1,111 results for "December 14 2018"
Page 27 of 45
EFTA00160751.pdf
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted
ISIS-produced videos on his YouTube account, and chatted with other like-minded people about
ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019,
Langhorne in a chat room expressed interest...
EFTA00263717.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00088057.pdf
...after he was jailed by Judge Crotty in December 2017 for violating bail conditions. The defense
concedes Schulte was a difficult employee but says he did not betray the CIA.
The jury has now deliberated without reaching a verdict for about 14 hours over three days, peppering Judge Crotty with...
EFTA00308846.pdf
...II December 201818:21:53
Invoice
American Express Travel Record Locatoi
Invoice Information
Ticket Date
Invoice
Customer Number
11/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00308809.pdf
...31 December 2018 19:51:30
Invoice
American Express Travel Record Loca
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00306498.pdf
...18 December 201810:54:52
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00305567.pdf
...11 December 2018 18:30:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
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...
EFTA00306473.pdf
...12 December 20181323:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
12/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00089393.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00068050.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00076303.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00080486.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00100380.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00071674.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00076331.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00105478.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00312077.pdf
...04 December 20181521:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/12/2018
Invoice
1161966
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00078231.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00311867.pdf
...23 December 201813:20:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/12/2018
1209613
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00126647.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00297785.pdf
...7029356744
Flight Details
Flight Details
15 Feb 2018 DL405 U Class
Paris-De Gaulle/New York-Kennedy
15 Mar 2018 DL404 U Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXX)000(a
Amount
USD 108.90
Page 1 of 3
Invoice WMONIY
A...
EFTA00264665.pdf
...I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with further instructions.
Yours faiit;fally
WESTSIDE LAWYERS
Ask
*
Heidi SalverSk
,CC-20Na0
RespER KiRaiNa LS ICY
NTH
Barrister S...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00523553.pdf
...Dec 2018
Terminal 4
Terminal 1
C Business Class
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 5
Itinerary
AMERICAN
EXPRESS
EFTA00523553
Page 2 of 5
Travel Details
Friday 14 Dec 18...
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