907 results for "Sep 14 2018"
Page 30 of 37
EFTA00305689.pdf
...11 September 2018 14:41:14
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatorM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00130149.pdf
...Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005...
EFTA00162478.pdf
...Thu, 08 Sep 2022 20:07:37 '0000
Importance: Normal
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Case #: SOD-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive
schemes to...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00304301.pdf
...17 May 2018 14:56:26
Any changes made after this time are not reflected below
Travel Arrangements for XING/ZIWEI
American Express Travel Record Locator UZBZBN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00313427.pdf
...Payment Detail
Invoice Total
USD2185.51
Charge by Airline
2185.51
Flight Information
Charges
Ticket Number
Ticket
Fare
1987.00
Passenger Name
Gott Taxes/Airlino Imposed Fees
198.51
Airline
FINNAIR
Total Ticket Amount
2185.51
Flight Details
11 Sep 2018
HelSinki-Vantaa/New York-Kennedy
Credit Card Information
Charged...
EFTA00311261.pdf
...Payment Detail
Invoice Total
USD42.30
Charge by Airline
42.30
Flight Information
Charges
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
12 Sep 2018 SU2463 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX MOODOODOOM
Amount
USD 42...
EFTA00311270.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
13 Sep 2018 SU2463 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD175.66
175.66
Ticket Base Fare
134.66
Gmit Taxes/Airline...
EFTA00311273.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
12 Sep 2018 SU2463 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD41.00
41.00
Ticket Base Fare
0.00
Gmit Taxes/Airline...
EFTA00313563.pdf
...Travel Details
Other Information
Friday 14 Sep 18
CITIZENS OF
Other Information
MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF
Flight Information
SCHENGEN VISA
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Amval Terminal
Class
Air France
AF...
EFTA00308742.pdf
...Payment Detail
Invoice Total
USD82.00
Charge by Airline
82.00
Flight Information
Charges
Ticket Number
Passenger Name
Airline
AIR FRANCE
Original Ticket Number(s)
Flight Details
27 Sep 2018 AF1145 H Class
MoscowSheremetye/Pars-De Gaulle
Flight Details
02 Oct 2018 AF1144 L Class
Paris-De Gaulle/Moscow-Shenametye...
EFTA00301167.pdf
...Travel Details
Monday 10 Sep 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Hahn Air Systems
Flight
H11930
Origin
Newark.
Destination
London.
Departing
10:50 PM
Arriving
11:00 AM / 11 Sep 2018
Class
U Business Class
Assigned Seating Is...
EFTA00305428.pdf
...Total Ticket Amount
259.20
Flight Details
27 Sep 2018 DL1206 L Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 259.20
Page 1 of 3
Invoice NSXHSZ
AMERICAN
EXPRESS
EFTA00305428
Page 2 of 3
Travel Information
Al services covered by...
EFTA00304274.pdf
...Charles De Gaulle
C6:55 PM
08:15 AM / 28 Sep 2018
Terminal 1
Terminal 2 E
B Economy Class
Additional Messages
Confirmed
Estimated Time
1 Hrs 20 Mins
Equipment
Airbus Industrie A380-800
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION...
EFTA00133349.pdf
...Nov 13, 2018
Jan 4, 2019
Jan 6, 2019
270
MM1
Nov 13, 2018
Jan 14, 2019
Jan 12, 2019
412
MM1
Nov 13, 2018
Jan 14, 2019
Jan 13, 2019
412
MM1
Nov 13, 2018
Jan 14, 2019
Jan 12, 2019
225
MM1
Nov 13, 2018
Jan 18, 2019...
EFTA00523522.pdf
...Charges
Ticket Number
7177669156
Ticket Base Fare
532.50
Passenger Name
SHULtAWKARYNA
Govl Taxes/Airline Imposed Fees
54.14
Airline
JET BLUE
Total Ticket Amount
586.64
Flight Details
01 Sep 2018 86362 K Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX )000000000(.4009...
EFTA00262240.pdf
...Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20...
EFTA00308964.pdf
...07:05 PM
08:50 AM / 20 Sep 2018
Terminal B
Terminal Orly-Sud
V Business Class
Newark Liberty International
Orly
Confirmed
Estimated Time
7 Hrs 45 Mins
Equipment
Boeing 757-200/300
Number of Stops
Non-stop
Baggage
2PC
Page 1
of 4
Itinerary
Z
.,ER
EKP
EFTA00308964
Page...
EFTA00730641.pdf
...14
11
10
14 —
11.1
CROSS BORDER PA E RCHANT PIG IRON TRADE million tonnes
- I iporn
D ,
IIA--
•••••••-
17 4ul
12.412.4 WILI 4
I I
I I
III
11.71—
L4
II
200)
2001
/0112
1004
10%4
20,5
7006
1001
T 14
207.9...
EFTA00293855.pdf
...19 June 2018 14:15:53
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Detalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00059443.pdf
...NYM
CosIgnod bye
MD on 07/14/2019 18:12.
&IMAM of Prisons • NYM
EFTA00059496
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP C6
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of...
EFTA00303228.pdf
...20 September 2018 10:56:02
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...
EFTA00261688.pdf
...20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00304240.pdf
...Number of Stops
Non-stop
Baggage
1PC
Page 1 of 4
Itinerary DSABEH
E RICAN
E.:PRESS
EFTA00304240
Paget of 4
Travel Details
Friday 14 Sep 18
Flight Information
Airline Record Locator
TASFZD
Airline
Batavia
Flight
B2 866
Origin
Paris.
Charles De Gaulle
Destination
Minsk,
Minsk International 2
Departing
11...
EFTA00263778.pdf
...Herald, November 29, 2018.
professor
n D
Ali Dershowitz
. .._
also claimed that
- • --
—
-
Epstein, Maxwell and others had physically and. sexually
abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she
had served as Epstein's sex slave...
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