419 results for "Jul 5 2019"
Page 10 of 17
EFTA00040006.pdf
...07/03/2019
Date Executed: 07/03/2019
08/27/2019 11:37 AM EDT
5
EFTA00040062
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Criminal Case List
Case...
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...
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...
EFTA00135591.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
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...
EFTA00138613.pdf
...SONY_00016801
Page 11505
Page 199
EFTA00138711
meeting with tartaglione 8015 @ 5:00 pm
From
Bruce Barket
To
Date
2019/08/13 17:02
Subject:
meeting with tartaglione 8015 @ 5:00 pm
Attachments: TEXT.httn, Mimc.822
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5...
EFTA00078810.pdf
...2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 9, 2018
Mar 5, 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00091671.pdf
...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, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00080143.pdf
...Suite 1200
Sent by Boxer
On August 21, 2019 at 6:05:01 PM EDT,
Hi Sigrid,
I have a 1:30 call tomorrow that might make 2 a bit tight. Would 2:30 work?
Thanks.
Sent from my iPhone
On Aug 21, 2019, at 5:21 PM, Sigrid McCawley...
EFTA00293732.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Mon. 13 May 2019 08:08:07
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator EYFTEO
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00168380.pdf
...2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 9, 2018
Mar 5, 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb...
EFTA00124912.pdf
...Jul 11 2019-Au 10 2019
Cust Ref 5:
••••
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
08/08
13.85
DEBIT CARD PURCHASE,'"" ippipik AUT 080619 VISA DDA PUR
APL (TUNES COM BILL
866
08/08
DEBIT CARD PAYMENT, "liiiiii
AUT 080719 VISA DDA...
EFTA00293836.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. 16 May 2019 09:35:16
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator NGATVD
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00293841.pdf
...Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
BACH/JOSCHA - Veg Vegan Meal
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
10 Hrs 50 Mins
Airbus industrie A380-800
Meals
Non-stop
1PC per adult
Page 1 of 5...
EFTA00057410.pdf
...Sat, 27 Jul 2019 15:03:23 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
U.S. Attorney General William P. Barr has directed the Federal Bureau...
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...
EFTA00138856.pdf
...Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
SDNY_00016946
Page 13771
EFTA00138856
Fr°m:'gIIIIIIIIIIIIIIM"
>
Date: 7/7/19 5:36 PM (GMT-05...
EFTA00124090.pdf
...Statement Period
Jul 8 - Aug 5. 2019
Page 1 of 10
Relationship Summary:
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
Checking
Regular Checking
Savings
$1,100.98
$2,600.09
As a reminder, if your combined average monthly
balance is less than the minimum amount required to
waive...
EFTA00596835.pdf
...982.5 Hrs
6.0
271110
Aileron Intercolumn Linkage Disconnect Assemblies Operational Test
Airframe
G550 AMM
Functional/Ops Test (0)
1000 Hrs
3484.0
4484.0Hrs
964
48 MOS
26 Dec
31 Dec
2015
2019
1000.0 HIS
45 Mos
4.0
G-CGUL
G550
5176
Maintenance Due List
Page...
EFTA00173229.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
EFTA00175099.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00173635.pdf
...Wed, 02 Jul 2025 15:23:18 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
EFTA00174349.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
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