425 results for "Jul 13 2019"
Page 11 of 17
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00263748.pdf
...00
$127.17 CR
12 Jul BLOCKBUSTER VIDEO 0001 PORT PIRIE
5.95
$12122 CR
12 Jul WM ATM CBA ATM PORT PIRIE SA 5509
20.00
$101.22 CR
13 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
24.92
$76.30 CR
13 Jul COLES PORT PIRIE SA AU...
EFTA00138613.pdf
...MCC conditions
From
•
Date
2019/08/30 13:49
Subject:
RE: MCC conditions
Attachments:
TEXT.htm, Mime.822
Thanks very much. Talk at 2pm.
Assistant United States Attorney
Southern District of New York
New Yorb NY 10007
From: Bruce Barket <
Sent: Friday, August 30, 2019 1:47 PM
To:
Cc...
EFTA00040006.pdf
...DATE
06/13/2019 2:01 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00124090.pdf
...70
Non CM ATM PAI ISO
BRONX
NYUS051
EFTA00124137
Account
Page 3 of 8
Statement...in
6 - Jul 7, 2019
010‘11/04F000
Date Description
Amount Subtracted
Amount Added
Balance
06/13 Debit Card Purchase 06/11 #4161
25.00
1.185.70
DUNKIN' MOBILE
8004470013 MA 19163
Restaurant8ar
06...
EFTA00132208.pdf
...M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical...
EFTA00138815.pdf
...extradition
, Se tember 17, 2019 8:03 AM
USANYS) <
>;
(USANYS)
Hi
Per Psychology:
CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health
care (ongoing, monthly) and/or brief, crisis-oriented care.
Thank you,
>>> '
(USANYS)" <
> 9/13/2019 10:36 AM > »
, thank you...
EFTA00140759.pdf
...je
13. Date And Time:
07/23/2019 3:30am
15. Data Indent Report Dithered:
7 - 5a 7F
Part S —CornmIttoo Action
17. Comments of Inmate to Committee Regarding Above Incident
1. pin ulac, toad
ktk 5 anti, shill/act
(].,d(1+
io P-4129 ! I
18. A. It is...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cust Ref
—*
Primary Account e:
DAILY ACCOUNT ACTIVITY
Electronic Payments
AI .
DESCRIPTION
07/11
DEBIT CARD PURCHASE. mpg
AUT 070919 VISA DDA PUR
13.85
APL 'TUNES COM BILL
866
07/11
DEBIT CARD PURCHASE.
IFIRLAUT
071019 VISA DDA PUR
180.00
ROSELLE PARK...
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...
EFTA00123801.pdf
...EFTA00123823
CapitalOrk,
Page 2 of 2
Platinum MasterCard Account Ending in MI
Jul. 16. 2019 . Aug. 15. 2019 I 31 days in Billing Cycle
Transactions
Visit
,v.cdpitaluite.Lurn to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL...
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
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...
EFTA00080478.pdf
...Wed, 17 Jul 2019 18:44:27 +0000
Inline-Images: image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At...
EFTA00090528.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you're inquiring about...
EFTA00073117.pdf
...28, 2019
24. Liu C, Romeus L, Hall RCW: 13 Reasons Why and Media's Interest in Suicide.
American Academy of Psychiatry and the Law Newsletter, 45(1): 11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45...
EFTA00090144.pdf
...28, 2019
24. Liu C, Romeus L, Hall RCW: 13 Reasons Why and Media's Interest in Suicide.
American Academy of Psychiatry and the Law Newsletter, 45(1): 11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45...
EFTA00117526.pdf
...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 was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00113283.pdf
...Was he housed within the
MCC in Jul and August of 2019?
: I believe so, but I'm not too
sure. Because E stein wasn't a big deal to me.
: Okay. And what do you
mean by that?
11
1
: Meaning that, he's just - he
2 was somebody...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00064311.pdf
...To July 31st, 2019.
MR. N'DIAYE: It's any encounter you have
with him.__ALlyintgical --
MR. IIIIIIIIII: So, did they not --
MR. N'DIAYE: -- (Indiscernible
*00:53:53).
MR.
: -- have any encounters
after Jul 31st, 2019?
MR. IIIII: Do you know?
MR. N'DIAYE: No. I am not aware...
EFTA00124783.pdf
...foe Me dwidend peeled from 07-01-2019 Moog!) 07-31.2019
Items Paid
Date
Item
AmountiSi
Date
Item
Amount4,1
07-16
ACH
131.62
07-30
ACH
20627
07-18
ACH
50.99
08-13
ACH
100.00
07-30
ACH
131.62
08-13
ACH
120.00...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 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...
EFTA00521049.pdf
...Frederic Chopin
10:00 PM
12:30 PM f 13 Jul 2019
Terminal 7
D Business Class
Blue 1
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Airbus Industrie A340-300
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Page 1 of 4
Merely
AMERICAN
EXPRESS...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith