740 results for "Jan 07 2019"
Page 19 of 30
EFTA00488190.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Sun, Jan 06 2019, 07:35 AM
Geneva
Geneve-cointrin (GVA)
EFTA00488195
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival...
EFTA00488200.pdf
...ARRIVING
Sat, Jan 05 2019, 03:28 PM
Newark
Newark Liberty International (EWR)
FLIGHT INFORMATION
Your Seats: 35A
B Economy Class
Boeing 737.800
Meals: Food For Purchase
Baggage: 1PC per adult
ARRIVING
Sun. Jan 06 2019, 07:35 AM
Geneva
Geneve-cointrin (GVA)
FLIGHT INFORMATION
Your Seats: 35L
W...
EFTA02273688.pdf
...Please send to me and Bela!
thanks
BOOKING REFERENC
TOTAL PRICE1,154 Taxes includedTaxes included
RESERVATION HOLDER
CARD NUMBER
BEENCONFIRMED
On Jan 31, 2019, at 2:21 PM,
wrote:
Thank you Lesley . For the hotel can you check with them if there is any form to
send them because I...
EFTA00056410.pdf
...DAVID A
07.15-2019 Eve
y
No
SILVA. WILSON TEOP3R0
AASSIDDAA, JOY
07-16-2019 Mom
y
07-16-2019 Day
r
See 2nd MP
JQAQuiN, YSMAEL AN MASON. DWAYNE
07-16-2019 Eve
r
No
SILVA. WILSON TEODORO
07.17-2019 Mom
y
SILVA. WILSON TE000R0
07.17...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cust Ref
—*
Primary Account e:
DAILY ACCOUNT ACTIVITY
Electronic Payments
AI .
DESCRIPTION
07/11
DEBIT CARD PURCHASE. mpg
AUT 070919 VISA DDA PUR
13.85
APL 'TUNES COM BILL
866
07/11
DEBIT CARD PURCHASE.
IFIRLAUT
071019 VISA DDA PUR
180.00
ROSELLE PARK...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00080403.pdf
...BP, A2/i6
JAN 17
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I — Incident Repoli
i. Institution: MCC New York
Indent Report Number
2. Inmate's Name:
Epstein , Jeffery
3. Register Number
76318-054
4. Date of Incident:
07/23/2019
5. Time:
1:27am...
EFTA00091750.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00091761
14...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00130149.pdf
...MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
06/08/2019 - 06/09/2019
Degree of Separation:
1
DOB:
KEASBEY NJ 08832
MIDDLESEX COUNTY
Associates
SSN:
DOB (Age):
Date Range
12/06/2017 - 07/06/2018
12/07/2017 - 12/07/2017
jj♦issued in...
EFTA00164108.pdf
...15, 2019, sparked a massive search that included the FBI. Glendale
police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New
York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC
News (07/27, Burke), BBC (07/27, Cabral...
EFTA00489903.pdf
...Thu, 31 Jan 2019 19:18:12 +0000
Attachments:
ItineraryCalendanics
Hello
! Here is you ticket confirmation...please double check for accuracy and confirm receipt. Hotel will
be hooked on line and prepaid in full.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: January 31, 2019...
EFTA00106555.pdf
...07.15.2019 Mom
Y
07-15-2,319 Day
v '
D.
No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019...
EFTA00486537.pdf
...Dec 25 2018, 07:40 PM
Paris
Dubai
Charles De Gaulle (CDG)
Dubai (DXB)
EFTA00486538
Emirates
Operated By Emirates
Non-stop
Duration:6 Hrs 40 Mins
Departure Terrninal:Terminal 2 C
Arrival Terminal:Terminal 3
FLIGHT CONFIRMATION
Emirates:
Dubai to Paris
FLIGHT EK 73
DEPARTING
Fri, Jan 04 2019, 07...
EFTA02266424.pdf
...30K per adult
FLIGHT CONFIRMATION
Emirates
Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal...
EFTA00489896.pdf
...Thu, 31 Jan 2019 19.11.07 +0000
Attachments:
-_ItineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATO
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA02277842.pdf
...https /Imyamextravel corn/baggage
EFTA_R1_01093152
EFTA02277843
Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon, Jun 17 2019, 08:16 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Lines
Non-stop...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00491377.pdf
...Thu, 28 Feb 2019 23:07:18 +0000
Attachments:
-YJMSUM.pdf; YJMSUM_ItineraryCalendar.ics
Can you ask your overnight deskfigase call the intercontinental and get us a secure link to pay for the 2
rooms? We did this on Jan 4 for
and all worked out fine. The phone line...
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John Smith