694 results for "July 03 2019"
Page 15 of 28
EFTA00076892.pdf
...Erika Kcllcrhals
Yes
Generated on February 21,2020 10:21 AM
3 of 3
EFTA00076946
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00076491.pdf
...Erika Kcllcrhals
Yes
Generated on February 21, 2020 10:21 AM
3 of I
EFTA00076545
Particulars of Annual Report Filing 2019
LSJ EMERGENCY, LLC (585911)
Filing Date
07/31/2019 4:03 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal...
EFTA00525167.pdf
UnitedHealthcare
01/30/2019
KARYNA SHULIAK
6100 RED HOOK QTRS
SUITE B-3
ST. THOMAS, VI 00802
Dear KARYNA SHULIAK:
RE:
Coverage Approval
Patient:
KARYNA SHULIAK
Physician:
ELLEN MARMUR
File ID:
PA-53100240
Date of Request: 01/30/2019
Date of Decision: 01/30/2019
We are pleased to inform...
EFTA00101221.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00088140.pdf
...What were the sentences which applied at the date of the offences (1994 — 2004), as the penalties provided
with the request apply to conduct that occurred after 27 July 2006?
I will check with the case team to confirm specific periods. The sentences will he greater than one year and...
EFTA00130065.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of incident)
Unit Myself and $/0 a
On July 23,2019 at approx. 1:27am While working in the Special Housing
heard noise coming from the M tier cell 124.Upon arrival inmate Epstein's cell mate (I/m
Tartaglione...
EFTA00086535.pdf
...What were the sentences which applied at the date of the offences (1994 — 2004), as the penalties provided
with the request apply to conduct that occurred after 27 July 2006?
I will check with the case team to confirm specific periods. The sentences will he greater than one year and...
EFTA00063517.pdf
...11/14/2019 1325
Entomb, By: Kristin Roman
Na.
Spoke today %%el AIM eft OffleY
and our coined Florence Hitter via conference call. kr
Note Type: Status Management
Departrnent RRU
Detonate: 11/03/20191795
Entered By: Crns System
Notes: Request No. 1907066( Lawyers )
DeteThtte: 03/02/2022 15.15
Entered...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00039967.pdf
...What were the sentences which applied at the date of the offences (1994 — 2004), as the penalties provided
with the request apply to conduct that occurred after 27 July 2006?
I will check with the case team to confirm specific periods. The sentences will he greater than one year and...
EFTA00168347.pdf
...July 13, 2019
BY:
Gary D. Lane
Ha
NYS Certified Resid RE Appraiser
USAO_000373
EFFA_00018283
EFTA00168348
FdcA F907005
APPRAISAL REPORTS, INC.
July 15, 2019
ORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
File Number: F907005.1
Attention:
In accordance with your request, I...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00141688.pdf
...of the stairs leading to the SHU's G tier, J tier
and L tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of
the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00099906.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00175071.pdf
...Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00171832.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00124206.pdf
...91110036002
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EFTA00124256
CHASE 0
Fcbruary 09, 2019 through Mach OIL 2019
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EFTA00097028.pdf
...11/1/2019 and 7/1/2020
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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
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Incoming
Fedwite
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Wire...
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