984 results for "September 14 2012"
Page 18 of 40
EFTA02314850.pdf
...Name
AMERICAN AIRLINES
Ticket Date
8/30/2012
Ticket Base Fare
250.50
Ticket Number
7129086342
Invoice
5660833
Gov't Taxes/Amino Imposed Foos
23.70
Check Digil
4
Electronic
Yes
Total (USD) Ticket Amount
274.20
Travel Details
Sunday September 2, 2012
CITIZENS OF UNITED STATES MUST CARRY A...
EFTA00267164.pdf
...14 you need ne o 'n :anc ieges
(goer than English, you can
pnone our transuatqa aid
I:iterating settee on 13 14 50.
•
sr.n.je
TKobsisre_R
perkiccr)
Bat+
ci:c< e Le.
Mos ctoim rZL j-Wie._
ACTs V iT`I Di; R iNG ELCCTROkaiC TRONSECRS
1C...
EFTA00174168.pdf
...1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June
2019Reiriewitdate46-Apr41-201-9).
^41/4FOUOMnalym-Now-AcoordinitiG-TECStecoftli-maickiawilie- suly~r
414...
EFTA00295614.pdf
...EFTA00295618
CCM SMALL CAP VALUE FUND, M.
(A Delaware Limited Partnership)
STATEMENT OF CHANGES IN PARTNERS' CAPITAL
FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
Limited
partners
General
Partner
Total
PARTNERS' CAPITAL —January 1, 2012
$
13,568,155 $
1,150,654 $
14,718,809
Capital contributions...
EFTA00291535.pdf
...Ticket Information
Airline Name
Ticket Number
Check Digit
Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
"'Invoice"
AMERICAN AIRLINES
4
Travel Details
Sunday September 2, 2012
Ticket Date
Invoice
Electronic...
EFTA02316086.pdf
...August 30, 2012 01:00 PM
Agent ID : DR
Ticket Information
Total charged to American Express
Airline Name
DELTA AIR LINES
Ticket Date
Ticket Number
Invoice
Check Digil
6
Electronic
Travel Details
Monday September 10, 2012
8/30(2012
Yes
Ticket Base Fare
Gov't Taxes/Amino imposed Foos
Total...
EFTA00290337.pdf
...September 29, 2012 08:48 PM
Agent ID : LE
Record Locator:
***Invoice"
Charges
Ticket Information
Total charged to American Express
539.80
Airline Name
UNITED AIRLINES
Ticket Date
9/29/2012
Ticket Base Fare
492.09
Ticket Number
7136508463
Invoice
5761949
Gov't Taxes/Airline Imposed Fees
47.71
Check...
EFTA00520881.pdf
...Summary of changes to your account terms
Additional Cardmembers
Effective September 1, 2012, we are increasing the annual fee for each
Additional Centurion Card to $2,500 (previously, $1,500) and we are also
limiting the number of Additional Centurion Cards you may have on your
account to 2. If...
EFTA00268040.pdf
...14 years of age involving Sexual Abuse
Rings
Document 4, 5, 6,7,8 ;
Tell Technology, Port Pine - 2009 - 2010
Evidence of Extraction of the Medical Business Plan from the original PC System Tower Beige
and evidence of the purchase of the new PC System Toshiba Laptop in 28th September...
EFTA00291523.pdf
...DELTA AIR LINES
Ticket Date
8/30/2012
Ticket Base Fare
138.60
Ticket Number
7128864551
Invoice
5659953
Gov't Taxes/Airline Imposed Fees
21.20
Check Digit
0
Electronic
Yes
Total (USD) Ticket Amount
159.80
Travel Details
Tuesday September 11, 2012
THE BAGGAGE FEES/RULES OF DELTA AIR...
EFTA00291526.pdf
...DELTA AIR LINES
Ticket Date
8/30/2012
Ticket Base Fare
138.60
Ticket Number
7129086090
Invoice
5660616
Gov't Taxes/Airline Imposed Fees
21.20
Check Digit
3
Electronic
Yes
Total (USD) Ticket Amount
159.80
Travel Details
Monday September 10, 2012
THE BAGGAGE FEES/RULES OF DELTA AIR...
EFTA00291529.pdf
...DR
Ticket Information
Total charged to American Express
Charges
159.80
Airline Name
DELTA AIR LINES
Ticket Date
Ticket Number
Invoice
Check Digit
6
Electronic
Travel Details
Monday September 10, 2012
8/30/2012
Yes
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total (USD) Ticket Amount
THE BAGGAGE...
EFTA02315280.pdf
...VIRGIN ISLANDS
TERMINAL B
Unassigned
Economy
Travel Details
Monday September 3, 2012
Flight Information
Airline:
flight
Equipment
Estimated lime:
Distance:
Meal:
Boeing 737-800
4 FIR 8 MIN
1.597 Miles
Snackhrunch
Cessna
0 HR 33 MIN
68 Miles
No Meal Service
UNITED AIRLINES
5092
OPERATED BY CAPE AIR
Equipment...
EFTA00293330.pdf
.ATORUS
September 2014
EFTA00293330
Agenda
ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Previous Track Record
13
•
20 Year Simulation
14
•
Contact Information
24
•
Disclaimer
25
2
EFTA00293331
Overview
. ATORUS
Atorus utilizes a systematic methodology for
investing across a global universe of...
EFTA02316291.pdf
...VIRGIN ISLANDS
TERMINAL B
Unassigned
Economy
Travel Details
Monday September 3, 2012
Flight Information
Airline:
flight
Equipment
Estimated lime:
Distance:
Meal:
Boeing 737-800
4 FIR 8 MIN
1.597 Miles
Snackhrunch
Cessna
0 HR 33 MIN
68 Miles
No Meal Service
UNITED AIRLINES
5092
OPERATED BY CAPE AIR
Equipment...
EFTA00174156.pdf
...1/20/1953 obtained US passport #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS
`Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019).
(U) Epstein owned and traveled on private aircrafts.
•
(U//LES) As...
EFTA00596722.pdf
...Average peak:2.1x
14.3x
4.0x
Average peak:4.2x
2
EFTA00596723
Eye on the Market I August 13, 2012
J.P.Morgan
A brief note on US equity markets, which are up 13% despite lackluster economic news this year
IRS Circular 230 Disclosure: JPMorgan Chase & Co. and...
EFTA00556747.pdf
...S08N2
BP/CPLTCNT/1112
EFTA00556762
Membership Rewards
Monthly Statement and Program News
Prepared for JEFFREY E EPSTEIN
Total Points Balance
Points Earned this Period
Account Number 11\433334712
3,325,029
159,430
Account Summary
September 1,2012 • September 30, 2012)
Opening Points Balance
3,249,459
Points Famed this...
EFTA00174176.pdf
...TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
' I Retrieval date I 6 April 2019).
•
(U//FOUO) US PP al
issued on 12 September 2012 and expired on 26 May
2020 (US Cust ms and Border Patrol I TECS I "Travel Document Records for Jeffrey
Epstein; DOB:
' I Retrieval...
EFTA00621909.pdf
...Daly, 2012 WL 315409 *4 (D. Conn. 2012) ("a
more logical interpretation of the statute is that a person has the rights of a `crime victim' for
purposes of the CVRA no sooner than the point in time when an offense has been charged");
United States v. Turner, 367 F...
EFTA00207951.pdf
...EFTA00207951
On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00291541.pdf
...Airline Name
AMERICAN AIRLINES
Ticket Date
8/30/2012
Ticket Base Fare
550.50
Ticket Number
Invoice
Gov't Taxes/Aidine Imposed Fees
28.70
Check Digit
3
Electronic
Yes
Total (USD) Ticket Amount
579.20
Travel Details
Sunday September 2, 2012
CITIZENS OF UNITED STATES MUST CARRY A VALID...
EFTA00207808.pdf
...EFTA00207808
On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00290340.pdf
...September 30, 2012 12:03 PM
Agent ID: NB
Record Locator:
***Invoice"
Ticket Information
Total charged to American Express
Charges
766.70
Airline Name
JET BLUE
Ticket Date
9/30/2012
Ticket Base Fare
736.00
Ticket Number
7136640912
Invoice
5763645
Gov't Takes/Aidine Imposed Fees
30.70
Check...
EFTA00403811.pdf
...by 10.182.111.74 with SMTP id iglOmr10361249obb.14.1349025928532;
Sun, 30 Sep 2012 10:25:28 -0700 (PDT
Return-Path: 2012.09.30.10.25.27;
Sep 2012 10:25:28 -0700...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith