555 results for "Jun 13 2019"
Page 21 of 23
EFTA00305451.pdf
...Total Ticket Amount
568.30
Flight Details
10 Jun 2019 UA3748 M Class
Detroit-Metro/Newark
Credit Card information
Charged to Card
AX )0000000000006
Amount
USD 568.30
Page 1 of 3
Invoice GPOOZZ
AMERKAN
EFTA00305451
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject...
EFTA00261828.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
Penalty
13 months with work
release...
EFTA00308780.pdf
...10 June 2019 14:18:54
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00306176.pdf
...07 June 2019 18:18:33
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00306179.pdf
...10 June 2019 09:56:02
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00173356.pdf
...OF THE INSPECTOR GENERAL, INVESTIGATION AND REVIEW OF THE
FEDERAL BUREAU OF PRISONS' CUSTODY, CARE, AND SUPERVISION OF JEFFREY EPSTEIN AT THE METROPOLITAN
CORRECTIONAL CENTER IN NEW YORK, NEW YORK (Jun. 2023), available at
https://oigjustice.gov/sites/default/files/reports/23.085.pdf.
11 July 7 memorandum at 2...
EFTA00091875.pdf
...911 13, 19. Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19...
EFTA00521979.pdf
...12 June 2019 19:32:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00295073.pdf
...Estimated Time
2 Hrs
Equipment
Airbus Industrie A321
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
NIL per adult
Travel Details
Thursday 13 Jun 19
Flight Information
Airline Record Locator NTZ43W
Airline
British Airways
Flight
BA 569
Origin
Milan.
Destination
London.
Departing
07:10 PM
Arriving
08:10...
EFTA00297623.pdf
...Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00297623
Page 2 of 4
Travel Details
Thursday 13 Jun 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Air France
AF 1313
Milan.
Paris.
08:40...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00269078.pdf
...01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00071433.pdf
...Mon, 07 Jun 2021 13:46:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy...
EFTA00195963.pdf
...ile3 Co
FINANCIAL TRUST CO INC
STATEMENT PERTOO Jug 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NUMER Ofl File
LAST STATEMENT
JUN 29. 2006
DEBIT AMOUNT
CREW MOW
22.955078 .13
2.421.87
-50.000.000
99.80469
ACCR. INT.
49.902.343 .75
5.264.95...
EFTA00067130.pdf
...Tue, 22 Jun 2021 11:31:14 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY Judges: which one of you will be the...
EFTA00067702.pdf
...Mon, 07 Jun 2021 20:01:16 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up...
EFTA00067752.pdf
...Fri, 11 Jun 2021 11:59:38 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY,NY Supreme Court, NJ Judges et al
to...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00067932.pdf
...Tue, 01 Jun 2021 12:31:40 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
May 18
CAPITAL ONE ONLINE PYMTAuthDate
17-MAY
- $300.00
Jun 2
Cap 1 ElecPhonePmt VRUAuthDate 02-JUN
- $479.38
Jun 9
Cap 1 ElectronicPhonePmtAuthDate 09-JUN
- $200.00
Jun 13
CAPITAL ONE ONLINE PYMTAuthDate
13-JUN
- $317.92
M
Transactions
Date
Description...
EFTA00311784.pdf
...10 June 2019 16:31:00
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator EQQUHW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Travel Details
Sunday 16 Jun...
EFTA00302308.pdf
...UA 0167369169838-08JUN
Monday 10 Jun 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Aaival Terminal
Class
Seats
Operated By
Thank You For Choosing American Express Travel Services
EE584E
United Airlines
UA 3748
Detroit.
Newark.
06:25 PM
08:13 PM
Terminal North
Terminal C
M...
EFTA00304293.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed, 15 May 2019 13:06:08
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator UTPU YU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401...
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