Search results for 2018
106,347 results for "2018"
Page 4176 of 4254
EFTA00096058.pdf
FBI Report
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00315553.PDF
Flight Log
...21 December 2018 1122:15
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/1212018
Invoice
1203815
Customor Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-8774377-0987
When Overseas Call...
EFTA00543826.pdf
Court Filing
...Sat, 02 Jun 2018 19:04:06 +0000
The Best Things to Do in New York on
Weekends
Day 1: Uptown and Museum Mile
Few neighborhoods evoke the feeling of having traveled back to old-world New York
City quite like the Upper East Side. While its eastern edge is...
EFTA00305473.pdf
Flight Log
...Total Ticket Amount
510.36
Flight Details
27 Aug 2018 DL676 I Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 510.36
Travel Information
Al services covered by this rtinerary are subject to the terms and conditions specified by the travel...
EFTA02476464.pdf
Financial
...Saturday, April 7, 2018 8:29 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00305635.pdf
Flight Log
...7038742452
Flight Details
24 Jan 2018 SU6636 E Class
Pans-De Gaulle/St. Petersburg
Credit Card Information
Charged to Card
Amount
USD 86.00
Page 1 of 3
AMERK NJ
EXPRESS
EFTA00305635
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject to the terms and...
EFTA02475983.pdf
Financial
...Saturday, April 7, 2018 9:03 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00308803.pdf
Flight Log
...26 December 20181724:34
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
26/12/2018
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 Collect
Your invoice...
EFTA00287493.pdf
Flight Log
...218.60
Passenger Name
Gov't Taxes/Airline Imposed Fees
30.60
Airline
JET BLUE
Total Ticket Amount
249.20
Flight Details
01 Sep 2018 B61161 R Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 249.20
Page 1 of 3
AMERICAN...
EFTA00308618.pdf
Flight Log
...30 December 201810:21:55
Invoice
American Express Travel Record Locatc
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
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 Collect
Your...
EFTA02097378.pdf
Financial
...press reports that Microsoft will end Nokia/Windows phone branding (trading +1.08%)
•
Go-Ahead unit wins UK South Eastern rail contract extension thru June 2018 (trading +0.87%)
•
Home Retail O2 Argos LFL's down but margins slightly up, guidance maintained (trading -6.7%)
•
Air France investor day, unit...
EFTA00297247.pdf
Flight Log
...Total Ticket Amount
988.86
Flight Details
02 Jan 2018 DL789 Y Class
Cancun/New York-Kennedy
Credit Card Information
Charged to Card
AX XXX)000000CM
Amount
USD 988.86
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00297265.pdf
Flight Log
...Total Ticket Amount
278.46
Flight Details
02 Jan 2018 AA2494 V Class
Cancun/Miami
Credit Card Information
Charged to Card
AX XXXX)0000rM
Amount
USD 278.46
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA00297647.pdf
Flight Log
...Flight Details
29 Aug 2018 DL1014 K Class
New York-Kennedy/Pans-De Gaulle
Credit Card information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
175.00
Charged to Card
AX XXX)OOOOOO:MI
Amount
USD 175.00
Page 1 of 3...
EFTA00261629.PDF
Deposition
...In 2018, following re-locating to Kadina from Port Pirie I met Vincent Butane, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defect° relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 i obtained a publishing contract of my first novel...
EFTA02731852.pdf
...November 8, 2018 Additional
TOVA NEAL and MICHAEL THOMAS :
(2019R01059)
APPEARANCE
S:
-x
United States Courthouse
Foley Square
New York, New York
November 19, 2019
10:07 a.m.
Assistant United States Attorney
Assistant United States Attorney
c lnq ran
ury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D...
EFTA01307809.pdf
Photo
...5043-43-2745-000-0391
Tat VW 2018
RE. Taos: 4 204,639
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EFTA00096577.pdf
FBI Report
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA02041991.pdf
Email
...09/22/2018 08:38 PM
From Bucharest will be again with stop over in JF
Regards,
Hours: Monday through Friday 9:00am to 5:30pm E
EFTA_R1_00569645
EFTA02042015
Sent: 09/22/2016 06:33 PM
Will fix it..Sorry
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00312042.pdf
Flight Log
...Total Ticket Amount
497.76
Flight Details
06 Dec 2018 DL2370 P Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX X)0000000000009
Amount
USD 497.76
Page 1 of 3
Invoice PEXVCD
EN.
EFTA00312042
Page 2 of 3
Travel Information
Al services covered by...
EFTA02650758.pdf
...If I had con=inued my school, in January 2018 I would have had my degree. Now I will be=a
II giorno Tue, May 2, 2017 alle 10:13 PM
Fo= how long should I babysit now that I found this job ?
II giorno Tue, May 2, 2017 alle...
EFTA00308806.pdf
Flight Log
...31 December 201814:20:47
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
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 Collect
Your...
EFTA01306560.pdf
Financial
...Change in value of
accrued inteiesl
Change in
martat value
-31.32965
14.14260
387_2
00
Vats of your receive
onan312019
$0200
Ott
16
Ott 2017
Occ 2018
an 2019
\Somber SIPC
0.70010007057693 W00022522700:03 0I19 031952383 vi 36509550 °COMO
Page 1 otc
SDNY_GM_00324165
EFTA _00196940...
EFTA00086617.pdf
Legal
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00014243.pdf
FBI Report
...According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and
$1,000,000 in 2018.
Let's just take a look at those numbers to see if they make any sense.
If the alleged victim was charging an average of $500...
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