Search results for 2017

119,517 results for "2017"

Page 4689 of 4781
EFTA00597273.pdf Flight Log
OCR Confidence: 85%  •  232.5 KB
...14 August 2017 07:41:56 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA02221338.pdf Flight Log
OCR Confidence: 85%  •  422.7 KB
...08 June 2017 14:57:25 My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00287918.pdf Flight Log
OCR Confidence: 85%  •  228.4 KB
...20 July 2017 13:18:38 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...
EFTA00300660.pdf Flight Log
OCR Confidence: 85%  •  231.8 KB
...29 July 2017 17:29:05 Any changes made after this time are not reflected below Travel Arrangements for GROFF/LESLEY KATHERINE American Express Travel Record Locator K SEC NK E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix...
EFTA00302271.pdf Flight Log
OCR Confidence: 85%  •  242.6 KB
...07 July 2017 10:32:29 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect E-Ticket Number(s) Travel Details Sunday 09 Jul 17 Other...
EFTA00802962.PDF Legal
OCR Confidence: 85%  •  460.9 KB
...4D16-1847 [August 30, 2017) Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Thomas Lynch, Judge; L.T. Case No. 15-000072 CACE (05). Sigrid S. McCawley of Boies, Schiller & Fiexner LLP, Fort Lauderdale, and Jon L. Mills, Miami, for appellant. Bruce S. Rogow and Tara...
EFTA00302915.pdf Flight Log
OCR Confidence: 85%  •  243.6 KB
...06 July 2017 08:21:56 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service Phoenix Arizona 65027 Toll Free 1 When Overseas Call Collect Travel Details Monday 31 Jul 17 Other...
EFTA00302249.pdf Flight Log
OCR Confidence: 85%  •  242.0 KB
...12 May 2017 17:32:13 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Tuesday 16 May 17 Other...
EFTA00303767.pdf Flight Log
OCR Confidence: 85%  •  231.5 KB
...23 July 2017 09:10:51 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OKXRKT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA02396010.pdf Email
OCR Confidence: 85%  •  975.5 KB
...Sunday, February 19, 2017 5:44 PM To: [email protected] Subject: Just rolled out: Area rugs in every size members.wayfair.cor/track?type=click...
EFTA00808549.PDF Court Filing
OCR Confidence: 85%  •  607.2 KB
...I HEREBY CERTIFY that a copy of the foregoing was served upon all parties listed below via electronic service this September 28, 2017. 9 EFTA00808557 Is/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No. 0176737 315 S.E. 7th Street Suite 301 Fort Lauderdale, FL 33301 IM SERVICE...
EFTA01434422.pdf Photo
OCR Confidence: 85%  •  405.5 KB
...f- Bdk Signature BA1R16T Printed Name capital NON-DISCLOSURE AGREEMENT Effective Date; October 3,2017 Participant Company: Vy Capital Management Company Limited Participant Address: Emirates Financial Towers, South Tower, Level 9, Office 901/902 DiFC, PO Box 506950, Dubai, UAE extent: (i) it is required to do so by law...
EFTA02227739.pdf Flight Log
OCR Confidence: 85%  •  419.8 KB
...05 July 2017 12:43:27 My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00094182.pdf Deposition
OCR Confidence: 85%  •  2807.4 KB
...As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of...
EFTA00142502.pdf Email
OCR Confidence: 85%  •  335.6 KB
...In 2017 they replaced a Viconet system at the FCI 2 that was in really bad shape. Since their upgrade they have been really happy. I did not have any of these problems you guys are experiencing now. I'm guessing it has to do with the Windows upgrade. Once...
EFTA00308915.pdf Flight Log
OCR Confidence: 85%  •  245.8 KB
...25 August 2017 08:51:32 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 Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00153772.PDF Legal
OCR Confidence: 85%  •  439.2 KB
...Secured by Proofpoint Encryption, Copyright © 2009.2017 Proofpoint, Inc. All rights reserved. FDIC

DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or...

EFTA00308899.pdf Flight Log
OCR Confidence: 85%  •  244.0 KB
...31 August 2017 11:10:03 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...
EFTA00609878.pdf Flight Log
OCR Confidence: 85%  •  232.3 KB
...21 August 2017 12:39:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00308903.pdf Flight Log
OCR Confidence: 85%  •  243.9 KB
...31 August 2017 11:10:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00099226.pdf Legal
OCR Confidence: 85%  •  445.8 KB
...Secured by Proofpoint Encryption, Copyright 2009.2017 Proofpoint, Inc. All rights reserved. < p> DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication...
EFTA00302777.pdf Flight Log
OCR Confidence: 85%  •  241.6 KB
...18 May 2017 08:43:23 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 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Tuesday 23 May 17 CITIZENS OF RUSSIAN...
EFTA00305649.pdf Flight Log
OCR Confidence: 85%  •  215.5 KB
...C/2017 American Express Travel Related Services Company. Inc. All rights reserved Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent. subsidiaries. affiliates and representatives (collectively. 'Amex"). Men acting solely as a sales agent for travel suppliers, shall not be liable for...
EFTA02236367.pdf Financial
OCR Confidence: 85%  •  622.9 KB
...Next Good morning In regards to timing please advise on realistic date to review draft of 12-31-2017 numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_00999470 EFTA02236379
EFTA00812291.PDF Legal
OCR Confidence: 85%  •  833.8 KB
...F.3d 1282, 1285 (11th Cir. 2002), ovemded in part, Slater v. United States Steel Corp., 871 F.3d 1174, 1176-77 (11th Cir. 2017). It is "an equitable concept intended to prevent the perversion of the judicial process," id., which prohibits "parties from deliberately changing positions according to the...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: