1,789 results for "Mar 6 2018"
Page 60 of 72
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00263420.pdf
...grooming her to
provide sexual services for Epstein [2 2l A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16...
EFTA00297107.pdf
...C6:15 PM
C6:35 AM / 21 Mar 2018
Terminal C
Terminal 1
K Economy Class
36L
Additional Messages
Newark Liberty International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 767-400
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA00040006.pdf
...Booking Package) -11/4 trued mar
howler/it
(b) (6), (b) (7)(C)
U
I'aµc
Perm USIS1•312
Rev l I/17
EFTA00040008
STATE 0530E
WV SE0:00
54.7347,39703
isup,a7773,air 0.A5.3
Aulknace•
STAN
SCeonlint a inroad n7,73(
L3.3T
rW11LLLL. 3.40037...
EFTA00297795.pdf
...Departing
C6:50 PM
Arriving
07:25 AM / 16 Mar 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
U Economy Class
Seats
25A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 35 Mins...
EFTA00088671.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00071554.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00166263.pdf
...r 1.431 Vied n rearm n eV ern le Malone/ [Okra
6
f I
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-00020C
EFTA_000 15516
EFTA00166268
Deutsche Asset
& Wealth Management
Transaction Summary
.nnu.vv 1 201610 Jana r 3' 23'4
Trans...don Category
Opening...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00075437.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount($)
Balance(S)
12-15
12-28
12-31
01-14
Transfer To Checking
400.00-
6.233.50
01.14 Ending Balance
6233.50
Your account earned= with en annual percenrege yield end otM
tot die dividend period from 12-01-2018 through 12-31...
EFTA00077311.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither "the mere `[b]road and general' invocation of a privacy interest," nor "[v]ague
allusion to unelaborated primacy concerns" warrants denial of access.) (quoting In re N.Y...
EFTA00262521.pdf
...I
vi en M
1123/24, 311V
K./NOWA IA MAR"(
rt CITORV - PECPLE 6eARattkie. rgAsett Ecus MP Rectirck)SH-P
STAT IS - suspect-n.0- PRelvIDOS SExt.)Ac.-
f;ttestle.<4
M Gmail AIN4r, Thec.ent1/4)6 IN 4g-&,
Request
o: raser
ember for Narungga
4 e23 January...
EFTA00073260.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither "the mere `[b]road and general' invocation of a privacy interest," nor "[v]ague
allusion to unelaborated primacy concerns" warrants denial of access.) (quoting In re N.Y...
EFTA00271730.pdf
...SUBS
Statement BEng Period
11/27/17 -12126/17
Payment Due Date
January 23, 2018
Minimum Payment Due
50.00,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Erving in•
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1C00
ubs...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00268109.pdf
)1R6-cr TAR66-7-/A)c cue ocrifri - 6--PsTE,A;
r
Page 2 of2
M A>et,\) ELL
&)4( AJE
02 00 q
CA kr-U-1 I
- PO f<7 RA
1/4Act.,s
"-sTA141
CT
FRIEA)DS
P
Yes of course you'll do
, have total faith...
EFTA00311827.pdf
...23 October 201813:31:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/10/2018
1051477
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00288033.pdf
...Ticket Base Fare
222.33
Passenger Name
Gov't Taxes/Airline Imposed Fees
30.97
JET BLUE
Total Ticket Amount
25130
Flight Details
19 Mar 2018 86362 V Class
West Palm Beath/New York-Laguardia
Credit Card Information
Charged to Card
AX X)000000000(4C09
Amount
USD 253.30
Page...
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...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
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