419 results for "Jul 5 2019"
Page 11 of 17
EFTA00175008.pdf
...Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00172162.pdf
...Wed, 02 Jul 2025 15:23:19 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00173886.pdf
...Wed, 02 Jul 2025 15:23:20 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
EFTA00173929.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
EFTA00596934.pdf
...35.30-00
Notes: (End of Month Item] (1 MOS Window)
31 Aug 2003
12 MOS
23 Jun 2015
30 Jun 2016'
4 Mos
256036
Smoke Hood (Passenger) • Restore
CE 0158 Parat C
1191.0
*
Aktorat)
MAN
442
Notes: [CUSTOM FREQUENCY]
5 YRS
07 Mer 2012
29 Jul 2016
5...
EFTA00073117.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
EFTA00090144.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
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...
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...
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...
EFTA00300706.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00138815.pdf
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
H wrote:
Yes, ■
and I had already discussed...
EFTA00084236.pdf
...Meeting with
Can we talk for like 5 minutes at some point before this call tomorrow?
From: McGorty, Glen
Sent: Wednesday, July 22, 2020 5:30 PM
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen
Glen G...
EFTA00064194.pdf
...don't
5 understand any 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...
EFTA00107690.pdf
...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 I of
kko cl
N -Q...
EFTA00263479.pdf
...On March 13, he declared a national emergency, freeing
up federal resources 1-021
60S t tJE-5-5 cONCEP-C OF Da PLIeTer) V tat M a 00c1 - 2OV.,
In September 2019, the Trump administration terminated United States Agency for International
'
Development's PREDICT program, a $2oo million epidemiolo...
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...
EFTA00124783.pdf
...Average Daily Balance - Cumin' Cycle: .$1.257.5,5
Your account earned 50.0& with an annual pefcenrage yield earned of 0.05%. for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12...
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...
EFTA00113283.pdf
...So,
here is the one for 8/9/2019. It looks like
this was the 5:00 a.m. count. Correct?
Yes.
: All right. It shows in
40
1 the SHU, 77, and R&D is zero. And this one,
2 it's 8/9/2019. This one looks like...
EFTA01262900.pdf
...JUL 1 5 2019
City and state: New York, NY
Judge's signature
HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
slott of Nowst9fik-t-t°183
CONFIDNITA
EFTA 00114267
EFTA01262900
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America...
EFTA00478389.pdf
...July 16, 2018 5:02 a.m. ET
SINGAPORE, Jul 16, 2018 (FSCWire via Comtex) - SINGAPORE (FSCwire) - Jadestone Energy Inc. ("Jadestone" or
the "Company), an independent oil and gas production, development and exploration company focused on the Asia
Pacific region with assets in Australia, Vietnam and the Philippines is pleased...
EFTA00171911.pdf
...Jul_ 1 5 2019
City and state: New York, NY
.001.041,e9tk-
Judge's signature
HON. KEVIN NATHANIEL rox
—1 -
UsPed Otehesitesiiistrataislul:o
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of...
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...
EFTA00173356.pdf
...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 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right nowl 'and Ls reviewing JFK, MLK files, FOX
NEWS...
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