1,259 results for "Jan 15 2019"
Page 39 of 51
EFTA00164108.pdf
...15, 2019, sparked a massive search that included the FBI. Glendale
police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New
York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC
News (07/27, Burke), BBC (07/27, Cabral...
EFTA00724672.pdf
...V
560,000
15,000
Club Estates
Total
5,293,763 4,480,550 5,572,571
986,000
2,000,000
1,000,000 5,000,000
2016
EFTA00724677
Apes Hill Club
Clubhouse Enclave
Cash Flow US Dollars
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00074121.pdf
...Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg
FYSA.
Begin forwarded message:
From
Date: January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
EFTA00311466.pdf
...16 January 2019 07:32:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Details
Centurion Travel Service
F'rloenlx Arizona 65027
Toll Fm
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00074744.pdf
...BACKGROUND
Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex
crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of...
EFTA00305288.pdf
...AMERICAN
EXPRESS
EFTA00305288
Page 2 of 5
Travel Details
Saturday 26 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
NW9P64
Air France
AF 1342
Paris.
Geneva.
04:15 PM
05:25 PM
Terminal 2 F
Terminal 1
L Economy Class...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00302373.pdf
...27 January 2019 15:39:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator RPOFUG
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00103380.pdf
...2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d...
EFTA00163274.pdf
...2019, Epstein was arrested
by the FBI for child sex trafficking. He died by suicide in his prison cell six weeks later. Trump and
Epstein were famously friends during the 1990s and early aughts, with the president telling New York
Magazine in 2002: "I've known Jeff for 15 years...
EFTA00305296.pdf
...15 January 2019 07:40:20
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X P R PWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304227.pdf
...Ticket SU 5557221427742-03NOV
Ticket SU 5557222647744-08NOV
Saturday 26 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Airport Check In For Seat Number
OLLFEA
Aeroflot
SU 2463
Paris.
Moscow,
04:15 PM
09:50 PM
Terminal 2 C
Terminal D - Domestic...
EFTA00303084.pdf
...06:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00305547.pdf
...Payment Detail
Invoice Total
USD150.90
Charge by Airline
150.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
29.00
Passenger Name
Gott Taxes/Airline Imposed Fees
121.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
150.90
Flight Details
30 Jan 2019 SU6636 R Class
Pans-Do Gaulle...
EFTA00312308.pdf
...Total Ticket Amount
570.30
Flight Details
17 Jan 2019 UA2036 M Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 570.30
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00305553.pdf
...Payment Detail
Invoice Total
USD758.40
Charge by Airline
758.40
Flight information
Charges
Ticket Number
Ticket Base Fare
615.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
143.40
Airline
LUFTHANSA GERMAN AIRLINES
Total Ticket Amount
758.40
Flight Details
30 Jan 2019 LH1438 M Class
Frankfurt/St. Petersburg...
EFTA00308745.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
27 Jan 2019 SU2463 T Class
Pans•De GaulleMoscow-Sheremetye
Credit Card Information
Charged to Card
AX )00000000a
Amount
USD 412.80
Invoice Total
USD412.80
Charge by Airline
412.80
Charges
Ticket Base Fare
286...
EFTA00303347.pdf
...25 January 2019 10:16:22
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00308942.pdf
...Payment Detail
Invoice Total
USD412.80
Charge by Airline
412.80
Flight information
Charges
Ticket Number
Ticket Base Fare
286.00
Passenger Name
Gott Taxes/Airline Imposed Fees
126.80
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
412.80
Flight Details
27 Jan 2019 SU2463 T Class
Paris-De Gaulle...
EFTA00160391.pdf
...Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol Riot
• Missouri Man Sentenced to Prison for Jan. 6 Participation
• Jurors Struggle Over at Least One...
EFTA00523615.pdf
...Fare
822.33
Passenger Name
Gov't Taxes/Airline Imposed Fees
75.97
Airline
JET BLUE
Total Ticket Amount
898.30
Flight Details
22 Jan 2019 861944 Y Class
West Palm Beath/Newark
Credit Card Information
Charged to Card
AX X)OOOOOOOOO(4009
Amount
USD 898.30
Page 1 of...
EFTA00311601.pdf
...15 January 2019 16:21:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Wednesday...
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