Search: Jan 30 2019 - Epstein Files

OCR Confidence: 85% • 579.6 KB

...Best, Teri On Mon, Jan 6, 2020 at r wrote: Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach you at, and we'll call you then. M. From: Ted Gibbs •c Sent: Monday...

EFTA00124822.pdf

OCR Confidence: 85% • 2336.9 KB

...Rewards Details Rewards for Apr 2019 Qualified Spend Rewards Points Restaurants 50.00 flil 3x 0 Gas Stations $15.13 O 2x 30 Other Eligible Purchases $0.00 0 Total This Period $15.13 30 Total Reward Year to Date $15.13 30 Navy Federal Credit Union SP 001 EFTA00124834...

EFTA00073438.pdf

OCR Confidence: 85% • 1358.3 KB

...The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL. 6 2019.07.24 EFTA00073449 14...

EFTA00100600.pdf

OCR Confidence: 85% • 1358.8 KB

...The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL. 6 2019.07.24 EFTA00100611 14...

EFTA00152347.pdf

OCR Confidence: 85% • 1371.2 KB

...The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL. 6 2019.07.24 EFTA00152358 14...

EFTA00308800.pdf

OCR Confidence: 85% • 215.7 KB

...Flight Details Flight Details 11 Jan 2019 SU1002 I Class Moscow-Sheremetye/Kaliningrad 13 Jan 2019 SU1007 C Class KaliningradlMoscow-Sheremetye Credit Card Information Invoice Total USD33.00 Charge by Airline 33.00 Charges Ticket Base Fare 0.00 Gov't Taxes/Airline Imposed Fees 0.00 Total Ticket Amount...

EFTA00162485.pdf

OCR Confidence: 85% • 2194.2 KB

...KTAR (FM- 92.3) (01/30, Stone) and KPNX (NBC-12) (01/30, Hannah) also reported on the story. Washington Authorities Looking for Missing Lummi Nation Elder Last Seen Jan. 21 The Bellingham Herald (01/30, Belcher) reported that the Lummi Nation Police Department, FBI, and Whatcom County Sheriff's...

EFTA00309541.pdf

OCR Confidence: 85% • 219.0 KB

...Total Ticket Amount 530.66 Flight Details Flight Details 26 Jan 2019 UA1647 E Class St. Thomas/Chicago/Ohare InU Arpt 26 Jan 2019 UA3769 E Class Chicago/Ohare Intl ArptlJacksonNicksburg Credit Card Information Charged to Card AX )0000000000(4009 Amount USD 530.66 Page 1 of 3 Invoice KODEDA...

EFTA00300442.pdf

OCR Confidence: 85% • 221.2 KB

...Total Ticket Amount 623.36 Flight Details Flight Details 11 Jan 2019 DL465 L Class New York-Kennedy/St. Thomas 12 Jan 2019 DL676 U Class St. Thomas/New York-Kennedy Credit Card Information Charged to Card AX XXXXXXXXX)0 Amount USD 623.36 Page 1 of 3 Invexce MDVRAK...

EFTA00124994.pdf

OCR Confidence: 85% • 314.9 KB

...Jan 01 2019-Mar 31 2019 Cust Ref II: 4789194994.107-T-0 Primary Account I: DAILY ACCOUNT ACTIVITY Deposits POSTING DATE DESCRIPTION 03/18 MOBILE DEPOSIT Subtotal: Electronic Deposits POSTING DATE DESCRIPTION 01/04 eTransfer Credit, I • Transfer from CK 03/11 eTransfer Credit, I • Transfer from CK Subtotal...

EFTA00309533.pdf

OCR Confidence: 85% • 224.4 KB

...7243429388 Flight Details Flight Details 29 Jan 2019 DL2007 K Class JacksonNIcksburg/Atlanta 29 Jan 2019 DL571 K Class Atlanta/St. Thomas Credit Card Information Charged to Card AX X=000000(4009 Amount USD 200.00 Page 1 of 3 Invoice MOEDA AMERICAN EXPRESS EFTA00309533 Page 2 of 3 Travel...

EFTA00098409.pdf

OCR Confidence: 85% • 290.4 KB

...Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if outbound private flights from the USVI are recorded in the TECS system. He stated that "vehicle crossings" are not entries...

EFTA00123581.pdf

OCR Confidence: 85% • 2147.1 KB

...AB EFTA00123586 I January 17 • February 16, 2019 Transactions Transaction Date Posting Date Description Reference Number Account Number Amount Total Payments and Other Credits 12/01 01/22 LATE FEE ERROR CORRECTION 1128 _25.Op 01/30 01/30 Online payment from CHK 1 2072 —230.00 TOTAL PAYMENTS AND...

EFTA00304269.pdf

OCR Confidence: 85% • 300.8 KB

...10:20 PM 05:14 AM f 09 Jan 2019 Terminal 2 Terminal 4 M Economy Class 18B Aeroporto Intemacional Guarulhos John F Kennedy International Confirmed Estimated Time Equipment Meal Number of Stops Baggage Travel Details Wednesday 16 Jan 19 Flight Information 9 Hrs 54 Mins Airbus Industrie A330-300...

EFTA00300412.pdf

OCR Confidence: 85% • 298.8 KB

...10:20 PM 05:14 AM / 09 Jan 2019 Terminal 2 Terminal 4 M Economy Class 18A Aeropodo Intemacional Guarulhos John F Kennedy International Confirmed Estimated Time Equipment Meal Number of Stops Baggage Travel Details Wednesday 16 Jan 19 Flight Information 9 Hrs 54 Mins Airbus Industrie A330-300 Dinner...

EFTA00096232.pdf

OCR Confidence: 85% • 1554.4 KB

...The identity of "Victims 1,2, and/or 3" were known to the Government before June 30, 2008 d. The instant prosecution was initiated as a result of undue political pressure. EFTA00096239 August 1, 2019 Page 9 Steptoe ITOTO1 • kOHns011 ur 6. Any documents or information that may serve to...

EFTA00622078.pdf

OCR Confidence: 85% • 1942.3 KB

...5% AVn Cpn-2 .9%M.inm (31.001000) 31.137.180 10 110100 1113.72 3137.180 9-14913 24-Jan-14 1,004000 list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S (31.000.000) 31.010,800 30 1100...

EFTA00066317.pdf