702 results for "June 07 2018"
Page 18 of 29
EFTA00512823.pdf
...AC
4E-9646IB74EEF5/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Belarus Consulte NYC
Phone Number
0
Creation Date 2018-03-23 14:54:07 (UTC)
Modification 2018-03-23 14:54:07 (UTC)
Date
ID
472
Contact
Source
Device
Path
NYC024329.aff4lMacintosh HD
fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6...
EFTA00259133.pdf
...a
PS4014
EFTA00259136
JUNE 2019.,.
SUN
MON
TUE
WED
THU
FRI
SAT
01
02
03
Click here to
GUEST
replace text.
ARRIVED
04
05
06
07
ARRIVED
08
09
10
11
12
GUEST
DEPART
MB-CLEAN
DETAILED
13
KITCHEN
CLEAN
DETAILED
14
15
PANTRY
FLAGPOLE
DETAILED
16
17
3W
CABANA442...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00494885.pdf
...COOPER JAMES_EDWARD-ELEZOF.pdf; ELEZOF_ItineraryCalendar.ics
OK to send this ticket to James Cooper now? We have not as of yet. (Lionel purchased his own ticket) (FYI-I
have fully refundable return tickets from Miami for both on June 5th for them as well just in case.)
FLIGHTS...
EFTA00304557.pdf
...Rooms
Guaranteed
Reserved for
ALTIS AVENIDA HOTEL LIFESTYLE
Rua 1 De DeZembro 120
LISBON PT 1200.360
Thu 07 Jun 2018
Fri 08 Jun 2018
Confirmed
Stay
Telephone
Fax
EUR 272.00 / per night
May be subject to local taxes. service charges. and daily resort fees i applicable
Cancel 1...
EFTA00497411.pdf
...Thomas to NY on June 5th...I have
purchased a ticket for Lionel from St. Thomas to NY as well! Our staff will be sure to get you to the airport in
time...
Nice meeting you yesterday!
Assistant to Jeffrey Epstein
FLIGHTS I HOTELS I CARS I CRUISES
Thanks James...
EFTA00521991.pdf
...or Fax #
11
D 2019-0i, C; v I.J dN Vti-pn Rev: 2018-09.24
EFTA00522001
Booking Summary
I am booking:
o 6 Weeks starting June 16.2019
o 3 Weeks starting June 16, 2019 (to July 5)
O 3 Weeks starting July 7, 2019 (to July 26...
EFTA00497653.pdf
...June 10, 2019 at 6:33:07 PM EDT
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00299513.pdf
...Black
As of June 30. 2016
Apollo Global Management $15.15/Share
Date: October 4, 2016
EFTA00299513
Leon D. and Debra R. Black
Overview of Estate Plan - 13.05% BFP Discount
Family ASsels as of June 30. 2016
Liquid Assets - 1nvestmeM Accounts
35 5 Trust Cash
S
10.054.576...
EFTA00297286.pdf
...Rooms
Guaranteed
Reserved for
ALTIS AVENIDA HOTEL LIFESTYLE
Rua 1 De Dezembro 120
LISBON PT 1200-360
Thu 07 Jun 2018
Fri 08 Jun 2018
Confirmed
Stay
Telephone
Fax
EUR 272.00 / per night
May be subject to local taxes, service charges. and daily resort fees if applicable
Cancel 1...
EFTA00494892.pdf
...Thomas to NY on June
5th but wanted to secure it just in case Jeffrey is not able to bring you back to NY in his own plane. Lionel, I
have purchased you a ticket from STT to NY as well on the same flight just in case. We will...
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA02454261.pdf
...12/15/2018
Pfd Price: 895.07
TEVA stock ref: 54.21
Convert low strike: 62.50
6
EFTA_R1_01555894
EFTA02454266
Convert high strike: 75.00
Strip yield: 7.9% (vs common stock at 2.5% div yield)
BofAML price target: $72.00 (Buy)
Upside to BofAML price target...
EFTA00296877.pdf
...07 June 2018 14:17:11
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00493907.pdf
...19APR19
HI
Here is your ticket to go to London April 19- June 7 in economy flex. Please double check for
accuracy and confirm receipt.
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
EFTA00493907
DO NOT REPLY TO...
EFTA00748357.pdf
...image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the attached PDF is muck easier to read)
Topics: 2006-07 vintage private equity; market update; a Europe debate; an index of unwelcome events
"Peace with Honor", updated: 2006...
EFTA00258915.pdf
...Smells funny
Exported on June 0, 2019 6:07.52 AM BOT
Page 1 of 18
EFTA00258967
Custom
16
Welding - Terrance
Welding
17
Philip
Welder
Five Palms
Large Windows
18
Grotto
19
New Road
Road Project
20
LSJ Generator Room
Hurricane Shutters
Contractors
21
GSJ Cottage
Contractors
Expert Bui!dors...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF...
EFTA00072947.pdf
...Commissioner (Boston, MA)
Testified at trial, 8/23/07 and 8/24/07
AZ v. Samuel Dieteman and Dale Hausner (Phoenix, AZ)
Testified at trial, 9/28/07
US v. Lisa Montgomery (Kansas City, MO)
Testified at trial, 10/17/07 and 10/18/07
U.S. v. 2nd Lieutenant...
EFTA00497382.pdf
...LBFSIA
Newark to Fort Lauderdale
FLIGHT B6 305
DEPARTING
Fri, Jun 14 2019, 01:07 PM
Newark
Newark Liberty International (EWR)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 11 Mins
Departure Terminal:Terminal A
Arrival Terminal:Terminal 3
ARRIVING
Tue. Jun 11 2019, 11:06 AM...
EFTA00497269.pdf
...Please contact your travel office by 11:59 PM on June 07, or this
entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00497560.pdf
...Please contact your travel office by 11:59 PM on June 07, or this
entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
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