1,209 results for "November 6 2018"
Page 32 of 49
EFTA00309389.pdf
...27 November 2018 18:22:36
Page 1 0''s
Invoice
American Express Travel Record Locator
EYKGBF
Invoice Information
Ticket Date
27/11/2016
Invoice
857026
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-0349
Phoenix Arizona 85027
Toll Free 1-877477-0987...
EFTA00308628.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Swiss International Aidines
Original Ticket Number(a)
Flight Details
04 Feb 2018 LX67 T Class
Miameurich
Flight Details
05 Feb 2018 LX1324 T Class
ZurichiMoscow•Domodedovo
Credit Card Information
Charged to Card
AX YJC00000000M
Amount
USD 153.00
Invoice Total
USD153...
EFTA00294578.pdf
...23 November 201817:17:37
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
23111/2018
Invoice
1134893
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MiC 08-03.89
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00305458.pdf
...18 November 201810:14A9
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18111/2018
Invoice
1120643
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.89
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000...
EFTA00287380.pdf
...04 November 20181&18:20
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/1112018
Invoice
1082527
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00085121.pdf
...cl it‘a '
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER
I
a721
I0E
\:\ '
s1/4"
feCtiOir
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAIUNG ADORESS
6100 Red Hook Quarter, B3, St. Thomas. U...
EFTA00073356.pdf
...r--,
c I
N.)
1'0
N.)
[signature page follows]
6
EFTA00073362
, IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this 21st...
EFTA00294926.pdf
...Thu, 30 November 201707:10:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
30/11/2017
118520
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00135950.pdf
...In an editorial, the Washington Post (5/6, 10.52M), noting that other House special elections this
year took place within a few months of the vacancies, criticizes Florida Gov. Ron DeSantis (R) for
setting the primary to fill the vacant FL20 seat for November and the general election for...
EFTA00149675.pdf
...In an editorial, the Washington Post (5/6, 10.52M), noting that other House special elections
this year took place within a few months of the vacancies, criticizes Florida Gov. Ron DeSantis
(R) for setting the primary to fill the vacant FL20 seat for November and the general election
for...
EFTA00161836.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
141.
Though often absent...
EFTA00264665.pdf
...Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of sexually
• sbpsirigSktL,Igirls?ArAtpsj/iwww.y.py.
tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein...
EFTA00306148.pdf
...26 November 2018 14:36:34
Any changes made after this time are not reflected below
Travel Arrangements for MAGALLON/CESAR ALFREDO
OCHOA/FREDDY IVAN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00070613.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00287431.pdf
...09 November 2018 13:53:56
Any changes made after this time are not reflected below
Travel Arrangements for ARSENTIEVA/MARIIA
American Express Travel Record Locator EVTQVE
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00040401.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00304231.pdf
...03 November 2018 12:35:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NIBRUN
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00072617.pdf
...Tuesday, November 19, 2019 2:08 PM
To:
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019 5:52 PM
To
Subject: Fwd: Your recently announced run for Manhattan DA District attorney...
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