711 results for "Mar 09 2019"
Page 17 of 29
DocumentCloud_Epstein_Docs_p00418.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page285 of 648
AIDS POLICY
The Club recognizes that Acquired Immune Deficiency Syndrome
(AIDS), its related conditions such as AIDS Related Complex
(ARC), and persons with seropositive test results pose
significant and delicate issues for employees in the workplace.
Accordingly, we...
EFTA00147405.pdf
...Tuesday, July 09, 2019 11:13 PM
To:
(IMD) (FBI) <
Cc:
(USANYS) .cz
>
N. (NY) (FBI) <
Subject: RE: case records scanning
>;
(NY) (FBI) <
(USANYS) <
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch
as it continues, and thanks...
EFTA00105304.pdf
...Sun, 15 Sep 2019 00:32:47 +0000
Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09-
— 7
09,_Epstem_Finances_-_news_articles_stimmaries.docx
Following up on the below from earlier this week, this seems like as good a hook as any to provide an...
EFTA00119691.pdf
...EFTA00119697
NYMDW 530*05 *
INMATE ROSTER
08-02-2019
PAGE 001 OF 001
16:30:09
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-02-2019...
EFTA00553554.pdf
...Fri, 05 Apr 2019 01:46:09 +0000
Dear Marc,
As I said in my previous email, I will wait until I receive a signed contract before sending one more document to
anyone.
Best regards ,
Karyna
On Apr 4, 2019, at 4:17 PM, Marc.Kensington <
> wrote:
Deat Karyna,
I...
EFTA02272837.pdf
...Tue 1/15/2019 5:44:43 PM
Subject: Re: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 17JAN19 YQQJVZ
Hello mine
Merci bien recu.
Cordialcmcnt.
Valdson
Lc mar. 15 janv. 2019 a 13:39,
a acrit :
HI Valdson. Here is your ticket to fly back to Paris on Thursday...
DocumentCloud_Epstein_Docs_p00404.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page271 of 648
As a result of the Federal Family and Medical Leave Act
("Act"), the Club provides an added benefit to each employee.
Each employee will have up to 12 weeks of unpaid family leave
during a "rolling" 12-month...
DocumentCloud_Epstein_Docs_p00386.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page253 of 648
information, no employee is allowed to bring to work any computer
games, hardware, programs or software which is not licensed and
registered under the Club name, or install or otherwise use any
such items unless they have been...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00111801.pdf
...1424
OT/CT Start
End
OT
14:00 16:00
8/2/2021 5:14:33 PM
EFTA00111808
Saturday August 10, 2019
Page I
Post
Spk Sht Mar
SHU n
12
9 NORTH
12 alineasig naga
(ep)DRY CELL
Mick/Annuell
(ap)SIS...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA02281721.pdf
...hdps://mvamextravel corn/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01102812
EFTA02281722...
EFTA00622078.pdf
...3t)
iistAta
Clirki42)
2011857tPcrironverems
361,082)
IC led I ',Morgan Mar-II
20-Mar-13
21-Mar-13
22-Mar-13
26-Mar-13
284Aar.13
3-Apr. 13
MEP
MODN
ENTA
GPK
CUM
TUMI
ARCC
Equity Pk
Equity...
EFTA00122472.pdf
...Colt
1prLArad heal kart o.thatac lath it
turrolete-
emit 44.1.4, JO rata /Sad FN rat rA
tattled
7:1 ma
https://10.33.3.57/Dashboard.aspx
8/10/2019
EFTA00122472
Truscope.Silverlight.Daslikoard
Page I of 2
Stu
Won* $041
(SIM
5 AIM 91)
Irmitt
9103...
EFTA00082467.pdf
...SIMPLY SIGN IS TO YOUR ISTATENENIS AT MOPUIAMOt
Fa e101t Mernstbe Moe pow instemen ar eat 110MOIS
INCOME TM INFORMATION FOR 2019
INTEREST CREDITED
For Ow Wm tame
•?; wait: v
MAR
EFTA00082512
EFTA00120704.pdf
...Secured
10 SOUTH UPPER
7/32019 948 Mt
Day
Search (Areas)
7/3/2019 9:09 MI
NYM
Housing Units
- Summary Tee Common Am: RECREATION AREA.
Horsing Units, Secured
10 SOUTH UPPER
7/3/2019 9:08 AM
Day
Search (Areas)
7/3/2019 9:09 AM
NYM
Housig Units...
EFTA00099140.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc
(
)<
>
Subject: RE: travel approval request
Ed,
•ca.;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or...
EFTA00552901.pdf
...Apr 09 2019
CHECK OUT
Thu, Apr 11 2019
HOTEL INFORMATION
Address:Piazza Della Repubblica 17
MILAN IT 20124
Telephone:390262301
Status:Confirmed
Base Rate: EUR 900.00 /per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancellation Policy: Cancel No Refund
HOTEL...
EFTA00120887.pdf
...isHul
7/4/2019 927 PM
MIA
SHU
- Summary Text Completed.
Housing Una. Special
(SR
9SOUTH SHU
714120198:37 AM
Day
TFI9007
Rounds (Ofiker)
7/4/2019 9:09 AM
NYM
SHU
- Summary Text Completed - PREA.
Housing UM. Special
(WU)
9 SOUTH SHU
7/420199:09 AM
Day
TF1899O
Rands...
EFTA00124344.pdf
...2019 Waugh Apri 03.2019
Account Monk"
Th6 Page InionfanaTy Left Blank
SB1063781-F1
33
EFTA00124381
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER...
EFTA00124090.pdf
...BRONX
NY 19042
Restaurant/Bar
02/12 Debit Card Purchase 02/09 09:32a #4161
140.75
AT&TI3ILL PAYMENT
8003310500 TX 19042
Phones. Cable & Utilities
EFTA00124107
Account
Page 3 of 6
Statement...lb
6 - Mar 5, 2019
010111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
02/12 Debit...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
OC
MK 4, Cane
MK4C
1231.2019
68
OC
MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
CC
OC Grenade Expulsion
ALS6273
07-31-2020
4
OC
OC Projectile
CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
EFTA00053963.pdf
...General
BA
8/7/2019 5708 PM
Evening
TF59464
Fire Alarm Panel Check
Popukition
Summary Text Completed.
8/7/2019 5:09 PM
NYM
Mooing Units
Housing Units. General
BA
8720195718 PM
Evening
TF59464
Inventory Sheet Verified
Population
-Summary Text Completed.
8/7/2019 5:09 PM
NYM
Housing Units...
EFTA00056410.pdf
...Mornay Review for inmate Jeffrey Epstein 0 76318-054
Scheduled date
2019-09-09162522
Creation date
2019-09-09 162522
Modified date
2019-09-10 O746142
Delivered date
2019-09-09 162523
Message sift
1314
Attachments size
4557
Total size
5882
Attachments
I
Attachment
TEXT.hon
Name
TEXT.lum
Content...
EFTA00110578.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
8/10/2019
EFTA00110586
PD15
Page 1 of 1
NYMD4
*
INMATE DISCIPLINE DATA
*
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: 176318-054 NAME..: EPSTEIN...
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