425 results for "Jul 30 2019"
Page 11 of 17
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...
EFTA00057410.pdf
...Thu, 25 Jul 2019 02:01:30 -0700
Subject:
Google Alert - Daily Digest
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
Bureau of Prisons
NEWS
Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide Attempt: Sources
NBC New York
A spokesperson for the Bureau of Prisons did...
EFTA00078810.pdf
...Crime Date
Arrest Date
Conviction Date
Jul 23. 2006
Jul 23.2008
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female , Unknown
Conviction Charges:
(Please note: a conviction for an attempt Is generally punishable at one grade below the classification of
the crime attempted, i.e...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
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...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
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...
EFTA00073117.pdf
...2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal
of the American Academy of Psychiatry and the Law, 36(4):579-580, 2008
14
EFTA00073131
33. Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence...
EFTA00090144.pdf
...2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal
of the American Academy of Psychiatry and the Law, 36(4):579-580, 2008
14
EFTA00090159
33. Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00168380.pdf
...Crime Date
Jul 23. 2006
Arrest Date
Jul 23. 2006
Conviction Date
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female . Unknown
Conviction Charges:
(Please note: a conviction for an attempt is generally punishable at one grade below the classification of
the crime attempted, i.e...
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...
EFTA00601458.pdf
...4/30/2015
3,095,273
5.0%
52.3%
20.4%
7/30/2015
2,854,587
4.6%
57.0%
18.6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14...
EFTA00136313.pdf
...The Washington Times
jul/30/john-lewis-laid-rest-georgia/> (7/30, Mufioz, 492K)
covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To John Lewis."
ABC World News Tonight (7/30...
EFTA00086554.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00086564.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00521045.pdf
...Frederic Chopin
C6:15 PM
08:45 AM f 10 Jul 2019
Terminal 7
D Business Class
4D. 411
Blue 1
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Airbus Industrie A340-300
Meal
Dinner Breakfast
Number of Stops
Non-stop
Page 1 of 4
Merely
AMERICAN
EXPRESS
EFTA00521045
Page...
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...
EFTA00124822.pdf
...Rewards Details
Rewards for Jul 2019
Qualified Spend
Rewards Pointe
Restaurants
WOO
@ 3x
0
Gas Stations
30.00
© 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124846
P
•
NrCU ACCOUNT...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00300714.pdf
...Flight Details
Flight information
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau
Charges
Ticket Number
444-7158517271
Ticket Base Fare
178.00
Passenger Name
Gov't Taxes/AidIne Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00138856.pdf
...Weinberg should be able to get back
to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me
with any issues.
thanks again,
On Jul 7, 2019, at 18:28,
> wrote:
He's in with an attorney now...
EFTA00596835.pdf
...Adjustments
262613
Portable Halon Fire Extinguisher (Forward Cabin, Hydrostatic) • Functional Test
100-9750
X-192058
Date Type
Ops Number(s)
7.2
6
Airframe
144 MOS
04 Mar
30 Sep
2008
2019
G550 MOM
Lubrication/Servicing (Z)
Hydrostatic
Mandatory Related Codes:
Code
Logbook
Description
Parts Cost
Labor Hours
262610
Airframe...
EFTA00195963.pdf
...PERK* Jul/ 1.2005
THROUGH
Jul, 29.2005
ACCOUNT NUMBER
TAXPAYER MASSER Cfl File
LAST STATEMENT
June 30.2005
DATE
OESCRIPTION
SYMBEIJCUSIP
OWARITY
RATE 1%)
DEBIT AMOUNT
CREW AMOUNT
07/15/05
FREDDIE MAC CMO/SERIES 2886
4.0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4...
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