725 results for "Apr 16 2019"
Page 24 of 29
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00148274.pdf
...Friday, July 05, 2019 12:16 PM
To: Gang, William J. II (CE) (FBI)
Cc: Kaplan, Jason A. (CE) (FBI)
Subject: Fw: Epstein Arrest / Search Warrant Stand-By List
See guidance below from SDNY
From:
Sent: Friday, July 5, 2019 11:14 AM
To...
EFTA00263968.pdf
...Apr COLES PORT PIRE SA AU
25.60
$71.45 CR
28 Apr BP PORT PIRIE 5434 PORT PIRIE AU
5.70
$65.75 CR
*29 Apr Direct Credit 015884 AUS GOV FAMILIES
841A9251502823483V
286.84
5352.59CR
*29 Apr Direct Credit 015884 AUS GOV FAMILIES
FB1A9251502823483V
104.16
$458...
EFTA02283778.pdf
...Too much back and forth!
Sent from my iPhone
On Apr I I, 2019, at 4:34 PM, Natalia Molotkova ‹
> wrote:
I changed her flight to April 16, JFK to Moscow, just waiting on exchange to be done, will try
to rush it. You responded on disclosure on this flight...
EFTA00308663.pdf
...Airline Imposed Fees
338.83
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1282.83
Flight Details
Flight Details
07 Apr 2019 SU110 H Class
Moscow-Sheremetye/Miaml
16 Apr 2019 SU111 L Class
MiamllMoscow-Sheremetye
Credit Card Information
Charged to Card
AX )0OOOOOOa
Amount
USD 1282.83
Page 1 of...
EFTA00085709.pdf
...15
EFTA00085723
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 16 of 32
The government's recent effort to confer with victims has established that
eliminating the immunity provisions would benefit certain victims and harm
others. The government contacted all attorneys representing...
EFTA00308697.pdf
...Payment Detail
Invoice Total
USD686.17
Charge by Airline
686.17
Flight information
Charges
Ticket Number
Ticket Base Fare
649.01
Passenger Name
Govl Taxes/Airline Imposed Fees
37.16
Airline
JET BLUE
Total Ticket Amount
686.17
Flight Details
Flight Details
12 Apr 2019 B61035 R Class
St. Thomas...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00493779.pdf
...Thu, 11 Apr 2019 16:44:34 +0000
Attachments:
08APR19 VRHZIK
-VRHZIK.pdf; VRHZIK_ItineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: VRHZIK
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA00310447.pdf
...Baggage
Tuesday 16 Apr 19
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
furival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E...
EFTA00303419.pdf
...Tuesday 16 Apr 19
Flight Information
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1...
EFTA00310434.pdf
...Travel Details
Tuesday 16 Apr 19
Flight Information
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM / 17 Apr 2019
Terminal 1
S...
EFTA00124986.pdf
...Apr 01 2019 Jun 30 2019
Cust Ref #:
Primary Account #:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdt,privacy_shareinformation.pdf or call 888.937.1050.
Young...
EFTA00064917.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00094035.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00100180.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00301703.pdf
...Airline Imposed Fees
338.83
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1282.83
Flight Details
Flight Details
07 Apr 2019 SU110 H Class
Moscow-Sheremetye/Miami
16 Apr 2019 SU111 L Class
Miami/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXXM
Amount
USD 1282.83
Page 1...
EFTA00303092.pdf
...4
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Aaival Terminal
Class
Seats
4C
Thank You For Choosing American Express Travel Services
Aeroflot
SU 111
Miami.
Moscow.
06:00 PM
12:15 PM l 17 Apr 2019
Terminal D - Domestic/Intl...
EFTA00308660.pdf
...Airline Imposed Fees
575.63
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
10292.63
Flight Details
Flight Details
07 Apr 2019 SU110 C Class
Moscow-Sheremetye/Miami
16 Apr 2019 SU111 J Class
MiamUMoscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX
Amount
USD 10292.63
Page 1 of...
EFTA00308675.pdf
...Miami International
Number of Stops
Non-stop
Departing
11:00AM
Baggage
2PC per adult
Arriving
04:15 PM
Departure Terminal
Terminal D - Domestic/Intl
Class
H Economy Class
Page 1 of 4
Itineraa
AMERICAN
EXPRESS
EFTA00308675
Page 2 of 4
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record...
EFTA00124206.pdf
...471 0;
•
SB1089950-F1
66
EFTA00124275
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Apr-19
Sequence Number 092010061126
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
67
EFTA00124276
16-Dec-19
CASE...
EFTA00308671.pdf
...4
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
4C
Thank You For Choosing American Express Travel Services
Aeroflot
SU 111
Miami.
Moscow.
06:00 PM
12:15 PM / 17 Apr 2019
Terminal D - Domestic/Intl
J...
EFTA00621876.pdf
...12
26-Jun.13
3,000.003
Sapr-12
16-Apr-15
1,500,000
Ubs Cont Bull Eg AAPt 06/26/13 80% Contin Urner- 18% Con 18% Cap
Mentor CLN 6.203% CPN 04/16/2015 Dtd 04/16/2012
(53.000,000)
(51,500,000)
52,349...
EFTA00303424.pdf
...stop
Baggage
1PC per adult
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
56H
Miami International
Frankfurt...
EFTA00308666.pdf
...Miami International
Number of Stops
Non-stop
Departing
03:25 PM
Baggage
NIL per adult
Arriving
06:41 PM
Departure Terminal
Terminal 4
Class
W Us Premium Economy! International Economy
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Confirmed
Airline
Aeroflot
Estimated Time
11 Hrs 15 Mins...
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