601 results for "Jul 11 2019"
Page 17 of 25
EFTA00072655.pdf
...Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.com
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Saturday, July 11, 2020 4:56 PM
To:
<
;
; Gloria Allred
Subject: RE...
EFTA00263748.pdf
...92 CR
09 Jul ALE)CS MEAT SERVICE 0001 PORT PRIE
40.00
$271.92 CR
10 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509
100.00
$171.92 CR
10 Jul MIDSTATE NOMINEES PT PORT PIRIE SA
24.75
$147.17 CR
11 Jul Wdl ATM CBA ATM...
EFTA00108476.pdf
...07-29-2019 1221
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
07-06-2019 2124
NYM SECOND RSP 54N
07-08-2019 1749
NYM UNIT
5
07-22-2019 1806
NYM WRK DETAIL UNASSG
ASSIGNED WORK
07-08-2019 1749
19-cloor\--1=
-inixb- Cvq-n.„02_
-q--11-7(42 tLE...
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...
EFTA00131225.pdf
...10-AUG-2019 11:11
Start Date
8/10/19 I Answer Date
8/10/191 End Date
8/10/191
Stan Time
11:11:07 I Answer Time 11:11:071 End Time
11:11:07
Caller Station
6385
I Selected Trunk Group
Caller Circuit
02-04-16 I...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00056410.pdf
...Slapper-Scat
Subject
httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar-
court.hUri
Scheduled date
2019-11-25 1448:48
Creation date
2019.11.2514%8:48
Modified date
2019.11.27 1721;19
Delivered date
2019.11.25 144849
Message size
Ill
Attachments size...
EFTA00095361.pdf
...Thu, 25 Jul 2019 18:11:08 +0000
Dear Alexander and Alison:
I represent
a potential witness in our E stein case. As you will recall, we spoke about
back in March, when you reached out to see if
would speak to you and we agreed that you could.
Although...
EFTA00135591.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00090528.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you're inquiring about...
EFTA00105118.pdf
...JUL
2.00.2:70 PM
10:00-10:30 PM
6:30-7.00NA
2:30-3:00 PM
10:30-11:00 PM
7 00-7.30 NA
3.00.3:30 PM
11:00.11:30 PM
7.30.8:00 AM
3 30.400 PM
11...
EFTA00138815.pdf
...8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
>»
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional
press...
EFTA00057410.pdf
...Jul 24, 2019 at 11:08:48 PM EDT
To:
Subject: Jeffrey Epstein/Nicholas Tartaglione
Hello,
Trying to confirm this NBC story that says your client was questioned about a
possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you
call?
Tracy Connor
Executive...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA00478439.pdf
...Tue, 17 Jul 2018 21:43:11 +0000
Attachments:
-YGFOGH.pdf; YGFOGH_ItineraryCalendan ics
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are...
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...
EFTA00138613.pdf
...8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
(CAGY' 08/11/2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press...
EFTA00089347.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMIE
Subject: Meeting with
Ms. M:
EFTA00089351
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Lary Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089352
EFTA00147221.pdf
...Mon, 08 Jul 2019 15:52:38 +0000
Importance: Normal
Attachments: U.S. v.
Jeffrey_Epstein_indictment_PR.pdf;
Epstein_CALL_FBI.pdf
Inline-Images: image003.png
NYPD included with quote in release.
Forwarded message -----
From: '
(USANYS)"
Date: Jul 8, 2019 11:45 AM
Subject: JEFFREY EPSTEIN CHARGED IN MANHATTAN...
EFTA00132208.pdf
...07/11/2019 14:28
Provider.
PsyD
Comments
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery
Up, but he was in Attorney Conference.
Completed b.=:'syD
on 07/11/201915:51
Generated `17/11/2016 15:51
PsyD...
EFTA00459632.pdf
...On Jul 17, 2017, at 11:29 AM, Ike Groff
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cust Ref
—*
Primary Account e:
DAILY ACCOUNT ACTIVITY
Electronic Payments
AI .
DESCRIPTION
07/11
DEBIT CARD PURCHASE. mpg
AUT 070919 VISA DDA PUR
13.85
APL 'TUNES COM BILL
866
07/11
DEBIT CARD PURCHASE.
IFIRLAUT
071019 VISA DDA PUR
180.00
ROSELLE PARK...
EFTA00140759.pdf
...Date of incident
j
07/23/2019
5. Time:
1:27am
S. Place of Incident:
SHU M-Tier Cell 124
1. Assignment:
Unassigned
8. V
ZA
9. Incident: Self-Mutilation
10. Prohibited Act Code (a): 228
11. Description of incident (Date: 07/23/2019
Time 1:27AM
Staff became aware...
EFTA00076061.pdf
...Tue, 09 Jul 2019 19:14:42 +0000
Importance: Normal
Begin forwarded message:
From: '
)" <
Date: July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT...
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