931 results for "Jan 24 2017"
Page 25 of 38
EFTA00459307.pdf
...Departing
02:25 PM
Sullying
07:10 AM / 11 Jan 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
19A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Sheremetyevo
Confirmed
Estimated Time
8 Hrs 45 Mins
Equipment...
EFTA00459315.pdf
...AVE RICAN
EXPRESS
EFTA00459315
Page 2 of 4
Travel Details
Tuesday 10 Jan 17
Flight Information
Airline Record Locator SOUVGU
Airline
Aeroflot
Flight
SU 101
Origin
New York.
Destination
Moscow.
Departing
02:25 PM
Sullying
07:10 AM / 11 Jan 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic...
EFTA00615175.pdf
...Jan-93
v29.2053
»!0000
Ooneral On (43 Co63
M.
11540
448%
($912.5550)
$119.325
$990
4 et%
23.00
2321
17.815
15~43
1/15/2073
15000
Ifietara Eroa Coatal
OM
115.00
5.00%
(4625.00.71
3612,750
$0
5.12%
23.00
24.51...
EFTA00308642.pdf
...Travel Details
Other Information
Saturday 26 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF UNITED STATES- SCHENGEN VISA
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
furival Terminal...
EFTA00308787.pdf
...Travel Details
Other Information
Friday 25 Jan 19
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal...
EFTA02227797.pdf
...602-537.4000
Travel Details
Wednesday 18 Jan 17
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 2358
Origin
West Palm Beach.
Palm Beach International
Destination
New York La Guardia. La Guardia
Departing
07:30 AM
Arriving
10:24 AM
Arrival Terminal
Terminal D
Class
X Economy...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA02227791.pdf
...DL 0067937427453-12JAN
Travel Details
Wednesday 18 Jan 17
Flight Information
Airline Record Locator JOWTAP
Airline
Delta Air Lines
Flight
DL 2358
Origin
West Palm Beach.
Palm Beach International
Destination
New York La Guardia. La Guardia
Departing
07:30 AM
Arriving
10:24 AM
Arrival Terminal
Terminal D
Class
X...
EFTA00067669.pdf
...Calk wrote: 'I believe that Steve Bannon will be
speaking to you again about me today.'
• The affidavit states that Calk actually was scheduled for an interview at Trump Tower on Jan. 10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan...
EFTA00461737.pdf
...Travel Details
Wednesday 18 Jan 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Amval Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
Delta Air Lines
DL 2358
West Palm Beach.
New York La Guardia,
07:30 AM
10:24 AM
Terminal
X Economy...
EFTA00067645.pdf
...Calk wrote: `I believe that Steve Bannon will be
speaking to you again about me today.'"
• The affidavit states that Calk actually was scheduled for an interview at Trump Tower on Jan. 10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan...
EFTA00303267.pdf
...Details
Wednesday 18 Jan 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
JOWTAP
Delta Air Lines
DL 2358
West Palm Beach.
New York La Guardia,
07:30 AM
10:24 AM
Terminal D
X...
EFTA00306802.pdf
...22 January 2017 14:45:03
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements forl
American Express Travel Record Locator IYCBGW
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-89
Phoenix Arizona...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00571591.pdf
...Sun, 01 Jan 2017 20:35:30 +0000
Dear Chaliner,
Please find below the answers:
Baskets, leaf material. I need to know the species and genesis of the leaf:
Bamboo
Mat, leaf material. I need to know the species and genesis of the leaf:
Palm tree leaf
Carpet. I need...
EFTA00180294.pdf
...Surf 340,ECcONLIT Glow, Ft0INDA 3311)
I ol 316
EFTA00180407
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 2 of 100
Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named
Jeffrey Epstein as the sole tortfeasor, made the identical...
EFTA00073438.pdf
...2019.07.24
EFTA00073438
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA00100600.pdf
...2019.07.24
EFTA00100600
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA00152347.pdf
...2019.07.24
EFTA00152347
II. Legal Authority
A. Prospective Location Information
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a
period of 45 days from the date of this order — the...
EFTA00149760.pdf
...The Hill (4/24, Lillis, 5.69M) reports Democrats "are scrambling to keep the Jan. 6 insurrection
in the public eye, pressing Republicans to back a months-long investigation into the deadly
rampage that would shine a spotlight on former President Trump's role in the attack." The Hill
adds...
EFTA00303191.pdf
...Nov 2017
Terminal D - Domestic/Intl
O Economy Class
Unassigned
Miami International
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
11 Hrs
Airbus Industrie A330-200
Lunch
Non-stop
2PC
Page 1 of 4
E.:PRESS
EFTA00303191
Page 2 of 4
Travel Details
Sunday 28 Jan 18
Flight...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00088560.pdf
...Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10
United States v. Martoma,
2013 U.S...
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