647 results for "Apr 07 2018"
Page 17 of 26
EFTA00494026.pdf
...Apr 14 2019, 07:05 PM
Milan
Malpensa (MXP)
British Airways
Operated By British Airways
Non-stop
Duration:2 Hrs
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
British Airways:
London to Milan
FLIGHT BA 572
DEPARTING
Tue. Apr 09 2019, 07:50 AM
London
London Heathrow (LHR...
EFTA00472516.pdf
...Mon, 23 Apr 2018 16:04:07 +0000
Attachments:
OK to send ticket to
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: April 23, 2018 at 12:02:11 PM EDT
To:
01 MAY18
DO NOT REPLY TO THIS EMAIL. This message was sent from...
EFTA00492841.pdf
...CITIZENS OF UKRAINE- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE
PERIOD OF INTENDED STAY
Moscow to Miami
FLIGHT SU 110
DEPARTING
Sun, Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
Aeroflot
Operated By Aeroflot
Non...
EFTA00473755.pdf
...Thanks, Lesley
>>>>>>>>>>>>>» Assistant to Jeffrey Epstein
>>>>>>>>>>>>>»=20
>>>>>>>>>>>>>>>> On Apr 19, 2018, at 8:31 AM
tino.co> wrote:
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>»» Thank you.=20
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>»» Francisco D'Agostino
>>>>>>>>>>>>»» President & CEO
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>»» D'Agostino & Co. LTD
>>>>>>>>>>>>»» Calle Londres, Torre Dayco
>>>>>>>>>>>>>>» PH
>>>>>>>>>>>>»» Caracas, Venezuela
>>>>>>>>>>>>>>» P.
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>»»=20
>>>>>>>>>>>>>»» On Apr 19, 2018, at 8...
DOJ-OGR-00005959.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
DOJ-OGR-00006884.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
EFTA00493195.pdf
...Apr 07 2019, 05:15 PM
Sun. Apr 07 2019, 06:45 PM
Paris
Milan
Charles De Gaulle (CDG)
Linate (LIN)
Alitalia C.A.I. S.P.A.
Operated By Ct
Non-stop
Duration:1 Hr 30 Mins
Departure Terminal:Terminal 2 F
FLIGHT INFORMATION
Your Seats: 5C
Y Economy...
EFTA00133624.pdf
...BRONX NY MA17110
Apr 07
Withdrawal - VISA - Visa Purchase
-73.56
303.71
04106 FSI'CONED BILL PAYMENT 866405.1924 NY
Apr 07
Withdrawal - VISA - Visa Purchase
-50.59
253.12
04107 SPEEDWAY 07838 BRONX NY
Apr 08
Withdrawal - VISA - Visa Purchase
-51.87
201.25
04108 TST' BLEND ON...
EFTA00493562.pdf
...Apr 07 2019. 11:00 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
FLIGHT CONFIRMATION
Aeroflot: BNPMYS
ARRIVING
Sun. Apr 07 2019. 04:15 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A330...
EFTA00472739.pdf
...Tue, 24 Apr 2018 21:51:43 +0000
Attachments:
0IMAYI8
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA00471324.pdf
...Tue, 27 Mar 2018 07:13:54 +0000
Bonjour Mme lesley.
Bien recu.
Cordialement
Valdson
Envoye de mon iPad
Le 26 mars 2018 a 21:41, Lesley Groff <
Here is the ticket for Victoria Shiyan. $622.90
Begin forwarded message:
> a ecrit :
From: "American Express Travel"
Subject...
EFTA00540592.pdf
...Mon, 02 Apr 2018 20:38:07 +0000
Attachments: QuotFonn.pdf
Of course. See attached.
Bill to is under JSC since that is the information that was on the resale.
I will make sure accounting understands that billing is what you sent me highlighted below;
Bill to/Ultimate Destination:
LSJE...
EFTA02481852.pdf
...Friday, April 6, 2018 3:07 PM
To:
jeffrey E.
Subject:
Fwd: Working to resolution
max just called my office line and this time i wisely did not =ick up you may want to call him..or i can send another
=mail...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue...
EFTA00471899.pdf
...Wednesday 18 Apr 18
Flight Information
Date
18 Apr 2018
Airline
Delta Air Lines
Airline Record Locator
GNNXX3
Flight/Class
DL 2140 A Domestic First / International Premium Economy
Origin
West Palm Beach, Palm Beach International
Destination
New York La Guardia, La Guardia
Departing
07:30 PM
Arriving
10:29 PM...
EFTA02307810.pdf
...Monday, April 23, 2018 1:29 PM
Cc:
Daphne Wallace; Karina Shuliak
Subject:
Re: Artefacto furniture order
daphne ok to leave 50% deposit
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Apr 21, 2018, at 1:46 PM...
EFTA00492856.pdf
...Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
ARRIVING
Sun. Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
Your Seats: 3H
C Business Class
Airbus Industrie A330-200...
EFTA00492911.pdf
...Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terrninal:Terminal D - Domestic/Intl
ARRIVING
Sun. Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
Your Seats: 3H
C Business Class
Airbus Industrie A330-200...
EFTA00493022.pdf
...Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun. Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
EFTA00493023
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terminal:Terminal D Domestic/Intl
FLIGHT CONFIRMATION
Aeroflot:
Miami to Moscow
FLIGHT SU 111
DEPARTING
Tue...
EFTA02307796.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Apr 21, 2018, at 1:46 PM, Manny 4MIIII
>=wrote:
Hi Richard.
Please see attached the updated order.
To =pprove I will need:
The order signed — please sign =nywhere in the bottom
Our "terms and conditions form...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
$499.07
May 5
Cap 1 ElecPhonePmt VRLIAuthDate 05-MAY
-
Transactions
Date
Description
Amount
Apr 25
SUNOCO 0015416101
QPSWESTMORELANDNY
$39.11
Apr 27
407ETR-INTERNETW00DBRIDGEON
39.28 CAD
1.354015857 Exchange Rate
$29.01
Apr 30
AmazonPrime
Membershipamzn.comtprmeWA
$107.79
May 3...
EFTA02244619.pdf
...Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning! Please Issue this ticket for
thanks, Lesley
iew our Tri
American Express Travel
Record Locator
This itinerary is...
EFTA00270515.pdf
...PayPal Code
SlarFDafe
USD
Elifilfiblillati-
iCarcrirn
'Status
Name
INACTIVE-Expired
Jeffrey Epstein 24-Apr-14
02/2018
Issuer
Confirmed
Issue #
Currency
AMEX CREDIT
'Status
American Express
Unconfirmed
USD
Account #
Name
Start—Dafe
'Expiration Date
ACTIVE
Jeffrey Epstein 1-Nov-18
07/2023
Issuer
Confirmed
issue #
Currency
AMEX CREDIT
American Express...
EFTA00493594.pdf
...Apr 08 2019, 07:55 PM
New York
John F Kennedy International (JFK)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:8 Hrs 45 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Y Economy Class
Boeing 747.81
Meals: Meals
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa:
Miami...
EFTA00494095.pdf
...1PC per adult
FLIGHT CONFIRMATION
Lufthans
Frankfurt to New York
FLIGHT LH 404
DEPARTING
Mon, Apr 08 2019, 05:10 PM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Mon, Apr 08 2019, 07:55 PM
New York
John F Kennedy International (JFK)
EFTA00494097
Lufthansa
Operated By Lufthansa
Non-stop
Duration:8 Hrs...
EFTA00492830.pdf
...Apr 16 2019, 07:05 PM
New York
John F Kennedy International (JFK)
Finnair
Operated By Finnair
Non-stop
Duration:8 Hrs 5 Mins
Departure Terrninal:Terminal 8
Arrival Terminal:Terminal 2
FLIGHT CONFIRMATION
Finnair:
Helsinki to Vilnius
FLIGHT AY 1107
DEPARTING
Wed, Apr 17 2019, 12:30 PM
Helsinki...
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