Search: Jan 20 2018 - Epstein Files

OCR Confidence: 85% • 2594.7 KB

...6 • Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving • Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI • Analysis: Four Months Into The Jan. 6 Probe, Here's Where Things Stand • Jan. 6 Organizers Used Burner Phones to Communicate With White House • 'Sedition Hunters' Seek to Identify...

EFTA00301801.pdf

OCR Confidence: 85% • 236.4 KB

...INN AND SUITES MIAMI AIR 1212 Nw 82Nd Ave MIAMI FL 33126 Wed 03 Jan 2018 Fri 05 Jan 2018 Confirmed Stay Telephone Fax USD 168.001 per night May be subject to local taxes, service charges. and daily resort fees if applicable Cancel 24 Hours Prior To Arrival Please...

EFTA00095587.pdf

OCR Confidence: 85% • 323.9 KB

...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that the Government provide him with the specifics of how it will prove the `interstate transportation' element of its case is an improper attempt to limit the Government's proof at trial and...

EFTA00301151.pdf

OCR Confidence: 85% • 317.0 KB

...Number of Stops Non-stop Oliver Reginald Tambo International (Jan Smuts Intemational) Baggage 2PC per adult Departing 11:15AM Airiving 08:05 AM f 30 Oct 2018 Departure Terminal Terminal 4 Arrival Terminal Terminal A Class G Economy Class Page 1 of 5 Itinerary AMERICAN EXPRESS EFTA00301151 Page 2 of...

EFTA00488682.pdf

OCR Confidence: 85% • 221.4 KB

...Sun, 27 Jan 2019 19:09:25 +0000 Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics FLIGHTS I HOTELS I CARS I CRUISES Thanks Fabrice! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: SUBIFX YOUR TRIP DETAILS This itinerary is a reservation only. This reservation will not...

EFTA00263576.pdf

OCR Confidence: 85% • 6799.3 KB

...Amount Invoiced Amount Pald Egyment Nethml Egyment Date 06-09-2018 14392 £ 646.20 £ 646.20 Paid by Cheque 06-09-2018 21-09-2018 14649 .-- £ 517.20 £ 517.20 Pald by Cheque 21-09-2018 30-10:2018 15435 £ 255.40 £ 255.40 Paid by BACS 30-10-2018...

EFTA00523532.pdf

OCR Confidence: 85% • 311.7 KB

...Sheremetyevo 02:20 PM 07:10 AM / 30 Jan 2018 Terminal 1 Terminal D - DomestidIntl I Business Class 5.A Confirmed Estimated Time 8 Hrs 50 Mins Equipment Boeing 777-300Er Meal Lunch Snack Number of Stops Non-stop Baggage 2PC Page 1 of 5 Itinerary JKLKPF :AM EG EFTA00523532...

EFTA02313286.pdf

OCR Confidence: 85% • 845.6 KB

...On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace wrote: re both copied o= this email, and I am asking them to communicate to you directly the transp=rtation ogistics or t e upholsterers.<=> 4 EFTA_R1_01202944 EFTA02313289 &nbs=; I will update every=ne on the shipment...

EFTA00160254.pdf

OCR Confidence: 85% • 2261.4 KB

...Feds • Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report • Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters • Analysis: Jan. 6 Documentary Produced by The Epoch Times • Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone OTHER FBI NEWS...

EFTA00263748.pdf

OCR Confidence: 85% • 5489.4 KB

...5603 PORT PIRIESA AU EFFECTIVE DATE 16 JAN 2011 EFTPOS 18.78 21.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 EFTPOS 20.00 1.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 :re, 18 JAN TRANSFER FROM CHILD SUPPORT CSA593704600999984 AZ& 200.36...

EFTA00308703.pdf

OCR Confidence: 85% • 311.7 KB

...Domodedovo Departing 09:00 PM Arriving 02:20 AM / 09 Jan 2019 Class U Economy Class Additional Messages Confirmed Estimated Time 3 Hrs 20 Mins Equipment Airbus Industrie A321 Meal Meals Number of Stops Non-stop Baggage 1PC per adult ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...

EFTA02277618.pdf

OCR Confidence: 85% • 727.7 KB

...Look forward to it Matt On Jan 31, 2019, at 1:52 PM, Matt Riemann wrote: 9th is perfect - let me know best way to get to you when I land. Looking forward M Sent from my iPhone On 31 Jan 2019, at 10:17 am, J...

EFTA02477056.pdf

OCR Confidence: 85% • 725.3 KB

...20 million paid today ftc .=10 million july 15 5 million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. =o 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed. Please take...

EFTA00622078.pdf

OCR Confidence: 85% • 1942.3 KB

...14913 24-Jan-14 1,004000 list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S (31.000.000) 31.010,800 30 1100.00 1101.08 510.800 1444913 20.Aug-14 "000 MS Mark« Plus PARK 08/20/14 80% EKO...

EFTA00308803.pdf

OCR Confidence: 85% • 215.3 KB

...Payment Detail Flight Information Ticket Number Passenger Name Airline AEROFLOT RUSSIAN AIRLINES Flight Details 03 Jan 2019 SU1004 I Class Moscow-Sheremetye/Kaliningrad Flight Details 07 Jan 2019 SU1007 C Class KaliningradlMoscow-Sheremetye Credit Card Information Invoice Total USD1295.20 Charge by Airline 1295.20 Charges Ticket Base Fare 1153...

EFTA00489896.pdf

OCR Confidence: 85% • 209.5 KB

...Thu, 31 Jan 2019 19.11.07 +0000 Attachments: -_ItineraryCalendatics FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation is confirmed. Enjoy your trip! RECORD LOCATO YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages...

EFTA00104288.pdf

OCR Confidence: 85% • 244.1 KB

...42) and, because I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan. 15, 2020. 2 VE v. Nine East 71st Street et al., No. 19-cv-07625 (MN) (DF); Katlyn Doe v. lndyke et at, No. I 9-cv-0777I (PKC) (DF); .Doe v. Indyke...

EFTA00066317.pdf