618 results for "Jan 04 2019"
Page 16 of 25
EFTA00247377.pdf
...POSTAGE* PITNEY BOWES
072k.laa=
ZIP 19713 $ 000.41
2
02 111
0001403973 JAN 07 2020
ifY°
X-RAYED
109
L.CIA -I A9
10279
EFTA00247382
00-14-21890 05-2019
tt. Prowl roue personal Informationbefore
imoi recycling the paper n
document
EFTA00247383
EFTA00488682.pdf
...Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International (SXM)
ARRIVING
Tue. Feb 19 2019. 06:10 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:8 Hrs 20 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
J Business Class
Airbus Industrie A330...
EFTA00488610.pdf
...Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International (SXM)
ARRIVING
Tue. Feb 19 2019. 06:10 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:8 Hrs 20 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
C Business Class
Airbus Industrie A330...
EFTA00120704.pdf
...10 SOUTH UPPER
72320198:04 AM
Day
Rounds (Orem)
723/2019 8:04 AM
NYM
Housing Units
Hazing Units. Secured
- Summary Tee Common Area: MEDICAL ROOM.
10 SOUTH UPPER
7/23/2019 8:04 NA
Day
Search (Nees)
7/23/20198:04 AM
NYM
Housing Units
Housing Units. Seared
- Summary...
EFTA00082459.pdf
...Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>»>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>>>» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
EFTA00082465...
EFTA00140423.pdf
...1)
2
EFTA00140462
BPA:K13
JAN 17
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEWYORK MCC
Institution
Date/Time 07-10-2019
TO. Speci
nit Officer
FROM:
LIEUTENANT
(Nanie/Tthe)
SUBJECT : Placement of
EPSTEIN. JEFFERY
Reg. No.
7-10-2019
in AdmasirativeDetenton
(a) IS pending...
EFTA00488618.pdf
...R9NSUE
ARRIVING
Sat, Feb 16 2019, 10:40 AM
New York
John F Kennedy International (JFK)
FLIGHT INFORMATION
P First Class
Boeing 777.300Er
Meals: Breakfast Snack
Baggage: 3PC per adult
EFTA00488619
Philipsburg to Paris
FLIGHT AF 499
DEPARTING
Mon. Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International...
EFTA00082531.pdf
...Fri, 24 Jan 2020 18:31:04 +0000
lane-Images: image001.jpg
Darlene,
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you...
EFTA00084256.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
»» Robert,
>>»
>>» Checking in on the below -- is there a good time to chat this week?
>>»
»» thanks,
»»a.
>>»
»»
inal Messa
From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman <
»» Cc:
; Nathan Werksman
»» Subject: RE...
EFTA02312433.pdf
...Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
All the best,
Karyna
On Jan 11, 2019, at 12:03 PM, Daphne...
EFTA00489748.pdf
...Thu, 17 Jan 2019 17:37:04 +0000
Attachments: Airmail.pdf
ok, thanks
Thank you,
Bella
Tel:
On Jan 17, 2019, at 12:33 PM, Lesley Groff <
travelled with Jeffrey to Paris on May 4, 2014
Begin forwarded message:
> wrote:
From: Lesley Groff czl
Subject: Fwd: Travel arrangements for JEFFREY...
EFTA00132208.pdf
...NYM
205-124LAD
NYM
NO1-001L
NYM
202-201LAD
NYM
202-201LAD
NYM
E06-547U
NYM
R01-001L
*
08-110-2019
10:141:01
START DATE/TIME STOP
HOUSE Z/RANGE 04/BED 206L. AD
07-29-2019 1221 08-10
HOUSE H/RANGE 01/BED 0011.
07-23-2019...
EFTA00150915.pdf
...2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04...
EFTA00308605.pdf
...Original Ticket Number(s)
Flight Details
08 Jan 2019 DL307 M Class
St. Thomas/Atlanta
Flight Details
08 Jan 2019 DL74 M Class
Atlanta/Amsterdam
Flight Details
09 Jan 2019 KL903 M Class
AmsterdamiMosoow-Sheremetye
Credit Card Information
Ticket Base Fare
274.83
Omit Taxes/Airline Imposed Fees
0.00...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00140376.pdf
...7/23/2019 7:02:38 AM
EFTA00140398
None
OBJECTIVE:
Temperature:
Data
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
07/23/2019 06:30
92
Via Machine
Regular
Bureau of Prisons
Health Services...
EFTA00261437.pdf
...158
•
(U) As of September 2019, CLEAR search ca
yielded:
o (U) Current: Unknown, Aerial Communications
o
Historical: Jason Hopkins, Aerial Communications - Unknown,
Columbus, OH 43228-3705, 04 June 2006
•
(U) As of September 2019, DIVS search of=
did not yield any results.
(U) As of September 2019, Database Searches...
EFTA00080269.pdf
...DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
TO: Special H
ing Unit Officer
FROM:
S.
. IEUTENANT
(Name/Title)
NEWYORK MCC
InsitvIon
Date:aim 07.10.2019
SUBJECT: Placement Of
EPSTEIN. JEFFERY
. Reg. No
7-10-2019
in Admiristrative Detention
(a) Is pending an investigation for a *tarpon of...
EFTA00082467.pdf
...November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
EFTA00135029.pdf
...SHU 04
Shift
Staff
SHU *2
M
P
SHU #4
Y RW
0
0
722 08:21
/CT Start End
VISIT #2
9
$
3 REC OFFICER 01
Shift
Staff
VISIT 02
REC OFFICER el
Y RW
OT/CT
0
7/22 08:28
Start
End
7/23/2019 7...
EFTA00308791.pdf
...Payment Detail
Invoice Total
USD316.04
Charge by Airline
316.04
Flight Information
Charges
Ticket Number
Ticket Base Fare
204.00
Passenger Name
Gott Taxes/Airline Imposed Fees
112.04
Airline
AIR FRANCE
Total Ticket Amount
316.04
Flight Details
Flight Details
25 Jan 2019 AF1745 G Class
Moscow-Sheremetye...
EFTA00258915.pdf
...ENGINEERING - EQUIPMENT
Dump truck
ENGINEERING -EQUIPMENT
Fuel truck
ENGINEERING -EQUIPMENT
—
Flat bed
ENGINEERING - EQUIPMENT
Trencher
G51 - GENERATORS
__
Generators not yet online
651-SEPTIC
Septic not yet connected
San Jan Botanica _
G51 - RO
RO delivered end of January 2019
Gemini Seawater S tems
GS1 - RO
Pumps: Interconnecting piping, power and control...
EFTA00488384.pdf
...Wed, 09 Jan 2019 21:31:16 -F0000
BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and
contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets
circle back as the date approaches for the exact apt 4...
EFTA00074371.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>»»
>>>>»
>>>>»
Ori inal Messa e
>>»» From:
)
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»,» To: Robert Glassman
>>>>» Cc:
•; Nathan Werksman
)
>>>>>> Subject...
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