428 results for "Jul 24 2019"
Page 12 of 18
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00064194.pdf
...23
24
25
10
MR.
: Yeah. There was a lot of
things going on. But I remember the 9th
because everything happened the next day.
MR.
MR.
Okay.
On Saturday.
MR.
And are you aware, now,
after the fact, that the cameras stopped
recording on Jul 29th, 2019?
MR.
: No...
EFTA00040006.pdf
...05/24/2018
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0228.4145-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied...
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00173350.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/dl?inline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right now 'and is reviewing JFK, MLK files, FOX...
EFTA00117526.pdf
...So, while she was
22 out, up until at least the 24th of - lune -
23 2019, that's why she considered you her
24 supervisor, because you were the one dealing
25 directly with her?
1
: I'm assuming.
2
: Okay.
3
: But once she returned to
4 work, whoever...
EFTA00057410.pdf
...Jul 24, 2019 at 11:08:48 PM EDT
To:
Subject: Jeffrey Epstein/Nicholas Tartaglione
Hello,
Trying to confirm this NBC story that says your client was questioned about a
possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you
call?
Tracy Connor
Executive...
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...
EFTA00113283.pdf
...Was he housed within the
MCC in Jul and August of 2019?
: I believe so, but I'm not too
sure. Because E stein wasn't a big deal to me.
: Okay. And what do you
mean by that?
11
1
: Meaning that, he's just - he
2 was somebody...
EFTA00132208.pdf
...07/24/2019 09:23
Provider
Reg #:
76318-054
F iii : NYM
Unit Team:
5
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Status
Watch Stop Date:
07/24/2019 08:45
Transfered...
EFTA00075945.pdf
...Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey...
EFTA00136104.pdf
...The Washington Times jul/24/donald-trump-open-to-
considering-pardons-for-2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may pardon former
members of his election campaign," during an interview with Fox News' Sean Hannity on Thursday. When asked
by Hannity...
EFTA00064311.pdf
...22
23
24
25
8th, 2019.
MR. N'DIAYE: Right.
MR.
: To July 31st, 2019.
MR. N'DIAYE: It's any encounter you have
with him.__ALlyintgical --
MR. IIIIIIIIII: So, did they not --
MR. N'DIAYE: -- (Indiscernible
*00:53:53).
MR.
: -- have any encounters
after Jul 31st, 2019?
MR. IIIII...
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...
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...
EFTA00293732.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00293836.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00293841.pdf
...Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
BACH/JOSCHA - Veg Vegan Meal
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
10 Hrs 50 Mins
Airbus industrie A380-800
Meals
Non-stop
1PC per adult
Page 1 of 5...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00601458.pdf
...51.7%
21.7%
24%
n 23%
co
16% 1
55%
50%
45%
40%
I
35% 2
30% 3 c
25% Ft
20% 0
15% a?
10%
5%
0%
Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
EFTA00138856.pdf
...counsel having difficulty meeting with client
>>>.
" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
SDNY_00016946
Page...
EFTA00086564.pdf
...Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this line -##
You are registered as a CC on this support request (1640314). Reply to this email to add a comment to the request.
Randolph T. (The New York Times Customer Care)
Dear Richard,
Thank you for...
EFTA00247131.pdf
...See Attachments A, ekerrtd-19
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed /4 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
coat any time in the day or night because good cause has been established...
EFTA01262900.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Warrant at the New
York Residence.
24.
Based on my conversations with members of the Search Team, I have learned the
following, among other things, regarding the execution of the Fourth Warrant:
a.
During the July 11, 2019 execution...
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