCRADON
COUNTRY/STATE Of INCORPORADON
AMOUNT...
EFTA00307871.pdf
...19 June 2018 13:12:18
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
Agent Details
Toll fre
nehWt
t
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00133624.pdf
...04/01/19 - 04/30/19
OMCUOA 0630100
Page 3 of 5
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Apr 13
Withdrawal - VISA - Visa Purchase
-40.99
113.04
04/13 BROOKLYN PUBLIC LIBRARY 718-230.2165 NY
Apr 14
Withdrawal - VISA - Visa Purchase
-10.89
102...
EFTA00085225.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00090494.pdf
...04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020...
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