728 results for "Jan 09 2019"

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EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...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...
EFTA00074725.pdf
OCR Confidence: 85%  •  487.0 KB
...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...
EFTA01263332.pdf
OCR Confidence: 85%  •  3794.9 KB
...04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 709 09/09/04 17:40:56 0:00 'Jan uk Una uk...
EFTA02479416.pdf
OCR Confidence: 85%  •  169.2 KB
...announced in June 2018 • If t=ey get in -> $39bn inflows and the actual inclusion would happen in Jun= 2019 • These flows are already happening now: $619M in=lows in Jan-18 (highest on record); $=64M in Feb-18 Read this article on Bloomberg about what happens to=the stock...
EFTA00140376.pdf
OCR Confidence: 85%  •  6274.2 KB
...Date Initiated Format Nandoutifooic 07/23/2019 Counseling Access to Care 07/23/2019 Counseling Plan of Care Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following...
EFTA00099153.pdf
OCR Confidence: 85%  •  495.5 KB
...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...
EFTA00080269.pdf
OCR Confidence: 85%  •  7355.7 KB
...Date Initiated fiat Nandout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by . MU' on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign...
EFTA00096278.pdf
OCR Confidence: 85%  •  491.4 KB
...Wednesday, December 11, 2019 09:58 To: M, Edward (USANYS) < > Cc I a, O)O Subject: RE: travel approval request a 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...
EFTA00486565.pdf
OCR Confidence: 85%  •  301.5 KB
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12- 27*/m/01108r./m/05qtj.2019-01-03;c:USD;e:1;sd: 1 ;t: f On Mon, Dec 2±I2018 at 7:40 AM Lesley Groff wrote: says must return Jan...
EFTA00488384.pdf
OCR Confidence: 85%  •  169.5 KB
...Wed, 09 Jan 2019 21:31:16 -F0000 BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets circle back as the date approaches for the exact apt 4...
EFTA00090559.pdf
OCR Confidence: 85%  •  717.4 KB
...Monday, December 09 2019 17:46 >»» To: Robert Glassman < >>>>> Cc: >>>» >>>» >>>>> Subject: RE: SDNY investigation >>>» >>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very much. >>>» >>>>> Original Message >>>» From: Robert Glassman >>>>> Sent: Monday,December 09, 2019 17:34 >>>» To...
EFTA00096385.pdf
OCR Confidence: 85%  •  446.7 KB
...Wednesday, December 11, 2019 09:58 To: Cc: Subject: RE: travel approval request )S; 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 possibly interviews) in Los Angeles on December...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...2019 luoust Jura 09 2019 Ac tat Mater. (continued) OATS DESCRIPTION osrzo Purchase With Pei 05/18224 Ram, 224 Rami Del Bronx NY Cad 05/20 ATM Wthdraviel 0918 303 E 149th Si Bronx NY Card 05/20 Cad Purchase With Pin 05/18 Lena Groc 343 E 138th Bronx...
EFTA00099417.pdf
OCR Confidence: 85%  •  512.5 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) Cc: ) a a Subject: RE: travel approval request Ed, a; 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...
EFTA02390574.pdf
OCR Confidence: 85%  •  183.4 KB
...I will be =n touch, Rupert Rupert =dams 2 EFTA_R1_01416026 EFTA02390575 Bentley, Lamborghini & =ugatti Sales Specialist Manhattan Motorcars 711 Eleventh Avenue New York, NY =0019 manhattanmotorcars.com On 7 January =016 at 09:50, Rupert Adams wrote: Hi Richard, Good talking to you yesterday afternoon. I have looked...
EFTA00138065.pdf
OCR Confidence: 85%  •  33164.1 KB
...2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Thanks Regional Director Northeast R ion >» Good Morning, 7/26/2019 9:09 AM > » Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed...
EFTA00308605.pdf
OCR Confidence: 85%  •  215.9 KB
...Original Ticket Number(s) Flight Details 08 Jan 2019 DL307 M Class St. Thomas/Atlanta Flight Details 08 Jan 2019 DL74 M Class Atlanta/Amsterdam Flight Details 09 Jan 2019 KL903 M Class AmsterdamiMosoow-Sheremetye Credit Card Information Ticket Base Fare 274.83 Omit Taxes/Airline Imposed Fees 0.00...
EFTA00096301.pdf
OCR Confidence: 85%  •  719.6 KB
...Wednesday, December 11, 2019 09:58 To: Man Cc: )< '; Subject: RE: travel approval request U 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 possibly interviews) in Los Angeles on...
EFTA00074151.pdf
OCR Confidence: 85%  •  726.6 KB
...Wednesday, December 11, 2019 09:58 To: Man Cc: )< '; Subject: RE: travel approval request U 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 possibly interviews) in Los Angeles on...
EFTA00488421.pdf
OCR Confidence: 85%  •  137.6 KB
...Wed, 09 Jan 2019 23:51:04 +0000 Attachments: BACH_JOSCHA-ECRTNX.pdf; Itinerary_BACHJOSCHA-ECRTNX.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1- 877...
EFTA00488419.pdf
OCR Confidence: 85%  •  137.4 KB
...Wed, 09 Jan 2019 23:51:06 +0000 Attachments: BACH_JOSCHA-ECRTNX.pdf; Itinerary_BACH_JOSCHA-ECRTNX.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00488355.pdf
OCR Confidence: 85%  •  139.4 KB
...Wed, 09 Jan 2019 19:21:23 +0000 Attachments: GOMEZ_HARAVATA_LARRY-MDVRAK.pdf; Itinerary_GOMEZ_HARAVATA_LARRY- MDVRAK.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Majority Call 'Harsh' Jan. 6 Sentences a Biden Warning to Foes The Washington Examiner (09/13, Bedard) reported that a Rasmussen Reports survey revealed that many voters perceive the prison sentences given to participants of the Jan. 6 Capitol riot as "too harsh". According to the article, the majority of...
EFTA00074344.pdf
OCR Confidence: 85%  •  484.5 KB
...Monday, December 09, 2019 17:46 »» To: Robert Glassman < >>» Cc: Nathan Werksman >>>> Subject: RE: SDNY investigation >>» >>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very much. >>» >>>> -----Original Message >>>> Sent: Monda Decembe »» From: Robert Glassman »» To: >>» Cc: Nathan Werksman >>>> Subject...
EFTA00096371.pdf
OCR Confidence: 85%  •  735.1 KB
...Wednesday, December 11, 2019 09:58 To: Man Cc: )< '; Subject: RE: travel approval request U 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 possibly interviews) in Los Angeles on...

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