892 results for "Jan 13 2019"
Page 19 of 36
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...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00486428.pdf
...Fri, 04 Jan 2019 13:45:21 +0000
Attachments: Saferpay.html
Try this one.
From Centurion Support on behalf of your Relationship Manager
ok thanks
I am not sure what to do?
Lesley, Let me look and see how they forwarded it last time.
From Centurion Support on behalf of...
EFTA00309560.pdf
...Total Ticket Amount
938.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
15 Jan 2019 DL2007 T Class
JadcsonNicksburg/Atlanta
15 Jan 2019 DL571 T Class
Atlanta/St. Thomas
Credit Card Information...
EFTA00158490.pdf
...Over the course of the next several months, Epstein and Maxwell attempted to
groom and mentor 13-year-old Jan Doe. Epstein gave himself the name of Doe's "godfather
while Maxwell acted like an older sister to her. They took her to movies, went shopping with her
and lounged...
EFTA00056410.pdf
...To
8008kalens-Ilorelitzgeogiesorn
Test
Google Alerts
To
Lamle N'Disyc
Subject
Google Alert - Federal Bureau of Prisons
Scheduled date
2019-08-13 1101:11
Creation date
2019-08-13 1301:11
Modified date
2019-08-13 M:01173
Delivered date
2019-08-13 13:02114
Message she
5218
Attachments she...
EFTA00082467.pdf
...November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011...
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...
EFTA00082531.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00096385.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00074360.pdf
...Glassman
>»» Panish Shea & Boyle
>>>» psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» than ,
>>>»
>>>>»
>>>>>> ----Ori inal Messa e-----
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman <
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject...
EFTA00081879.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
:.; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
EFTA02278408.pdf
...Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and await the reply from them. Thanks. Lesley
Sent from my iPhonc
On Mar I, 2019, at 5:06 AM, Centurion Support aMIIMIMIM>
wrote:
Ms. Groff...
EFTA00150915.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00090559.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
»»»-
»»»
>>>>>> -----Ori inal Messa e
>>>>» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>» To: Robert Glassman
>>>>» Cc:
1
• Nathan Werksman...
EFTA00068268.pdf
...Fri, 04 Jan 2019 21:20:45 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
From:
USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on
the...
EFTA00082688.pdf
...Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
:USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on...
EFTA00124344.pdf
...F1
13
EFTA00124361
CHASE 0
Jamary 05 20.9 Troup Frir-ar, 05 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
14
EFTA00124362
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19...
EFTA00138065.pdf
...Fwd- Epstein
n7/13/2019 13 41>>>
If you need additional information, please let me knoteadfittaldef 626
Synopsis: On July 23, 2019, at 1:27 a.m., staffirlSclecktort tuilbfarroptkotance in the Special Housing Unit (SHU). I
No. 76318-054, lying on the floor in a fetal position. The Lieutenant called...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
EFTA00080403.pdf
...UM was then removed from SHU
12. Typed Name/Sig
Masullo.J
14. Incident Repo
(Type Name/Sig
):
op rung Employee:
13. Date And Time
07/23/2019 3:30am
to Above Inmate By
15. Date Incident ReporICklivere
18. Time Indent Report Oe were
Part it - Committee Action
17. Comments...
EFTA00138265.pdf
...Inmate Epstein #76318-054
From
To
Date
2019/07/30 13:36
Subject:
Fwd: Inmate Epstein #76318-054
Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
Boss,
Here is the 583. If you like, I can print it for you to read on Thursday.
>> >
Good afternoon,
7/30...
EFTA00123581.pdf
...BOX 15019
WILMINGTON DE 19886-5019
Now Balance fowl
Total Minimum Payment Due
Payment Due Date
Enter payment amount
$484.62
$25.00
04/13/2019
fur change of *Mess/Ohme numb
see reverse saki.
Make Jan payment online et www.benkolemenca.00m or
Mail this coupon along with your...
EFTA00308555.pdf
...Total Ticket Amount
963.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
17 Jun 2019 DL754 L Class
JadcsonNicksburg/Attanta
17 Jun 2019 DL661 L Class
Atlanta/St. Thomas
Credit Card Information...
EFTA00140423.pdf
...O
.13
41
Symptoms (as reported by inmate):
1 # t12
None
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
MLP
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
MLP...
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