Search results for 2019
63,677 results for "2019"
Page 123 of 2548
EFTA00021311.pdf
Legal
...Mon, 30 Sep 2019 23:25:20 +0000
Attachments: 2019-08-11,_subpoena_to JD_Ameritrade.pdf
To Whom it May Concern:
Following up on the below, which transmitted the attached subpoena, TD Ameritrade is noncompliant with the subpoena,
which required a response by the deadline of August 23, 2019...
EFTA00034051.pdf
>»
Good afternoon,
8/16/2019 1:43 PM >>>
Per the below, OIG would like t interview our
rdin h incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054.
Please call Special Agent
at
at your convenience.
•t
you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park...
EFTA02286635.pdf
Email
...May 22, 2019
Reservation Details
Guest name:
Check-in:
Thu, May 23, 2019
Property Name:
Tokyo Prince Hotel
Booking Number:
2313275555
Check-out:
Fri, May 31, 2019
Total guests:
Total rooms:
1
How %%mild yon rate the communication front Tokyo Prince Hotel?
This info won't be shared with Tokyo...
EFTA01032653.PDF
Email
...On February 24, 2019, Mr.
Epstein plans to to travel from his vacation home in Palm Beach, Florida to his vacation home in
New York, New York, where he expects to stay until February 28, 2019. On February 28,
2019, Mr. Epstein plans to travel by private aircraft, N212JE, from...
DOJ-OGR-00026111.jpg
...07/24/2019 13:08 Provider: [> @imO Unit: HO1
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format Handout/Topic Provider Outcome
07/24/2019 Counseling Access to Care Verbalizes
Understanding
07/24/2019 Counseling Preventive Health Verbalizes
Understanding
Copay Required: No Cosign Required: Yes
Telephone...
EFTA00150554.pdf
Email
...Fri, 13 Sep 2019 12:36:25 +0000
Importance: Normal
Call my cell
SSA-
FBI New York
On Sep 13, 2019 8:23 AM, "
IMIE> wrote:
I'm good now. phone or lync?
From:
Sent: Friday, September 13, 2019 7:10:23 AM
To:
Subject: touch base
Absolutely, let me...
EFTA00486305.pdf
Email
...Mon, 07 Jan 2019 15:43:08 +0000
Yes. Perfect: thanks
Best,
Neil
On Mon, Jan 7, 2019 at 3:00 PM
Perfect! Jeffrey's Skype ID is jeevacation
I have yours as:
> wrote:
roboneils15
On Jan 7, 2019, at 8:50 AM, Neil Serebryany
> wrote:
Hi
I can do...
EFTA00489710.pdf
Email
...Thu, 17 Jan 2019 14:14:50 +0000
Thank you
On Thu, Jan 17, 2019 at 9:14 AM Lesley Groff
Sure. Just stay in 7J
Sent from my iPhone
On Jan 17, 2019, at 8:56 AM,
> wrote:
Yes I need because I need take care of cats from...
EFTA00497452.pdf
Email
...Tue, 04 Jun 2019 14:15:07 +0000
Thank you!
Sent from my iPhone
On Jun 4, 2019, at 10:06 AM, Monique Harry <
Tomorrow at 1pm it is.
Thank you
> wrote:
From:
Sent: Tuesday, June 4, 2019 9:36 AM
To: Monique Harry
Cc: Daphne Wallace
Subject: Re: Jeffrey...
EFTA02265866.pdf
Email
...Neil Serebryany
Sent
Mon 1/7/2019 3:43:08 PM
Subject Re: Jeffrey Epstein
Yes. Perfect: thanks
Best,
Neil
On Mon, Jan 7, 2019 at 3:00 PM
wrote:
Perfect! Jeffrey's Skype ID is jeevacation
I have yours as:
On Jan 7, 2019, at 8:50 AM, Neil...
EFTA02284500.pdf
Email
...Mon 4/29/2019 1:36:18 PM
Subject:
Re: do you want see Jeffrey?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Apr 29, 2019, at 9:35 AM,
wrote:
> will do :)
>> On Apr 29, 2019, at 9:34 AM...
EFTA02286799.pdf
...Thur 5/23/2019 1:53:42 PM
Subject:
Re: 1pm LUNCH w/one guest - Sushi!
thanks
> On May 23, 2019, at 9:53 AM,
wrote:
> Ok. We'll pick it up.
> Thanks
>> On May 23, 2019, at 9:26 AM
wrote:
>>
>> Hi, I'll be out of the house...
EFTA00552446.pdf
Email
...Mon, 18 Feb 2019 17:48:18 +0000
Hi Karyna ,
Good afternoon , could you please send the invoice
Or receipts of these merchandise , the chandelier
for LSJ , thank you
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
On Feb 17, 2019, at 13:53, Karyna Shuliak <
> wrote...
EFTA00022361.pdf
Email
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from
July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc
Fernich
Weinberg I
and Reid Weingarten
Best,
Assistant United States Attorney
Southern District of...
EFTA00488474.pdf
Email
...Fri, 11 Jan 2019 12:41:37 +0000
Super. Thanks
Sent from my iPhone
> On Jan 11, 2019, at 7:37 AM, Pam Henderson ‹
> wrote:
> Good morning Lesley
>
• Yes we are confirmed.
>
• Best
> Pam
> Sent from my iPhone
>> On Jan 11, 2019, at 7:20 AM, Lesley Groff ‹
> wrote:
>>
>> Good...
EFTA02276668.pdf
Email
...Sent
Tue 2/26/2019 6:11:19 PM
Subject:
Re: Jeffrey Epstein
Nice meeting you as well! So glad we were able to make it all work out.
> On Feb 26, 2019, at 1:09 PM, DAVID SCHOEN
wrote:
>
• Sorry I didn't get to say goodbye. Thanks for...
EFTA01649616.pdf
Email
...Mon, 12 Aug 2019 21:27:34 +0000
Importance: Normal
That sounds great. Sylvia
On Aug 12, 2019 2:26 PM, "Jackson, Angela (NY) (FBI)"
Hows 930 PST 1230 my time?
On Aug 12, 2019 5:22 PM, "Balanay, Claire A. (LA) (FBI)'
As early as 9am PST works for...
EFTA00074101.pdf
Email
...Tue, 10 Dec 2019 20:03:42 +0000
Attachments:
•
Ititervier9
2019.pdf
a
could you please save these to the Epstein folders? I think
will need to have a folder created. Thanks.
From:
Sent: Tuesday, December 10, 2019 13:06
To:
>
Cc
Subject: 302s
EFTA00074101
EFTA00121303.pdf
...EPSTEIN, JEFFREY EDWARD
Allergy
Pato Noted
Reaction
No Known Allergies
07/06/2019
Orig Entered: 07/06/2019 21:40 EST
PA-C
Total: 1
Gestated Can 0/2019 11:02 by
Bureau of Prisons - NYM
Page 1 of 1
EFTA00121303
DOJ-OGR-00024103.jpg
...Date Time Rate Per Minute Location Rhythm Provider
07/28/2019 20:28 81 RN
Respirations:
Date Time Rate Per Minute Provider
07/28/2019 20:28 NYM 14 Prema RN
Blood Pressure:
Date Time Value Location Position Cuff Size Provider
07/28/2019 20:28NYM 157/91 ear.
SaQ2...
DOJ-OGR-00026206.jpg
...Date Time Rate Per Minute —_ Location Rhythm __ Provider
07/28/2019 20:28 81 fey), (BTN)
Respirations:
Date Time Rate Per Minute Provider
07/28/2019 20:28 NYM
Blood Pressure:
Date Time Value Location Position Cuff Size Provider
07/28/2019 20:28NYM 157/91
SaQ2:
Date Time Value...
EFTA01035402.PDF
Email
...Wed, 20 Mar 2019 13:37:53 +0000
Attachments: Mold_Report_9_East_71st_St_3-2019.pdf
Hi sir,
Below is the mold report.
No mold detected but the vent on the 5th floor kitchen needs to be wiped down.
Thank you
Merwin Dela Cruz
Begin forwarded message:
From...
EFTA00015891.pdf
Email
...Fri, 26 Apr 2019 19:16:44 +0000
Importance: Normal
Attachments: 2019-03-12, JEJtatus_memo_for_ODAG,_updated.docx; 2019-04-
26, JE,_status_memo_for_Audrey.docx
Attached is the most recent ODAG memo, along with a short memo for
that summarizes updates since
the la
o. Please...
EFTA02267212.pdf
Email
...Some hotels require 48 hour for 3rd party forms...hoping this one does not
(the ME Melia required 48 hours prior notice....bummer)
> On Jan 3, 2019, at 7:14 PM,
> wrote:
> Thank you for your help Lesley , let me know tomorrow.
> Envoye de mon iPhone
» Le 4 janv. 2019...
EFTA00014625.pdf
Financial
...Tue, 23 Jul 2019 17:31:33 +0000
PO
We can call your desk line. Give us about 5-10min.
On Jul 23, 2019 1:30 PM, "
Hi all—
Y' <
wrote:
Let us know what works best from you on the FBI side. Do you want to call my desk...
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