482 results for "Jul 18 2019"
Page 12 of 20
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00293846.pdf
...2492.33
Flight Details
Flight Details
Flight Details
Flight Details
09 Jul 2019 LH455 T Class
San Francisco/Frankfurt
10 Jul 2019 LH104 T Class
Frankfurt/Munich
12 Jul 2019 LH2040 T Class
Munich/Bertin-Tegel
18 Aug 2019 LH454 T Class
Frankfurt/San Francisco
Credit Card Information
Charged to...
EFTA00300711.pdf
...Airline Imposed Fees
148.56
Airline
JET BLUE
Total Ticket Amount
349.56
Flight Details
Flight Details
23 Jul 2019 861251 S Class
White Plains/Fort Meyers-Regional
31 Jul 2019 B6622 P Class
Nassau/New York-Kennedy
Page 1 of 3
Invoice NOVXDT
AMERRAN
EFTA00300711
Flight information
Charges
Page...
EFTA00091013.pdf
...July 3,
2019)
Giuffre v. Maxwell, No. 17-cv-16 25 (2d Cir.)
Giuffre v. Maxwell, No. 17-cv-1722 (2d Cir.)
Giuffre v. Maxwell, No. 18-cv-2868 (2d Cir.)
Gerber et al v. The Financial Trust Company et al, No. 1:18 -cv-7580 (S.D.N.Y...
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...
EFTA00056410.pdf
...Long
Email
JANIS@ bop.gov
UUID
82684981-0F46-0000-BD8C-000000000000
Distribution Type
TO
Recipient Type
User
Delivered
2019-12-06 1745:37
DossnloadedByThirdParty
2019-12-06174538
Opened
2019-12-05 1746-18
Replied
2019-12-06 18:1915
Forwarded
2019.12-061813635
Recipient
James Petrucci
Display Name
James Petrucci...
EFTA00080143.pdf
...Thu, 22 Aug 2019 18:30:58 +0000
when you're ready. Thanks!
From: Sigrid McCawle
Sent: Wednesday, August 21, 2019 7:29 PM
To:
Cc:
Subject: Re: Investigation
Sure. 2:30 will work. Thank you.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200...
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...
EFTA02250101.pdf
...Do you happen to know if
Semel or Resnick have an artists' program?
Looking forward to April (already!)
Cheers,
Mark
On Mon, Jul 9, 2018 at 5:32 PM, Vicky Goodman
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
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...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00057410.pdf
...by nrtnraitnctrixanctrruil
2019.09.071739:12 EDT
Exported
nennainconannetmad
Exported by neuminctmainctmail
2020-05-19 15:3421 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05.191437:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 7592
EFTA00057550
Mail Attachment
Mime.822
Page 7593
EFTA00057551
Sent:
Sat, 27 Jul 2019 15:03...
EFTA00140759.pdf
...07/23/2019 3:30am
15. Data Indent Report Dithered:
7 - 5a 7F
Part S —CornmIttoo Action
17. Comments of Inmate to Committee Regarding Above Incident
1. pin ulac, toad
ktk 5 anti, shill/act
(].,d(1+
io P-4129 ! I
18. A. It is the finding of the committee...
EFTA00138613.pdf
...30 Aug 2019 18:02:43 +0000
MI, we are all on the conference line—would you be able to join us?
From: Bruce Barket <
Sent: Frida Au st 30 2019 1:47 PM
To:
Cc:
>; Aida Leisenrin
>;
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
Bruce Barket...
EFTA00459632.pdf
...Mon, 17 Jul 2017 18:15:23 +0000
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is an A team players. I
also think that had he been A team this year maybe he...
EFTA00124912.pdf
...Mar 11 2019-A r 10 2019
Cust Ref 4:
Primary Account g:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIO,
AMOUNT
03/18
DEBIT CARD PURCHASE.
I.I.E.AUT
031619 VISA DDA PUR
25.89
WASH HOUNDS
UNIO
03/18
DEBIT CARD PURCHASE. ..."....
AUT 031619 VISA DDA...
HOUSE_OVERSIGHT_014561.jpg
...2017, but the risks grow significantly
in 2018 and 2019. As we discuss below, China may
nevertheless represent a geopolitical risk in 2017.
Historically, since WWII, the odds of a
recession occurring over a 12-month period
have been 18%. Our composite recession model,
incorporating end-of-year financial and...
EFTA00263748.pdf
...Jul Wdl ATM CBA ATM PORT PIRIE SA 5509
300.00
$152.87 CR
23 Jul COLES PORT PRIE SA AU
100.00
$52.87CR
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...
EFTA00124090.pdf
...Cable & Utilities
03/18 Debit PIN Purchase
25.35
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
03/18 Debit PIN Purchase
36.28
WINE AND LIOUOR SUPERS BRONX
NYUS05159
EFTA00124113
Account
Page 3 of 8
Statement...l
iar 6 - Apr 7. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18...
EFTA01262900.pdf
...O Delayed notice of 30 _ days (give exact ending date if more Than 30 days:
) is requested
under 18 U.S.C. § 3103a, the basis of which is s
Sworn to before me and signed in my presence.
JUL 1 5 2019
City and state: New York, NY
Judge's...
EFTA02285836.pdf
...R1_01111772
EFTA02285841
Foundation
Tuesday, Jun. 18
6:00pm - 8:00pm
RSVP
I
iCal
Conversation. Mask
in partnership with Hudson Union
Society
Verdine White, Legendary
Bassist of Earth, Wind &
Fire, Visits CORE:
Join the multi-Gramm) award winner
for a rare interview
Monday, Jul. 08
6:00pm - 8:00pm
RSVP...
EFTA00171911.pdf
...O Delayed notice of 30 days (give exact ending date if more than 30 days:
) is requested
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
Jul_ 1 5 2019
City and...
EFTA00173635.pdf
...Wed, 02 Jul 2025 15:23:18 +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...
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