1,401 results for "August 30 2017"
Page 37 of 57
EFTA00295019.pdf
...Fri, 25 August 201710:42:56
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
25/08/2017
Invoice
103540
Customer Number
0000342129
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00299650.pdf
...08 August 2017 14:21:35
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
oatoanoir
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains...
EFTA00294616.pdf
...11 August 2017 10:34:34
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
11/08/2017
Invoice
65482
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...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00114723.pdf
...I went in August of 2001. I
18 went in, yeah, August, either July or August,
19 and I came back a week before 9/11 hit.
20
MR.
: Okay. And what is your
21 current position with the BOP?
22
MS.
: Supervisory Correctional
23 Systems
24
MR.
: Are you...
EFTA00306668.pdf
...14 August 2017 08:45:57
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/08/2017
71677
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...
EFTA00136746.pdf
...2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill (9/30...
EFTA00135712.pdf
...The J incoln (NF) Journal Star (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell
continued Wednesday. Days Inn manager Hunter Birdsall testified Wednesday.
The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell
on November 28, 2017, when motel clerk...
EFTA00148896.pdf
...The Lincoln (NE) Journal Star (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell
continued Wednesday. Days Inn manager Hunter Birdsall testified Wednesday.
The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on
Boswell on November 28, 2017, when motel clerk Jennie...
EFTA00525136.pdf
...575 Lexington Avenue, e Floor
New York, NY 10022
Phone 212-971-1306
July 26, 2017
Re: Sonam Dema employment via NES LLC
Dear Sonam,
This letter is to confirm that you were offered Oxford Health Insurance by
your employer NES LLC beginning August 1, 2017 however you chose not...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
EFTA00297589.pdf
...08 August 2017 07:42:49
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00118226.pdf
...had physical
10 contact with Epstein during his shift on August
11 10th prior to 6:30?
12
MS. NOEL: Oh no. Not prior to the 6:30
13 a.m. I'm talking about at the 6:30.
14
MR.
: Right. So you're the
15 last person to...
EFTA00114743.pdf
...I went in August of 2001. I
went in, yeah, August, either July or August,
and I came back a week before 9/11 hit.
: Okay. And what is your
curreiiiiiiiiion with the BOP?
: Supervisory Correctional
Systems S ecialist.
: Are you familiar with
Jeffrey Epstein?
1
2
3
4
5...
EFTA00522231.pdf
...30 August 2017 according to para. 6 of the AGREEMENT.
13. Confidentiality
The PARTIES undertake not to discuss with or to disclose to or otherwise inform third parties of any trade secrets
or other confidential information of the COMPANY, the products and services, financial information, Employees,
customers and suppliers of...
EFTA00093702.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093706
Subject: Fw: Formal appeal for covered...
EFTA00080676.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00057410.pdf
...Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the...
EFTA00069716.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00069722
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
EFTA00070202.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 20215:28 AM
EFTA00070204
Subject: Fw: Formal appeal for covered action...
EFTA00093864.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093870
Subject: Fw: Formal appeal for covered...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00070043.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00294607.pdf
...11 August 2017 07:20:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JTMXXG
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...
EFTA00071966.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
EFTA00071975
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave...
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