494 results for "Jun 18 2019"
Page 17 of 20
EFTA00308780.pdf
...10 June 2019 14:18:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00306176.pdf
...07 June 2019 18:18:33
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00310467.pdf
...30 May 2019 05:18:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ME
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Other Information
Thursday 30 May 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00310476.pdf
...Fare
2390.00
Passenger Name
Go‘tt Taxes/Airline Imposed Fees
217.70
Airline
AIR FRANCE
Total Ticket Amount
2607.70
Flight Details
08 Jun 2019 AF23 H Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX M0000000=5006
Amount
USD 2607.70
Page 1...
EFTA00523605.pdf
...Payment Detail
Invoice Total
USD888.20
Charge by Airline
888.20
Flight Information
Charges
Ticket Number
057-7370536527
Ticket Base Fare
830.00
Passenger Name
SHULIAK/KARYNA
Gov't Taxes/Airline Imposed Fees
58.20
Airline
AIR FRANCE
Total Ticket Amount
888.20
Flight Details
16 Jun 2019 AF1842 J...
EFTA00523583.pdf
...Total Ticket Amount
811.66
Flight Details
05 Jun 2019 DL676 W Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000(XXX5006
Amount
USD 811.66
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00308584.pdf
...Imposed Fees
207.50
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
688.50
Flight Details
Flight Details
26 May 2019 SU2579 0 Class
London-Heathrow/Moscow-Sheremetye
11 Jun 2019 SU2584 N Class
Moscow-Sheremetye/London-Heathrow
Credit Card Information
Charged to Card
AX )0000000(Xa
Amount
USD 688.50...
EFTA00523529.pdf
...Payment Detail
Invoice Total
USD239.20
Charge by Airline
239.20
Flight Information
Charges
Ticket Number
057-7372731900
Ticket Base Fare
199.00
Passenger Name
SHULIAK/KARYNA
Gmit Taxes/Airline Imposed Fees
40.20
Airline
AIR FRANCE
Total Ticket Amount
239.20
Flight Details
21 Jun 2019 AF1043 F Class...
EFTA00303123.pdf
...10:45 PM
04:30 AM / 08 Jun 2019
Terminal 4
Terminal D - Domestic/Intl
London Heathrow
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
3 Hrs 45 Mins
Equipment
Airbus Industrie A321
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00097028.pdf
...Your account must be open and in good
standing at the end of 2019 for a Year-End Summary to generate.
5550
MBC
1
7
18
191126 0
'ACC 4 of 4
1 0
3309
3000
9164
01835550
EFTA00097088
Account Summary
Account Number 4270 XXXX XXXX 5034
USAA°
Address change...
EFTA00304297.pdf
...07:40 PM
10:40 AM /06 Jun 2019
Terminal 2 E
W Premium Economy
15F
Travel Details
Other Information
Miami International
Charles De Gaulle
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Monday 02 Dec 19...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00145643.pdf
...2019) (Rakoff, J.) (1. the appellant's financial ability to post a bond, 2. the risk that the
appellant would not pay appellee's costs if the appeal loses, 3. the merits of the appeal, and 4.
whether the appellant has shown any bad faith or vexatious conduct).
18
EFTA00145664...
EFTA00297393.pdf
...Membership
Corporate Discount
Rooms
Guaranteed
Reserved for
Classic Room
429.00 Gbp Eff 30May -
439.00 Gbp EH 31May -
Loyalty Program
INTERCONTINENTAL LONDON PARK
One Hamilton Place Park Lane
LONDON GB W1J TOY
Thu 30 May 2019
Sun 02 Jun 2019
Confirmed
Stay
Telephone
Fax
429.00 GBP 30MAY-31MAY...
EFTA00310471.pdf
...Charles De Gaulle
04:25 PM
05:50 AM 114 Jun 2019
Terminal 1
Terminal 2 E
M Economy Class
Additional Messages
Confirmed
Estimated Time
1 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF...
EFTA00303433.pdf
...Charles De Gaulle
04:25 PM
05:50 AM f 09 Jun 2019
Confirmed
Estimated Time
1 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Tuesday 26 Nov 19
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS...
EFTA00168309.pdf
...MTH
DEBITS
MAR
23099.59
APR
12562.49
MAY
21052.47
JUN
15100.18
UNB
2988.55
DUE
LOC AMT:
LAST LOC
LAST LOC
35000
CHG: 01/19/17
AMT:
31000
K-FRDO-79 07/08/19
NB:
C
M
-99999.99
0 -99.99
14087 12.73
DATE: 07...
EFTA00302301.pdf
...14 Jun 19
2 Hrs 55 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Departure Terminal
Arrival Terminal
Class
Seats
LBFSIA
Jotblue Airways
B6 305
Newark.
Fort Lauderdale.
Fort Lauderdale/hollywood International
01:07 PM
04:18 PM...
EFTA00308581.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Invoice Total
USD0.00
Charges
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
14 Jun 2019 SU2578 N Class
Moscow-Sheremelye/London-Heathrow
Travel Information
Ticket Base Fare
Gott Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00...
EFTA00305434.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu.06 June 2019 08:25:44
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJ G C
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00305451.pdf
...Total Ticket Amount
568.30
Flight Details
10 Jun 2019 UA3748 M Class
Detroit-Metro/Newark
Credit Card information
Charged to Card
AX )0000000000006
Amount
USD 568.30
Page 1 of 3
Invoice GPOOZZ
AMERKAN
EFTA00305451
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject...
EFTA00306179.pdf
...10 June 2019 09:56:02
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00091875.pdf
...1975)
5, 6, 11
4
4
5
3, 5, 10
5
3, 4, 10
5
ii
EFTA00091877
Statutes
18 U.S.C. § 1623
3
18 U.S.C. § 2422
2
18 U.S.C. § 2423(a)
2
Rules
Fed. R. Crim. P. 8(a)
passim
Fed. R. Crim. P. 14...
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