601 results for "Jul 11 2019"
Page 19 of 25
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00117526.pdf
...7
ME
Were you working during the
8 incident between Epstein and inmate Tartaglione
9 on Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift...
EFTA01262900.pdf
...Two black hard drives, which were seizec t from a blue suitcase on or about
July 11, 2019 ("Subject Item-4").
Sfec41 Aynk
e.
A box of CDs, which was seizedsfrom a blue suitcase on or about July 11,
hol`seccikk A3ent
or about July 11, 2019 ("Subject Item-6...
EFTA00293732.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00293836.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00086522.pdf
...Mon, 26 Jul 2021 21:25:53 +0000
Inline-Images: image001.jpg: image002.jpg; image007.jpg; image008.gif; image003.jpg
Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach
you?
From:
Sent: Monday, July 26, 2021...
EFTA00293841.pdf
...Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
BACH/JOSCHA - Veg Vegan Meal
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
10 Hrs 50 Mins
Airbus industrie A380-800
Meals
Non-stop
1PC per adult
Page 1 of 5...
EFTA00596835.pdf
...Hrs
6.0
732119
Engine 1
Electronic Engine Controller Close Fitting Box - Detailed Inspection
G550 AMM
Special Inspection (M)
2000 Hrs
2047.8
610
11 Jul 2011
4000.0 Hrs.
4000
516.0 Hrs
2.0
732119
(732120)
Engine 2
Electronic Engine Controller Close Fitting Box - Detailed Inspection
2000 Hrs...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
EFTA00102372.pdf
...Friday, August 9, 2019 11:19 AM
To:
sc
.>
Subject: Meeting with
Ms
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00102377
EFTA00113283.pdf
...Was he housed within the
MCC in Jul and August of 2019?
: I believe so, but I'm not too
sure. Because E stein wasn't a big deal to me.
: Okay. And what do you
mean by that?
11
1
: Meaning that, he's just - he
2 was somebody...
EFTA00124822.pdf
...Description
03/15/19
03/15/19
INTEREST CHARGED
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged el 2019
$40 48
$111.11
Amount
58.87
$6.67
Amount
$38.81...
EFTA00107690.pdf
...5- 1;
3
2:30-3:00 AM
•—t4)
75.4(
IAA
1030.11:00 AM
/ 6 5- O
) 01)
JUL
930-7:00 PM
(
5 t
LI
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3:00-3:30 AM
y
C
cv
111)
11:00-11:30 AM
t I of
kko cl
N -Q...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00084236.pdf
...Friday, August 9, 2019 11:19 AM
To:
Subject: Meeting with
Ms.
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00084241
EFTA00083893.pdf
...Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar
WHITE COLLAR
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
An alleged Jeffrey Epstein victim has said that right-wing personality Michael
Cemovich's request to compel her...
EFTA00124206.pdf
...9111036002
3.352.41
11/01
Chickpey Wen Zelle Paymtats From
-CiCKii6M0Pk
200.00
11/06
Vacp Tress 310 Xxva Bend
PAD ID: 9111036196
1434.98
ror 1 04
SB1089950-F1
108
EFTA00124317
CHASE 0
DEPOSITS AND ADDITIONS
Ocioter 09.2019 trough Noventer 06 2019
*cool Nerds
OATI
OBICRIPTION
AMOUNT...
EFTA00601458.pdf
...1
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EFTA00262189.pdf
...University of Adelaide public lecture 2019
Home > Media > News iTie Hon Julia Gilard AC
ublic !achy
-24:1,-)I,4c-ct-E.P v
‘,; usjes.:11- Bed-c0Elt-AIMEL-fiipt- 01"1 vas
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t
k on Jul Ei
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47i
3 September...
EFTA00086527.pdf
...Mon, 26 Jul 2021 21:33:01 +0000
Inline-Images: image001.jpg; image002.jpg; image004.jpg; image005.jpg; image006.gif
Yes and yes.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 5...
EFTA00599823.pdf
...Ad
USD
Industriel
1.23%
031645001
$295,731
8-Feb.12
11.50
10.95
016769/
4.4p-12
CLVS
2.475
Clovis Caccini. Inc
VS0
Pourrie Non.cydii
000%
(149.50)
149.978
4.Apr-12
2000
2019
1478
244148-12
CB
3.60)
Cobalt International (new
VS0
ner9T...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00064311.pdf
...So, on Friday, August 9th, 2019, she
6 sends one at 5:11 a.m.
7
MR. N'DIAYE: Mm-hmm.
8
MR.
: And Saturday, she sends
9 it at August 10th, 2019, at 9:26 a.m.
10
MR. N'DIAYE: Mm-hmm.
11
MR.
: And on Sunday, August...
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