881 results for "Dec 04 2018"
Page 30 of 36
EFTA02478085.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: ulysses 2.0
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:04 PM
Subject: Fwd: uly=ses 2.0
To: Jeffrey Epstein
EFTA02268007.pdf
...Sent
Tue 12/18/2018 3:17:04 PM
Subject: Re: Jeffrey Epstein
Ok. Thank you.
Sent from my 'Phone
On Dec 18, 2018, at 7:57 AM, Michael Fowler
wrote:
Thanks_If at anytime Jeffrey would like to see actual trade by trade detail
and statements I'd be...
EFTA00308860.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
04 Dec 2018 SU100 N Class
Moscow-Sheremelye/New York-Kennedy
15 Dec 2018 SU103 Y Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Invoice Total
USD2447.63
Charge by Airline
2447.63...
EFTA00133349.pdf
...04/03 Debit
PF
RestaurantBar
04/04 Debit
DOMINOS
RestaurantBar
04/05 ACH
04/05 ACH
04/05 Debit
04/05 Debit
DUNKIN'
RestaurantBar
04/05 Debit
FOOTLOCKER
Specialty
Total
All transaction
Transactions
business
Summary
and does
between
Points are
Rewards
redeem them.
PIN Purchase
53.08
BRUCKNER BLVD BRONX...
EFTA00301160.pdf
...London Heathrow
06:45 PM
04:45 AM / 04 Dec 2018
Terminal 3
E Premium Economy
14A
Confirmed
Estimated Time
12 Hrs
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00301160
Page 2 of 4
Additional...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
EFTA00304356.pdf
...Muenchen,
06:59 PM
10:20 AM f 23 Dec 2018
Terminal 2
H Economy Class
Miami International
Franz Josef Strauss
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
9 Hrs 21 Mins
Airbus Industrie A360-800
Meals
Non-stop
1PC per adult
Page 2 of 5
AMERICAN
EXPRESS...
EFTA00607612.pdf
...OF NAEFtICA 8 1/8% KO STK DEC 29 2049
2.225 200,00
2.237 500.00
(12.300.00)
300,000 BARCLAYS BANK PLC
7750%04/10/2023 DT
325125.00
325,500 03
(375.00)
2.095 BOGEN (DEC INC
864 SOO 80
5%.703.31
69...
EFTA00295586.pdf
...EFTA00295591
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28...
EFTA00129645.pdf
...09/04/2004
DEC 01 2004
STARSxp
Page Number: 55
Bill Date: 12/01/2004
47-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1120LAKECA
1VUL143181
EFTA00124090.pdf
...04/03 Debit
PF
Restawarattar
04/04 Debit
DOMINOS
RestaurantSar
04/05 ACH
04/05 ACH
04/05 Debit
04/05 Debit
DUNKIN'
RestaurantSar
04/05 Debit
FOOTLOCKER
Specialty
Total
All transaction
Transactions
business
Summary
and does
between
Points are
Rewards
redeem them.
PIN Purchase
53.08
BRUCKNER BLVD BRONX...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00708554.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00708559
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00309389.pdf
...Gmet Taxes/Airline Imposed Fees
4635
Airline
JET BLUE
Total Ticket Amount
291.20
Flight Details
Flight Details
04 Dec 2016 86754 M Class
West Palm Beach/New York-Kennedy
12 Dec 2016 86553 P Class
New York-Kennedy/West Palm Beath
Credit Card Information
Charged to Card
AX )000000000001009...
EFTA00304352.pdf
...Muenchen,
66:59 PM
10:20 AM f 22 Dec 2018
Terminal 2
H Economy Class
Miami International
Franz Josef Strauss
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
9 Hrs 21 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS...
EFTA00599823.pdf
...500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI{ Uncapped Initial Level - 2,
5-Apr-12
16-Apr-15
1,500,000
Mentor CLN 6203% CPN 04/16/2015 Dtd 04/16...
EFTA00303199.pdf
...04 December 2018 14:13:39
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00303203.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Tuesday 04 Dec 18
CITIZENS OF
Other Information
MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO USA
Other Information
CITIZENS Op
Flight...
EFTA00523553.pdf
...Dec 2018
Terminal 4
Terminal 1
C Business Class
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 5
Itinerary
AMERICAN
EXPRESS
EFTA00523553
Page 2 of 5
Travel Details
Friday 14 Dec 18...
EFTA00312033.pdf
...04 December 2018 15:00:37
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 85027
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00123723.pdf
...2018 - Dec. 15. 2018 130 days in Billing Cycle
Transactions
Visit
42.coin to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 12
CAPITAL ONE ONLINE PYMTAuthDate
- $200.00
12-Dec
M
Transactions
Date
Description
Amount
Nov 18
Amazon PrimeAmzn.conVbillWA
$14.14
Nov 27
AMZN Mktp...
EFTA00195618.pdf
...10/25/31
PRINCIPAL REDUCTN 04-25-03
YOrtirligtibratIrdittg
SERIES 2003-16 CLASS JS
10,050 DUE 03/25/18
PRINCIPAL REDUCTN 04-25-03
04/25/03
PRINCIPAL
o4/L5.05
PiliTdiPAL
SYMEIO CUSP
OtJANTIr,
-379
PRCE
Beer. SZea•ns SOC4•444 DPP.
Dec Mevolech Cella North
Betatron. New...
EFTA00303455.pdf
...Frankfurt International
Departing
04:55 PM
Arriving
08:10 AM/ 22 Dec 2016
Arrival Terminal
Terminal 1
Class
M Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A340-600
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Saturday 22 Dec 18...
EFTA00312077.pdf
...04 December 20181521:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/12/2018
Invoice
1161966
Customer Number
0000342129
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 602...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
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