740 results for "Jan 07 2019"
Page 18 of 30
DOJ-OGR-00015056.jpg
...4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand jury minutes where he did not demonstrate “compelling
necessity”); United States v. Lopez, No. 9 Cr. 525, 2010 WL 199652, at *2 (S.D.N.Y. Jan. 15,
2010) (similar).
DOJ-OGR-00015056
EFTA00138065.pdf
...BP-A0308 of JAN 88 )
SDNY_00014527
EFTA00138209
DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I _Incident Resort
CinSTitution: MCC New York
ent epon um
2. Inmate's Name
Epstein . Jeffery
3. Register Number:
76318-054
4. Date of Incident
07/23/2019
11:27am
57aP5c5
:
6...
EFTA00061675.pdf
...Friday, August 9, 2019 6:07:06 PM
Attachments:
Your messa ,e is ready to be sent with the following file or link attachments:
111A
Note: To protect against computer viruses. e-mail programs may prevent sending or receiving
certain types of file attachments. Check your c-mail security settings...
EFTA00484772.pdf
...Non-stop
Wednesday 30 Jan 19
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
30 Jan 2019
Aeroflot
JESQMJ
SU 2455 N Economy Class
Paris, Charles De Gaulle
Moscow, Sheremetyevo
01:30 PM
07:30 PM
Terminal 2...
EFTA00489292.pdf
...Wed, 16 Jan 2019 14:43:07 +0000
Attachments:
-XOCNQK.pdf; XOCNQK_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: XOCNQK
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA02276715.pdf
...Lesley Groff
Sent
Thur 1/31/2019 11:53:07 PM
Subject: Re: It's Beck & I'm hoping you can sponsor mel
done
On Jan 31, 2019, at 5:49 PM, Ike Groff ==.1>
v. rote
Please donate $100
w
From: Beckett Beatman
Sent: Thursday, January 31...
EFTA02273001.pdf
...Mon through Friday 9AM-530PM EST
please issue ticket as stated below for
thanks
On Jan 16, 2019, at 12:07 PM, Natalia Molotkova
wrote:
: Minsk-Paris-Minsk: Arrive 22" 4pm Leave 25th 7pm
DIRECT (only one direct flight) 5370,00-
B2 865 MSQ CDG 1140A 1240P
B2 866 CDG...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00175131.pdf
...Epstein face to face with accusers at bail hearing," Renae
Merle and Man Zapotosky, July 15, 2019, htrns://www.washingtonpost.comrnational-security/he-was-inappropriate-
with-me-epstein-comes-face-to-face-with-accusers-at-bail-hearing/2019/07/15/0e067664-a706-11e9-a3a6-
ab670962db05_story.html.
3 Jane Doe...
EFTA00132208.pdf
...07-23-2019 0324 07-29
HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10
HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08
HOUSE 2/RANGE 02/BED 201L...
EFTA00124090.pdf
...2019
010•111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
07125 Debit Card Purchase 07/23 07:48a #1479
178.35
301.99
FSrCONED BILL PAYMENT 866-405-1924 NY 19205
Phones. Cable & Utilities
07/26 ACH Electronic Credit CITY OF NEW YORK PAYROLL
1,261.25
07/26...
EFTA00138265.pdf
...Temperature:
=it
Time
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MI
MLP
Pulse:
Date.
Time
Bate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Data
Time
Bate Per Minute Provider
07/23/2019
06...
EFTA02275366.pdf
...212-971-1307
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...
EFTA02272040.pdf
...Thank you,
Bella
On Jan 7, 2019, at 10:07
AM, Apple Marché 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
(MM/YYYY)
You don't give...
DOJ-OGR-00000490.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
(“Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to do so every 90 days”).
Mr. Epstein is a Level III sex offender in...
EFTA00486377.pdf
...Mon, 07 Jan 2019 22:33:28 0000
OK. thank you, tickets are Issued.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Sierra T. Poleon
On Jan 7, 2019, at 4:39 PM, Natalia Mototkova
wrote:
Ok. is her name Sierra or Ciara?
Regards...
EFTA00597210.pdf
...WL102AMS3
MOS
24
04-JAN-2017
04-JAN-2019
518d
04-JAN-2019
HRS'MSC
8419.20
SIN: AK970
AFL
3419
REF:
WO: 144 MOS INSP (212012)
FAA 2011-27-03 PARA DETAILED INSPECTION TO PREVENT AN UNDETECTED FAILURE OF THE PRIMARY LOAD PATH FOR THE
(G)(1)(I)(1...
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
EFTA00358149.pdf
...Jean)
Philipsburg, Princess Juliana International
1325
1340
15 Mins
Non-stop
Unassigned
07 Jan 2015
Delta Air Lines
G4MNVG
DL328 J Business Class
Philipsburg, Princess Juliana International
New York, John F Kennedy International
EFTA00358150
Departing
1640
Arriving
2019
Arrival Terminal
Terminal 4
Estimated Time
4 Hrs 39 Mins
Stops
Non...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00040006.pdf
...07/10/2019
ADDRESS
New York, NY 10007
I
DISCOUNT TERMS
—
--I
PAYEES ACCOUNT NUMBER
SHIPPEOFROal
TO
HEIGHT
GOVERNMENT EM. NUMBER
MAU"
"Cain
'
OFCR OER
GATE Of
DELTVERY
OR WRAC.
ARTICLES CR SERVICES
(Emir doscapOogt an numbiw *loaners:I or ENVY an* what.
NV Ogler mlornaboo Owned DPOPFTFIY1
°JAN*
nTY...
EFTA00124344.pdf
...DETAIL
July 04,2019 trough August OE, 2019
Moan) Member.
(cu
PATE
DESCRiPPON
07/15
Ca NI Purchaso With Per 07/15 Lam Gros 313E 138th Bronx NY Card
07/16
Purchase
07/19 Sam 'S Rostarant And CO Bronx NY Card
07/16
Card Purchase
07/111 Famous Calabria...
DOJ-OGR-00001623.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 13 of 19
should raise concerns about the defendant’s access to financial resources that would enable her to
flee.
Moreover, and as set forth in the Detention Memorandum, the defendant has been
associated with more than...
EFTA00074742.pdf
...Sat, 25 Jan 2020 20:55:10 +0000
Attachments: SKM C45820012316080.pdf
Attached.
Marc A. Weinstein I Partner
Cria[!. \A'n.te Cal:ar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you...
EFTA00473725.pdf
...Will expire Jan.25, 2019
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