740 results for "Jan 07 2019"
Page 16 of 30
EFTA02270109.pdf
...Monday, January 07, 2019 5:52 PM
> To: Dowling, David; Hagen, Maddie
> Subject: Jeffrey Epstein
> Hi David and Maddie. Jeffrey will be in NY Wed-Fri this week. Might Andrew be
in town and available to come see him? Perhaps breakfast on Thursday Jan. 10th?
8:30am?
> Or please feel...
DOJ-OGR-00027143.jpg
...07-10-2019
, (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY .Reg.No,.__7-10-2019____ in Administrative Detention
(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial fora criminal act;
(d) Is tobe admitted to Administrative...
EFTA00104959.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEVVYORK MCC
Institution
Date/rime 07-10.2019
TO' Special
FROM
. (Name/Tale)
SUBJECT Placement of
EPSTEIN. JEFFERY
. Reg No.
7-10.2019
. in Administrative Detention
(a) Is pending an investigation for a violation of Bureau regulations.
(b) Is pending an SIS investigation...
EFTA02274022.pdf
...WQUOAO
Paris to Moscow
FLIGHT AF 4898
DEPARTING
EFTA_R1_01086961
EFTA02274024
Thu, Jan 31 2019. 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Jan 31 2019, 07:30 PM
Moscow
Sheremetyevo (SVO)
Air France
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal 2 C...
DOJ-OGR-00024719.jpg
...07-10-2019
, (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Istobe admitted to Administrative...
DOJ-OGR-00024811.jpg
...07-10-2019
esi
biG} (DMF WC}
FROM: , (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act...
EFTA00140247.pdf
...d) Is to be admitted to Administrative Detention
(1) Since the inmate has requested admission for protection;
NEW YORK MCC
Inaction
Date/Time- 07-29.2019 12-.21
76318-054
in Administrative Detention
I hereby request placement in Administrative Detention for my own protection.
Inmate SignaturelRegister No.:
Staff Witness Printed...
EFTA02271813.pdf
...Tue 1/15/2019 5:15:07 PM
Subject: Re: Flights for Karyna
ok, please issue for her.
5
'
lia Molotkova
> wrote:
Yes, 4:24 pm latest available direct flight back to PBI.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
is there a 7pm available? is...
EFTA00552530.pdf
...Shipping Updates - February 11, 2019
Date: Mon, 11 Feb 2019 23:21:07 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and
transport to LSJ by 2/14
BOL 13555
- Home Depot - (250) LED Solar landscaping...
EFTA00486344.pdf
...Jan 08 2019, 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Jan 09 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
H Economy Class
Airbus...
EFTA00486373.pdf
...07 Jan 2019 22:31:20 l0000
Sierra T. Poleon
On Jan 7. 2019. at 4:39 PM. Natalia Molotkova
Ok. Is her name Sierra or Ciara?
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
Please issue tickets as shown below for & and Clara...
DOJ-OGR-00025142.jpg
...07-10-2019
TO: Special Hansino
b}(6); (by? IC}
FROM: , (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for...
EFTA02284419.pdf
...Paul Stamets - Mycellium running
Sent from ProtonMail Mobile
On Sun, Feb 10, 2019 at 10:11 AM J leevacation@gmail.com> wrote:
Tried
On Sun, Feb 10, 2019 at 1:07 PM Samantha Rose Stein
wrote:
Sent from ProtonMail Mobile
On Sat, Feb 9, 2019 at 11:11 PM J...
EFTA00596835.pdf
...1) - Operational Test
3484.0
964
1.0
Airframe
12 MOS
07 Jan
28 Feb
II Mos
2016
2017.
G550 AMM
Functional/Ops Test (O)
256072
Flashlight (No. 2) - Operational Test
3484.0
1.0
964
Airframe
12 MOS
07 Jan
28 Feb
II Mos
2016
2017.
G550 AMM
FunctionaVOps...
EFTA02276038.pdf
...On Jan 7, 2019, at 10:07 AM, Apple
Marche Saint Germain
wrote:
Hello Bella,
You can call me to communicate
payment information or give me by
return :
- card type
- card holder
- Token/card n°
- Expiry date (MM/YYYY)
You don't give me the 3...
DOJ-OGR-00024830.jpg
...On August 1, 2019, at 8:46 a.m./?° 0" ene jan e-mail reporting she had
just become aware of the above information. In the absence of additional information
about this notation, this should have been considered a referral to Psychology Services
about a potentially suicidal inmate and procedures...
EFTA00490671.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to
you when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J
EFTA00490674
ci
> wrote...
EFTA02265797.pdf
...On Jan 7, 2019, at 10:07 AM, Apple Marche Saint Germain
wrote:
Hello Bela,
You can call me to communicate payment information or give me by return :
- card type
- card holder
- Token/card n°
- Expiry date (MMNYYY)
You don't give me the 3 numbers security...
DOJ-OGR-00022078.jpg
...the criminal charges, it is not discoverable under Rule 16. /d.; see also United States v. Defreitas,
No. 07 Cr. 543 (DLD, 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011) (rejecting discovery
request related to something that is “not a defense” and has “nothing to do...
DOJ-OGR-00001687.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would...
EFTA02284579.pdf
...Paul Stamets - Mycellium running
Sent from ProtonMail Mobile
On Sun, Feb 10, 2019 at 10:11 AM, J wrote:
Tried
EFTA_R1_01108171
EFTA02284579
On Sun, Feb 10, 2019 at 1:07 PM Samantha Rose Stein
ote:
Sent from ProtonMail Mobile
On Sat, Feb 9, 2019 at...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00489036.pdf
...E-TICKET
ARRIVING
Wed, Jan 16 2019.07:08 PM
West Palm Beach
Palm Beach International (PSI)
FLIGHT INFORMATION
Your Seats: 24F
H Economy Class
Airbus Industrie A320-100/200
Meals: Refrshmnt/Pur
Baggage: NIL per adult
TRAVELLER INFORMATION
LOYALTY PROGRAM
Ticket DL
-15JAN
Delta Air Lines
NEED EMERGENCY ASSISTANCE...
EFTA02284749.pdf
...Paul Stamets - Mycellium running
Sent from ProtonMail Mobile
On Sun, Feb 10, 2019 at 10:11 AM, J wrote:
Tried
On Sun, Feb 10, 2019 at 1:07 PM Samantha Rose Stein
wrote:
Sent from ProtonMail Mobile
EFTA_R1_01108440
EFTA02284749
On Sat, Feb 9, 2019 at...
EFTA02275750.pdf
...Tue 1/15/2019 3:07:52 PM
Subject:
Ticket for
Jan 25-27
Title: American Express ®
Direct:
PS 127 25JAN KBP CDG 945A 1210P
PS 128 27JAN CDG KBP 120P 535P
$449.30
return with stop:
PS 127 25JAN KBP CDG 945A 1210P
OS7118 27JAN CDG VIE 525P 720P...
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