974 results for "Jul 30 2018"
Page 29 of 39
EFTA00311243.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
28 Jul 2018 SU1549 H Class
NovosibirskiMoscow-Shefemetye
Flight Details
28 Jul 2018 SU2452 H Class
Moscow-Sheremetye/Paris-De Gaulle
Flight Details
30 Jul 2018 SU2459 B Class
Paris-De GaullelMoscow-Sheremetye
Flight Details
31...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00522577.pdf
...GB Used
1.82
1 Gigabyte (GB)=10.2018, 1 Megabyte (MB) sit 10240
Wireless Equipment Charges
Installment Plan ID: 280000014525882 - Est. on 05/23/17
LG G6 BLK
Amount Financed:
5719.99
Date
Description
7. 05/23 Installment 13 of 30
Balance Remaining after Current Installment:
5407.99
' To...
EFTA00294090.pdf
...Details
Flight Details
Flight Details
Flight Details
05 Jul 2018 LH425 Y Class
BostoniMunich
06 Jul 2018 LH1950 S Class
Munich/Pisa
11 Jul 2018 LH1951 S Class
Pisa/Munich
15 Aug 2018 LH183 Y Class
Berlin-TegeUFrankfur1
15 Aug 2018 LH422 V Class
Frankfurt/Boston
Credit Card Information
Charged...
EFTA00300651.pdf
...Total Ticket Amount
543.40
Flight Details
Flight Details
23 Jul 2018 UA2140 S Class
New York-Laguardia/Denver
29 Jul 2018 UA596 O Class
Denver/New York-Laguardia
Page 1 of 3
Invoice FBMZOV
P: ERKAN
EXPRESS
EFTA00300651
Flight information
Charges
Page 2 of3
Ticket Number
7148347945
Ticket Base...
EFTA00478978.pdf
...Mon, 30 Jul 2018 19:00:00 +0000
Attachments:
02AUG18
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA02310471.pdf
...Jul 18, 2018
SHIPPED: Jul 19, 2018
ORDER TOTAL: $675.03
BILLING: American Express Card
4032
EFTA00601458.pdf
...863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution...
EFTA00298820.pdf
...Rooms
Guaranteed
Reserved for
FOUR SEASONS HOTEL MOSCOW
2 Okhotny Ryad
MOSCOW RU 109012
Tue 24 Jul 2018
Sat 28 Jul 2018
64571SB016679
RUB 33000 / per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel 1 Days Prior To Arrival
Please contact your...
EFTA00478967.pdf
...Mon, 30 Jul 2018 18:02:50 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
Airline...
EFTA00309714.pdf
...2018
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AIR FRANCE
Flight Details
14 Jul 2016 A16217 H Class
NicelPans-Orly
Credit Card Information
Invoice Total
USD172.30...
EFTA00155017.pdf
...appx 2003-2018
Again, please let us know if you would prefer to discuss by phone.
Thank you,
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft...
EFTA00520904.pdf
...8 Handling
1,000.00
02/02 05/07/2018
S
19.730 35
Sales Tax 7.00 %
2,361.62
Total
36,099.09
Typing on 04/0412018
Printed by MANNY In 04/23/2018 (12 30)
EFTA00520904
Daphne Wallace
Fwd: artefact°
D.
July 25. 2018 at 12:06...
EFTA00287851.pdf
...Rooms
Guaranteed
Reserved for
COURTYARD TORONTO DOWNTOWN MARR
475 Yonge Street
TORONTO ON M4Y 1X7
Tue 10 Jul 2018
Thu 12 Jul 2018
Confirmed
Stay
Telephone
Fax
349.00 CAD 10JUL-11JUL
339.00 CAD 11JUL-12JUL
CAD 808.53
May be subject to local taxes, service charges, and daily...
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00307868.pdf
...7156524903
Flight Details
10 Jul 2018 DL307 B Class
St. Thomas/Atlanta
Flight Details
10 Jul 2018 DL8672 B Class
AtlantafParis-De Gaulle
Flight Details
11 Jul 2018 OL8476 B Class
Pans-De GaulleiBucharest-Otopeni
Credit Card Information
Charged to Card
AX X)OOOOO0OO(X4009
Amount
USD 674.00
Page...
EFTA00300643.pdf
...PM / 23 Jul 2018
12:32 PM / 29 Jul 2018
Unlimited free mileage
Unlimited free mileage
Unlimited free mileage
USD672.94
Confirmed
Car Size
Category
Transmission
Air Conditioning
Intermediate
SUV
Automatic
Yes
Page 1 of 4
Itinerary FBMZOV
EFTA00300643
Paget of 4
Travel Details
Sunday 29 Jul 18
Flight Information...
EFTA00293895.pdf
...345.80
Flight Details
Flight Details
Flight Details
Flight Details
11 Jul 2018 LH1951 V Class
Pisa/Munich
11 Jul 2018 LH2042 V Class
Munich/Bertin-Tegel
02 Sep 2018 LH2035 W Class
Berlin-Tegel/Munich
02 Sep 2018 LH1812 W Class
Munich/Barcelona
Credit Card Information
Charged to Card...
EFTA00477748.pdf
...Fri, 06 Jul 2018 19:22:30 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for...
EFTA00293904.pdf
...Amount
1718.81
Flight Details
Flight Details
Flight Details
Flight Details
04 Jul 2018 LH425 W Class
Boston/Munich
05 Jul 2018 LH1950 W Class
Munich/Pisa
08 Sep 2018 LH1131 W Class
Barcelona/Frankfurt
08 Sep 2018 LH420 W Class
Frankfurt/Boston
Credit Card Information
Charged to Card
AX...
EFTA00294105.pdf
...2297.71
Flight Details
Flight Details
Flight Details
Flight Details
05 Jul 2018 LH425 W Class
Boston/Munich
06 Jul 2018 LH1950 W Class
Munich/Pisa
15 Aug 2018 LH183 V Class
Berlin-Tegrel/Frankfurl
15 Aug 2018 LH422 V Class
Frankfurt/Boston
Credit Card Information
Charged to Card
AX...
EFTA00294117.pdf
...Amount
2222.71
Flight Details
Flight Details
Flight Details
Flight Details
04 Jul 2018 LH425 W Class
Boston/Munich
05 Jul 2018 LH1950 W Class
Munich/Pisa
15 Aug 2018 LH183 V Class
Berlin-TegeUFrankfur1
15 Aug 2018 LH422 V Class
Frankfurt/Boston
Credit Card Information
Charged to Card
AX...
EFTA00522587.pdf
...74CR
Adjustments
S0.00
Balance
$0.00
New Charges
$854.37
Amount to be Debited
8854.37
AutoPay will Debit Your Card by
Jul 22, 2018
Service Summary
Service
Page
Total
g
Wireless
I
5854.37
Total New Charges
$854.37
Manage Your Account:
Online: att.com/myatt
Mobile App...
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