2,596 results for "Mar 1 2018"
Page 92 of 104
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00301213.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W...
EFTA00302325.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 12 March 2018 08:07:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator CMKKMS
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste...
EFTA00257768.pdf
...J 1/4 1 ftC
Number: BR- C. At c,55
US. Customs and
Border Protection
MEDI
RE
.4
HEALTH INSURANCE
1-800-MEDICARE (1.800.633-4227)
JEFFREY E EPSTEIN
090-44-3348-T
MALE
FfECTIVF
HOSPITAL
(PART A) 01-01-2018
MEDICAL (PART B) 0243
018
EFTA00257774
I...
EFTA00297781.pdf
...Page 1 of 4
Itinerary WMONIY
:AM
BC PRESS
EFTA00297781
Page 2 of 4
Travel Details
Thursday 15 Mar 18
Flight Information
Airline Record Locator GM2OYG
Airline
Delta Air Lines
Flight
DL 404
Origin
New York.
Destination
Paris.
Departing
C6:50 PM
Arriving
07:25 AM / 16 Mar 2018
Departure...
EFTA00271444.pdf
...SUBS
Statement Biting Period
02/27/18 - 03/26/1
Payment Due Date
April 23, 2018
r.cinimum Payment Due
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs...
EFTA00263778.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00303917.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Tue. 11 December 2018 1920:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00302359.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 23 December 2018 17:11:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NAKZFB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55...
EFTA00166251.pdf
...U50 I exoci
toe 1 . us() 1 cent
111111111111111111111111111111111111111
L
1
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002029
EFTA_000 15503
EFTA00166255
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
As or Fateury 29. 2018
Lie% of Holdings • Cash end Cash Equivalents
Account Name:
JEFFREY EPSTEIN...
EFTA00305509.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 26 March 2018 10:41:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00261828.pdf
...CA-5 •I'‘) •
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e
APP4AN
also) acknowledge Judy's brother, 'Yoe Chancellor, Mr
,....N..1,LIzothlm2rofissem4e
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i e$hadow
Latast naws
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1.4.1442,Wi
But most importantly of all, i acknowledge the...
EFTA00124783.pdf
...ad aI1rnewaa.m.W ot taut an.1 lutaacl sty porninti.<1001t 01 it
rifv001thatOn
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subao is) lealrtal ft . * 0...
EFTA00100685.pdf
...8 at 1 II), while the Complaint
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00100692
. Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY Daily News, Local 10
News, RawStory...
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...
EFTA00040628.pdf
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
Hamid Akhavan,
a/lcia "Ray Akhavan,"
-and-
Ruben Weigand,
Defendants.
S3 20 Cr. 188 (JSR)
Government's Memorandum of Law...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
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 paid her $200...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
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