984 results for "Mar 5 2019"
Page 29 of 40
EFTA00302498.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 27 March 2019 08:22:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00262147.pdf
...Now
cco3n,c-crEn
cice-5 rtooS %t2O -t FRASER 6te_co5 HF
(no subject)
""`-` 42."'
"TAKOenN4 or 00
coo/
eICUSE RoNG
.
, 26 Mu. OD. 01:00
—>Principal's Desk: Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12...
EFTA00168309.pdf
...0.00
0.00
0.00
5
2
9
6
3
C
U
3727 192880 31003 SB06
JEFFREY EPSTEIN
WROC TRI PLUM 1.0 FOR P6D
CUT DATE:
CNCL/REIN
REASON:
DAYS AGE:
0
S&T:
SD
07/26
STAT:
LOC:
MTH
DEBITS
MAR 262884.28
APR 208335.52
MAY...
EFTA02507622.pdf
...Tadawul +5% past 3 sessions =rinting new 3 year highs, Foreign inflows YTD at =1.35bn
Recent headline on Aramco: Saudi Aramco likely to be =elayed to 2019. Delay not all together surprising giving
complexity of =he transaction, delays in choosing the trading venues, as well as to =etter align...
EFTA00303160.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. 21 March 2019 23:10:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
EFTA00160751.pdf
...The Hill (5/14, Neidig, 5.69M) reports Senate Judiciary Chair Dick Durbin and eight other
Democrats on the committee sent a letter to Attorney General Garland on Friday urging him
"not to fight a court order demanding the release of a 2019 Justice Department (DO]) memo
EFTA00160790
that essentially...
EFTA00077560.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00276784.pdf
...June
his page foi
2019
SI !Mary.
Ma^ 11
$6-093
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fill
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EFTA00304008.pdf
...11:29 PM
07:30 AM /04 Mar 2019
Terminal 1
Terminal 4
O Economy Class
26F
Mc Carran Intl
John F Kennedy International
Additional Messages
Confirmed
Estimated Time
5 Hrs 1 Min
Equipment
Boeing 737-900
Meal
RefrshmnUPur
Number of Stops
Non-stop
Baggage
NIL per adult
ANY CHANGE...
EFTA00525385.pdf
...FEES
Date
Description
Debit Amount
Credit Amount
29 Mar 2019
TO: 004-01920 INACTIVE
(95.00)
ACCOUNT FEE $
TOTAL FEES 1
($95.00)
I Account fees. management fees and debit interest are included. Trade related fees charged by brokers and commissions impact the total cost or proceeds of your trades...
EFTA00271468.pdf
...508-9811897 MA
11,812.50
Total Purchases Activity
52,675.95
W
2019 Totals Year-to-Date Summary of Fees and Interest
I
Total Fees Charged in 2019
50.00
Total Interest Charged in 2019
50.00
Interest Charge Calculation - 31 Days in Billing Cycle
Balance
Subject to
Interest...
EFTA00075689.pdf
...Co-Owner '
0 5. Government
Co-Owner
NM 9. Non-Citizen Corporation
NAME OR APPLICANT (Person(s) shown on evidence of
Ferec a o,,,,_ Ai r
TELEPHONE NUMBER: (
)
ownership. If individual, give last
+--tv-vtecf-iobtct.(
name. first name, and middle initial.)
.....
k ran
c •
mar,
ADDRESS (Permanent mailing address...
EFTA00060302.pdf
...February 9, 2019
EFTA00060303
All supporting documentation is attached for your reference. If
you have any further questions or concerns regarding this
matter, please contact me.
AttachMents: SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial
Institution
MCC NEW YORK
Category
General...
EFTA00596787.pdf
...2019
...,... -...
2014
..
-- .
201$
......--.
2016
...----.
2017
100.0%
100D%
100.0%
100.0%
100.0%
100.0%
100.0%
100.0%
27.9%
28.8%
92.4%
34.1%
353%
34.5%
33.5%
33.5%
5.8%
5.5%
5.6%
4.11%
62%
5.3%
5.6%
5.6...
EFTA00075024.pdf
...See Sealed December 5, 2019 Letter (providing the Court
with a list of broad and vague categories of reasons for maintaining nearly all of the motion papers
in this matter under seal); Brown v. Maxwell, No. 18-2868, Dkt. 149 (2d Cir. Mar. 19, 2019) (listing
in a cursory fashion...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00070837.pdf
...582 (JMS) (RLP),
2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702"); United States v.
Libby, 461 F. Supp. 2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the...
EFTA00118226.pdf
...And do you recall
5 at 5:42 to 5:52 on August 10, 2019 looking at
6 articles related to Epstein?
7
MS. NOEL: No.
8
MR.
: You do not recall that?
9
MS. NOEL: No.
10
MR.
: Do you remember searching
11 for him?
12
MS. NOEL: No...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00072364.pdf
...after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00428658.pdf
...Banks to ring-fence consumer units by 2019 (will cost - £7B) says ICB in 360
page report (ICB Report)
Italy sells K11.5 billion of 1-year bills to yield 4.153% versus 2.959% on...
EFTA00310429.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fn. 22 February 2019 14:23:53
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
Travel Details
Other Information
Thursday 28 Feb...
EFTA00072751.pdf
...after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00072754
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00040107.pdf
...Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
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