1,531 results for "Jun 6 2018"
Page 57 of 62
EFTA00132684.pdf
...Date
Patien
SIgnature of Witness
Date
NYM-NEW YORK MCC
Date
EFTA00132696
1 2
3
4 5 6 7
6
0 10 11 12 13 14 15 16
S2 32 31
30 20 26 27 28 25 24 23 22 21 20 10 • 18
17
CC
BP-A0618
JUN 16...
EFTA00302200.pdf
...PRESS
EFTA00302200
Page 2 of 4
Travel Details
Wednesday 27 Jun 18
Flight Information
Airline Record Locator KVT8M8
Airline
Air France
Flight
AF 1652
Origin
Paris.
Destination
Kiev,
Departing
08:40 PM
Arriving
12:40 AM / 28 Jun 2018
Departure Terminal
Terminal 2 E
Class
K Economy Class
Assigned Seating...
EFTA00305242.pdf
...Kiev,
08:40 PM
12:40 AM / 28 Jun 2018
Terminal 2 E
K Economy Class
Charles De Gaulle
Boryspil (Borispol)
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs
Airbus lndustrie A320-100/200
Meals
Non-stop
NIL
Page 1 of 4
Itinerary GKOVON
EXPRESS
EFTA00305242
Page...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
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
...Travel Details
Other Information
Thursday 28 Jun 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Scandinavian Airlines
Newark.
Copenhagen.
05:35 PM
07:15 AM / 29 Jun 2018
Terminal B
Terminal 3...
EFTA00297159.pdf
...Fees
427.21
Airline
XL AIRWAYS FRANCE
Total Ticket Amount
1075.21
Flight Details
Flight Details
10 May 2018 SE41 T Class
New York-Kennedy/Paris-De Gaulle
22 Jun 2018 SE50 0 Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
PA XX30000000MM
Amount
USD...
EFTA00314908.pdf
...Leonardo da Vinci international (Fiumicino)
05:00 PM
07:15 AM / 26 Jun 2018
Terminal 8
Terminal 3
S Economy Class
American Airlines
John F Kennedy International
Confirmed
Estimated Time
8 Hrs 15 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC
Page 1...
EFTA00304152.pdf
...05:35 PM
07:15 AM / 29 Jun 2018
Terminal B
Terminal 3
V Economy Class
Newark Liberty International
Kastrup
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Friday 29 Jun 18
Hrs 40 Mins
Airbus Industrie A330-300
Meals
Non-stop
1PC
Airline Record...
EFTA00305253.pdf
...Payment Detail
Invoice Total
USD310.60
Charge by Airline
310.60
Flight Information
Charges
Ticket Number
7157867926
Ticket Base Fare
236.00
Passenger Name
KOCHERHA/YELZAVETA
Omit Taxes/Airline Imposed Fees
74.60
Airline
AIR FRANCE
Total Ticket Amount
310.60
Flight Details
25 Jun 2018 AF3369 T Class
Paris...
EFTA00494858.pdf
...Cfl
Company Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment Duration
iy1
Location
San Juan Pr Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto currencies
companies. This bank opens accounts for crypto companies.
Which banks bank with crypto...
EFTA00312175.pdf
...7147247210
Flight Details
02 Jun 2018 DL2820 F Class
West Palm Beach/New York-Laguardia
Credit Card Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
541.02
40.58
Total Ticket Amount
781.80
Charged to Card
AX XXXXXXXXXX)
Amount
USD 781.60
Page 1 of 3
Invoice...
EFTA00495372.pdf
...CEO
Company Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment Duration
EFTA00495376
Lyi
Location
San Juan Pr Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto
currencies companies. This bank opens accounts for crypto companies.
Which banks bank with...
EFTA00297874.pdf
...Total Ticket Amount
3512.31
Flight Details
Flight Details
17 Apr 2018 AA45 H Class
Paris-De Gaulle/New York-Kennedy
17 Jun 2018 AA44 H Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXXXXXXXXM.
Amount
USD 3512.31
Page 1 of 3
Invoice...
EFTA00297554.pdf
...Payment Detail
Invoice Total
USD98.50
Charge by Aldine
98.50
Flight Information
Charges
Ticket Number
Ticket Base Fare
69.00
Passenger Name
Govt Taxes/Airlino Imposed Fees
29.50
Airline
FORMOSA AIRLINES CORP
Total Ticket Amount
98.50
Flight Details
05 Jun 2018 VY9433 W Class
Milan-Malpensa/Paristrly...
EFTA00311637.pdf
...Total Ticket Amount
577.40
Flight Details
25 Jun 2018 DL461 D Class
New York-Kennedy/St. Thomas
Credit Card information
Charged to Card
AX XXXXYXXXXXM
Amount
USD 577.40
Page 1 of 3
Invoice ASZSPK
AN
MI
BCPRE SS
EFTA00311637
Page 2 of 3
Travel Information
Al services covered...
EFTA00307871.pdf
...19 June 2018 13:12:18
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
Agent Details
Toll fre
nehWt
t
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing...
EFTA00297195.pdf
...Departing
09:55 PM
Sullying
11:20 AM /20 Jun 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
B Economy Class
Seats
24L
Operated By
Air France
Assigned Seating Is Restricted To Airport Check In
Thank You For Choosing American Express Travel Services
Additional Messages
John F...
EFTA00297174.pdf
...Flight Details
Flight Details
11 May 2018 SE51 M Class
New York-Kennedy/Paris-De Gaulle
29 Jun 2018 SE50 O Class
Paris-De Gaulle/New York-Kennedy
Credit Card information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
59.70
0.00
Total Ticket Amount
234.70
Charged...
EFTA00067645.pdf
...Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F...
EFTA00297191.pdf
...Travel Details
Tuesday 19 Jun 18
Other Information
CITIZENS OF
IIMUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator lily
Airline
Delta Air Lines
Flight
DL 1014
Origin
New York.
Destination
Paris.
Departing
09:55 PM
Arriving
11:20 AM /20 Jun 2018
Departure Terminal
Terminal 1
Arrival Terminal...
EFTA00297592.pdf
...09:15 PM
01:00 AM / 30 Jun 2018
Terminal International
D Business Class
Additional Messages
Ataturk
Kazan
Confirmed
Estimated Time
3 Hrs 45 Mins
Equipment
Boeing 737-900
Meal
Meals
Number of Stops
Non-stop
Baggage
40K
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE...
EFTA00302906.pdf
...19 June 2018 15:16:34
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator PTEWAK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00297863.pdf
...Departing
C6:10 PM
Arriving
07:45 AM f 18 Jun 2018
Departure Terminal
Terminal 8
Arrival Terminal
Terminal 2 A
Class
H Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment...
EFTA00287726.pdf
...16Jun-17Jun
Thank You For Choosing American Express Travel Services
ME MILAN IL DUCA
Piazza DI La Republica 13
MILAN IT 20124
Thu 14 Jun 2018
18
356.25 EUR 14JUN-15JUN
350.55 EUR 15JUN-16JUN
337.25 EUR 16JUN-17JUN
EUR 1044.05
May be subject to local...
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