468 results for "Jul 19 2019"
Page 12 of 19
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...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00091013.pdf
...Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source:
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case...
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00148274.pdf
...Normal
SSA-
FBI New York
On Jul 7, 2019 7:19 AM, '
(CE) (FBI)" ...a>
wrote:
Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in
is morning. Let me know when convenient.
Thanks.
Best,
SSRA
FBI Greensboro...
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...
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...
EFTA00089570.pdf
...Friday, August 9, 2019 11:19 AM
To:
Subject: Meeting with
Ms. I.:
I lave you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089574
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
HOUSE_OVERSIGHT_014919.jpg
...Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street Below Above Above Above Above
EBITDA
BofAML...
EFTA00138613.pdf
...From
Bruce Barket
To
Date
2019/09/15 22:49
Subject:
meeting wiht Nick 9-16-19 @ 8;00 a.m.
Attachments: TEXT.htm, Mime.822
SDNY_00016805
Page 11519
Paw 203
EFTA00138715
',
Subject: meeting wiht Nick 9-16-19 @ 8:00 a.m.
Sent:
Mon, 16 Sep 2019...
EFTA00102372.pdf
...Friday, August 9, 2019 11:19 AM
To:
sc
.>
Subject: Meeting with
Ms
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00102377
EFTA00040006.pdf
...END DATE
REMARK
WT-CASE-RESOLVE
054
07/C8/2019
08/10/2019
RL SUICIDE
054
08/10/2019
08/10/2019
COURT CASE 1
DISTRICT OFFICE
JUDOS
US ATTORNEY
DEFENSE ATTORNEY
NY/S 500 PEARL ST.
19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER...
EFTA00084236.pdf
...Friday, August 9, 2019 11:19 AM
To:
Subject: Meeting with
Ms.
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00084241
EFTA00263748.pdf
...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
5.60
$70.70 CR
14 Jul CIGARETTES TOBACCO 0001 PORT PIRIE
19.20
$51...
EFTA00124912.pdf
...8/26/2019 Time: 11:53:38 AM
EFTA00124975
Page: 1 Document Name: untitled
Command ===> IMI2
Account
Prod Type 622 TD
Post
Serial
Date
Number
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
PF1-Fwd PF2-Bkwd
Page
ACCOUNT HISTORY INQUIRY
Ct12...
EFTA00152427.pdf
...Tue, 09 Jul 2019 19:26:02 +0000
Importance: Normal
Attachments:
HIM,
It was nice to speak with you on the phone. Like I briefly explained on the call, my partner (who is cc'd on this
email) and I are working the Epstein case. Thank you for your assistance...
EFTA00478439.pdf
...Ticket DL 0067162216473-10JUL
LACSO/R Ticket DL 0067162216474-10JUL
Wednesday 12 Jun 19
Other Information
CREDIT WITH JET BLUE
Other Information
TICKETS
EFTA00478439
Other Information
2797161060063
Other Information
2797161060064
Other Information
VALID TILL 6 JUL 2019
Entry and Exit Information for Travel
American Express strongly recommends that you periodically...
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...
EFTA00124783.pdf
...Statement Period
05/15/19 - 06/14/19
Access No.
Average Daily Balance - Conant Cycle: $95355
Your account earned 50.01 web an annual peecenrage yield earned o/0.04%. foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1...
EFTA00138815.pdf
...extradition
From
(USANYS)"
To
Date
2019/11/12 19:11
Subject:
RE: Follow up requests from UK re:
extradition
Attachments: TEXT.htm, Mime.822
Thanks,
From:
Sent: Tuesday, November 12, 2019 2:31 PM
To:
Cc:
Subject: RE: Follow up requests from UK re: extradition
>;
(USANYS) <
(USANYS)
I am looping...
EFTA00164920.pdf
...C19 Video Access for Epstein case
Fri, 18 Jul 2025 19:15:32 +0000
Normal
CH0080 20190805000015-20190805010015.mp4 clip 581 526 284 835.mp4-
Modify.mp4
image001.png
, here is one of the email chains:
From:
Sent: Friday, July 18, 2025 3:09 PM
To:
Subject: FW: C19 Video...
EFTA00123801.pdf
...EFTA00123823
CapitalOrk,
Page 2 of 2
Platinum MasterCard Account Ending in MI
Jul. 16. 2019 . Aug. 15. 2019 I 31 days in Billing Cycle
Transactions
Visit
,v.cdpitaluite.Lurn to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL...
EFTA00090528.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00090537
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