1,167 results for "April 15 2019"
Page 12 of 47
EFTA02274396.pdf
...J
Sent
Mon 2/18/2019 8:58:21 PM
Subject Re:
to NY tomorrow
retum april 15
On Mon, Feb 18, 2019 at 4:52 PM
Geez. Ok. Thank you
Sent from my iPhone
On Feb 18, 2019, at 3:49 PM, J wrote:
from palm...
EFTA02463607.pdf
...Monday, April 23, 2018 9:51 PM
To:
jeffrey E.
Subject:
life insurance
as i continue to remind you and am very happy to say you =utlived all your life insurance...
your last policy with 5,000,000 face =xpires this November 2018 annual premium: =,382
if you choose to...
EFTA00490011.pdf
...Sun, 10 Feb 2019 15:28:09 +0000
, Carluz Toylo
Valdson Cotrin
Jeanne
FYI...
Begin forwarded message:
From: J
Subject: tentaive schedule
Date: February 10, 2019 at 8:24:10 AM EST
To: Darren Ind ke
>. Vet <
>, Richard Kahn <
>, Lesley Groff
>
tues 12,th to new york...
EFTA00148489.pdf
...Wednesday, April 15, 2020 3:29 PM
To:
(NY) (FBI) <
Subject: Fw: comment required for MailOnline UK article
. (NY) (FBI) <
>
Hi
- see below, I'm assuming no comment but wanted to check first. Been awhile!
Thanks -
Public Affairs Specialist
FBI New York
off -
cell -
From:
(OPA) (FBI) <
Sent: Wednesday, April...
EFTA02284569.pdf
...Thank you,
Lesley
On Mar 10, 2019, at 1:27 PM,
Thank you!
Ompaanemo 113 M061411bWgi nO4TIAMail.Ru
wrote:
eocipeceribe, 10 Harm 2019 r., 12:42 -0400 OT Lesley Groff :
Hello
Here is your ticket to go to Moscow tomorrow night! Return on April 15. Please
check in to...
EFTA02280484.pdf
...12
2
26
0
10
23
EFTA_R1_01100575
EFTA02280484
March
1
26
4
20
12
April
2
20
8
12
13
May
1
21
8
8
16
June
2
22
6
15
10
July
3
21
7
12
14
August
8
23
0
10
22
September
3
21
6...
EFTA02283818.pdf
...Lesley Groff
Sent
Sun 4/14/2019 12:59:15 PM
Subject Re: Jeffrey Epstein
ok, super. Thank you. confirmed
On Apr 13, 2019, at 7:51 PM, Andres Serrano
> wrote:
Hello Lesley, Hello M,
The address is 39 East 12 St, first floor. About a half hour. Yes, that...
DOJ-OGR-00025226.jpg
...P5500.15, Correctional Services Manual requires accurate and complete information on
the BP-A0292. )
A review of Psychology Observation Log Books revealed significant discrepancies from
the approved Psychological Observation Procedural Memorandum, dated April 15, 2019.
A Correctional Officer is required to complete hourly rounds and sign the log book; 179...
DocumentCloud_Epstein_Docs_p00184.png
...15 dated Thurs’ February 26, 2015,
16 Bates Nos. GM_00578
17 18 Email from Ross Gow to G Maxwell, 77
18 dated Thursday, February 26, 2015,
19 Bates Nos. GM_00579
20 19 Email from Ross Gow to G Max; 78
21 Philip Barden, dated Wednesday,
22 April 8...
EFTA02284884.pdf
...Thomas the current
work Friday April 12, 2019 and will result in a misconnect in Miami, FL so this flight needs to be changed on
Moscow, Russia on April 12, 2019 and adding the Jet Blue Airlines flights from St. Thomas to JFK, NY.
Current Flight Information that needs authorization...
EFTA02285308.pdf
...April 4, 2019 at 1:52:00 PM EDT
To:
Dear Lesley,
These are the documents required for Second passport
I. Current US Passport & Passport Card if applicable
2. Two recent passport photos
Please answer the following questions about the applicant so we can fill out his
application
I. First...
EFTA00081389.pdf
...Sat, 06 Apr 2019 17:23:27 +0000
Importance: Normal
I may actually have her book for me at the Marriott — can't decide between the two at the moment. Let me know if you
have a preference.
From:
Sent: Saturday, April 06, 2019 12:59
To: Alleyne, Darlene (USANYS...
EFTA00492823.pdf
...Wed, 03 Apr 2019 15:37:56 +0000
Attachments:
08APR19
Ticket in biz and premium economy for
Mon. April 8-Tues. April 16, fare is $7483.68. Aeroflot
portion Changeable for 35 euros. Delta change fee $200 plus fare difference. Please advise if OK to purchase.
FLIGHTS I HOTELS I...
EFTA00081383.pdf
...Wednesday, April 03, 2019 8:46 PM
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
wrote:
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors...
EFTA02281924.pdf
...Thanks,
Lesley
On Mar 10, 2019, at 1:27 PM,
Thank you!
ail.Ru
aockpeceime, 10 mapra 2019 r., 12:42 -0400 or Lesley Groff <
=,.
wrote:
Hello
Here is your ticket to go to Moscow tomorrow night! Return on April 15.
Please check in to your flight tonight and secure...
HOUSE_OVERSIGHT_024357.jpg
...annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an
affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and subsequently sold a portion. As of December 31, 2018, Verde
held $15.0 million of principal of...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
EFTA02283936.pdf
...Andres Serrano
Sent
Mon 4/15/2019 3:22:00 PM
Subject
Re: Jeffrey Epstein
Hi,
Unfortunately, I can't get an assistant until 5 on Wed. Can Jeffrey come at 5pm ? We'll only need
about twenty minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, Lesley...
EFTA00080995.pdf
...149, signed by Judge McMahon and dated April 9, 2019.
Pursuant to that Order, we are producing the following supplemental materials in res nse to the
Subpoena that are covered by the March 18, 2016 Protective Order entered in
v.
Maxwell, 15 Civ. 7433 (RWS):
Plaintiff's Productions
(Remainder)
Discovery...
DOJ-OGR-00020668.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that...
DOJ-OGR-00026344.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00239595.pdf
...4/15/2019 3:11:33 PM
To:
'Scott Borgerson'
CC:
Casriel, Lyle
J; GMAX Igmak1@ellmax.comj; Walker, Christopher
; Ramdeen, Vijai
; Rivas, Elyanna
Shkreli, Juliana I
Subject:
RE: [External] Re: AlphaKeys Millennium Fund transfer paperwork
Scott,
I;
You can disregard the package you received. we're completing the paperwork...
EFTA00492856.pdf
...Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
ARRIVING
Sun. Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
Your Seats: 3H
C Business Class
Airbus Industrie A330-200...
DOJ-OGR-00026342.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00492911.pdf
...Apr 07 2019, 11:00 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:12 Hrs 15 Mins
Departure Terrninal:Terminal D - Domestic/Intl
ARRIVING
Sun. Apr 07 2019, 04:15 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
Your Seats: 3H
C Business Class
Airbus Industrie A330-200...
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