490 results for "Jul 3 2019"
Page 11 of 20
EFTA00165441.pdf
...Regards,
On Jul 27, 2019 5:16 PM, "
> wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's
likely to...
DOJ-OGR-00006214.jpg
...No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v...
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...
EFTA00108476.pdf
...FD-249 fRev.3-1-10)
JUVENILE FINGERPRINT
DATE OF ARREST
ORI
NY030117C
SUBMISSION
YES
I
I
MN DD
YY
CONTRIBUTOR
07/08/2019
*OGRESS
TREAT AS ADULT
YES
REPLY
YES
DESIRED?
PLACE OF BIRTH (STATE OR COUNTRY)
NY
SENO COPY TO
(ENTER ORI)
DATE OF OFFENSE
MM
CID
TY...
EFTA00545202.pdf
...Mon, 09 Jul 2018 08:35:58 +0000
Redeem it today online or in store.
IRBloomingdalets
shipping
CONGRATULATIONS!
YOU'VE RECEIVED A LOYALLIST REWARD
CARD
$3,225.00
Reward Card Number:
8602180682381276983
Expires:
01/04/2019
HOW TO REDEEM YOUR REWARD CARD
IN STORE:
Present this barcode, your Bloomingdale's...
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
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...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
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...
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...
EFTA00263748.pdf
...Jul WOOLWORTHS 5803 PORT PIRIE SA AU
24.92
$76.30 CR
13 Jul COLES PORT PIRIE SA AU
5.60
$70.70 CR
14 Jul CIGARETTES TOBACCO 0001 PORT PIRIE
19.20
$51.50 CR
16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
50.08
$1.42 CR
3...
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...
EFTA01262956.pdf
...6, 2019 ("Subject Item-1").
•
A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
•
Two black binders with CDs, which were seizedkom a blue suitcase on or about fl
Z\
July 11, 2019 ("Subject Item-3").
kw...
EFTA00612604.pdf
...2016
30 Jun 2019'
256025
Ditching Line - Detailed Inspection
9.6 Hrs
3.00
48 MOS
4 CI_
27 Jun 2013
30 Jun 2017
Airframe
25.66.00
[End of Month Item] [1 MOS Window]
VP-CHI G550 5415
Current Status
Page 85 of 592
20 Jul 2016
02016 Gulfstream...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00147819.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
(NY) (FBI) sc
:'
Cc: M,
(USANYS) <
>;
(USANYS)
EFTA00147820
(NY) (FBI) <
>
Subject: RE: case records scanning
Please see my responses below.
From:
(USANYS)
Sent: Saturday, July 13, 2019 3:56 PM
To:
A. (IMD) (FBI) <
>;
=I
(NY) (FBI) <
Cc:
(USANYS)
;
(USANYS)
N. (NY...
EFTA00084244.pdf
...252Fwvvw.crowell.com-252FPractices-252FCoronavirus-2DCOVID-2D19-2DResource-
2DCenter%26d%3DDwMGaQ%26c%3DAnw7wKLFSGyH7zEzIqo-zgMRy5HE-AH-
SibmOy3H7xE%26&/03Dz3qSdxmKRzz6GPGylfF-
3_Hq7hsd5IK6Msil28sD12s%26m%3D5OVhEmt2xa_ZdWLxn1IIDmM-
5AS0Lf84EYIVIjloekU%26s%3DIbtgq0o32Sq5HCyPKggvItUIVsKK42p1C2D15WLfuZeU%26e%3D>
Sent: Wednesday, Jul 22.2020 4:51 PM
To: McGort Glen
Cc:
>.
; Giffuni, Danielle
Subject: RE: Meeting with
External Email
Glen,
No...
EFTA00173312.pdf
...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 Group Its
0
3
2
1...
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...
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...
EFTA00105651.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3'd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU
Training was conducted on...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00056410.pdf
...On Jul 22, 2019, at 3:52 PM, Adam Johnson wrote:
Good afternoon Ms. Colon,
I have forwarded your concerns to MCC administrators for consideration. I will get
back to you as soon as I can.
Thank you,
Adam
Adam M. Johnson
Supervisory Staff Attorney
CLC New...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
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