402 results for "Jul 6 2019"
Page 10 of 17
EFTA00086518.pdf
...Mon, 26 Jul 2021 20:29:29 +0000
Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent...
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...
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
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...
EFTA00124912.pdf
...3 of 6
Statement Period:
Jun 11 2019-Jul 10 2019
Cust Ref #:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POST] NC DATE
DE SC D IPTI ON
AMOUNT
06/17
DEBIT CARD PURCHASE.
II~I.
AUT 061419 VISA DDA PUR
54.00
WAWA 8392
00083923
RO
06/17...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00138815.pdf
...Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress...
EFTA00173356.pdf
...was more; and
that the country would eventually see "the full Epstein files."6
1 Memorandum from Dep't of Justice and Fed. Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/drinline
[hereinafter July 7...
EFTA00075945.pdf
...Randolph T. (The New York Times Customer Care)
Jul [6, 2U[ I, v.[3 PM Lb
Dear Richard,
Thank you for contacting Customer Care at The New York Times. We value your readership and
loyalty.
If you need assistance with News please contact our team at nytnews(a-nytimes.com...
EFTA00596934.pdf
...80-00-00
Notes: [End of Month Item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
801011
Air Turbine Starter Magnetic Chip
G550 AMM
1000 Hrs
2320.2
3320.2Hrs
730.2 Hrs
*
Engine 2
MAN Collector Detailed...
EFTA00064194.pdf
...of my questions, please ask me
6 to rephrase.
7
MR.
Yeah.
8
MR.
: Or ask for any
9 clarification. I would be happy to provide it.
10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And...
EFTA00138613.pdf
...Thursday, August 29, 2019 3:03 PM
To: [aruce._6_,n_e_t_ic
Cc:
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his
parents, which would be outside the normal phone schedule...
EFTA01262900.pdf
...2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272
EFTA01262905
The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00117526.pdf
...Did you have any
4 interactions with inmate Jeffrey Epstein during
5 his time at the MCC?
6
: No.
7
ME
Were you working during the
8 incident between Epstein and inmate Tartaglione
9 on Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00113283.pdf
...No? Are you aware of
EFTA00113307
101
1 rounds not being conducted and being falsified
2 prior to Au ust 10th, 2019?
3
: Not to my knowledge.
4
: Had you heard that the
5 rounds were not being conducted in the SHU on
6 August 9th and 10th of 2019...
EFTA00247339.pdf
...about July 6, 2019 ("Subject Item-2").
•
Two black binders with CDs, witch were seizecitZrom a blue suitcase on or about
July 11, 2019 ("Subject Item-3").
k)t, SPetioi ieben4
•
Two black hard drives, which were seize4\from a blue suitcase on or about Jul 11
2019 ("Subject Item...
EFTA00107690.pdf
...6:00-6:30 PM
la:
5- 1;
3
2:30-3:00 AM
•—t4)
75.4(
IAA
1030.11:00 AM
/ 6 5- O
) 01)
JUL
930-7:00 PM
(
5 t
LI
' S -
3:00-3:30 AM
y
C
cv
111)
11:00-11:30 AM
t...
EFTA00173350.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/dl?inline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right now 'and is reviewing JFK, MLK files, FOX...
EFTA00247131.pdf
...be
searched or seized (check the appropriate
r
30
days (not icre-eetl'0).
,•!
Ountil„ the facts justifying, tiie litOfspecifk ,chic of:
6): 3s
-JUL 1 5 2019
-
Date and time issued:
City and state:
New York, NY
•.4
ntnn
vrivgfit
_fa r,,Y
:;t!PIM5VAIO:N50401ickfox
• unitsnRAStmlistv 4i1(7...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
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