1,640 results for "Jun 1 2018"
Page 62 of 66
EFTA02460627.pdf
...Wednesday, June 1, 2016 3:24 PM
To:
Raafat Alsabbagh
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Jun 1, 2016 at 11:11 AM
Subject:
To: =effrey Epstein
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...
EFTA00311972.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Wed. 27 June 201814:1&58
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
27106/2018
Invoice
717673
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00287841.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated Fri, 01 June 20181&19:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00297199.pdf
...Total Ticket Amount
2572.40
Flight Details
19 Jun 2018 DL1014 B Class
New York-Kennedy/Pans-De Gaulle
Credit Card Information
Charged to Card
AX X)OOOOOOOO
Amount
USD 2572.40
Page 1 of 3
Invoice
AMERKAN
EXPRE SS
EFTA00297199
Page 2 of 3
Travel Information
Al services covered...
EFTA00297490.pdf
Page 1 of 3
AMERICAN EXHRESS TRAVEL
INVOICE
Generated: Thu. 31 May 201813:18:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
31/05/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00287461.pdf
...Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1098.90
Flight Details
30 Jun 2018 SU103 S Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX )0000000=4009
Amount
USD 1098.90
Page 1 of 3
AMERICAN
BCPRE SS
EFTA00287461
Page 2 of 3
Travel Information
Al...
EFTA00297279.pdf
...Fri.01 June 20181&20:00
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00294430.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
=II
Travel Details
Flight Information
Tick
Tick
Friday 20 Jul 18
JUN
JUN
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class...
EFTA00599823.pdf
...2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000...
EFTA00297535.pdf
...13 June 2018 08:27:27
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
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...
EFTA00287453.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 27 June 2018 12:54:50
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00297367.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. 10 June 2018 08:05:10
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 M/C 08-03-69...
EFTA00297162.pdf
...08 May 2018 13:56:36
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297166.pdf
...12 May 2018
Terminal 4
Terminal 2 A
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 5 Mins
Airbus Industrie A330-200
Hot Meal
Non-stop
1PC
Page 1 of 4
Itinerary
E.:PRESS
EFTA00297166
Page 2 of 4
Travel Details
Friday 29 Jun 18
Flight Information...
EFTA00297170.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 10 May 2018 14:48:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00297155.pdf
...08 May 2018 09:49:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00297141.pdf
...Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Travel Details
Other Information
Ticket DL
Wednesday 13 Jun 18
CREDIT WITH DELTA
Other Information
TICKET NUMBER
Other Information
VALID TILL JULY 15 2018
Other Information
CHANGE FEE 200.00...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00304301.pdf
...17 May 2018 14:56:26
Any changes made after this time are not reflected below
Travel Arrangements for XING/ZIWEI
American Express Travel Record Locator UZBZBN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
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