699 results for "Sep 16 2018"
Page 24 of 28
EFTA00293898.pdf
...20 June 2018 16:30:23
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00269078.pdf
...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
26 Nov 2009...
EFTA00304208.pdf
...23 July 2018 16:47:03
Any changes made after this time are not reflected below
Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator KZMYNM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00293907.pdf
...16 July 2018 08:10:30
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304055.pdf
...Breakfast
Number of Stops
Non-stop
Baggage
1PC
Page 1 of 4
1;1
E16 Sep 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
E Economy Class
Assigned Seating Is Restricted...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Sep 19, 2016 at 8:56 PM
Subject:
To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00268812.pdf
...1L7
Trans No
Date
114704
16/12/2011
CAS ti..) 1 1•4.51-
114705
16/12/2011
- 116037
22/12/2011
115522
30/12/201
115523
30/12/2011
116220
12/01/2012
116662
19/01/2012
117167
27/01/2012
117590
02/02t2012
117989
09/02/2012
118430...
EFTA00303539.pdf
...09 September 2018 16:02:53
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00313563.pdf
...Baggage
4 Hrs
Airbus Industrie A319
Breakfast
Non-stop
1PC
Page 1 of 4
Merely
'ERrEss
EFTA00313563
Page 2 of 4
Travel Details
Sunday 16 Sep 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
E Economy Class
Thank You For Choosing...
EFTA00287518.pdf
...Geneve-cointrin
07:25 PM
09:15 AM/ 16 Sep 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 1
Class
B Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
7 Hrs 50 Mins
Equipment
Airbus Industrie A330-300
Meal
Meals Breakfast
Number of...
EFTA00297657.pdf
...22 August 2018 16:37:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00059443.pdf
...07/10/2019 16:58
Provider.
Lab Result Receive
Facility:
NYM
CosIgnod bye
MD on 07/14/2019 18:12.
&IMAM of Prisons • NYM
EFTA00059496
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP C6
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN...
EFTA02377341.pdf
...It would be very difficult to assert that you =eft MA permanently in January with this fact pattern.=/p>
If Arizona remains your permanent residence in=2018, at best we can do a part year MA residency until 10/22, and then
AZ =or the remainder of the year. If...
EFTA00105002.pdf
...07/10/2019 16:58
Provider.
Lab Result Receive
Facility:
NYM
CosIgnod by
on 07/14/2019 18:12.
Bureau of Prisons • NYM
EFTA00105055
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP CS
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN
76318...
EFTA00262189.pdf
...Videos
More
TooL'
About 48.90D results fO.SI seconds)
'NAVY
8 sa ev.su flies, 239_0Paennion•• PO1"
017 r18
r
rt - ffice of the Public Advocate N--k
Zr Sep! 2018
Study4egoitriNThe roie of the Put4ie Advocate in Guardienshi/
mental health frxensic seals)
epora:c thsebliily a
SS...
EFTA00607612.pdf
...Annual Income
Galn/Loss
Accrued Interest
Yiel0
Cash
US DOLLAR
1.00
998,366.79
996.366 79
996,366 79
Foreign Exchange & Non-USD Fixed Income
AUD CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 06,2014
.92
0.9230 WINDOW Ia EXPIRING 13 SEP 13
OPTION KNOCKEDIN
XAUDCA...
EFTA00261828.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. 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...
EFTA00134682.pdf
...07/10/2019 16:58
Provider.
Lab Result Receive
Facility:
NYM
Cosigned by
on 07/14/2019 18:12.
Bureau of Prisons - NYM
SONY_00000991
EFTA_00000200
EFTA00134735
BP-S358.060
MEDICAL TREATMENT REFUSAL
COMM
SEP C6
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
EFTA00132684.pdf
...The
December 7, 2018
Sensitive But Unclassified
Page 16 of 30
EFTA00132949
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
GENERAL HOUSING UNITS
THIS IS NOT AN ARMED POST
Unit Officer will then go from cell to cell, obtaining
inmates names and register numbers.
December 7, 2018
Sensitive...
EFTA00074029.pdf
...The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018;
a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but
with Mr. Epstein's photo; and...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
EFTA00072134.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
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