760 results for "Jan 06 2019"

Page 21 of 31
EFTA00092277.pdf
OCR Confidence: 85%  •  579.6 KB
...Best, Teri On Tue Jan 21, 2020 at 5:06 PM Ted, wrote: We would be happy to set up a call to speak with you and receive the new information—please let us know a few times this week that would work for you. thanks, From: Teri Gibbs Sent...
EFTA00296899.pdf
OCR Confidence: 85%  •  260.6 KB
...Corporate Discount Rooms Guaranteed Reserved for INTERCONTINENTAL LONDON PARK One Hamilton Place Park Lane LONDON GB W1J 70Y Fri 04 Jan 2019 Sun 06 Jan 2019 Confirmed Stay Telephone Fax 409.00 GBP 04JAN-05JAN 299.00 GBP 05JAN-06JAN GBP 708.00 May be subject to local taxes, service...
EFTA00308703.pdf
OCR Confidence: 85%  •  311.7 KB
...Zurich-Kioten Departing 07:45 PM Sullying 10:50 AM / 08 Jan 2019 Class U Economy Class Confirmed Estimated Time 9 Hrs 5 Mins Equipment Boeing 777-300Er Meal Meals Breakfast Number of Stops Non-stop Baggage 1PC per adult Travel Details Tuesday 08 Jan 19 Flight Information Airline Record...
EFTA00305774.pdf
OCR Confidence: 85%  •  214.1 KB
...7178441667 Flight Details Flight Details 25 Jan 2019 SU2458 O Class Moscow-Sheremetye/Paris-De Gaulle 30 Jan 2019 SU2455 N Class Paris-De Gaulle/Moscow-Sheremetye Credit Card Information Charged to Card AX Amount USD 40.00 AMERICAN EXPRESS Page 1 of 3 EFTA00305774 Page 2 of 3 Travel...
EFTA00311471.pdf
OCR Confidence: 85%  •  212.4 KB
...Payment Detail Invoice Total USD370.10 Charge by Airline 370.10 Flight information Charges Ticket Number Ticket Base Fare 258.00 Passenger Name Gott Taxes/Airline Imposed Fees 112.10 Airline BELAVIA Total Ticket Amount 370.10 Flight Details Flight Details 22 Jan 2019 B2865 F Class Minsk/Paris-De...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...47,707.00 147,70700 6/16/06 35,37100 135,377W 7/16/08 1471100 110112.03 8/21/08 24615.00 110,62500 9/23/08 20,57600 110,578.03 10/21/08 92327.0) 92127.0) 11/25/08 235,953.60 84953.00 12/22...
EFTA00308646.pdf
OCR Confidence: 85%  •  214.9 KB
...Payment Detail Flight Information Ticket Number Passenger Name Airline Flight Details Flight Details AEROFLOT RUSSIAN AIRLINES 26 Jan 2019 SU2458 N Class Moscow-Sheremetye/Paris-De Gaulle 28 Jan 2019 SU3003 T Class Paris-De Gaulle/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXXM Amount USD 543.22...
EFTA00297335.pdf
OCR Confidence: 85%  •  286.3 KB
...06 January 2019 07:01:26 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...
EFTA00098409.pdf
OCR Confidence: 85%  •  290.4 KB
...Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if outbound private flights from the USVI are recorded in the TECS system. He stated that "vehicle crossings" are not entries...
EFTA00074336.pdf
OCR Confidence: 85%  •  361.2 KB
...Wed, 05 Feb 2020 02:23:06 +0000 That should be fine, thanks. On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote: Any chance we could aim for 9:30? From: Sent: Tuesday, February 4, 2020 7:51 PM To: Quigley, Brendan...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867...
EFTA00077281.pdf
OCR Confidence: 85%  •  418.6 KB
...Wcd, 06 May 2020 23:12:13 +0000 Thanks "cry much. Sent from my iPhonc On May 6, 2020, at 7:02 PM, Not a problem— the text is copied below. Sent from my iPhone wrote: The Prince and the Proffer In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
OCR Confidence: 85%  •  419.7 KB
...Wcd, 06 May 2020 23:16:05 +0000 Sent from my iPhonc Begin forwarded message: From: )•• Date: Ma 6.2020 at 7:02:49 PM EDT To: (USANYS)" Not a problem— the text is copied below. Sent from my iPhone The Prince and the Proffer In recent months, the U...
EFTA00508979.pdf
OCR Confidence: 85%  •  882.4 KB
...53.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-09/ on 2019-01-09 at 00.01. 51.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat NYCO24328.aff4/Macintosh HD /Users...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...9111036002 3.352.41 11/01 Chickpey Wen Zelle Paymtats From -CiCKii6M0Pk 200.00 11/06 Vacp Tress 310 Xxva Bend PAD ID: 9111036196 1434.98 ror 1 04 SB1089950-F1 108 EFTA00124317 CHASE 0 DEPOSITS AND ADDITIONS Ocioter 09.2019 trough Noventer 06 2019 *cool Nerds OATI OBICRIPTION AMOUNT...
EFTA00074309.pdf
OCR Confidence: 85%  •  311.1 KB
...Thursday, January 30, 2020 11:06 AM To: Quigley, Brendan Orenrian.quigkyObakerbofts.corri> Cc: I .: 1'); Lankier, Andrew ; Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Thanks very much, Brendan. I'll pass this all along to =I It is possible that .or someone from her office...
EFTA00124822.pdf
OCR Confidence: 85%  •  2336.9 KB
...Description 06117/19 06/17/19 PMT PROTECTION PLAN PRIMARY LIFE/DISAU TOTAL FEES Amount Visa 514.79 $87.21 $102.00 INTEREST CHARGED Amount 56.72 $6.72 Description Amount INTEREST CHARGE-PURCHASES $36.87 TOTAL INTEREST $36.67 2019 TOTALS YEAR-TO-DATE Total Fees charged in 2019...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Contents Early life Career htte://en,wikipedia.onlivviki/Jelfrey Epstein Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place IOccupation 'Title Criminal charge Penalty Pa rtner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66...
EFTA00300408.pdf
OCR Confidence: 85%  •  281.0 KB
...Travel Details Other Information Wednesday 16 Jan 19 CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Sullying Arrival Terminal Class NJON1H United Airlines UA 1482 Charlotte Amalie, Cyril E King Airport Newark. Newark Liberty International 03:25 PM 06:56...
EFTA00074316.pdf
OCR Confidence: 85%  •  323.1 KB
...Thursday, January 30, 2020 11:06 AM EFTA00074317 To: Quigley, Brendan Cc: a; Lankier, Andrew . <= > Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Thanks very much, Brendan. I'll pass this all along to It is possible that 'M. or someone from her office will...
EFTA00303152.pdf
OCR Confidence: 85%  •  279.6 KB
...17 January 2019 10:47:52 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Contunon Travel Service Phoenix Arizona 85027 Toll Free 1 Men Overseas Call Collect Travel Details Friday 25 Jan 19 Other...

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