1,107 results for "Mar 15 2019"
Page 32 of 45
EFTA00287450.pdf
...Payment Detail
Invoice Total
USD181.90
Charge by Airline
181.90
Flight Information
Charges
Ticket Number
Passenger Name
Airline
BRITISH AIRWAYS
Flight Details
01 Mar 2019 BA731 Q Class
Geneva/London-Heathrow
Flight Details
05 Mar 2019 BA734 Q Class
London-Heathrow/Geneva
Credit Card Information
Ticket Base Fare
111...
EFTA00124856.pdf
...foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid
PAM
term
AmounliSt
rate
San
AmountIS1
03-15
ACH
170.00
03-04
POS
22.22
02-25
POS
20.00
03-04
POS
24.60
02-25
POS
41.40
03-04
POS
25.00...
EFTA00076359.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00058455.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00301348.pdf
...10:50 PM
12:50 AM / 30 Mar 2019
Z Business Class
3A
Frederic Chopin
Snilow
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
1 Hr
De Havilland Dhc-8 400 Series
Meals
Non-stop
2PC per adult
Page 1 of 4
Itinerary SLHPUB
AMERICAN
EXPRESS
EFTA00301348
Page 2...
EFTA00305624.pdf
...Payment Detail
Invoice Total
USD844.80
Charge by Airline
844.80
Flight information
Charges
Ticket Number
Ticket Base Fare
820.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
24.80
Airline
AIR FRANCE
Total Ticket Amount
844.80
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris-De...
EFTA00305285.pdf
...Payment Detail
Invoice Total
USD277.10
Charge by Airline
277.10
Flight information
Charges
Ticket Number
Ticket Base Fare
226.00
Passenger Name
GM Taxes/Airline Imposed Fees
51.10
Airline
AIR FRANCE
Total Ticket Amount
277.10
Flight Details
24 Mar 2019 AF7706 D Class
Paris-De Gaulle/Nice...
EFTA00118226.pdf
...Does it sound
14 right that he was placed on suicide watch on or
15 around July 23, 2019? And returned to the SHU
16 on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00263576.pdf
...The suit was settled in 2018 under undisclosed terms.1a4g161)1§81
Affidavit filed by
(2019)
Ont6Apri12019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
bad been sexually assaulted by Epstein
I
an Dershowitz.1§91 According to the...
EFTA00302529.pdf
...Hrs
Airbus lndustrie A320-100/200
Lunch
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
05:15 AM / 24 Mar 2019
Departure Terminal
Terminal B - Domestic
Arrival Terminal
Terminal A
Class
N Economy Class
Assigned Seating Is Restricted To Airport Check In
Citizens Of...
EFTA00301367.pdf
...Payment Detail
Invoice Total
USD495.40
Charge by Airline
495.40
Flight information
Charges
Ticket Number
lull
Ticket Base Fare
428.00
Passenger Name
Govt Taxes/Airline Imposed Fees
67.40
Airline
TURKISH AIRLINES
Total Ticket Amount
495.40
Flight Details
25 Mar 2019 TK1823 H Class
Istanbul/Paris-De...
EFTA00312522.pdf
...Total Ticket Amount
243.30
Flight Details
08 Mar 2019 DL616 L Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX MO000000=5006
Amount
USD 243.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312522
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00312525.pdf
...Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
282.79
35.51
Airline
JET BLUE
Total Ticket Amount
318.30
Flight Details
06 Mar 2019 86154 B Class
West Palm Beach/New York-Kennedy
Credit Card information
Charged to Card
AX X)OOOOO0OO(X5006
Amount
USD 318.30
Page...
EFTA00312625.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
649.23
Flight Details
Flight Details
11 Mar 2019 SU103 O Class
New York-Kennedy/Moscow-Sheremetye
15 Apr 2019 SU102 N Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000300000‘5006
Amount
USD...
EFTA00495706.pdf
...May 16 2019.01:55 PM
Fri. May 17 2019.08:45 AM
Pans
Osaka
Charles De Gaulle (CDG)
Kenai International (KIX)
Air France
QRtllud By Ag Fine
Non-stop
Duration:11 His 50 Mn
Departure Terminal:Terrnmal 2 F
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
As France:
Tokyo to...
EFTA00268398.pdf
...kr
4c You may also wish to seek advice from the Legal Services Commission of South Australia (LSC),
which provides legal aid to the public and offers a free advisory service on most legal matters. ?IF
-A You can reach the LSC Legal Helpline on Mar
I trust this information...
EFTA00089393.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00068050.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00076303.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00080486.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00100380.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00071674.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00076331.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00105478.pdf
...with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's...
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