1,325 results for "Jul 11 2018"
Page 48 of 53
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00297557.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Friday 13 Jul 18
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Travel Details
Wednesday 11 Jul 18
Flight Information
Airline Record...
EFTA00263479.pdf
...8/06/20108,09 P
Fen Please do this - IN MEMORY
voarzolo8:11 PM
FW: The Flu Shot
1/05/20104:17
Flu: Please send back. its hilarious!!!!!
11'0612010434
axo.‘
114Si:01011:20 P
n0000
2041672010 7:42 PM
Pe teicoe
2-1,06, 20108:15 P
8,07...
EFTA00156693.pdf
...Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other
Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(1)(A...
EFTA00195618.pdf
...SERIES 2003-16 CLASS JS
DATED DATE 01/06103
BOOK ENTRY ONLY
DUE 03/25/2018 10.050%
FACTOR - .96506519
FEDERAL HOME LOAN MTG CORP
MRGN
SERIES 2530 CLASS SE
DATED DATE 10/11/02
BOOK ENTRY ONLY
DUE 0245:2032 A090%
FACTOR - .8123
I0
OUANN1Y
1139.070
Beer. SZeirhs...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
EFTA00300647.pdf
...Please contact your
travel office by 11:59 PM on May 23, or this entire reservation will automatically cancel.
Travel Details
Flight Information
Monday 23 Jul 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
PTDKMW
United Airlines
UA 2140
New York La Guardia, La...
EFTA00262189.pdf
...The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to...
EFTA00297620.pdf
...Payment Detail
Invoice Total
USD1193.70
Charge by Airline
1193.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
1127.00
Passenger Name
Gott Taxes/Airline Imposed Fees
66.70
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1193.70
Flight Details
16 Jul 2018 SU2458 Y Class
Moscow-Sheremetye/Paris...
EFTA00304148.pdf
...19 July 2018 03:20:27
Any changes made after this time are not reflected below
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...
EFTA00168309.pdf
...0 MV01002
NUMBER OF
10/01/2018 TIME:
0 MV01002
ATTEMPTS: 01
1305
999 MSYSTEM
ATTEMPTS: 01
1301
999 MSYSTEM
ATTEMPTS: 01
1302
999 MSYSTEM
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB
USAO_000023
EFTA_000...
EFTA00287453.pdf
...Sheremetyevo
07:10 PM
11:20 AM/01 Jul 2018
Terminal 1
Terminal D - DomesticAntl
S Premium Economy
12E
Additional Messages
Confirmed
Estimated Time
9 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC is
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00297057.pdf
...02 July 2018 11:37:34
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...
EFTA00300635.pdf
...09 June 2018 11:45:14
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00261828.pdf
...2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00314913.pdf
...23 June 2018 18:35:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Toll Free
When Overseas Call Collect
E-Ticket Number(s)
Travel Details
Other Information
Ticket
Thursday 28 Jun 18
CITIZENS OF...
EFTA00314923.pdf
...09:05 AM
11:20AM
Terminal 3
V Economy Class
Travel Details
Flight Information
Kastrup
Split
Confirmed
Estimated Time
2 Hrs 15 Mins
Equipment
Airbus Industrie A321
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
1PC
Sunday 08 Jul 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00314908.pdf
...Split
09:50 AM
11:00 AM
Terminal 3
B Economy Class
Vueling Airlines Sa
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Sunday 08 Jul 18
Flight Information
1 Hr 10 Mins
Airbus Industrie A320-100/200
Food-Bev/Pur
Non-stop
1PC
Airline Record Locator...
EFTA00311478.pdf
...23 July 2018 16:47:33
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
Phoenix Arizona 8502(
Toll Free-
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Ticket St...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00304084.pdf
...19 July 2018 07:25:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator IOIIVY
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...
EFTA00138265.pdf
...Jul 24, 2019 at 11:08:48 PM EDT
To: '
' <
Subject: Jeffrey Epstein/Nicholas Tartaglione
C
Hello,
Trying to confirm this NBC story that says your client was questioned about a possible
attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call?
Executive editor...
EFTA00304144.pdf
...22JUL
Sunday 29 Jul 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Aaival Terminal
Class
AAXDYN
Aeroflot
SU 2462
Moscow.
Pans.
11:45 AM
02...
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