422 results for "Jul 17 2019"
Page 10 of 17
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
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...
EFTA00163759.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI)
Cc:
(NY) (FBI)
(OTD) (FBI) <1.
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) .c
>;
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00163761.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI) ic
).
Cc:
(NY) (FBI)
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) <
>.,
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation, DVR systems...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00459632.pdf
...Mon, 17 Jul 2017 18:15:23 +0000
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is an A team players. I
also think that had he been A team this year maybe he...
EFTA00653101.pdf
...this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14:17 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
name of competion??
On Mon, Jul...
EFTA01262956.pdf
...specific date of
6:3r s.frt.
-JUL- 1-5-2019
City and state:
New York, NY
•
I
, • 1-1014.7KEVIN NAT,HANPrrog
ruitaop,44000;
sloweLmA_Cp000239
Southern District of New York.
,
EFTA_00 I 14323
EFTA01262956
AO 93 (SOW Rev. 01/17) Seem]) and Seizure Warrant (Page 2)
Return...
EFTA00150912.pdf
...Wed, 17 Jul 2019 00:56:24 +0000
Importance: Normal
Begin forwarded message:
From: "
Date: July 16.2019 at 19:12:08 EDT
Subject: FW: info re: Epstein recruitment attempts after incarceration
Passing along for you to pass along to the tipline people.
Thanks,
From
Sent: Tuesday, July 16, 2019...
EFTA00293846.pdf
...Fri, 17 May 2019 17:52:57
Invoice
American Express Travel Record Locator NGATVD
Invoice Information
Ticket Date
17/05/2019
Invoice
1617370
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
HOUSE_OVERSIGHT_026917.jpg
...ane i
c ’ 17 fl
E 98 | i! Li
£ , ,
wo o4
o Ny
e 96 ave a“ AS oy
g vi, 1 an\y
8 \ vy SUS
fea 94 4 ae
a LS
E .
7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00147819.pdf
...Wed, 31 Jul 2019 23:48:43 +0000
Importance: Normal
Yes, sorry for the multiple emails — I didn't get an out-of-office. But thanks very much for providing the contact info for
and
will reach out to him in the first instance, and then he and you can...
EFTA00095919.pdf
...Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers
who believe the information that involve so many people, companies could amount into the tens of billions or...
EFTA00131225.pdf
...9 -AUG-2019 17:3
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
17:02:51 I Answer Time 17:03:05 I End Time
17:03:05 I
Caller Station
6317
I Selected Station
6404
Caller Circuit...
EFTA00148274.pdf
...Best,
SSRA
FBI Greensboro
(o)
(c)
On Jul 5, 2019 5:17 PM, a,
Excellent, thank you!
I (NY) (FBI)" clI
IMM> wrote:
From:
(CE) (FBI)
Sent: Friday, July 5, 2019 5:15:21 PM
To:
Cc:
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Yes, we can assist...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cyst Ref
Primary Account 8:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESGEED.
ArilOUNT
07/17
DEBIT CARD PAYMENT.
1...i.AUT
071619 VISA DDA PUR
15.17
COMBINED INS NY
800
07/17
DEBIT POS. -1.1
.1..AUT
071619 DDA PURCHASE...
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...
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