625 results for "April 03 2019"
Page 13 of 25
EFTA00072423.pdf
...So we
can plan for the review to take place at 500 Pearl Street from 9:30am to 4:30pm each day beginning on April 13th.
Best,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, April 7...
EFTA00072407.pdf
...As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April
13th and continuing every day thereafter until your review is complete. I have also formally requested that the Marshals
produce Ms. Maxwell to 500 Pearl Street on April 13th...
EFTA00138589.pdf
...Suicide Watch/Psych Observation Update
From
To
Lamine N'i)iayc
Date
2019/07/28 09:03
Subject:
Fwd: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Soli from
SanbunsGabxy smartplux
Ori ' al messy
From:
To:
Subject: Re: Suicide Watch/Psych Observation Update
>»
Thanks!
' 07/28/2019 08:58 >>>
I...
EFTA00195963.pdf
...151GT0
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57040000
AS OF 03/14+05
TO CXL PREVIOUS BUY
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STATEMENT PERK* April 1.2005
THROUGH
April 29...
EFTA00072947.pdf
...Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law & Order...
EFTA00057410.pdf
...12 Aug 2019 03:12:07 +0000
RE: Draft language
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing
shortages, overtime and this incident...
EFTA00105622.pdf
...So we
can plan for the review to take place at 500 Pearl Street from 9:30am to 4:30pm each day beginning on April 13th.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, April 7...
EFTA00271506.pdf
...GHISLAJNE MAXWELL
Primary Card Number Encang
Statement Being Period
02/27/19-03/26;9\
Payment Due Date
April 23, 2019
Minimum Payment Due
50.0,
Page t of 4
Questions? Call 1-800-762-1000
ubs.conVonlineseMces
Account Summary
Activity Summary
Minimum Payment Due
50.00
leviaus Balance
52...
EFTA00096637.pdf
...Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10:15:20 PM 1 ST
To: '
Cc: '
Subject: RE: Draft Statement
How about 2:30?
From:
Sent: Thursda , November 12, 2020 7:48 PM
To
'cM...
EFTA00093448.pdf
...As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April
13th and continuing every day thereafter until your review is complete. I have also formally requested that the Marshals
produce Ms. Maxwell to 500 Pearl Street on April 13th...
EFTA00078030.pdf
...If this is acceptable to you, then we will proceed with
arranging the logistics of having your client produced to 500 Pearl the week of April 12th and the week April 19th. We will
also arrange for the FBI to transport evidence to 500 Pearl for review the week of...
EFTA00097028.pdf
...11/1/2019 and 7/1/2020
Reporl tell Refieshed •
J.JI 01. 2023 I 13 t
Wire System Transaction ID: 001200317467764
fitr‘,CIT
Fed IMAD Transaction ID: 20200317B6B71K1C001500
03/17/2020
03/17/2020
04:13 GMTS
$3.560.590
USD
INCOMING
DSS
Completed
Incoming
Fedwite
N
US
Wire...
EFTA00308679.pdf
...OS April 2019 13:22:12
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
05/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your...
EFTA00124206.pdf
...91110036002
2,09662
03/01
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CtlyvoluhOGM
20000
03/08
OIAckPav Wel Zelie Payment From
QbwAl Bag
200.00
03/08
Interest Payment
002
Total Opposite and Additions
mama,
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SB1089950-F1
47
EFTA00124256
CHASE 0
Fcbruary 09, 2019 through Mach OIL 2019
Amaxal Mamba
ATM...
EFTA00104512.pdf
...Physical Evidence
• All of the physical evidence currently located in the FBI Bronx warehouse will be transported to 500 Pearl Street
and made available during the week of April 12, with our client present, in a room sufficiently large to
accommodate 8 attorneys and investigators.
o We do not need...
EFTA00085709.pdf
...In our first
letter to you on March 6, 2019, we noted our commitment to having a "full and open discussion
with you and your clients" and "ensuring that we hear and understand your clients' concerns."
And in my letter on April 30, 2019, I expressed our desire to confer...
EFTA00138384.pdf
...Tue, 26 Nov 2019 03:25:29 +0000
Guards Charged in Jeffrey Epstein Case Get Trial Date
FYI
https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial-
Date_New-York-565450872.html
Sent from my iPhone
SDNY_00015462
EFTA00138394
Re: Reuters: Prison...
EFTA00589015.pdf
...Landlord acknowledges that, pursuant to the provisions of his First Amendment,
Tenant has paid $4,197.03 of Base Rent more than Tenant owes to Landlord for the months of
March, April and May 2014 (the "Overpayment"). Landlord agrees that for the month of June,
2014, Landlord will credit the...
EFTA00130643.pdf
...09/13/2019
Title:(U) Email Provided by
Regarding Epstein Needing a
Cellmate
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 21, 2019,
provided an email, dated
7/30/2019, regarding Epstein being taken off of...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00086658.pdf
...The government appeared a second time before Judge McMahon in April 2019. Ex. E.
Judge McMahon held that conference for one reason: to learn "about contacts between the
United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the
subpoena." Ex. E, p 2...
EFTA00114743.pdf
...15 will be three ears in April.
15
: Huh-uh.
16
: And do you remember when
16
: Not on suicide watch or
17 you started?
17 anythin' like that?
18
: I started in April 2019.
18
: No. Huh-uh.
19
: Okay. Great. All right. 19
: Or in SHU?
20 Now...
EFTA00089287.pdf
...Mil
for Item
by
lit
Adu0eeab for item phi by seller fa atria
estments
paid
tsar
advance
106 Cary/town taxes 12/13120190 03/31/2020
6.630.44
406. Cityfronn Pun 12/13/2019 to 03/31/2020
6,630M
107. County' lases
407. County taxes
108.
408.
109...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00308666.pdf
...03 April 2019 09:26:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoil=.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
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