1,019 results for "Apr 5 2019"
Page 36 of 41
EFTA00303101.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 April 2019 13:09:58
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When...
EFTA00082547.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00301715.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 April 2019 13:19:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00301723.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E...
EFTA00308675.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
C6:00 PM
Baggage
2PC per adult
Arriving
12:15 PM/ 17 Apr 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Thank You For Choosing American Express Travel Services
Loyalty Program
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00298809.pdf
...Total Ticket Amount
9030.03
Flight Details
Flight Details
12 Apr 2019 DL262 I Class
New York-Kennedy/Pads-De Gaulle
19 Apr 2019 DL1019 I Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX )000000000045006
Amount
USD 9030.03
Page 1 of 3
Invoke...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00301378.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. 18 April 2019 20:06:27
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00301731.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E...
EFTA00065522.pdf
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer...
EFTA00064917.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00094035.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00100180.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00066317.pdf
...5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019...
EFTA00083324.pdf
...5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019...
EFTA00102661.pdf
...5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019...
EFTA00104625.pdf
...5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019...
EFTA00151417.pdf
...5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019...
EFTA00151025.pdf
...193231523223
$5.00 11/19/2019
2
a
0
0
S.
AC ram e0501 (MI6)
EFTA00151027
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00151028
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL
•
Aircraft...
EFTA00086685.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1,113.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the Giuffiv Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On...
EFTA00607612.pdf
...De Venezuela 5% 10/28/1 5
1,656.CCO 00
1,65000000
6,000.00
4,7O1 41OOO
4,761.65C
(OO.44O 00)
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secunty positanti
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1/31/14
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Value
Unreakzed
02/13/13
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155,169.540...
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