468 results for "Jul 19 2019"
Page 13 of 19
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...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00076061.pdf
...Tue, 09 Jul 2019 19:14:42 +0000
Importance: Normal
Begin forwarded message:
From: '
)" <
Date: July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT...
EFTA00124090.pdf
...EFTA00124136
Account
Page 2 of 8
Statement...in
6 - Jul 7, 2019
010111/1:14F000
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$3,208.19
$626.94
Balance
Date Description
Amount
06/06 Fee for Non-Citibank ATM use
06/06 Monthly Service Fee
06/06 Zetle Debit...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00612604.pdf
...6)
7.5
17.1 Hrs
4.00
ATG20F013
3852-501
2
6 CiL
9276.798000
No
0
19 Jun 2013
Airframe
7.5 Hrs 2 CycAnd
VP-CHI G550 5415
Current Status
Page 79 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics...
EFTA00064194.pdf
...Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before I go
18 on that, are ou still at the MCC?
19
MR...
EFTA00172162.pdf
...Wed, 02 Jul 2025 15:23:19 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information
(i...
EFTA00073117.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00090144.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00147221.pdf
...Mon, 08 Jul 2019 15:52:38 +0000
Importance: Normal
Attachments: U.S. v.
Jeffrey_Epstein_indictment_PR.pdf;
Epstein_CALL_FBI.pdf
Inline-Images: image003.png
NYPD included with quote in release.
Forwarded message -----
From: '
(USANYS)"
Date: Jul 8, 2019 11:45 AM
Subject: JEFFREY EPSTEIN CHARGED IN MANHATTAN...
EFTA00168380.pdf
...1 i/A(160 a04,0
EFTA_000 18320
EFTA00168385
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00117526.pdf
...1
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34
Okay. So, if this was
all completed, if the training was done on June
6, 2019 when
you get the sign-in sheets?
MEM...
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...
EFTA00124822.pdf
...01/28/19
01/28/19
02/15/19
02/15/19
INTEREST CHARGED
Description
LATE PAYMENT FEE
PMT PROTECTION PLAN PRIMARY LIFE/DISPLI
TOTAL FEES
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR•TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
$33.61
$74...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00075945.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.
EFTA00075954
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
...09 Jul 19
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Meal
Q7B7BM
Lufthansa
LH 455
San Francisco.
San Francisco International
Frankfurt.
Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal...
EFTA00521045.pdf
...Origin
Destination
Departing
Airiving
Departure Terminal
Class
Seats
Operated By
Tuesday 09 Jul 19
Lot Polish Airlines
LO 7
New York.
John F Kennedy International
Warsaw.
Frederic Chopin
C6:15 PM
08:45 AM f 10 Jul 2019
Terminal 7
D Business Class
4D. 411
Blue 1
Confirmed
Estimated Time...
EFTA00521049.pdf
...Flight Information
Friday 12 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Operated By
1_et-Poossh Airlines
LO 27
New York.
John F Kennedy International
Warsaw.
Frederic Chopin
10:00 PM
12:30 PM f 13 Jul 2019
Terminal 7
D Business Class...
EFTA00124206.pdf
...SB1089950-F1
88
EFTA00124297
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jul-19
Sequence Number 092010069942
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
89
EFTA00124298
16-Dec-19
CASE ID 16Dec19...
EFTA00064311.pdf
...19
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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...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
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