1,165 results for "Dec 14 2018"
Page 34 of 47
EFTA00599823.pdf
...Price ()
$100.00
$100.00
$100.00
$100.00
L70
$100.65
$112.14
$104.13
MTM
$116,960
$6,500
$121,350
$131,838
S. Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00263420.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Dec 28, 2015 at 10:10 PM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA02519207.pdf
...Sun, Dec 10, 2017 at 9:15 PM
Subject: Fwd: URG=NT: BuzzFeed News inquiry re allegations of sexual
harassment by Lawrence =rauss
To:
Dec 10, 2017 at 8...
EFTA00308849.pdf
...Sheremetyevo
07:10 PM
12:25 PM f 19 Dec 2018
Terminal 1
Terminal D - Domestic/Intl
C Business Class
3C
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A33O-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF...
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...
EFTA00303195.pdf
...03 December 2018 14:52:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00303719.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...
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...
EFTA00465619.pdf
...Thu, 07 Dec 2017 14:41:01 -4)000
Attachments:
Morning! this ticket change forte is to be FROM MOSCOW to NY...not from Paris to NY...the original
ticket was Paris to NY, but I stated in the email it needed to be FROM Moscow now since that is...
EFTA00599617.pdf
...380 over 3 mo libor
5/14/15
3.000 000
1 413
Total Southern Trust Co. - Fixed Income (Morgan Stanley)
f4,231,933
25 236 4141
670,310
I
I
Southern Rnancial LLC - Fixed Income (DB)
Bank olAmerica 8.125% PM Dec 29 204
1/10/11
2.000...
EFTA00308591.pdf
...Sheremetyevo
02:10 PM
07:10 AM f 16 Dec 2018
Terminal 1
Terminal D - Domestic/Intl
C Business Class
2K
Additional Messages
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS...
EFTA00297376.pdf
...Payment Detail
Invoice Total
USD413.10
Charge by Airline
413.10
Flight Information
Charges
Ticket Number
Ticket Base Fare
272.00
Passenger Name
Gcnit Taxes/Airline Imposed Fees
14110
Airline
LUFTHANSA GERMAN AIRLINES
Total Ticket Amount
413.10
Flight Details
Flight Details
22 Dec 2018 LH1333 V Class
Marrakech/Frankfurt...
EFTA00308840.pdf
...Payment Detail
Flight information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
05 Dec 2018 SU100 N Class
Moscow-Sheremetye/New York-Kennedy
15 Dec 2018 SU103 Y Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD2447.63
2447...
EFTA00297210.pdf
...Payment Detail
Invoice Total
USD388.40
Flight Information
Charge by Airline
Charges
388.40
Ticket Number
Ticket Base Fare
167A4
Passenger Name
Gov't Taxes/Airline Imposed Fees
26.76
Airline
JET BLUE
Total Ticket Amount
194.20
Flight Details
Flight Information
08 Dec 2018 86643 0 Class
Newark/West...
EFTA00293724.pdf
...Muenchen,
08:35 PM
09:45 AM / 27 Dec 2018
Terminal E
Terminal 2
W Economy Class
BACH/JOSCHA - Veg Vegen Meal
Logan International
Franz Josef Strauss
Contirmed
Estimated Time
Equipmeht
Meal
Number of Stops
Baggage
7 Hrs 10 Mins
Airbus Industris A350-900
Meals
Non-stop
1PC per Sult...
EFTA00308708.pdf
...Details
Flight Information
07 Dec 2018 86761 O Class
New York•LaguardiaNOest Palm Beach
Charges
Ticket Number
Ticket Base Fare
367.44
Passenger Name
Gov't Taxes/Aidine Imposed Fees
41.76
Aldine
JET BLUE
Total Ticket Amount
409.20
Flight Details
07 Dec 2018 86761 O Class
New York...
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...
EFTA00523563.pdf
...Malpensa
10:20 PM
11:55AM/06 Dec 2018
Terminal 4
Terminal 1
C Business Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 11 Dec 18
7 Hrs 35 Mins
Airbus Industrie A300-800
Meals
Non-stop
2PC per adult
Airline Record Locator...
EFTA00297637.pdf
...Details
Flight Information
06 Dec 2018 86553 E Class
New York-Kennedy/West Palm Beach
Charges
Ticket Number
Ticket Base Fare
586.05
Passenger Name
Gov't Taxes/Airline Imposed Fees
58.15
Airline
JET BLUE
Total Ticket Amount
644.20
Flight Details
06 Dec 2018 86553 E Class
New...
EFTA00298010.pdf
...14 July 201817:18:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/07/2018
Invoice
768682
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
When Overseas Call...
EFTA00076892.pdf
...Date of I..00
02/14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I...
EFTA00076491.pdf
...Date of I..00
02/14/2018
A041n
um Sum
JEFFREY E EPSTEIN
MAW a IN &rat
MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH
FL 33480- 4730
MA8 To
JEFFREY E EPSTEIN
368 EL BRILLO WAY
PALM BCH
FL 33480- 4730
I I III &II I I...
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