Search results for 2019
63,677 results for "2019"
Page 127 of 2548
DOJ-OGR-00026222.jpg
...Date Initiated Format Han i Provide Outcome
07/23/2019 Counseling Access to Care PERERA) Verbalizes
Understanding
07/23/2019 Counseling Plan of Care Verbalizes
Understanding
Copay Required: No Cosign Required: Yes
Telephone/Verbal Order: No
MLP on 07/23/2019 09:05
(b7 NC)
Requested to be cosigned b...
EFTA02296783.pdf
Email
...Friday, June 7, 2019 3:49 PM
To:
Stephen Bastone
Cc:
Subject:
Re: wallpaper invoice—Ananba : Your proforma PF20190466 - CGV Ananbo 2019
Thank you very much Stephen! Yes, the shipping address is correct.
Rich, Bella, please coordinate with Stephen regarding the payment, etc.
Thank you!
Karyna
> On Jun 7, 2019...
EFTA00015634.pdf
Email
...Thu, 11 Jul 2019 13:52:34 +0000
Importance: Normal
Correct
Sent from my iPhone
On Jul 11, 2019, at 09:47,
> wrote:
Nothing on today, right?
Sent from my iPhone
Begin forwarded message:
From: Juliet Papa <1
Date: July 11, 2019 at 9:38:53 AM EDT
To: "-
Subject...
DOJ-OGR-00024106.jpg
...Date Time Rate Per Minute Location Rhythm Provider
07/28/2019 06:57 82 Peete a
Respirations:
Date Time Rate Per Minute Provider
07/28/2019 06:57 NYM 14 (Pee, RN
Blood Pressure:
Date Time Value Location Position Cuff Size Provider
07/28/2019 06:57 NYM 138/80...
EFTA00555146.pdf
Email
...Sun, 02 Jun 2019 16:25:49 +0000
Look forward !to see you then
> On Jun 2, 2019, at 12:15 PM, Karyna Shuliak wrote:
> Thank you, 5pm would be great!
>> On Jun 2, 2019, at 11:38 AM, Stephen Bastone callMINI
> wrote:
>>
>> Yes ,five -530 or six whatever...
EFTA02286243.pdf
Email
...Thur 5/23/2019 6:34:23 PM
Subject:
Re: Carluz & Arline Vacation
Please you your American Expess
Thank you,
Bella
> On May 23, 2019, at 2:29 PM, Lesley Groff wrote:
>
• how fun!!!
> Please do purchase your tickets and Jeffrey will reimburse you for all...
EFTA01653178.pdf
Legal
...Have a good night,
On Jul 5, 2019 6:42 PM, "
Copy
On Jul 5, 2019 12:41 PM, '
FYI
(NY) (FBI)" <
wrote:
From:
(NY) (FBI)
Sent: Friday, July 05, 2019 12 08 PM
To:
I (NY) (FBI) <->;
<
M>;
•-•
(NY) (FBI)" alMW
wrote:
. (NY) (FBI) ;
(NY...
EFTA02275528.pdf
Email
...Tue 2/26/2019 4:28:37 PM
Subject: Re: Jeffrey Epstein
So far I think my taxi driver has managed to find only the busiest street to drive down. I am still
at 50th and 5th.
Sent from my iPhone
On Feb 26, 2019, at 11:06 AM,
wrote...
EFTA02284977.pdf
Email
...Mon 5/6/2019 1:20:19 PM
Subject:
Re: Jeffrey Epstein
OK, that literally made me laugh out loud!
You are the best,,,,,
thank you for spelling it out for me!!! Greatly
appreciated! :)
> On May 6, 2019, at 9:18 AM, Kathy Ruemmler <
wrote:
> Jeffrey wasn't clear? I...
EFTA02288649.pdf
Email
...Les, could you find tickets for Harry Potter for next week?:)
On Mon, Jun 3, 2019 at 12:04 PM Lesley Groff
wrote:
perfect!
On Jun 3, 2019, at 12:03 PM
wrote:
Okay:)
I think I'll be okay next week and e can go. I'll keep you...
EFTA00488872.PDF
Email
...Best,
Valdas
On 23 Jan 2019, at 15:16, Lesley Groff <
> wrote:
Thank you Valdas...but any chance you could meet at 10:30am on Sat. Jan. 26th? (sorry, trying to coordinate
several things!)
On Jan 23, 2019, at 7:26 AM, Valdas Petreikis <
wrote:
Dear Lesley,
thank...
EFTA01030919.PDF
Email
...Fri, 08 Mar 2019 15:08:57 +0000
tell him to send deal docs first. and then conversation on thurs
On Fri, Mar 8, 2019 at 10:02 AM Richard Kahn <
this is brock looking to talk with me
please advise on response
thank you
Richard Kahn
HBRK Associates Inc...
EFTA01035879.PDF
Email
...Tomorrow will be Pasport
W dniu wt., 9.04.2019 o 18:1
napisal(a):
After 1 h can
W dniu wt., 9.04.2019 o 18:13 J napisal(a):
facetime?
On Tue, Apr 9, 2019 at 11:10AM
Hahaha
W dniu wt., 9.04.2019...
EFTA02273313.pdf
...Vinny @ 9 east 71st street
Thur 1/31/2019 7:24:31 PM
3:15pm tomorrow, Friday Feb. 1st, confirmed
thanks
On Jan 31, 2019, at 2:23 PM, Richard Kahn IIMIMMIMwrote:
vinny apolozgized as he is free tomorrow 3:15pm or later but not today..
sorry for confusion
Richard...
EFTA00090620.pdf
Legal
...October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Thu, 21 Nov 2019 23:39:15 +0000
Perfect.
Thanks.
From:
Sent: Thursday, November 21, 2019 6:38 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena...
EFTA00021003.pdf
Email
...Mon, 16 Dec 2019 17:32:16 +0000
Sounds good.
and I have a call tomorrow at 4:30 with =and
or the Epstein probate matter, but I'll
send around an email rescheduling.
From:
Sent: Monday, December 16, 2019 12:27 PM
To:
Subject: Re: Additional inmates
Totally agreed...
EFTA00079265.pdf
Email
...Thu, 15 Aug 2019 12:54:06 +0000
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
> > > "
(USANYS)" <
> 8/14/2019 10:56 PM >>>
I just found out that additional law enforcement agents will be joining...
EFTA00058472.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA01374785.pdf
Financial
...PREAUTHORIZED ACH DEBIT
02/272019 ADP Tax
I 01091000012230967ADP Tax ADP Ta
x
$5253.69
$96.889.92
PREAUTHORIZED ACH DEBIT
02/27/2019 ADP WAGE PAY
101021000022112853WAGE PAY ADP
$13,292.38
$102,143.61
WAGE PAY
02/27/2019 1372
1372
CHECK PAID
$626.03
$115,435.99...
EFTA01649710.pdf
Email
...Mon, 23 Sep 2019 18:40:57 +0000
Importance: Normal
I will call you now. What number should I call?
On Sep 23, 2019 2:39 PM,
> wrote:
Anytime. Just sitting at my desk and doing paperwork
Seattle FBI
Bellingham Resident Agency
From:
(NY) (FBI)
Sent: Monday, September 23, 2019...
EFTA01687405.pdf
Email
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date
2019/07/23 08:55
Subject:
Inmate Epstein #76318-054 (Suicide Watch)
Attachments:
TEXT.htm
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
SDNY_00015232
Page 2069
Pale 214
EFTA01687405
Fwd: Voice a Concern...
EFTA01223283.PDF
Financial
...3/31/2019
Date
Invoice # Description
PO/Job Descr
Disc Amt
Amount
Balance
1/2/2019
280206 Charge
$1,634.05
$1.634.05
1/7/2019
280567 Charge
GREAT ST JAMES
$1.109.85
$2.743.90
tf10/2019
280906 Charge
$2,135.70
$4679.60
1/17/2019...
EFTA02274224.pdf
Email
...code 61201
> On Jan 9, 2019, at 3:35 PM, Andrew ‹
>
wrote:
> What is the code to that apartment.
> Sent from my iPhone
>> On Jan 9, 2019, at 3:34 PM, Lesle Groff
wrote:
>> super,... appreciate it...keep me posted please...
>>> On Jan 9, 2019, at 3:13 PM, Andrew...
EFTA00493665.pdf
Email
...Mon, 08 Apr 2019 14:14:38 +0000
Great!!! Thank you!!
Sent from my iPhone
On Apr 8, 2019, at 10:06 AM,
Hello ,
ci
> wrote:
I am still waiting for passport. I will get it tomorrow or aftertomorrow. And will text you .
W dniu ot
..
4.2019 o 14...
EFTA00494819.pdf
Email
...Wed, 15 May 2019 16:31:04 +0000
thanks
On May 15, 2019, at 12:27 PM, IN Loking <
Got it Les.
Thanks
Sent from my iPhone
On May 15, 2019, at 10:54 AM,
Great. Thx
Sent from my iPhone
On May 15, 2019, at 10:50 AM, Luciano...
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