498 results for "Apr 07 2019"
Page 19 of 20
EFTA00054963.pdf
...Votesnomedica cawl3Enls
0716-2019
07-17-2319
Day shill comments:
HeSM Voices no medical certelkhnts.
Day she: ciamereeAs:
Health:V.:Ices no meelcal %matelots.
Day shit comments:
07-18-2019
Health: Vcion no medical maul**
07.19.2019
uay shit careheetts:
Health: Voices no medical =noir.
EFTA00054981
BP-M202
APR...
EFTA00303123.pdf
...12 Apnl 2019 13:08:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 19 Apr 19
Other...
EFTA00297903.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket AZ 0557347355338-05APR
Ticket AF 0577347355340-05APR
Sunday 07 Apr 19
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF FRANCE- PASSPORT OTHER DOCUMENTS...
EFTA00301097.pdf
...Apr 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE PERIOD OF INTENDED STAY
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
British Airways
BA 572
London,
Milan,
07:50...
EFTA00075749.pdf
...430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, Aircraft Registration Branch
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00075749
EFTA00075750
CocoSin Fnvelope I0. E5C6A6E4-9060-4500-6306...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00302422.pdf
...18 February 2019 14:46:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VTDWEM
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...
EFTA00601458.pdf
...1•140.0Zasease
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EFTA00240536.pdf
...IM Ice sawal
• MS IMI en
EFTA00240744
INVOICE
04/30/2010
TELEGEICE
11
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99
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07/10
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07/10
1...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00305677.pdf
...06 March 2019 21:21:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA00304032.pdf
...11 April 2019 17:59:07
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303241.pdf
...Information
Ticket lEt 0757354750789-26APR
Saturday 27 Apr 19
CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator M45ST9
Airline
Iberia
Flight
IB 5320
Origin
Barcelona.
El Prat De Llobregat
Destination
Prague.
Prague - Ruzyne International
Departing
07:50 AM
Sullying
10:20 AM
Departure Terminal...
EFTA00301383.pdf
...Tuesday 23 Apr 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal 1
Class
B Economy Class
Thank You For Choosing American Express Travel Services
RIBAXN
Lot Polish Airlines
LO 336
Pans.
Warsaw.
07:40 PM...
EFTA00303233.pdf
...Travel Details
Other Information
Ticket AF 0577354454780-26APR
Sunday 28 Apr 19
CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator LCS6JQ
Airline
Air France
Flight
AF 1382
Origin
Paris.
Destination
Prague.
Departing
07:00 AM
Sullying
08:40 AM
Departure Terminal
Terminal 2 F...
EFTA00302507.pdf
...28 March 2019 08:07:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00102999.pdf
...9, 2019)
225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987)
233
xviii
EFTA00103017
United States v. Nitsche,
843 F. Supp. 2d 4 (D.D.C. 2011)
201, 202
United States v. Nixon,
418 U.S. 683 (1974)
282
United States v. Noble,
No. 07 Cr. 284...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
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John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00091035.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00099352.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to I federal offense. See, e...
EFTA00065989.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to a federal offense. See, e...
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