861 results for "Apr 15 2019"
Page 29 of 35
EFTA00301731.pdf
...Miami International
Number of Stops
Non-stop
Departing
11:00 AM
Baggage
2PC per adult
Arriving
04:15 PM
Departure Terminal
Terminal D - DomesticAntl
Class
H Economy Class
Page 1 of 5
Itinerary
AMERICAN
EXPRESS
EFTA00301731
Page 2 of 5
Travel Details
Monday 15 Apr 19
Flight Information
Airline Record...
EFTA00301723.pdf
...Miami International
Number of Stops
Non-stop
Departing
11:00 AM
Baggage
2PC per adult
Arriving
04:15 PM
Departure Terminal
Terminal D - Domestic/Intl
Class
H Economy Class
Page 1 of 5
Itinerary
AMERICAN
EXPRESS
EFTA00301723
Page 2 of 5
Travel Details
Monday 15 Apr 19
Flight Information
Airline...
EFTA00301387.pdf
...22 April 2019 15:55:37
Invoice
American Express Travel Record Locator
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Information
Ticket Date
Invoice
Customer Number
22/04/2019
1549245
Invoice Passenger Name(s...
EFTA00312193.pdf
...10 April 2019 15:25:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/04/2019
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00607612.pdf
...i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40
394 000.03
500200
600.003 EARTHLINK INC 87/8% MAY 15 2019
5903,500.0)
591 000.03
7,500.00
17,500 FACEBOOK INCA
1,094,975...
EFTA00310455.pdf
...11 April 2019 13:31:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
E-Ticket Number(s)
Travel Details
Tuesday 1u Apr 19
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00298805.pdf
...Charles De Gaulle
05:48 PM
07:30 AM / 13 Apr 2019
Terminal 4
Terminal 2 E
I Business Class
7J
Confirmed
Estimated Time
7 Hrs 42 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary GURUWQ...
EFTA00303110.pdf
...11 April 2019 14:51:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00303114.pdf
...10 April 2019 21:18:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 12 Apr...
EFTA00312628.pdf
...Sheremetyevo
08:10 PM
12:25 PM f 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
filly
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary...
EFTA00071584.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
EFTA00088605.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
EFTA00308692.pdf
...Sheremetyevo
07:20 PM
11:45 AM/ 13 Apr 2019
Lo alt Pro ram
Additional Messages
Confirmed
Estimated Time
9 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00289149.pdf
...EFTA00289149
Page 2 of 4
Travel Details
Tuesday 30 Apr 19
Flight Information
Airline Record Locator
Airline
Scandinavian Airlines
Flight
SK 910
Origin
Newark.
Newark Liberty International
Destination
Copenhagen.
Kastrup
Departing
05:35 PM
Arriving
07:15 AM / 01 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Class...
EFTA00060302.pdf
...PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
. .. .-....- ............... ...-..-
13
508...
EFTA00311895.pdf
...Total Ticket Amount
3752.93
Flight Details
14 Apr 2019 AA207 R Class
Milan-MalpensalMiami
Credit Card Information
Charged to Card
Travel Information
Amount
USD 3752.93
Al services covered by this rtinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms...
EFTA00308723.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
19 Apr 2019 SU2578 Y Class
Moscow-Sheremetye/London-Heathrow
07 Jun 2019 SU2585 N Class
London-Heathrow/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX.
Amount
USD 1243.80
Invoice Total...
EFTA00298717.pdf
...Total Ticket Amount
906.66
Flight Details
11 Apr 2019 DL676 D Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX XXX)0(XXXXXX5006
Amount
USD 906.66
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the...
EFTA00312625.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
649.23
Flight Details
Flight Details
11 Mar 2019 SU103 O Class
New York-Kennedy/Moscow-Sheremetye
15 Apr 2019 SU102 N Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000300000‘5006
Amount
USD...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
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