764 results for "Dec 28 2018"
Page 21 of 31
EFTA02266369.pdf
...Mon 12/31/2018 12:35:28 AM
Subject:
Re: Itinerary for
Fo delta
02JAN19
On Sun, Dec 30, 2018 at 7:29 PM Lesley Groff ce
wrote:
Found this round trip in economy! $1781.49. Refundable. On hold until tomorrow at
4:46pm ...price not guaranteed until ticketed. The...
EFTA02233360.pdf
...12 DEC 2017
AGENT: 0223
NOM: VIEIRA
COMPAGNIE EMETTRICE
NUMÉRO DE BILLET
5120987927-28
: TAP PORTUGAL
: ETKT 047
REFERENCE DU DOSSIER : AMADEUS: QGX7ZG, AIRLINE:
TP/QGX7ZG
DE /A
VOL
CL DATE
DEP
BASE TARIF
NVAV NVAP BAG ST
PARIS ORLY
TP 447 V 16DEC 0700
VFRCLIOB
16DEC 16DEC 2PC OK...
EFTA00466121.pdf
...Fri, 29 Dec 2017 01:51:13 +0000
Attachments:
>
27JAN18
Hi
...here is your new ticket to come back to NY on Jan. 27th@2! :)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
27JAN18
Date: December 28, 2017 at 6:40:14...
EFTA02348109.pdf
...3,000,000
'payment Inc 10.25% 5/15/2018
10/02/12
500,000
JPM Tr Flt Rate Income Fund
01/22/13
230,554.049
4
EFTA_R1_01321852
EFTA02348112
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8...
EFTA02478085.pdf
Ask the Files
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: ulysses 2.0
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:04 PM
Subject: Fwd: uly=ses 2.0
To: Jeffrey Epstein
EFTA02273737.pdf
...575
Lexington
Avenue, 4th
Floor
New York,
NY 10022
tel 212-971-
1306
EFTA_R1_01086492
EFTA02273745
fax 212-320-
0381
cell 917-414-
7584
On Dec 27,
2018, at 12:20
PM, VinnY
Berisha
wrote:
Hi Richard
Happy
holidays. I
wanted to
know if you...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Dec 28, 2015 at 10:10 PM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00106555.pdf
...INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1
OTY
1
Morning Watch:
Date:
Day Watch:
Date:
Evening Watch:
Date:
Discrepancies
Thu. Mar 29. 2018
Sensitive But Urbc'sanded
Page 1 o11
EFTA00106604
NEW YORK MCC
INVENTORY REPORT BY LOCATION...
EFTA02233708.pdf
...12 DEC 2017
AGENT: 0223
NOM: VIEIRA
COMPAGNIE EMETTRICE
NUMÉRO DE BILLET
5120987927-28
: TAP PORTUGAL
: ETKT 047
REFERENCE DU DOSSIER : AMADEUS: QGX7ZG, AIRLINE:
TP/QGX7ZG
DE /A
VOL
CL DATE
DEP
BASE TARIF
NVAV NVAP BAG ST
PARIS ORLY
TP 447 V 16DEC 0700
VFRCLIOB
16DEC 16DEC 2PC OK...
EFTA00297067.pdf
...28 November 2018 11:17:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
28/11/2018
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...
EFTA00040628.pdf
...v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States...
EFTA00607612.pdf
...2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072,500.00...
EFTA02519677.pdf
...Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
=/div>
On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
Since the story...
EFTA00104521.pdf
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
"[als the court has already held one detention hearing, it need not hold another"); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA02519207.pdf
...Year Celebration-
Be a part of something 10=years in the making!
April 5-9th 2018 — <=>Visit for more inf=
On Feb 26, =018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
secondary Twitter account
EFTA00073051.pdf
...Siddhant Varma
CR-2018-006I 83
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
June 23, 2020
75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court...
EFTA00088032.pdf
...363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blonde:, No. 16 Cr. 387, 2019 WL 5690711, at *5 ("[T]o the extent that these motions seek
evidence pursuant to Brady [], Giglio...
EFTA00089891.pdf
...363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blonde:, No. 16 Cr. 387, 2019 WL 5690711, at *5 ("[T]o the extent that these motions seek
evidence pursuant to Brady [], Giglio...
EFTA00091584.pdf
...363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blonde:, No. 16 Cr. 387, 2019 WL 5690711, at *5 ("[T]o the extent that these motions seek
evidence pursuant to Brady [], Giglio...
EFTA00305655.pdf
...Flight Information
'106.20 Transfer
SEDAN
NEWARK AIRPORT LY280
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
El Al Israel Airlines
LY 28
Newark.
Newark Liberty International
Tel Aviv Yafo.
Ben Gurion Intl
01:15 PM
06:35 AM f 18 Dec 2018
Terminal...
EFTA02519521.pdf
...Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more =nfo
> >
2
EFTA_R1_01655755
EFTA02519522
On Feb 26, 2018, at 8:28 AM, Jeffrey E. =Itjeevacation@gmail.com
EFTA00302409.pdf
...17 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator J5NJNR
Airline
El Al Israel Airlines
Flight
LY 28
Origin
Newark.
Newark Liberty International
Destination
Tel Aviv Yafo.
Ben Gurion Intl
Departing
01:15 PM
Arriving
06:35 AM / 18 Dec 2018
Departure...
EFTA00308591.pdf
...28 November 2018 10:56:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00308587.pdf
...Please contact your
travel office by 8:00 AM on November 28. or this entire reservation will automatically cancel.
Travel Details
Other Information
Sunday 02 Dec 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Airline Record...
EFTA00123723.pdf
...15. 2018
31 days in Billing Cycle
Transactions
visit www.capnaloue.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAuthDate
- 5150.00
26-Dec
Jan 12
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
12-Jan
Transactions
Date
Description
Amount
Dec 28
AMAZON...
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