730 results for "Apr 12 2019"
Page 27 of 30
EFTA00303451.pdf
...06 April 2019 09:29:21
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Travel Arrangements for
American Express Travel Record Locato
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00276784.pdf
...05/64/202I 12.52 PM
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Faceboof:- Crovin
iodates & specials
CHARGE .
edded
cks...
EFTA00302507.pdf
...EFTA00302507
Page 2014
Travel Details
Tuesday 02 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
U Economy Class
Thank You For Choosing American Express Travel Services
Air France
AF 1744
Paris.
Moscow.
12:55 PM
05:45 PM
Terminal 2...
EFTA00302503.pdf
...Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302503
Page 2 of 4
Travel Details
Wednesday 03 Apr 19
Flight Information
Airline Record Locator
Airline
Aeroflot
Flight
SU 3005
Origin
Pads.
Destination
Moscow.
Departing
12:55 PM
Arriving
05:45 PM
Departure Terminal
Terminal 2 E
Arrival Terminal
Terminal E - International...
EFTA00093044.pdf
...12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019), htlus://www.nbcnews.corninews/us-newsibrilish-socialite-
ghislaine-maxwell-spollight-after-epstein-s-apparent-suicide-n104111 I...
EFTA00091035.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00312616.pdf
...24 March 2019 09:47:38
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00298784.pdf
...09 March 2019 06:26:28
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Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REQUISITION NUMBER
I SJA54-2I-PR-0199
2. CONTRACT NO.
151A5421P00000117
3 AWMDEFFECTIVE
DATE
03/0812021
4. ORDER NUMBER
5. SOUCITATION NUMBER
& SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION...
EFTA00289117.pdf
...Tuesday 30 Apr 19
29APR
29APR
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Norwegian AIr Shuttle
Flight
DY 7012
Origin
New York,
John F Kennedy International
Destination
Copenhagen,
Kastrup
Departing
11:30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal
Terminal...
EFTA00302422.pdf
...Malaga,
08:20 AM
12:00 PM
Terminal 2
B Economy Class
BF
Travel Details
Flight Information
Helsinki-vantaa
Pablo Ruiz Picasso
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Monday 15 Apr 19
4 Hrs 40 Mins
Airbus Industrie A320-100/200
Food-Bev/Pur
Non-stop
2PC...
EFTA00065268.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00072423.pdf
...Wed, 07 Apr 2021 19:44:26 +0000
Inline-Images: image001.jpg
Hi Laura,
The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY. There is plenty of street parking outside of the
building. Whatever day you wish to have the review conducted at the warehouse, an AUSA and...
EFTA00305677.pdf
...06 March 2019 21:21:50
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00311891.pdf
...11 April 2019 09:36:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator KHZTPG
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is...
EFTA00072287.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00303119.pdf
...11 Apr1 2019 11:38:35
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Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Sunday 14 Apr...
EFTA00308716.pdf
...11 Aprd 2019 11:06:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel...
EFTA00302515.pdf
...23 April 2019 08:32:43
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Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 24 Apr 19
Other...
EFTA00303715.pdf
...11 April 2019 10:43:41
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator KHZTPG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
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