818 results for "Jan 26 2019"
Page 19 of 33
EFTA00082515.pdf
...Wednesday, December 11 2019 8:26 AM
»» To: Robert Glassman
>>» Cc:
Los Angeles, CA 90025
; Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
a II , .m. or later would be fine for us...
EFTA00488635.pdf
...Sat, 26 Jan 2019 20:21:35 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00488637.pdf
...Sat, 26 Jan 2019 20:22:03 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00489382.pdf
...Wed, 16 Jan 2019 19:26:16 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00074344.pdf
...Wednesday, December 11, 2019 8:26 AM
>>> To: Robert Glassman
>>> Cc:
Los Angeles, CA 90025
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>>>
>>> Robert,
>>>
>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine for...
EFTA00508979.pdf
...39.03.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-12-26/
on 2018-12-26 at 14.53.
53.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/
on 2019-01-09 at 00.01.
51.ichat
NYCO24328.aff4/Macintosh HD
/Users...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00160901.pdf
...Two New York Men Arrested in Capitol Riot
The Highlands Current (11/26, Rowe) reported that Gregory Purdy Jr. and Matthew Purdy were arrested on Nov. 10
and charged with federal crimes related to the Jan. 6 riot at the U.S. Capitol. According to the article, the brothers
surrendered...
EFTA00130149.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N: F17XD9PKKPFW, IMEI:357208091738649, evidence item 1844, for extraction.
Writer started examination for 1844 on 08/26/2019 and performed a device
extraction pursuant to...
EFTA00120704.pdf
...7/7/2019 490 PM
Evening
Inventory Sheet Verified
User ID:
Page 26 of 183
EFTA00120729
Date:
08/19/2019
Time:
10:32 AM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location...
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...
EFTA00140423.pdf
...1)
2
EFTA00140462
BPA:K13
JAN 17
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEWYORK MCC
Institution
Date/Time 07-10-2019
TO. Speci
nit Officer
FROM:
LIEUTENANT
(Nanie/Tthe)
SUBJECT : Placement of
EPSTEIN. JEFFERY
Reg. No.
7-10-2019
in AdmasirativeDetenton
(a) IS pending...
EFTA00309541.pdf
...Total Ticket Amount
530.66
Flight Details
Flight Details
26 Jan 2019 UA1647 E Class
St. Thomas/Chicago/Ohare InU Arpt
26 Jan 2019 UA3769 E Class
Chicago/Ohare Intl ArptlJacksonNicksburg
Credit Card Information
Charged to Card
AX )0000000000(4009
Amount
USD 530.66
Page 1 of 3
Invoice KODEDA...
EFTA02277599.pdf
...Mon through Friday 9AM-530PM EST
ok super..so she is allowed a chedked bag with the ticket we are buying...please issue ticket as
stated below!
On Jan 31, 2019, at 1:36 PM,
wrote:
Air:
Molotkova <
BAG ALLOWANCE -CDG LIN-01P/AF/EACH PIECE UP TO 50 POUNDS...
EFTA01263332.pdf
...04/25/2019
13:02:51
(917)855-3363
Item
ConnbateTiele
(OTC)
1222
01/26/05 11:06:09
1223
01/26/05 11:13:16
1224
01/26/05 12:03:59
1225
01/26/05 12:04:00
1226
01/26/05 12:26:28
1227
01/26...
EFTA00148081.pdf
...2018
and 2019 before being elected to Congress." She also "liked comments about executing FBI
agents" and "frequently posted far-right extremist and debunked conspiracy theories on her
page."
Forbes (1/26, Solender, 10.33M) cites CNN in reporting that, "Greene liked a Facebook
comment from Jan. 2019 arguing 'a...
EFTA00596934.pdf
...26.21-01
Notes: [End of Month Item]
15
15 Jan 2010
120 MOS
29 Apr 2006
30 Apt 2016
79 Days
Maintenance Next Due Report (GN-7003)
Page 3 of 35
11 Feb 2016
ei 2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00596936
ATA
Description...
EFTA00074360.pdf
...Wednesday, December 11, 2019 8:26 AM
»» To: Robert Glassman
>>>> Cc:
; Nathan Werksman
>>»
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
10:00 a.m. or later would be fine for us, or we could...
EFTA00622078.pdf
...EPSTEIN I =LAND EMI=
VALUATIONS
CASHLIABILMESAINESTMENTS
40W13
0laC
03/31/13
0400113
01/01t13
VTD
4141
ACCOUNTS
VALUATION
PERFORMANCE
J P MORGAN- Cash
14339948
14,360,678
JP Masan Tradirop ACCOUN
49629787
70.797.344
J P Morgan- Strout:es
9,264.361
16774199
Other Bank Accost
26,945
26...
EFTA00071624.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00040006.pdf
...Caution and Medical Conditions
Seq. #
Code
Description
1
MTL
Mental Concerns
Other Documents
Upload Date
Filename
Description
09/26/2016
Epstein, Jeffrey.pdf
Intl. Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00072444.pdf
...Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen,
We wanted to follow up on this from last month. Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From...
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