861 results for "Jul 13 2017"
Page 29 of 35
EFTA00629596.pdf
...Sat, 30 Sep 2017 13:10:21 +0000
Can't wait to present the receipts of each transaction... not to them, but to a judge.
Valeria
Forwarded message
From: jeffrey E.
Date: Sat, Sep 30, 2017 at 10:07 AM
Subject: Re: Draft
To: Valeria Chomsky
he...
EFTA00297300.pdf
...10 July 2017 13:56:33
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...
EFTA00195963.pdf
...2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
13 O
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
TRADE
DATE...
EFTA00146704.pdf
...a= Can you please give me a call
On January 13 2017
wrote back to me. "Hi Ma When can we talk?
Important that we do so Friday. Send Proton, please.
On January 14th 2017, I wrote to
and
M, Can you please give me an
update on what this...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00099424.pdf
...before me this 3O-itt day of January, 2017.
Not
Public
LESLEY K GROFF
Notary Public • State of New York
NO. 01GR6285700
Oualitled in New York CoJnis
My Commission Expires Jul 9. 4ot?
22
GJ_000427
EFTA00099445
Jeffrey E. Epstein 2017 Trust
Page 23 of 23
STATE OF NEW YORK...
EFTA00156693.pdf
...Unless otherwise
indicated below, the extent of the flow down shall be as required by the clause--
(i) 52.203-13, Contractor Code of Business Ethics and Conduct (Jun 2020) (41 U.S.C. 3509).
(ii) 52.203-19, Prohibition on Requiring Certain Internal Confidentiality Agreements or Statements (Jan 2017...
EFTA00150555.pdf
...Federal prosecutors
have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe
money that he received between 2014 and 2017."
Loughlin, Giannulli Seek Reduced Bond In College Admissions Case.
The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin,
fired by the...
EFTA00307910.pdf
...06 July 2017 09.31:13
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
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...
EFTA00123723.pdf
...2017 - Jul. 15, 2017 I 30 days in Billing Cycle
Transactions
taluite.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jun 18
Cap 1 ElectronicPhonePmtAuthDate 17-JUN
- $160.00
Jul 13
Cap 1 ElecPhonePmt VRUAuthDate 13-JUL
- $300.00
Transactions
Date
Description
Amount
Jun 15
SUNOCO...
EFTA00601458.pdf
...6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40%
35%
30%
25...
EFTA00086365.pdf
...Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
•
(Employee-1...
EFTA00297899.pdf
...10 July 2017 13 13 18
Any changes made after this time are not reflected below
Travel Arrangements for
/
American Express Travel Record Locator ZLCHUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00621876.pdf
...Accrued
Closing Date
Entry Price
Closing Price
Pit
10-May-II
01-May-2017
10May-11
15-Apr-2015
10May-11
15-Apr-2015
1.203,000
1.200,000
1.200,000
Ct Group Inc
NR
N/A
7.000%
Ford Motor Credit Co Lk
884
N/A
7...
EFTA00293732.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
EFTA00299800.pdf
...1/13
FAX COVER SHEET
fo:
Jeffrey Epstein /
Company:
Fax:
Date: 9/21/2018
Subject:
9-14-18 LABCORP Lab Results Jeff
From:
Lisa
Company: Woodson Merrell MD PLLC
Phone:
Pages w/cover:
13
Comments:
EFTA00299800
09/21/2018 10:18
From:
Woodson C. Merrell M Uebfax Page: 2/13...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00247131.pdf
...3
2017.08.02
EFTA00247141
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Premises Known as Little...
EFTA00311996.pdf
...8640286544
Ticket Base Fare
359.06
Passenger Name
SHULIAK/KARYNA
Gov't Taxes/Airline Imposed Fees
41.13
Airline
DELTA AIRLINES INC.
Total Ticket Amount
400.19
Flight Details
24 Jul 2017 DL1902 G Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
Amount
USD 400...
EFTA00171911.pdf
...13 •
2017.08.02
USAO_004334
EFTA_00022244
EFTA00171924
IR. Procedures for Searching ESI
A. Review of ESI
`'
30.
Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys for the government, attorney support staff, agency personnel
assisting the government in this investigation, and outside...
EFTA00456813.pdf
...Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
Refrshmnt/Comp
Number of Stops
Non-stop
Baggage
1PC
Sunday 13 Aug 17
Airline...
EFTA00263479.pdf
...1
ae,V7
Of 9
RECEIPT - 22 Jul 2014
c:-0t-4PRCI
eiP•ST-C-AN - MAxu~1Ec C,
22 Jul 2014
Cash
(Mrs
Call
for ten% Wain 28A3512014)
$13.00
Total Receipts
$13.00
Previous Bal
This Receipt
$13.00
-
$13.00
Total Outstanding
THANK YOU FOR YOUR PAYMENT...
EFTA00621997.pdf
...John F Kennedy International
Brussels,
Brussels Airport
06:15 PM
07:45 AM / 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
RefrshmnUComp
Number of Stops
Non-stop
Baggage
1PC
Sunday...
EFTA02220867.pdf
...Brussels Airport
06:15 PM
07:45 AM/ 13 Aug 2017
Terminal 1
L Economy Class
Unassigned
Brussels Airlines
Travel Details
Flight Information
Confirmed
Estimated Time
7 Hrs 30 Mins
Equipment
Airbus Industrie A330-300
Meal
Refrshmnt/Comp
Number of Stops
Non-stop
Baggage
1PC
Sunday 13 Aug 17
Airline...
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