1,445 results for "Mar 18 2018"
Page 48 of 58
EFTA00297620.pdf
...12 July 201813:17:14
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
12)07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00309460.pdf
...Total Ticket Amount
214.22
Flight Details
09 Mar 2018 DL2894 T Class
Los Angeles/New York-Kennedy
Credit Card Information
Charged to Card
AX )00000000M
Amount
USD 214.22
Page 1 of 3
Invoice
• ■
EFTA00309460
Page 2 of 3
Travel Information
Al services covered by this rfinerary are subject...
EFTA00263717.pdf
...of Justice, Miami Herald, •
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex...
EFTA00271444.pdf
...Your
Statement Balance in the amount of
$907.46 is scheduled to be paid on
3/18/18 from your UBS Account.
Thank you.
SUBS
Statement Bling Period:
01127/18 - 0226/18
Payment Due Date
Mardi 23,2018
Minimum Payment Due
S3901,1/
UBS Visa Signature credit card statement
Prepared...
EFTA00297785.pdf
...7029356744
Flight Details
Flight Details
15 Feb 2018 DL405 U Class
Paris-De Gaulle/New York-Kennedy
15 Mar 2018 DL404 U Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXX)000(a
Amount
USD 108.90
Page 1 of 3
Invoice WMONIY
A...
EFTA00040006.pdf
...be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it...
EFTA00596077.pdf
...The Series, ran from 1997 to 2001
18
EFTA00596095
There is a Strong Talent Pool of Animation Studios
with whom Josephson Entertainment can partner
International firms typically can offer local tax breaks & lower salaries
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PRODUCTIONS"'
ANIMATION &
VISUAL EFFECTS
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EFTA00135867.pdf
...2018, was charged by a federal grand jury with conspiring to defraud applicants, students and
donors by falsely boosting the school's ranking for online MBA programs to No. 1 four years in a
row."
FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects.
The Philadelphia Inquirer (4/18...
EFTA00150636.pdf
...2018, was charged by a federal grand jury with conspiring to defraud applicants,
students and donors by falsely boosting the school's ranking for online MBA programs to No. 1
four years in a row."
FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects.
The Philadelphia Inquirer (4/18...
EFTA00093044.pdf
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00093093
cggeei
ThOesttuAlitqltdeggniL4(P1 t...
EFTA00263693.pdf
...was a minor, and grooming her to
provide sexual services for Ensteink2i A 2018 exposé by Julie K. B
revealed Jane Doe 3 to bel
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was
year-old spa
spa attendantiL21...
EFTA00262189.pdf
...I wish to
your office for your previous assistance
this will be my last con
have bee
o Wyour office senator
gardin
appreciate
find 3Ety very di
ctful not onl
On Wed, 1 Mar 202:18 pm Narungga EO,
Dear
r office considering I
o not
•At
- ht.e.-4...
EFTA00288029.pdf
...18 March 2018 08:33:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator BDGYLA
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...
EFTA00302672.pdf
...2018 09:26:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 65021
Toll Free 1
When Overseas Call Collect
Thursday 01 Mar 18...
EFTA00288036.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Sunday 18 Mar 18
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 2291
Origin
West Palm Beach.
Destination
New York.
Departing...
EFTA00150161.pdf
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off
Thursday morning on its way to Mars, making it "the third spacecraft to head that way this
month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA00271730.pdf
...Your
Statement Balance in the amount of
$0.00 is scheduled to be paid on
1/20/18 from your UBS Account.
Thank you.
Add your UBS credit card to Apple
Pay and turn on Apple Wallet
notifications to receive immediate
transaction notification for all your
UBS credit card transactions...
EFTA02379919.pdf
...15 Dec 2008
MO=
31 Dec 2018
59 Mos
Freq Next Due per Flight Utilization:&n=sp; 31 Dec 2018
SN
Mfg Ref Number: 71.01.00
Doc:
R=v:
=ssued: 01 Mar 1986
Section:
<=elect name="Doclinks" style="width: 180px; font-family: arial; font-si...
EFTA00263534.pdf
...was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
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