422 results for "Jul 17 2019"
Page 11 of 17
EFTA00478439.pdf
...Tue, 17 Jul 2018 21:43:11 +0000
Attachments:
-YGFOGH.pdf; YGFOGH_ItineraryCalendan ics
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are...
EFTA00097003.pdf
...Sun, 05 Jul 2020 09:45:05 +0000
UK Mobile
From the U.
Sent from a mobile device
From:
(London)
state.gov>
Sent: Saturda Jul 4, 2020 7:23:40 AM
To
London
state.gov
London) Mstate.gov>; London
Section Heads
@state.gov>
Cc: London Press Office
state.gov>
Subject...
EFTA00080143.pdf
...2019 2:17 PM
To:
Cc:
Subject: RE: Investigation
Dell
thanks for following up and good luck with your tria
ust let me know
wha
from me and how you would like to proceed. I can be available for a call at your
convenience. We appreciate your continued effort to...
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...
EFTA00108476.pdf
...EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054 EPSTEIN
*****
FOI EXEMPT
08-10-2019
07:17:28
FIRST
ARS ARS
ARS
ARS QTR
NAME
FCL ASSIGN
DATE
TIME ASSIGN
JEFFREY NYM A-PRE
07-08-2019 1749 Z04-206LAD
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
hilps://bop.tcp...
EFTA00596835.pdf
...153.567.61
5.00
Mandatory Related Codes Totals: $272.628.65
17.00
321202
Main Landing Gear Shock Absorber (Right) Servicing
3484.0
5.0
964
Airframe
36 MOS
05 Jan
31 Jan
34 Mos
2016
2019
G550 AMM
Lubrication/Servicing (5)
322202
Nose Landing Gear Shock Strut Servicing...
EFTA00095917.pdf
...Fri, 12 Jul 2019 02:28:10 +0000
Importance: Medium
All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and
racketeering by the USDOJ, Geoffrey Berman and others. It just happens the City of Virginia Beach, State of
Virginia...
EFTA00263748.pdf
...23 Jul CHEAP AS CHIPS PORT PIRIE
3420
$18.67 CR
27-Jul CIGARETTES TOBACCO 0001 PORT PIRIE
18.50
$2.17 CR
29 Jul Cash Dep Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 -
190.00
$102.17 CR
29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE
17.20
$84...
EFTA00138613.pdf
...Fri, 30 Aug 2019 17:48:51 +0000
Thanks very much. Talk at 2pm.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: Bruce Barket
Sent: Frida Au: ust 30, 2019 1:47 PM
To:
Cc:
>; Aida Leisenrin: <
>;
Subject: Re: MCC conditions
1-800-977...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00056410.pdf
...DWAYNE
07-16-2019 Eve
r
No
SILVA. WILSON TEODORO
07.17-2019 Mom
y
SILVA. WILSON TE000R0
07.17.2019 Day
v
If
Rel
0103
See 2d per
JOAQUIN. YSMAEL AN DUBUC. DAVID A
07-17-2019 Eve
r
Ho
SILVA. WILSON TEODORO
07-18-2019 Mom
y
DLMENEZ1C...
EFTA00123801.pdf
...EFTA00123821
Capita,'One
Page 1 of 2
Platinum MasterCard Account Ending in
Jul. 16. 2019 - Aug. 15. 2019
31 says in Billing Cycle
Payment Information
Payment Due Date
Sep. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$270.17
Minimum Payment Due
$15.00...
EFTA00124090.pdf
...gas)
EFTA00124138
Account
Page 4 of 8
Statement...in
6 - Jul 7, 2019
OlIVR1/04F000
Date Description
Amount Subtracted
Amount Added
Balance
06/19 Debit Card Purchase 06/17 02:07p #4161
265.17
1.180.33
AUTOZONE 6914
800-288-6966 NY 19169
Autos (rental. service. gas)
06/20...
EFTA00612604.pdf
...6)
7.5
17.1 Hrs
4.00
ATG20F013
3852-501
2
6 CiL
9276.798000
No
0
19 Jun 2013
Airframe
7.5 Hrs 2 CycAnd
VP-CHI G550 5415
Current Status
Page 79 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics...
EFTA00040006.pdf
...On July 14, 2019 Senior Inspector (SI)
an dM
traveled to the US Virgin Islands (SIT) to work on an
operation involving International Megans
there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA =
in
ards to submitting an...
EFTA00073117.pdf
...March 17.
2009
Florida Psychiatric Society delegate to Florida Medical
Association's annual meeting
2010
American Academy of Psychiatry and the Law's Young Physician
Delegate to the American Medical Association's House of
Delegates meetings
- Young Physicians Section Reference Committee member
2010
2010 - 2019
2011
Area V Assembly Representative...
EFTA00090144.pdf
...March 17.
2009
Florida Psychiatric Society delegate to Florida Medical
Association's annual meeting
2010
American Academy of Psychiatry and the Law's Young Physician
Delegate to the American Medical Association's House of
Delegates meetings
- Young Physicians Section Reference Committee member
2010
2010 - 2019
2011
Area V Assembly Representative...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00084244.pdf
...Wednesda Jul 22 2020 17:30
To:
Cc:
•
Giffuni, Danielle
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
EFTA00084244
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work...
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...
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...
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00117526.pdf
...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, and I believe that incident
16 in the evening, or the midnight shift, or
17 sometiiiiiiiiii...
EFTA00124822.pdf
...Description
Amount
01/17/19
01/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
INTEREST CHARGED
56.86
$6.86
Description
Amount
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
$37.34
537.34
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
56.86...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
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