712 results for "Jul 25 2018"
Page 25 of 29
EFTA00314913.pdf
...Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
1PC
Travel Details
Sunday 08 Jul 18
Flight Information
Airline Record Locator
Airline
Scandinavian Airlines
Flight
Origin
Split.
Split
Destination
Copenhagen.
Kastrup
Departing
03:25 PM
Arriving
05:40 PM
Arrival Terminal
Terminal 3
Class
0 Economy Class
Assigned Seating...
EFTA00314923.pdf
...Industrie A321
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
1PC
Sunday 08 Jul 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Scandinavian Airlines
Split.
Copenhagen.
03:25 PM
05:40 PM
Terminal 3
0 Economy Class
Flight Information
Split
Kastrup
Confirmed
Estimated...
EFTA00314908.pdf
...25 Jun 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Aaival Terminal
Class
Operated By
British Airways
New York.
Rome.
Leonardo da Vinci international (Fiumicino)
05:00 PM
07:15 AM / 26 Jun 2018
Terminal...
EFTA00304152.pdf
...of S
ERICNNI
EKPRESS
EFTA00304152
Page 2 of 5
Travel Details
Sunday 08 Jul 18
Flight Information
Airline Record Locator
Airline
can nav an Airlines
Flight
SK 2788
Origin
Split.
Split
Destination
Copenhagen.
Kastrup
Departing
03:25 PM
Arriving
05:40 PM
Arrival Terminal
Terminal 3
Class
Q Economy Class...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00262240.pdf
...2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13...
EFTA00296845.pdf
...Payment Detail
Invoice Total
USD259.20
Charge by American Express Travel
259.20
Flight Information
Charges
Ticket Number
Ticket Base Fare
219.00
Passenger Name
Gov't Taxes/Airlino Imposed Fees
40.20
Airline
URAL AIRLINES
Total Ticket Amount
259.20
Flight Details
07 Jul 2018 U6600 Y Class
Nizhniy...
EFTA00138265.pdf
...Jeffrey Epstein/Nicholas Tartaglione
From
■
Date
2019/07/25 08:25
Subject:
Re: Jeffrey Epstein/Nicholas Tartaglione
Attachments: TEXT.htm, ATP00001, Mime.822
Thanks M.
This seems accurate to me, and the most you're able to tell him at this point.
On Jul 25, 2019, at 8:13 AM...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00150469.pdf
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA00124783.pdf
...with an annual percentage yield earned of 0.25%. for Me avklen0 period tram 02-01-2019 through 02-28-2019
Statement Period
02/15 /19 - 03/14/19
Access No.
2018 Year to Date Federal Income Tax Information
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Disclosure Information
• Tr...
EFTA00302377.pdf
...05 July 2018 17:55:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SC LNWT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00269152.pdf
...26/09/2018
EFTA00269181
°BUS
C.,
CoNTKACT -
f i TY -
IS
THIS PUBLISHERS AGREEMENT
BETWEEN
AUTHOR
AND
PUBLISHER
AUSTIN MACAULEY PUBLISHERS
CGC-33-01 25 CANADA SQVARE
CANARY WHARF
LONDON
E14 5LQ_
The Author warrants to being the owner of the copyright in the Literary Work at present known as...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00294430.pdf
...10 July 2018 01:06:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00261828.pdf
...4_12015A63_ACAT-Annual-
actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya
nsapcAirariqp)
(10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of
applications Total. Residential Parks. Bond or comperoation (Jahn 4.
cm:
7er3ortHaft6k) Vs...
EFTA00304080.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
Travel Details
Other Information
Ticket SU 5557162947608-12JUL
Ticket SU 5557165073226-19JUL
Ticket SU 5557165309642-20JUL
Ticket SU 5557166184472-24JUL
Wednesday 25 Jul 18
CITIZENS OF...
EFTA00300776.pdf
...0987
When Overseas Call Collect 602-537.4000
Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight
DL 1645
Origin
Denver,
Destination
Detroit.
Departing
02:38 PM
Sullying
07:25 PM
Arrival Terminal
Terminal E.H.Mcnamara
Class
W Premium Economy
Seats...
EFTA00300768.pdf
...E-Ticket Number(s)
Ticket DL 0067148347958-23MAY
Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight
DL 1645
Origin
Denver,
Destination
Detroit.
Departing
02:38 PM
Sullying
07:25 PM
Arrival Terminal
Terminal E.H.Mcnamara
Class
W Premium Economy
Seats...
EFTA00300783.pdf
...E-Ticket Number(s)
Ticket DL 0067148347958-23MAY
Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight
DL 1645
Origin
Denver,
Destination
Detroit.
Departing
02:38 PM
Arriving
07:25 PM
Arrival Terminal
Terminal E.H.Mcnamara
Class
W Premium Economy
Seats...
EFTA00090721.pdf
...Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422...
EFTA00300772.pdf
...Travel Details
Sunday 29 Jul 18
Flight Information
Airline Record Locator HOH8PB
Airline
Delta Air Lines
Flight
DL 1645
Origin
Denver,
Destination
Detroit.
Departing
02:38 PM
Arriving
07:25 PM
Arrival Terminal
Terminal E.H.Mcnamara
Class
W Premium Economy
Seats
12B
Denver International
Detroit Metropolitan Wayne County
Confirmed...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2018, SIS
provided the MCC bed
assignments for Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00131488
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
•
08-13-2019
QUARTERS
•
17,03:36
REG NO..: R6318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY...
EFTA00093044.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (fmding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00105651.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
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