Search results for 2018
106,347 results for "2018"
Page 4201 of 4254
EFTA00303588.pdf
Flight Log
...18 May 2018 16:26:24
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Travel Arrangements for
American Express Travel Record Locator VPSJKJ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304075.pdf
Flight Log
...20 July 2018 10:33:22
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Travel Arrangements for
American Express Travel Record Locator IOIIVY
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00294390.pdf
Flight Log
...20 June 2018 11:55:32
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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...
EFTA00021666.pdf
Flight Log
...In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated...
EFTA00304148.pdf
Flight Log
...19 July 2018 03:20:27
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Travel Arrangements for TARNAVA/TAISIIA
American Express Travel Record Locator JPIWDD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA02445701.pdf
AM
SCHOOL OF EARTH
& SPACE EXPLORATION
ARIZONA
STATE UNIVERSITY
October 12, 2018
Michael Crow
President, Arizona State University
Dear Michael
COLLEGE OF LIBERAL ARTS
P.O. BOX 871404
AND SCIENCES
TEMPT, A% 85287.1404
(480)965-S081
FAX: (480)96S-8102
iese.a.w.edu
Lawrence M. Krauss
Professor, SESE...
EFTA00085684.pdf
Legal
...In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a
Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and
that money could not be lost.
Thompson took the money, but never provided the company...
EFTA02523686.pdf
...Friday, February 16, 2018 5:01 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00302435.pdf
Flight Log
...07 May 2018 14:21:21
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Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 20 May 18
Other...
EFTA00305673.pdf
Flight Log
...04 April 2018 08:20:15
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Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304203.pdf
Flight Log
...30 August 2018 11:31:08
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Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator KZMYNM
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00295424.pdf
Flight Log
...12 October 2018 13:42:45
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Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00295429.pdf
Flight Log
...12 October 2018 13:53:28
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00300626.pdf
Flight Log
...13 February 2018 14:39:03
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Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator DYFBVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA02476371.pdf
Financial
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00265999.PDF
Flight Log
...November 30, 2018.
her, and paid her $200 immediately afterward.img
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(X2-9) These and several similar lawsuits were dismissed.1139-1
All other lawsuits have been settled by...
EFTA00303490.pdf
Flight Log
...02 November 2018 14:39:49
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Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA01406355.pdf
Photo
...NCA required if KYC has not been done (note, this will not come
out of offboarding until NCA is complete)
1
Swap In - Offboarding 2018
1
Remediation 2017 52k case: Requires 1) KYC to be completed in CIB and
confirmation required from regional leads that KYC was completed to the...
EFTA00303455.pdf
Flight Log
...17 December 2018 06:14:30
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Travel Arrangements for
American Express Travel Record Locato
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...
EFTA00800328.PDF
Legal
...in determining a defendant's SORNA tier. See, e.g.,
3
EFTA00800330
United States v. Barcus, 892 F.3d 228, 231-32 (6th Cir. 2018); United States v. Morales,
801 F.3d I, 5 (1st Cir. 2015); United States v. Cabrera-Gutierrez, 756 F.3d 1125 (9th Cir.
2014). Indeed...
EFTA00308398.PDF
Flight Log
...05 August 2018 18:04:27
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Travel Arrangements for PENKAUSKAITE/TOMA
American Express Travel Record Locator PUTBDE
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00161958.PDF
FBI Report
...From on or about August 19, 2013, through about 2018, Deutsche Bank
was the key bank participating, and playing an essential role in, the Epstein sex-
trafficking venture. Deutsche Bank continued to conceal what it had done through
about July 2020. Deutsche Bank developed a special—and illegal—banking
relationship...
EFTA00304222.pdf
Flight Log
...31 October 2018 12:47:57
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Travel Arrangements for
American Express Travel Record Locator NIBRUN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00305708.pdf
Flight Log
...15 May 2018 01O1:03
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Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00287997.PDF
Flight Log
...11 May 2018 12:1626
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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 Overseas...
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