845 results for "Mar 08 2019"
Page 22 of 34
EFTA00491752.pdf
...Sat, 09 Mar 2019 14:21:08 +0000
Attachments:
VYQIXU.pdf
VYQIXU.pdf;
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00495136.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 13 May 2019 12:08:14 +0000
I have asked him again. Await response
Sent from my iPhone
On May 13, 2019, at 6:00 AM, Marz Hill
Hi Lesley.
Happy Monday!
Any spot open up for this week? :)
Kindly.
Man...
EFTA00059906.pdf
...08/08/2019
(ACC
TOtIK
MOON IlOmmeasit
TIME
FRAME
TIME
START
TIME
END
I .. I. z
I
E FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
T144E
START
TIME
END
SIGNATURE
1200.1230 AM
i 3
(2_
...".
'13
k.-2,
eca 30 AM
4:00.4:30 PM
Ers e...
EFTA00306182.pdf
...26 March 2019 21:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/03/2019
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00306185.pdf
...Petersburg
Flight Details
31 Mar 2019 SU6635 N Class
St. Petersburg/Paris-De Gaulle
Flight Details
03 Apr 2019 SU2453 N Class
Pans-De Gaulle/Moscow-Slieremetye
Flight Details
04 Apr 2019 SU1462 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX )000000000005C06
Amount
USD 657.60...
EFTA00121662.pdf
...08/04/2019
MOO AMU MAR
SPICIMMOIMM4YME
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
12:00-12:30 AM
01
,..
laa.
8.
4:30 AM
00
1,6i) k.
apt?,
12:30- 1:00 AM
5...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
EFTA00121636.pdf
...08/01/2019
SPLCUIIII0411111GUAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
END
TIME
START
TIME
SIGNATURE
END
12:00-12:30 AM %It% nit
8 00430AM
,y
t /0
4.004.30 PM
C. f j II
I
iii-3
12:30...
EFTA00283295.pdf
...IA:mbor SIPC. (0119-9174)
Page 4 of 7
EFTA00283298
Schwab One.; Account of
Account Number
TAX YEAR 2018
LESLEY KATHERINE GROFF
(17a
St !MAR
DESIGNATED BENE PLANITOD
YEAR-END SUMMARY
YEAR-END SUMMARY INFORMATION IS NOT PROVIDED TO THE IRS.
Date Prepared: February 8, 2019
The Information in this...
EFTA02286360.pdf
...May 16 2019, 01:55 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, May 17 2019. 08:45 AM
Osaka
Kansai International (KIX)
Air France
Operated By Air France
EFTA_R1_01112573
EFTA02286371
Non-stop
Duration:11 Hrs 50 Mins
Departure Terminal:Terminal 2 F
Arrival Terminal:Terminal 1
FLIGHT...
EFTA00125034.pdf
...16.08
8488381015822466 Cad 9517
12731
Purchase authorized on 12727 Rocbox •Dyd Rents Oakbrook Tor
23.70
IL S388352003755562 Cad 9517
436
12131
PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a...
DocumentCloud_Epstein_Docs_p01323.png
b
ODIARHTPWNHFOWDOANHDUBRWNPE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page356 of 883
Page 45
MS. EZELL: I'm going to ask -- I don't know
whether you've still been serially designating
Exhibits or whether we're doing them separately for
deposition.
MR. CRITTON: | think we cannot trust...
EFTA00488384.pdf
...Wed, 09 Jan 2019 21:31:16 -F0000
BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and
contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets
circle back as the date approaches for the exact apt 4...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00124856.pdf
...fat the elivklend peeled from 07-01-2019 through 0741-2019
Items Paid
Pate
Item
ArnauntiSt
pate
Item
Arm:mm(11
08.15
ACH
170.00
08-01
POS
2.80
07-29
POS
12.99
08.02
POS
29.70
07-29
POS
14.46
08.02
POS
9...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00305617.pdf
...26 March 2019 20.51:21
Invoice
American Express Travel Record locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/03/2019
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...
EFTA00300365.pdf
...17 March 2019 11:53:30
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
17/03/2019
Invoice
1446664
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 65027
Invoice Passenger Name(s)
GIRICH/SOFIIA
Your invoice contains...
EFTA00098507.pdf
...01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and Predators
Page 2 of 2
Page 1 of 3
I...
EFTA00306214.pdf
...Flight Details
Flight Details
23 Mar 2019 SU2455 N Class
Pans-De GaullelMoscow-Sheremetye
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD40.00
40.00
Ticket Base Fare
0.00
Omit Taxes/Airline Imposed Fees
0.00
Total Ticket...
EFTA00308794.pdf
...M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
20 Mar 2019 SU2454 N...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00301370.pdf
...Sun 24 Mirth 2019 13:22:04
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
24/03/2019
1467330
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...
EFTA00298791.pdf
...04 March 2019 15:55:27
Invoice
American Express Travel Record Locator BXVFCI
Invoice Information
Ticket Date
04/03/2019
Invoice
192043
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
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