955 results for "Feb 18 2019"
Page 25 of 39
EFTA02272319.pdf
...Mon 1/28/2019 4:18:18 PM
Subject:
Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
PASSENGER LIST:
Mir M ri
h
Joscha Bach
Sent from my iPhone
EFTA...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00158752.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
EFTA00296907.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
City 1 King Bed
Assigned Seating Is Restricted To Airport Check In
HYATT REGENCY KIEV
5 A
Street
KIEV UA 01001
Fri 08 Feb 2019
Sun 10 Feb 2019
Confirmed
Stay
Telephone
Fax
EUR 330.00 / per night
May be subject to local taxes...
EFTA00296914.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
City 1 King Bed
Assigned Seating Is Restricted To Airport Check In
HYATT REGENCY KIEV
5 A Tarasova Street
KIEV UA 01001
Fri 08 Feb 2019
Sun 10 Feb 2019
Confirmed
Stay
Telephone
Fax
EUR 330.00 / per night
May be subject to local...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
EFTA00089393.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00068050.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00076303.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00080486.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00100380.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00071674.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00076331.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00105478.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00078231.pdf
...Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00296918.pdf
...Flight Details
08 Feb 2019 AF3374 H Class
Paris-De Gaulle/Kiev-Botispol
Flight Details
09 Feb 2019 AF3368 T Class
Kiev-Borispol/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXX)000000tM
Ticket Base Fare
8.90
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00312161.pdf
...Taxes/Airline Imposed Fees
551.33
Airline
AIR FRANCE
Total Ticket Amount
3956.33
Flight Details
Flight Details
06 Feb 2019 AF99 S Class
Miami/Paris-De Gaulle
14 Feb 2019 AF6 S Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXX)OOCXXXX)
Amount...
EFTA00294949.pdf
...Total Ticket Amount
535.53
Flight Details
Flight Details
10 Feb 2019 AZ604 L Class
Milan-Malpensa/New York-Kennedy
16 Feb 2019 AZ605 L Class
New York-Kennedy/Milan-Malpensa
Credit Card Information
Charged to Card
AX X)00000CXXXX4009
Amount
USD 535.53
Page 1 of 3
Invoice NOBIRG...
EFTA00607612.pdf
...30 14
JPY
(490,445,000.00)
102.820000
101.982208
4,769,937.76
(39,185.42)
Feb. 614
USD
4,769,937.78
4,809,123.18
Page 6 of 12
EFTA00607624
Southern Illnercial (LC
Anatol. of Investments
nvestnent
FMV
unmated
1/31/14
Own(10e)
Mb Hertz...
EFTA00105975.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
EFTA00078311.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
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