945 results for "September 11 2018"
Page 18 of 38
EFTA00616998.pdf
...due September 5. 2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500...
EFTA00112740.pdf
...It looks like
6
based - looking at this, the contract, the
7
estimate was - I mean, the contract states that
8
the delivery for all that equipment and
9
everything that was ordered was scheduled to be
10
delivered at the MCC on September 28, 2018.
11
According to your...
EFTA00287894.pdf
...07 September 2018 11:34:09
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...
EFTA00287890.pdf
...07 September 2018 10:17:52
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00261828.pdf
...2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00151554.pdf
...As per the referral the first suspicious
transaction was processed on October 24, 2017 for S225,000.00 and the second transaction was processed on September 28,
2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/
information...
EFTA00076892.pdf
...14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I III t1I 1111 11 I...
EFTA00313567.pdf
...05 September 2018 11:16:40
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/0912018
Invoice Passenger Name(s)
Centudon Travel Service
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail...
EFTA00313427.pdf
...10 September 2018 0919:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10109/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains...
EFTA00311258.pdf
...II September 2018 20.21:14
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
11/09/2018
Invoice Passenger Name(s)
Centudon Travel Service
Phoenix Arizona 85027
Toll Free-
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full...
EFTA00311264.pdf
...Flight Details
Flight Details
11 Sep 2018 SU261 N Class
Moscow-Sheremetye/Paris-De Gaulle
15 Sep 2018 SU3003 E Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD41.00
41.00
Ticket Base Fare
0.00
Gov't Taxes/Airline Imposed Fees...
EFTA00130149.pdf
...1990-1991
1° Match with one of the subject's addresses
Date Range
Address
11/24/2018 - 12/11/2018
05/03/2018 - 11/13/2018
07/01/2018 - 09/30/2018
02/10/2015 - 09/30/2018
05139:2016 - 07/01/2018
10/11/2017 - 01/23/2018
08...
EFTA00076491.pdf
...14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I III t1I 1111 11 I...
EFTA00300580.pdf
...17 September 201816:16:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
17/09/2018
951511
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
I
Invoice Passenger Name(s)
GROFF/DANIEL MICHAEL
Your invoice contains...
EFTA00163870.pdf
...US Indicts Three Cyber Pros Who Moonlit for Ransomware Gang
Computer Weekly (11/05, Scroxton) reported that US prosecutors have indicted three cyber security professionals,
Kevin Tyler Martin, Ryan Clifford Goldberg, and an unnamed individual, for allegedly extorting organizations using
the ALPHV/BlackCat ransomware. According to a September FBI affidavit...
EFTA00174628.pdf
...in 2018 aimed at current military personnel interested in
the FBI.
Presented on recruitment and careers at Pace Law School, Sacred Heart High School Law
Enforcement Club, Yorktown High School Law Enforcement Explorers and Lakeland High
School Law Enforcement Explorers. Successfully recruited a prospective new hire
) scheduled for September 2019...
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...
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...
EFTA00271322.pdf
...SUBS
Statement 'Ring Period
07127/18- 08/26/;1l
Payment Due Date
September 23,2018 '
r.cinimum Payment Due
S58.00; '
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in:
Account Summary
Minimum Payment Due
Payment Due Date
C 'edit Line
Available Credit L...
EFTA00161661.pdf
...In mid-2018 after learning he was a target of the criminal investigation, Schwartz hired Bohrer's firm and replaced Steptoe with Paul
Weiss, according to the complaint. Gibbons came on after that and appeared in the criminal case two months ago.
Cognizant paid Bohrer's legal fees through September...
EFTA00097829.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00098507.pdf
...Palm Beach
12/06/2018 tea
Palm Beach
11/21/2018
Ity0121.
Palm Beach
11/16/2018 Wags
Palm Beach
11/14/2018
Wyest.
Palm Beach
07/03/2018
Wykgat..
Palm Beach
01/04/2018
NIXA:11L
Palm Beach
07/14/2017 lelynit,
Paim Beach
01/05/2017
Se/Ore...
EFTA00066546.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00076283.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00081937.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
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