1,165 results for "Dec 14 2018"
Page 31 of 47
EFTA00596934.pdf
...52-71-01
Notes: [50 Hour Window)
20
31 Oct 2011
14 Dec 2010
Maintenance Next Due Report (GN-7003)
Page 18 of 35
11 Feb 2016
CD 2016 Gulf stream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00596951
ATA
Description
Part Number
Source Document
Frequency
(n=initial...
EFTA01263197.pdf
...VO Site
Insp
Type
Statua
RN
Arr
Loc
Dep
Loo
EPSTEIN
JEFFREY
01/20/1953
469 911"107
12/14/2018
08:49
N212JE
I
A523 BADAS JOSEPH APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
00:00
"GA
N212JE
O
APIS
PASSENGER...
EFTA02475989.pdf
Ask the Files
...Saturday, April 14, 2018 11:34 AM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Dec 22, 2015 at 4:54 AM
Subject:
To: =effrey Epstein
EFTA00098507.pdf
...E-1134005
g-I131507
g-1125144,
I-1124662
&1M2124
1.1026221
j.97425/
E-916154
Released 01/03/2019
Released 12/14/20111
Released 12/06/2018
Released 11/21/2018
Released 11/16/2018
Released 11/14/2018
Released 07/03/20111
Released 01/04/2018
Released 07/14...
EFTA00305789.pdf
...Total Ticket Amount
410.86
Flight Details
Flight Details
13 Dec 2018 AA943 M Class
Miami/St Thomas
14 Dec 2018 AA943 S Class
St. Thomas/Miami
Page 1 of 3
AMERICAN
EXPRESS
EFTA00305789
Page 2 of 3
Flight information
Charges
Ticket Number
Passenger Name
OCHOA/FREDDY IVAN
Airline
AMERICAN...
EFTA00293729.pdf
...26 November 2018 14:22:25
Invoice
American Express Travel Record Locator EWCTJN
Invoice Information
Ticket Date
26/11/2018
Invoice
1140430
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...
EFTA00238998.pdf
...Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation
yesterday
Ghislaine,
Confirming we received your email. We will...
EFTA00604413.pdf
...13/2017
11/6/2017
11/2/2017
11/1512017
2/13/2018
2/13/2018
1/30/2018
1/12/2018
1/30/2018
#N/A N/A
Field Not Appli
53.73
50.78
$14,738
54.5928
50.78
$38,128
50.0000
50.78
$3,900...
EFTA00168415.pdf
...2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 1019
Dec 24, 2018
Dec 24. 2018
Dec 24. 2018
Dec 24. 2018
SOR Change
Noblicaban
e-SOR Change
Noeficaban
SOR Change
Notalcatsbn
All
Mnual Verification
Received
Mnual Venncation
to Offender
SOP Change
Nctificatsbn
SOR Change
Notificaton
SOP...
EFTA02266231.pdf
...40mm
Apple Watch Hermes Stainless
Steel Case with Bordeaux/Rose
Estreme/Rose Azalee Swift
Leather Double Tour Band
On Dec 27, 2018, at 4:27
AM, Apple Marche Saint
Germain
wrote:
Hello Lesley,
You can use a US credit
Card if it's a Visa,
MasterCard...
EFTA00285607.pdf
...40mm
Apple Watch Hermes Stainless Steel Case with Bordeaux/Rose Estreme/Rose Azalee Swift
Leather Double Tour Band
5.Edward Rod Larsen-Ordered Band Dec. 14 Watch Dec. 18-20
Address:
Size: 40mm
Case Color: Space Grey
EFTA00285613
Case Material: Aluminum
Band: Midnight Blue Sport Band -Black Sport Band
Emma...
EFTA02507622.pdf
...Wednesday, March 14, 2018 4:52 PM
To:
jeffrey E.
Subject:
Fwd: Other ways to trade Saudi
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Ens, Amanda" <
Subject: =/b>Ot her ways to =rade Saudi
Date: March 14, 2018...
EFTA00311917.pdf
...Frederic Chopin
Departing
10:40 PM
Arriving
12:45 PM f 14 Dec 2018
Departure Terminal
Terminal B
Class
D Business Class
Seats
3C
Confirmed
Estimated Time
8 Hrs 5 Mins
Equipment
Boeing 787-8
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Page 1 of...
EFTA02481931.pdf
...On Sat, Apr 7, 2018 at 2:42 PM, Stephe= Hanso
=A0
wrote:
Threading to quit - I have said we are ou= of money and need to close what do you do when your out of money
Sent from m= iPad
On Apr 7, 2018, at 8:38 AM, jeffrey...
EFTA00122319.pdf
...Tuesday, August 28, 2018, 7:30 a.m.
Ends:
Friday, September 14, 2018, 4:30 p.m.
# of Course Hours
Duty Hours:
104
Non-Duty Hours:
0
Total Hours:
104
Training Codes:
Purpose:
8
Type:
8
Source:
1
Special Interest
0
Travel Dates:
Travel to the Staff Training Academy:
Monday...
EFTA00238992.pdf
...Monday, April 16, 2018 6:14 PM
To: G Max
Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation
yesterday
Ghislaine,
Confirming we received your email. We will...
EFTA02482645.pdf
...On Sat, Apr 7, 2018 at 2:31 PM, Stephen Hanson <
FYI t=e partners have asked for a audit
=» wrote:
Sent from my iPad
On Apr 7, 2018, at 8:14 AM, jeffrey E.
> wrote:
I bleieve that you have as...
EFTA02481425.pdf
...On Sat, Apr 7, 2018 at 2:31 PM, Stephen Hanson &
wrote:
FYI the partners have asked for a audit
Sent from my iPad
On Apr 7, 2018, at 8:14 AM, jeffrey E. =Itjeevacation@=mail.com
EFTA02348109.pdf
...25% 5/15/2018
10/02/12
500,000
JPM Tr Flt Rate Income Fund
01/22/13
230,554.049
4
EFTA_R1_01321852
EFTA02348112
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00...
EFTA00287659.pdf
...Total Ticket Amount
3306.58
Flight Details
21 Dec 2018 UA957 M Class
Geneva/Newark
Flight Details
21 Dec 2018 UA1538 M Class
Newark/West Palm Beach
Flight Details
26 Dec 2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05...
EFTA00312021.pdf
...Rooms
Guaranteed
Reserved for
FOUR SEASONS HOTEL MILANO
Via Gesu 8
MILAN IT 20121
Mon 10 Dec 2018
Thu 13 Dec 2018
Confirmed
Stay
Telephone
Fax
EUR 722.501 per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel 1 Days Prior To...
EFTA02482866.pdf
...7, 2018 at 2:31 PM, Stephen Hanson &I
wrote:
FYI the partners have asked for a audit
Sent from my iPad
On Apr 7, 2018, at 8:14 AM, jeffrey E. =Itjeevacation@=mail.com
EFTA02313286.pdf
...On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace
wrote:
re both copied o= this email, and I am asking them to communicate to you directly the
transp=rtation ogistics or t e upholsterers.<=>
4
EFTA_R1_01202944
EFTA02313289
&nbs=;
I will update every=ne on the shipment...
EFTA00305572.pdf
...Total Ticket Amount
1239.84
Flight Details
Flight Details
Flight Details
Flight Details
12 Dec 2018 UA91 K Class
Tel Aviv-YaloiNewark
13 Dec 2018 UA1489 K Class
Newark/West Palm Beach
16 Dec 2018 UA2130 S Class
West Palm Beach/Newark
16 Dec 2018 UA84 S Class
Newark/Tel...
EFTA00311706.pdf
...22 Dec 2018 AT202 J Class
Casablanca-Mohamed V./New York-Kennedy
Charges
Ticket Number
Ticket Base Fare
3660.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
277.43
Airline
ROYAL AIR MAROC
Total Ticket Amount
3937.43
Flight Details
Flight Details
22 Dec 2018 AT412 C Class
Marrakech...
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