728 results for "Jan 09 2019"
Page 18 of 30
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...
EFTA00074725.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...
EFTA01263332.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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