425 results for "Jul 13 2019"
Page 10 of 17
EFTA00138265.pdf
...Jeffrey Epstein/Nicholas Tartaglione
From
■
Date
2019/07/25 08:25
Subject:
Re: Jeffrey Epstein/Nicholas Tartaglione
Attachments: TEXT.htm, ATP00001, Mime.822
Thanks M.
This seems accurate to me, and the most you're able to tell him at this point.
On Jul 25, 2019, at 8:13 AM...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
EFTA00147968.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00147904.pdf
...Regards,
On Jul 27, 2019 5:16 PM, '
and our LEO partners such as CBP and
(NY) (FBI)" <
> wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
EFTA00140279.pdf
...Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated
that for the 5 days before that he had only slept about 30...
EFTA00105651.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was 204-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU
locator forms were sent to the Correctional Service Department in the Northeast...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00091671.pdf
...lune 13, 2018
Page 1 of 3
CONFIDENTIAL
UBSTERRAMAR00003736
EFTA00091674
Message
From:
Sent:
To:
CC:
Subject:
Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA00056410.pdf
...30 Jul 2019 13:51:34 +0000
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
+1 1
irect I +1 917 349 9129 mobile I +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of...
EFTA00168415.pdf
...Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar...
EFTA00135591.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU
locator forms were sent to the Col Icdional Service Department in the...
EFTA00091013.pdf
...Page 3
EFTA00091018
ActionLog
09/13/2019
Case logged in.
09/16/2019
: Reformatted request, cut and pasted from pdf. Note that Boies Schiller has
made multiple requests, including to other districts, on behalf of their client
and
this will need to be looked at under the Privacy Act as...
EFTA00526557.pdf
...Tue, 09 Jul 2019 21:02:07 +0000
Enter our Bastille Day Prize Drawing!
(https://t.e2ma.net/click/tv09xc/5gxus8/db2w7t)
Bastille Day Prize Drawing
Win a luxury vacation in Cannes!
Sunday, July 14
Drawing at 5pm
You do not need to be present to win
FIAF's Bastille...
EFTA00095462.pdf
...Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things the SDNY is known for — giving a shit about awards, and...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00612604.pdf
...Hrs
4.00
72 MOS
0 CiL
27 Jun 2013
30 Jun 2019
Airframe
30.13.03
06
[End of Month Item] [1 MOS Window]
VP-CHI G550 5415
Current Status
Page 218 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00612821...
EFTA02460542.pdf
...Sunday, July 8, 2018 12:13 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re:
When I look at buying a bond that has upside price potential, I always consider both the 1 year total return expectation
as well as the yield to maturity. It helps me think about sizing...
EFTA02462433.pdf
...But the yield is important not the coupon
On Sun, Jul 8, =018 at 8:13 AM Paul Barrett <
wrote:
When I look at buying a bond that has upside price potential, I always cons=der both the 1 year total return
expectation as well as the yield to...
EFTA00057410.pdf
...Scheduled date
2019-08-13 082608
Creation date
2019-08-13 0826:08
Modified date
2019-08-13 083233
Delivered date
2019-08-13 0826:08
Message sine
1907
Attachments slat
4143
Total size
6061
Attachments
1
Attachment
TF-XT.htnt
Name
TEXT.bm
Content ID
5D527420.NYMDOMLNYMADMI.200.200303...
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