728 results for "Jan 09 2019"
Page 21 of 30
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00297335.pdf
...Travel Details
Other Information
Wednesday 09 Jan 19
USD2209.63 ECONOMY ROUNDTRIP NON REFUNDABLE
Other Information
USD2907.63 PREMIUM ECONOMY PARIS TO JFK AND ECONOMY JFK TO PARIS NON REFUNDABLE
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving...
EFTA00297943.pdf
...EMIRATES AIRLINES
Total Ticket Amount
1157.70
Flight Details
Flight Details
Flight Information
27 Dec 2018 EK72 B Class
Paris-De Gaulle/Dubai
03 Jan 2019 EK73
I
Class
Dubai/Paris-De Gaulle
Charges
Ticket Number
7234231480
Ticket Base Fare
724.00
Passenger Name
Gov't Taxes/Airline Imposed Fees...
EFTA00263420.pdf
...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...
EFTA00230193.pdf
...10/17/2010)
09/13/2010
NOTIC
38 Administrative Order In Response to Administrative Order Closing
Case
(Entered: 09/13/2010)
09/08/2010
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010)
West Palm Beach , FL 33401
USA
Lead...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00124822.pdf
...Expired/Purged
I
End Balance
2.880
Rewards Details
Rewards for Jan 2019
Qualified Spend
Rewards Points
Restaurants
50.00
fj2 3x
0
Gas Stations
$0.00
fli/ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0...
EFTA00127743.pdf
...Dino
Sanchez (E.D.N.Y., filed Jan. 31, 2019). On January 31, another attorney representing another MDC
Brooklyn inmate described his understanding of the power outage and inmate conditions of
confinement in a letter to a judge In the SDNY. See Status Conference, at 2, United States v. Segura...
EFTA00303347.pdf
...PM
09:44 PM
Terminal 2
E Economy Class
7B
Air Wisconsin Dba United Express
Chicago &hare International
Jackson-evers
Confirmed
Estimated Time
2 Hrs 14 Mins
Equipment
Canadair Regional Jet
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Wednesday 30 Jan 19...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00169141.pdf
...QUALIFIED IN ROCKUV1D COUNTY
COMISSION EXPIRES JAN. 12, 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Waaht
90;537
EFTA_000 19407
EFTA00169154
BUTTERFLY TRUST
ADDITION OF BENEFICIARY
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY...
EFTA00303080.pdf
...Sheremetyevo
07:10 PM
12:25 PM / 09 Jan 2019
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A33O-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00309536.pdf
...25 January 2019 09:41:50
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDE DA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00140925.pdf
...2020-01577-1
Case Notes
Questioned Documents
Item 6
Employee
Questioned Documents Secondary Evidence (4 ESDA lifts)
Exam Date
08/12/2020
08/19/2020
09/09/2020
08/20/2020
Page 7 oft
UNCLASSIFIED
Retneved: 9/972020101
Page: 8 of 153 CNI Questioned Documents (AF) Case Note (128072).p...
EFTA00300393.pdf
...Departing
C6:25 PM
Arriving
09:05 AM / 18 Jan 2019
Arrival Terminal
Terminal 2 A
Class
Y Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 40 Mins
Equipment
Boeing 777-2001200Er
Meal
Dinner Breakfast
Number...
EFTA00300397.pdf
...C6:25 PM
09:05 AM / 18 Jan 2019
Terminal 2 A
Y Economy Class
20C. 208
Additional Messages
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 40 Mins
Equipment
Boeing 777-200/200Er
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE...
EFTA02507622.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV 09/22/powder-puff-bandit-paul...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00136746.pdf
...The document, written by Democrats on the
panel, is the product of nearly a two-year investigation that began in early 2019."
According to Politico 09/30/spy-community-china-threat-423702> (9/30,
Matishak, 4.29M), the report concludes that "the U.S...
EFTA00607612.pdf
...7347910
1/23/03
7317010
7147000
2/20/09
73.61100
73,614120
3/12/09
17134.00
67,43100
1110/03
66,4040
1.1.44.103
5/73/09
57.31600
57.914/37
7/24/03 Natek
$43.7.00
KIMO
1/24/0)
47.911.
4131100...
EFTA00300434.pdf
...09 January 2019 10:20:56
Any changes made after this time are not reflected below
Travel Arrangements for GOMEZ HARAVATA/LARRY
American Express Travel Record Locator MDVRAK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
This itinerary is a...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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