1,814 results for "July 11 2018"
Page 55 of 73
EFTA00523382.pdf
...21 July 2018 08:15:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
21/07/2018
787359
0000342129
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...
EFTA00297564.pdf
...10 July 2018 21:1&27
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/07/2018
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...
EFTA00103380.pdf
...WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United...
EFTA00298002.pdf
...14 July 2018 10:44:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UTCTQK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 8502?
Toll Free 1
When Overseas Call Collect...
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00153059.pdf
...Ati f*
• A box of CDs, which was seized from a b ue suitcase on or about ul 11 201
("Subject Item-r).
bkoSw:le•ht1/4sesi
• 'Two binders with various CDs, whi
m a ac tutcase on or about
July 11, 2019 ("Subject Item-3").
July 11, 2019 ("Subject...
EFTA00076712.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00494965.pdf
...Here is our flights as a reminder...only change the return to July 31 and take the 9:55am Jet Blue flight...price
and hold for me :)
EFTA00494965
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: PKWLCT
YOUR TRIP DETAILS
DO...
EFTA00073427.pdf
...Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00070362.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00091454.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00093864.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00102389.pdf
...Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from...
EFTA00095871.pdf
...D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00095880
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than...
EFTA00223095.pdf
...K
U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode,
CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018)
Chatman was the first of se
to target fraud in connection with substance abuse
treatment. To date,
las convicted 30 individuals, including six licensed...
EFTA00313507.pdf
...21 July 2018 14:54:56
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
When Overseas Call Collect
This itinerary...
EFTA00104521.pdf
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
"[als the court has already held one detention hearing, it need not hold another"); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA00094289.pdf
...2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4
4
4
4
4
4
4
#
III
11 Os Ol,
cr ce...
EFTA00495035.pdf
...Mon through Friday 9AM-530PM EST
Here is our flights as a reminder...only change the return to July 31 and take the 9:55am Jet Blue flight...price
and hold for me :)
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
EFTA00495036
RECORD...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith