713 results for "Mar 05 2019"
Page 21 of 29
EFTA00078231.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...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00305871.pdf
...EXPRESS
EFTA00305871
Page 2 of 5
Travel Details
Saturday 02 Mar 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Turkish Airlines
TK 1824
Pans.
Istanbul.
01:40 PM
07:05 PM
Terminal 1
Terminal International
H Economy Class
Flight Information
Charles...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00305620.pdf
...E-Ticket Number(s)
Ticket AF
Travel Details
Friday 29 Mar 19
Other Information
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 5063
Origin
Malaga,
Destination
Paris.
Departing
05:00 PM
Arriving
07:40 PM
Arrival Terminal
Terminal 2 F...
EFTA00300349.pdf
...2PC per adult
Monday 25 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal 2 D
Class
S Economy Class
Thank You For Choosing American Express Travel Services
SU9V2G
Ukraine Intl Airlines
PS 128
Paris.
Kiev,
01:20 PM
05:35 PM
Charles De Gaulle...
EFTA00300361.pdf
...2019 08:54:34
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator YJZIGV
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Saturday 23 Mar...
EFTA00300353.pdf
...Itinerary NPSYBO
AMERICAN
EXPRESS
EFTA00300353
Page 2 of 4
Travel Details
Monday 04 Mar 19
Flight Information
Airline Record Locator LP17MS
Airline
Air France
Flight
AF 3374
Origin
Paris.
Destination
Kiev,
Departing
01:20 PM
Arriving
05:35 PM
Departure Terminal
Terminal 2 D
Class
T Economy Class
Operated By...
EFTA00302511.pdf
...07:25 PM
12:05 AM / 03 Apr 2019
Terminal 2 E
Terminal E - International
P First Class
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 40 Mins
Equipment
Airbus Industrie A319
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary
AMERICAN...
EFTA00308493.pdf
...05 March 2019 12:49:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator HEGHJI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00301363.pdf
...AMERICAN
EXPRESS
EFTA00301363
Page 2 of 4
Travel Details
Tuesday 26 Mar 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
JL7CXI
Ukraine Intl Airlines
PS 128
Paris.
Kiev,
01:20 PM
05:35 PM
Terminal 2 D
Z Business Class
Flight Information
Charles...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00271468.pdf
...SUBS
Statement BEng Period
01/27/19 - 02/26/19\
Payment Due Date
Mardi 23,2019
Minimum Payment Due
S54.05,
UBS Visa Signature credit card statement
Prepared for: GHISLA1NE MAXWELL
Pnmary Card Number Erving in.
Account Summary
Minimum Payment Due
$54.00
Payment Due Date
03
Ciedit Line
535...
EFTA00308504.pdf
...Travel Details
Flight Information
Tuesday 05 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Airival Terminal
Class
Seats
GI993M
Delta Air Lines
DL 1580
Lafayette,
Atlanta.
Hartsfie4d4ackson Atlanta International
C6:00 AM
08:42 AM
Terminal South
I Business Class
2A
Flight Information
Lafayette Regional
Confirmed
Estimated...
EFTA00308499.pdf
...Travel Details
Flight Information
Tuesday 05 Mar 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
GI993M
Delta Air Lines
DL 1580
Lafayette,
Atlanta.
Hartsfield-Jackson Atlanta International
C6:00 AM
08:42 AM
Terminal South
I Business Class
2A
Flight Information
Lafayette Regional
Confirmed...
EFTA00310425.pdf
...22 February 2019 09:20:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00308512.pdf
...05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00257768.pdf
...aoeN4/ Nc &FR-4TO
566672615
Oa Mar 2019
Weal cupola, OF. Senarmaa / FAN 0e SO.C.114
;494Aar 2029
atisse•-vnts: VoritiNt:Splo1;%!Ararc:se:
SEE PAGE 51
`.em: Sec
dyi ARAN: NAN AV
United States
Department of State
1.4.
.
% x
P
EFTA00310429.pdf
...05:40 PM
06:55 PM
Terminal 1
Terminal 1
P Business Class
Frankfurt International
Charles De Gaulle
Confirmed
Estimated Time
1 Hr 15 Mins
Equipment
Boeing 737-800
Meal
Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Monday 04 Mar 19
Flight Information
Airline Record...
EFTA00496507.pdf
...31 May 2019 16:16:36 0000
V).JS Centurion Banner
Let me know. when to cancel.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
4775.
Please book hotel as stated below. thanks
On May 31. 2019. at 11:44 AM, Natalia Molotkova
wrote...
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