601 results for "Jul 12 2019"
Page 16 of 25
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00150912.pdf
...Wed, 17 Jul 2019 00:56:24 +0000
Importance: Normal
Begin forwarded message:
From: "
Date: July 16.2019 at 19:12:08 EDT
Subject: FW: info re: Epstein recruitment attempts after incarceration
Passing along for you to pass along to the tipline people.
Thanks,
From
Sent: Tuesday, July 16, 2019...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00148274.pdf
...Best,
SSRA
FBI Greensboro
(o)
(c)
On Jul 5, 2019 5:17 PM, a,
Excellent, thank you!
I (NY) (FBI)" clI
IMM> wrote:
From:
(CE) (FBI)
Sent: Friday, July 5, 2019 5:15:21 PM
To:
Cc:
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Yes, we can assist...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00300711.pdf
...Amount
349.56
Flight Details
Flight Details
23 Jul 2019 B61251 S Class
White Plains/Fort Meyers-Regional
31 Jul 2019 86622 P Class
Nassau/New York-Kennedy
Credit Card information
Charged to Card
AX XXXXXXXXX)(
Travel Information
Amount
USD 699.12
Al services covered by this itinerary are subject...
EFTA00131225.pdf
...8
9
milt
Ems
10
8/10/2019
0:36:54
11
8/10/2019
0:38:36
12
8/10/2019
0:39:31
13
8/10/2019
0:39:31
14
8/10/2019
0:40:10
15
8/10/2019
0:40:14
16
8/10/2019...
EFTA00135591.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was
generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was
Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell
Z04-212UAD...
EFTA00138815.pdf
...News 12 Inquiry- Jeffrey Epstein
Sent:
Thu, 25 Jul 2019 10:39:12 +0000
Good morning,
Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found
injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on...
EFTA00040963.pdf
...DMI.100.1367333.1.142FF.1013
Is Inline
false
Type
lie
Size
7933
Date
2019-08-12 0428:213
CA
429c2e4136/35fOl f539158afil2.57ecOd
Hash
OECDE15B3957D346393F8E5A934BFC45EC47138C4 25E582DFE2DA2A5A3038ECBE3 I EB3AF0
Recipients
2
Recipient
Display Name
Email
(Jul
2F982B80-14C3-0000-9B47-BPS2C05FIE96
Distribution Type
CC
Recipient Type
User
Recipient
Display Name...
EFTA02460542.pdf
...Stock trades at 19x 2019 estimates. Fits the mold of asset light platform company with 80%+ gross margins and a
large digital moat. Stock at $155.50
'Tinder creates around 12 million matches every single day and users spend 90 minutes a day reviewing
their match. Tinder users log in...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00140759.pdf
...Generated 07/30/2019 12:33 by
Bureau of Prison - NYM
Page 1 of 2
EFTA00140765
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33...
EFTA00140279.pdf
...Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated
that for the 5 days before that he had only slept about 30...
EFTA02462433.pdf
...Sunday, July 8, 2018 12:50 PM
To:
Paul Barrett
Subject:
Re:
But the yield is important not the coupon
On Sun, Jul 8, =018 at 8:13 AM Paul Barrett <
wrote:
When I look at buying a bond that has upside price potential, I always cons=der both...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA02314333.pdf
...2018 12:43 PM
To: Jor ensen R an Fer uson -2625 New Yor
Subject: [EXT] Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 201=
Good Afternoon Ryan,
Attached please find credit card authorization form. P=ease process order and provide delivery time.
Thank you,
Bella
On Jul 24...
EFTA00095919.pdf
...Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers
who believe the information that involve so many people, companies could amount into the tens of billions or...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
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...
EFTA00105118.pdf
...08/10/2019
JP(0141110101116 WRIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TINIE
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12 00-12 30AM Q°9
8.00.8:30 AM
4 00-4:30 PM
12:30- 1:00AM 2'4r
8...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
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