Search results for 2018

106,347 results for "2018"

Page 4202 of 4254
EFTA01105643.PDF
OCR Confidence: 85%  •  5215.2 KB
...11SEP, 2018 (REWORK) Last Main Gear RS Due: 5,000 CYC Last Nose Gear RS Due: 5,000 CYC BRF Cv0craT Pla1. 09/7071-0.cat Rexcls 9 lanuary 2011 2 EFTA01105644 Aircraft Details AIRCRAFT MSN 1353 DATE of CONSTRUCTION OCT 1998 ENGINE *1 TYPE / SERIAL x ROLLS ROYCE TAY...
EFTA00287771.pdf Flight Log
OCR Confidence: 85%  •  306.5 KB
...07 February 2018 17:13:31 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...
EFTA00070722.pdf FBI Report
OCR Confidence: 85%  •  6763.0 KB
...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...
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...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...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...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...
EFTA00302346.pdf Flight Log
OCR Confidence: 85%  •  299.3 KB
...18 May 2018 16:26:20 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator JTKXNW 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...
EFTA00296964.PDF Flight Log
OCR Confidence: 85%  •  299.6 KB
...09 May 2018 16:38:35 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 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00785400.PDF
OCR Confidence: 85%  •  777.1 KB
...7.ichat NYCO24362.aff4/Macintosh HD on 2019-05-24 at 04.54.5 /Users/jee/Library/Messages/Archive/2019-05-25= I on 2018-12-14 at 15.12.27.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-01 on 2019-05-20 at 17...
EFTA00308703.pdf Flight Log
OCR Confidence: 85%  •  311.7 KB
...30 December 2018 16:56:26 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 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect This...
EFTA00303360.pdf Flight Log
OCR Confidence: 85%  •  317.2 KB
...26 November 2018 12:47:25 Any changes made after this time are not reflected below Travel Arrangements for RODRIQUEZ/ANN M POLEON/SIERRA T American Express Travel Record Locator X L BZJ H E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behtend Dr Ste.55 M...
EFTA02282324.pdf Email
OCR Confidence: 85%  •  900.4 KB
...Initially, the HOU consulate requested one new photo (different from the one on the 2018 visa), old cancelled passport, new passport, completed and signed application form (G3 can create it — concierge fee would apply) and visa transfer fee $74. Additional documents may apply once submitted. Current fastest processing time 8...
EFTA00599823.pdf Financial
OCR Confidence: 85%  •  1056.5 KB
...Fixed Income • Intrad via Bkaombe 22-Feb-12 154:m.2018 1,000,020 Nrg Energy Inc 88- 22-Oct-12 01-Apr-2019 1,000,000 Headwaters Inc B. 22-Oct-12 15.May.2019 400,000 Earthlmk Inc 8 23-Oct-12 15.May.2019 600,000 Earthlmk...
EFTA01121561.PDF Financial
OCR Confidence: 85%  •  1056.5 KB
...Fixed Income • Intrad via Bkaombe 22-Feb-12 154:m.2018 1,000,020 Nrg Energy Inc 88- 22-Oct-12 01-Apr-2019 1,000,000 Headwaters Inc B. 22-Oct-12 15.May.2019 400,000 Earthlmk Inc 8 23-Oct-12 15.May.2019 600,000 Earthlmk...
EFTA00160532.pdf FBI Report
OCR Confidence: 85%  •  2296.4 KB
...The article added that his legal team's report pointed to alleged 'anomalies with the FBI search', such as the unusual manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox...
EFTA00016596.pdf Legal
OCR Confidence: 85%  •  462.3 KB
...than the conclusory allegation that the requested evidence is material.' United States v. Abdalla, 317 F.Supp.3d 786, 790 (S.D.N.Y. 2018) (quoting United States v. Urena, 989 F.Supp.2d 253, 261 (S.D.N.Y. 2013)). Notably, "if the purported defense for which a defendant...
EFTA00287781.pdf Flight Log
OCR Confidence: 85%  •  308.3 KB
...10 February 2018 12:52:44 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...
EFTA00305700.pdf Flight Log
OCR Confidence: 85%  •  302.9 KB
...07 May 2018 13:23:04 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...
HOUSE_OVERSIGHT_023683.jpg
OCR Confidence: 85%  •  0.0 KB
Al2 Saturday, March 10, 2018 INSIGHT Power with purpose Robert Lawrence Kuhn explains why abolishing presidential term limits may well be good for China o interview delegates and officials at the annual National Peo- ple’s Congress in Bei- jing, interspersed with being interviewed in the interna- tional media about...
EFTA00302418.pdf Flight Log
OCR Confidence: 85%  •  293.6 KB
...04 April 2018 08:30:37 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator VOFFXN 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...
EFTA00295419.pdf Flight Log
OCR Confidence: 85%  •  308.5 KB
...12 October 2018 07:33:48 Any changes made after this time are not reflected below Travel Arrangements for CARDILLO/JACOPO TIBETT/MAX American Express Travel Record Locator DCWBGL Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 This itinerary...
EFTA00035907.pdf Email
OCR Confidence: 85%  •  545.5 KB
...Program Statement 5500.15, Correctional Services Manual, and Program Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and Inmate Work Areas, issued on June 4, 2015. In addition to the general requirements for conducting cell searches contained in the above program statements, an institutional...
EFTA00295477.pdf Flight Log
OCR Confidence: 85%  •  307.9 KB
...23 October 2018 11:40:28 Any changes made after this time are not reflected below Travel Arrangements for CARTRON/XAVIER MICHEL American Express Travel Record Locator HSDVZT Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 This itinerary is...
EFTA00303858.PDF Flight Log
OCR Confidence: 85%  •  306.1 KB
...30 April 2018 09:19:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator 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...
EFTA01597667.pdf Deposition
OCR Confidence: 85%  •  25682.9 KB
...Plimary - Aggressive investment eligibility consideration - None selected Resource Management Account December 2018 Account name: MONTPELIER TRUST Friendly account name: Mcrit Fled e Fund Account number: Value of your account Your account instruclions • The account record was signed by your on November 30 (5) on December 31 (f) Financial Advisor and...
EFTA00287762.pdf Flight Log
OCR Confidence: 85%  •  304.0 KB
...07 February 2018 10:42:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: