EFTA00355031Set 9
2015-01-024p1,007w
Flight/Class AB7001 E Economy Class
Origin Miami, Miami International
Destination Dusseldorf, Dusseldorf International Airport (rhein-ruhr)
Departing 04:00 PM
Arriving 07:00 AM / 21 May 2015
Estimated Time ... Berlin
Airline Record Locator
FlighUClass AB8112 E Economy Class
Origin Dusseldorf, Dusseldorf International Airport (rhein-ruhr)
Destination Moscow, Domodedovo
Departing 08:45 AM
Arriving 01:00 PM
Estimated Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355031.pdf
EFTA00014243Set 8
2020-03-0920p6,390w
Servis was caught on an intercepted
telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The veterinarian assured
Servis that a PED given to Maximum Security ... show up on a test.
"They don't even have a test for it," Rhein told Servis, the indictment alleged. "There's no test for it in America."
Federal agents
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf
EFTA00355175Set 9
2015-01-045p1,151w
Flight/Class AB7001 E Economy Class
Origin Miami, Miami International
Destination Dusseldorf, Dusseldorf International Airport (rhein-ruhr)
Departing 04:00 PM
Arriving 07:00 AM / 21 May 2015
Estimated Time ... Berlin
Airline Record Locator
Flight/Class AB8112 E Economy Class
Origin Dusseldorf, Dusseldorf International Airport (rhein-ruhr)
Destination Moscow, Domodedovo
Departing 08:45 AM
Arriving 01:00 PM
Estimated Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355175.pdf
EFTA00067607Set 9
2020-03-0913p6,225w
Servis was caught on an intercepted telephone
call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The veterinarian assured Servis that a
PED given to Maximum Security ... show up on a test.
"They don't even have a test for it," Rhein told Servis, the indictment alleged. "There's no test for it in America."
Federal agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf
EFTA02712801Set 11
2015-01-025p1,093w
Locator
Flight/Class iE =conomy Class
Origin Miami, Miami =nternational
Destination Dusseldorf, =usseldorf International Airport (rhein-ruhr)
Departing 04:00 PM
Arriving07:00 AM / 21 May 2015
Estimated ... Berlin
Airline Record Locator
Flight/Class E Economy Class
Origin Dusseldorf, Dusseldorf International Airport =rhein-ruhr)
Destination Moscow, =omodedovo
Departing 08:45 AM
Arriving01:00 PM
Estimated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712801.pdf
EFTA00014263Set 8
2020-03-0920p6,391w
Servis was caught on an intercepted
telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment. The veterinarian assured
Servis that a PED given to Maximum Security ... show up on a test.
"They don't even have a test for it," Rhein told Servis, the indictment alleged. "There's no test for it in America."
Federal agents
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf
EFTA01718674Set 10
2004-01-0538p12,022w
06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2
(08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2
(04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA
(09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGUA, NICARAGUA 1
C (07/27/05.08/23/05) UNKNOWN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA01651689Set 10
2022-01-083p1,117w
which involved drug adulteration and misbranding. On January 5, 2021, in the SDNY, Kristian Rhein, a
Thoroughbred veterinarian, was sentenced to three years in prison, $1,021,800 in forfeiture
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651689.pdf
EFTA01128223Set 9
2012-07-1024p7,553w
Retrospective, May 22 — September 16,
1980, p. 29; p. 43, illustrated
Ingelheim am Rhein, Pablo Picasso: Maler, Grafiker, Bildhauer, Keramiker, Dichter, May 2 —
June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128223.pdf
EFTA01651733Set 10
2022-03-223p1,169w
which involved drug adulteration and misbranding. On January 5, 2021, in the SDNY, Kristian Rhein, a
Thoroughbred veterinarian, was sentenced to three years in prison, $1,021,800 in forfeiture
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651733.pdf