490 results for "Jul 3 2019"
Page 13 of 20
EFTA00090144.pdf
...Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American
20
EFTA00090165
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter, 44(3):19. 28, 2019
24...
EFTA00173229.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
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...
EFTA00175099.pdf
...Wed, 02 Jul 2025 15:23:23 +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...
EFTA00168380.pdf
...Apr 27, 2017
Apr 27, 2017
Apr 10, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Marl, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016...
EFTA00173635.pdf
...Wed, 02 Jul 2025 15:23:18 +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...
EFTA00174349.pdf
...Wed, 02 Jul 2025 15:23:23 +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...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Gust Ref 4:
***
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTI!,C. DATE
DESCEI
'
AMOUNT
07/31
DEBIT CARD PURCHASE.
MR,
AUT 073019 VISA DDA PUR
3.81
MCDONALD S F6034
RO
-
• NJ
07/31
DEBIT POS. ni
. AUT 073119 DDA PURCHASE
10...
EFTA00175008.pdf
...Wed, 02 Jul 2025 15:23:23 +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...
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...
EFTA00173886.pdf
...Wed, 02 Jul 2025 15:23:20 +0000
Importance: Normal
et. al.
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...
EFTA00086518.pdf
...Mon, 26 Jul 2021 20:29:29 +0000
Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent...
EFTA00173929.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
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...
EFTA00138815.pdf
...f-.
>> >
(USANYS)" <
©__ussioi.goy> 9/3/2019 1:51 PM >>>
I forgot to attach the additional Baird report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <
Subject: Follow up requests from UK re: extradition
I'm sure you're inundated with inquiries...
EFTA00173350.pdf
...rx Dhruv Mehrotra, The FBI's Jeffrey Epstein Prison Video Had Nearly 3 Minutes Cut Out, WIRED (Jul. 15, 2025),
https://www.wired.corn/story/the-fbis-jeffrey-epsteinprison-video-had-nearly-3-minutes-cut-out; Dhruv Mehrotra,
2
EFTA00173351
Given the serious questions about the veracity of your public...
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...
EFTA00521049.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Friday 12 Jul 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR 3...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00075945.pdf
...Randolph T. (The New York Times Customer Care)
Jul [6, 2U[ I, v.[3 PM Lb
Dear Richard,
Thank you for contacting Customer Care at The New York Times. We value your readership and
loyalty.
If you need assistance with News please contact our team at nytnews(a-nytimes.com...
EFTA00147450.pdf
...Sat, 20 Jul 2019 16:37:16 +0000
Importance: Normal
All,
Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email
SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor...
EFTA00596835.pdf
...Special Inspection (M)
3484.0
964
48 MOS
26 Dec
31 Dec
2015
2019
Code
I Logbook
251001
Airframe
Pilot Seat - Removal / Installation
$0.00
Mandatory Related Codes Totals:
$0.00
Description
Parts Cost
Labor Hours
3.00
3.00
45 Mos
1.0
251022
Crew Seats Locking Mechanism and...
EFTA00263479.pdf
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.f251
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
lr-tcne-Lc..Eci L...e
Cit*o...
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...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00164920.pdf
...C19 Video Access for Epstein case
Fri, 18 Jul 2025 19:15:32 +0000
Normal
CH0080 20190805000015-20190805010015.mp4 clip 581 526 284 835.mp4-
Modify.mp4
image001.png
, here is one of the email chains:
From:
Sent: Friday, July 18, 2025 3:09 PM
To:
Subject: FW: C19 Video...
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