1,837 results for "Aug 1 2018"
Page 61 of 74
EFTA00092427.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00097964.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00098805.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00095957.pdf
...Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep...
EFTA00054963.pdf
...10
I:- •
CITY
1
2
4
2
1
Total:
SERIAL 0
MANUFACTURER
SER429131
BERETTA
Total:
Date:
Date:
Dale:
1
11
Man, Oct 15. 2018
Saks/two But Un:Lansi5ed
Page 1 of 1
EFTA00054968
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMYSITION:
• -
.
:•':• • .'... X.
•-- ..
- " : ... -i'± -!. 7...: r
. 417
47
' : TA: 7...
EFTA00287791.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 25 August 2018 12:43:59
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
2401 W. Behrend Dr Ste.55 WC...
EFTA00300733.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 30 May 2018 07:11:51
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00301067.pdf
Page 1 of 4
AMERICAN E JPESS TRAVEL
Document generated Mon. 13 August 2018 15:19:30
Any changes made after this time are not reflected below
Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL
LORENZO SANGUINETTI/DIEGO MARTIN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00287795.pdf
...25 August 2018 12:55:35
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
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00300729.pdf
...30 May 2018 09:57:33
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00309570.pdf
...14 August 2018 15:49:54
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00300748.pdf
...2018 09:05:33
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator VXN BJJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00301074.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generaled Mon. 13 August 2018 22:27:20
Any changes made after this time are not reflected below
Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL
LORENZO SANGUINETTI/DIEGO MARTIN
American Express Travel Record Locator BYPZMZ
Agent Detalls
Centuhon Travel Service
2401 W. Behrend...
EFTA00300744.pdf
...23 May 2018 0724:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator TZEVWH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00095967.pdf
...Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep...
EFTA00263693.pdf
SE.>1:31 PM
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and...
EFTA00300541.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 23 May 2018 07:35:22
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator IRZCQW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00302710.pdf
...18 Jul 2018
Terminal 1
Terminal D - Domestic/Intl
E Economy Class
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 4
Itinerary
LESS
EK
Z
EFTA00302710
Page 2 of 4
Travel Details
Wednesday 15 Aug 18
Flight...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed terms.M4§1[62/[68)
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 -year-old ' t r
had been sexually assaulted by Epstein...
EFTA00089393.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00302706.pdf
...f 14 Jul 2018
Terminal 1
Terminal D - Domestic/Intl
N Economy Class
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 4
Itinerary
" ERICAN
*IDCPRESS
EFTA00302706
Page 2014
Travel Details
Wednesday 15 Aug 18
Flight Information
Airline...
EFTA00068050.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00076303.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00080486.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00100380.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
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