1,721 results for "Jan 3 2018"
Page 57 of 69
EFTA02476371.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Jan 3, 2016 at 2:38 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00305369.pdf
...30 Dec 2017 BT491 0 Class
Riga/Budapest
01 Jan 2018 BT492 E Class
BudapesUFtiga
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 474.00
Page 1 of 3
Invoice
ANks
i
FtIONN
OCPRESS
EFTA00305369
Page 2 of 3
Travel Information
Al services covered by this itinerary are...
EFTA00074121.pdf
...Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg
FYSA.
Begin forwarded message:
From
Date: January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
EFTA00297247.pdf
...Total Ticket Amount
988.86
Flight Details
02 Jan 2018 DL789 Y Class
Cancun/New York-Kennedy
Credit Card Information
Charged to Card
AX XXX)000000CM
Amount
USD 988.86
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00297265.pdf
...Total Ticket Amount
278.46
Flight Details
02 Jan 2018 AA2494 V Class
Cancun/Miami
Credit Card Information
Charged to Card
AX XXXX)0000rM
Amount
USD 278.46
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA00258915.pdf
...38
3
7
8
9
50
Equipment Orders
Installation
Ranger Building
Roof Repair
780
awaltin9 Permits
New Doors
TBD
awaking permits
Roads
• 'Ging Revisions
Jan 14th tentative start date given by
Service Gates Finish
Build New Gates
Bamboo for Gates
Installation
LSJ Carpenters? Or EB for said wadc
Boat Us...
EFTA00306427.pdf
...Payment Detail
Invoice Total
USD1170.56
Charge by Airline
1170.56
Flight Information
Charges
Ticket Number
Ticket Base Fare
1019.00
Passenger Name
Gott Taxes/Airline Imposed Fees
151.56
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1170.56
Flight Details
04 Jan 2018 SU122 M Class
Moscow-Sheremetye/New...
EFTA00097378.pdf
...M, at 3-6. According to the "lurid
details" Ms.
included in the motion, Ms. Maxwell personally was involved in a "sexual
abuse and sex trafficking scheme" created by Epstein:
•
Ms. Maxwell "approached"
in 1999 when
was "fifteen years old" to
recruit her into the scheme. Id. at 3.
•
Ms...
EFTA00297254.pdf
...Flight Details
02 Jan 2018 DL789 B Class
Cancun/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD504.00
504.00
Ticket Base Fare
250.00
Gov't Taxes/Airline Imposed Fees
54.00
Total Ticket Amount
504.00
Charged to Card
AX XXX)000000CM
Amount...
EFTA00064817.pdf
...will continue next week, and opening statements are targeted to begin Jan. 22.
Weinstein, 67, is accused of five sex crimes in New York involving encounters with two women. The embattled movie
mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on...
EFTA00304227.pdf
...Estimated Time
3 Hrs 35 Mins
Equipment
Boeing 737-800
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC per adult
Airline Record Locator OLLFEA
Airline
Aeroflot
Flight
SU 1834
Origin
Moscow,
Sheremetyevo
Destination
Minsk,
Minsk International 2
Departing
10:55 PM
Arriving
12:25 AM / 27 Jan 2019
Departure...
EFTA02233546.pdf
...purchas(
discounted checked baggage, this will be taken into
Sat 30 Dec 2017
CARRY ON
FIRST
FREE
$25USD
EFTA_R1_00990592
EFTA02233550
Tue 02 Jan 2018
CARRY ON
FIRST
FREE
$25USD
Visit delta com for details on baggage embargos that may a
Transportation of Hazardous Materials
Federal law forbids the...
EFTA00303169.pdf
...26 December 2018 15:24:18
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 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00303173.pdf
...31 December 2018 12:45:05
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
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan...
EFTA00615175.pdf
...Arn um t
1141.)••11 01-Nev.2016
/20%003
.2-0L+12
11 1 41-2018
9)0,000
1-08122
014314039
1,002000
10.1eloy-11
Faipeluol
3,000000
/01.1ay-11
Peepitual
3.000,000
5 Fni'd
MTN1
Med Saut Ilatkod
1,890 042 3',9...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA00303177.pdf
...31 December 2018 18:36:18
Any changes made after this time are not reflected below
Travel Arrangements for
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...
EFTA00302453.pdf
...06 November 2018 10:09:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JESQDN
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...
EFTA00607612.pdf
...3,318,600.00
3,307,600.00
11,100.00
05/10/11
DB
1,200,000 Peabody Ennergy Corp Sr Notes 7.375% 11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00297103.pdf
...25 January 2018 16:48:03
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00040006.pdf
...Remark
3
054
4
054
1
W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue Date
Exp. Date
Remark
1
2
03/08/2019
03/07/2029
US PASSPORT #
3
4...
EFTA02295528.pdf
...new
opportunities for market expansion.
• Strategic investor in place to cover $17.5 - 24.5 M (65 - 90%) of
capital requirements through CYE 2018.
$9.3 M needed to reach $150 M enterprise value in 2 years, $25.9 M
needed to reach $500M enterprkt value in 4 years.
DACART...
EFTA00066317.pdf
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
EFTA00083324.pdf
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
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