587 results for "Jun 8 2019"

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EFTA02290150.pdf
OCR Confidence: 85%  •  536.5 KB
...08 May 2019 17:28 To: James Cooper I c ,c,, Subject: Re: Jeffrey Epstein/Jean Huguen Hello James. Jeffrey request EFTA_R1_01121848 EFTA02290159 ed I forward you his email address . Please see below: Thanks! Sent from my iPhone On May 8, 2019, at 8:04 AM, James Cooper...
EFTA00091671.pdf
OCR Confidence: 85%  •  1927.0 KB
...2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb m; On Jun 27, 2019, at...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...8 9 milt Ems 10 8/10/2019 0:36:54 11 8/10/2019 0:38:36 12 8/10/2019 0:39:31 13 8/10/2019 0:39:31 14 8/10/2019 0:40:10 15 8/10/2019 0:40:14 16 8/10/2019...
EFTA00555619.pdf
OCR Confidence: 85%  •  226.5 KB
...Tuesday, June 11, 2019 7:58 PM To: Subject: Re: Custom dining furniture mailto: Hello Jack, Sony for the delay with my answer. I did receive the message, just waiting to review some details and will get back to you. Thank you. Karyna EFTA00555620 On Jun 11, 2019, at 7...
EFTA00128267.pdf
OCR Confidence: 85%  •  2916.5 KB
...8/10/2019 12:36:56 AM Logged out of System on: 8/10/2019 5:14:13 AM Logged into System on: 8/10/2019 6:03:33 AM Logged out of System on: 8/10/2019 8:55:12 AM Z6E8K1EV User Account Logged in at potential time...
EFTA02289717.pdf
OCR Confidence: 85%  •  393.2 KB
...For Renato Lacson. (Please note the spelling of this man! Confusing I know Sent from my iPhone On Jun 8, 2019, at 11:37 AM, Centurion Support wrote: I am off at 1:30 PM ET , then will return for 2 more hours - 3:00 PM to 5:00 PM...
EFTA02289895.pdf
OCR Confidence: 85%  •  234.4 KB
...Jun 8, 2019 Pick-Up Location Drop-Off Location Pick up Time: 08:00 PM Drop-off Location: Kennedy International Airport Air France 9 11:55 PM Pick up Address: Special Instructions: If you experience difficulty locating your chauffeur, please call Estimate Quote: USD 156.11 + Incidentals + Taxes and Government...
EFTA00496974.pdf
OCR Confidence: 85%  •  201.3 KB
...EFTA00496974 Miami to London FLIGHT BA 208 DEPARTING Wed, Jun 05 2019.08:40 PM Miami Miami International (MIA) ARRIVING Thu, Jun 06 2019, 10:25AM London London Heathrow (LHR) British Airways Operated By British Airways Non-stop Duration:8 Hrs 45 Mins Arrival Terminal:Terminal 3 FLIGHT INFORMATION Your...
EFTA02286598.pdf
OCR Confidence: 85%  •  414.4 KB
...Thur 5/23/2019 6:46:28 PM Subject: =7UTF-8?Q?Tickets_for_Lionel_Vilette_and_James_Cooper_June_32o_Miami=C2?= =?UTF- 87O7=A07= Title: American Express V Tickets are on its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please...
EFTA02285903.pdf
OCR Confidence: 85%  •  213.0 KB
...Thur 5/23/2019 6:15:23 PM Subject: =?UTF-8?Q?Tickets_for_Lionel_Vilette_and_James_Cooper_June_3_to_Miami=C2?==?UTF- 87O7=A07= Title: American Express ® Lionel Christian Francois Vilette Your response is required to complete this reservation. Prices and availability are subject to change. • Total...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...502.5 Hrs 163 CA_ 07 Sep 2014 8.00 211022.190000 274202 Airframe Horizontal Stabilizer Actuator - Lubrication 27.42.01 03 [End of Month Item] [1 MOS Window] 36 MOS 1040.0 Hrs 334 OL 05 Jun 2016 30 Jun 2019 4.00 274203 Airframe Horizontal Stabilizer Actuator • Adjustment...
EFTA02288685.pdf
OCR Confidence: 85%  •  195.5 KB
...Fri 2019 8. • Subject: Re: Ticket for perfect! is this the actual ticket? or you will send in separate mail? On Jun 7, 2019, at 4:41 PM, Natalia Molotkova wrote: Total price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m...
EFTA00266550.pdf
OCR Confidence: 85%  •  5455.2 KB
...0.00 01 Jun 09:15pm 0404447766 Optus SMS 0.00 01 Jun 09:15pm 0404447766 Optus SMS 0.00 31 Jun 09:2Ipm 0404447766 OptusSMS 0.00 01 Jun 09:29pm 0404447766 Optus SMS 0.00 01 Jun 09:29pm 0404447166 Optus SMS 0.00 01 Jun 09:33pm...
EFTA00040930.pdf
OCR Confidence: 85%  •  454.3 KB
BP-A0563 JUN 10 MULTI-LEVEL MORTALITY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date: 09/09/2019 To: Office of Quality Management From: MW New York Health Services Subject: Mortality Review for Inmate Epstein #76318.054 Inst. MW-NY Name: Epstein. Jeffrey DOD : 08110/2019 DOB...
EFTA02290200.pdf
OCR Confidence: 85%  •  257.1 KB
...Sat 6/8/2019 12:38:08 AM Subject: Re: Ticket for Thank you Sent from my iPhonc On Jun 7, 2019, at 8:15 PM, Natalia Molotkova Here is the ticket. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST hmmm, not sure where...
EFTA00494858.pdf
OCR Confidence: 85%  •  331.8 KB
...Warm regards, On May 14, 2019, at 3:49 AM, J wrote: always also happy to do a skype confercem. re accutane. sunblock On Mon, May 13, 2019 at 8:22 PM Hi Jeffrey, > wrote: > wrote: EFTA00494858 Are you in NY 16-19 May ? Should I bring...
DocumentCloud_Epstein_Docs_p01383.png
OCR Confidence: 87%  •  440.9 KB
...1 1 [+a —t —} + | —| |} 8#@+ —} Jan Feb Mar Apr May Jun fil Aug Sep Oct Nov Dec Jan Feb Mar Apr 2015 2015 2015 " 2015 " 2015 " 2015 " 2015” 2015 " 2015 © 2015 ~ 2015 ~ 2015 ~ 2016 ~ 2016 ~ 2016 ~ 2016 —! +++} —_ +++ + + _ statements made against Ms. Giuffre from February through April., including Reuters, Yahoo!News...
EFTA02314437.pdf
OCR Confidence: 85%  •  928.5 KB
...575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320.0381 cell 917-414-7584 Richard Kahn Monday, June 3, 2019 5:12 PM Tsering Dolma Karyna Shuliak; Re: Nangsal Lama On Jun 3, 2019, at 12:27 PM, Tsering Dolma •M S wrote...
HOUSE_OVERSIGHT_026917.jpg
OCR Confidence: 85%  •  0.0 KB
...a“ AS oy g vi, 1 an\y 8 \ vy SUS fea 94 4 ae a LS E . 7 92 - 1 ‘ ‘ 90 4 9/24— \ 10/44 Ly 88 - 64% Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18...
EFTA00080269.pdf
OCR Confidence: 85%  •  7355.7 KB
...8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00080269 Summary: On July 23...
HOUSE_OVERSIGHT_014561.jpg
OCR Confidence: 85%  •  0.0 KB
...4.4% Jun-99—Jul-00 Did NOT Trigger CAGR: 2.1% Recession @ Denotes Beginning of Fed Tightening Cycle © Denotes End of Fed Tightening Cycle 90 ~- 0 4 8 12 16 20 24 28 32 36 40 Quarters After Recession Trough Data as of December 2016. Source: Investment Strategy Group...
HOUSE_OVERSIGHT_026141.jpg
OCR Confidence: 85%  •  0.0 KB
...credit growth Evolution of loans and deposits 2015-2021 Dec Dec. Mar. Jun. Sep Dec. Re 3rd Ri Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj 2015 2016 2017 2018 2019 2020 2021 SR SR Foreign currency 548 494 494 493 485 507 508...
EFTA02285226.pdf
OCR Confidence: 85%  •  384.1 KB
...DELTA MR LINES INC • Mon, 3 Jun - Virgin Atlantic 3 - Premium Economy - 7h 55m Departing: London Heathrow Airport (LHR) at 9:00 am Arriving: New York John F Kennedy Airport, (JFK) at 11:55 am • Wed, 5 Jun - Virgin Atlantic 4942 - Premium Economy - 4h 6m OPERATED BY DELTA AIR LINES...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...09/06/2019 Title:(U) Staff Roster for MCC on 8/9/2019 Approved By: SSA Drafted By: Cass ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC Staff Roster for 8/9/2019...
EFTA00106555.pdf
OCR Confidence: 85%  •  11180.2 KB
...Jun* 28, 2019 Sensftwe But unclassified Page 1 of 7 EFTA00106576 RING : I (-001 E-006 (-011 F-017 F-022 F-027 E-032 E-037 2. E-002 E-007 8-012 F-018 F-023 F-028 E-033 E-038 5 „(-- Tot. Keys on F 244...

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