136 results for "JUL 14 2021"
Page 2 of 6
EFTA00276784.pdf
...17 of 97 2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 14 of 80
05/04/2021
EFTA00276801
UNCLASSIFIED
MatchMakcr. 2021-105851101, 3 Nlatchinaker
2021.°05K5 ITEM 3 PAGE 15.05A/3/2021 02 52 PM
.
j
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---
•
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1.£
76 $6
7. 56
7...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
EFTA00073575.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a
Subject: RE: [EXTERNAL] RE: Fedex
Thanks,
'o you mind if I ask whether you're traveling internationally? There are various COVID entry procedures
for recent international travelers.
Thanks,
Fron.
Sent: Tuesday, November 23, 2021 4:14 PM
To:
Cc...
EFTA00104386.pdf
...Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To:
Cc:
>;
Subject: FW: Amazon Ref. No. CRIM1073122 2020 DS In Re: 338 East Washington RD...
EFTA00099118.pdf
...www.crimlawfirm.com
On Jul 10, 2019, at 11:34 AM,
mailto:
> wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM Joe Nascimento
mails :
wrote:
Can...
DOJ-OGR-00006214.jpg
...eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee cesessesseeeeeeeeeeeaeeneeees 8
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F...
EFTA00267164.pdf
...567.29
27 Oct 18
30 Jun 14
Amended general interest charge
calculated from 01 Jul 13 to 30 Jun 14
If% 665.97
7,233.26
27 Oct 18
30 Jun 15
Amended general interest charge
calculated from 01 Jul 14 to 30 Jun 15
4 s, 729.27...
EFTA00058414.pdf
...2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of
BOP, with
attachments.
15. Email dated July 31, 2019, from
o NYM/Executive Staff at BOP, regarding
'Update on the Epstein Attorney Visiting Log jam?'
16. Superseding Indictment filed in the U.S. District Court for the Southern...
EFTA00257872.pdf
...Witneco my hand as State Registrar of Vital Records and the Seal of the
opartment of Health and
Senior Services this date of
JUL 14 2021
IAD 530-1241 (2-2020)
JUTACT,L",
IC
NT Of MICIAL WHAMS
IVISION OF HEALTH
CERTIFICATE
E BIRTH
T NO
csi Lo -NAY(
et...
EFTA00079505.pdf
...Mon, 12 Jul 2021 20:06:51 +0000
(NY) (FBI)"
Passing this along per our standard practice.
From:
(USANYS)
Sent: Monday, July 12, 2021 12:41 PM
To:
(USANYS)
Subject: FW: I am a Witness- from the 1990's
For you.
From:
Sent: Monday, July 12, 2021 12:11 PM...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00082648.pdf
...Mon, 12 Jul 2021 16:40:38 +0000
For you.
From:
Sent: Monday, July 12, 2021 12:11 PM
To:
(USANYS)
Subject: I am a Witness- from the 1990's
>
>
My name is l=a,
met Jeffery Epstein and GhiSlaine
Maxwell
when I was taking a flight to visit a...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00156693.pdf
...03/08/2021 - 12/31/2021
50
HR
$450.0000
$0.00
$0.00
$22.500.00
ITEM NO.
SUPPLIES/SERVICES
QUANTITY UNIT UNIT PRICE MATERIAL
COSTS
TRAVEL
COSTS
AMOUNT
0003
Court Testimony
Time and Materials
PSC: R424
Line Period of Performance: 03108/2021 - 12/31/2021
50
HR
$450...
EFTA00071881.pdf
...SERVICES - FIXED-PRICE (AUG 19%)
(DEVIATION I - MAY 2003)
SITE VISIT (APR 1984)
CONTRACTOR TEAM ARRANGEMENTS (JUL 2003)
SCP-FSS-001 INSTRUCTIONS APPLICABLE TO ALL OFFERORS (AUG 2020)
52.222-51
52.219-14
52.225-5
52.222-3
52.225-19
552.238-111
52.222-37
52...
EFTA00612604.pdf
...Aircraft
9.6 Hrs
0.20
WYG45XLT-2
4835
4 CiL
6430.528800
No
14 Jun 2013
Airframe
250015
Ladder
9.6 Hrs
0.20
1159SCB750-101
1186
4 CrL
10769.486400
No
14 Jun 2013
Airframe
VP-CH1 G550 5415
Current Status
Page 74 of 592
20 Jul 2016...
EFTA00322800.pdf
...Fri, 08 Jul 2016 17:14:11 +0000
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On
07/09/16 09:30 AM
Date: July 8, 2016 at 1:06:20 PM EDT
To:
EFTA00073117.pdf
...Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal
of the American Academy of Psychiatry and the Law, 36(4):579-580, 2008
14
EFTA00073131
33. Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence: Occurrence, Risks,
and Interventions. Annals of Long...
EFTA00090144.pdf
...Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal
of the American Academy of Psychiatry and the Law, 36(4):579-580, 2008
14
EFTA00090159
33. Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence: Occurrence, Risks,
and Interventions. Annals of Long...
EFTA00133624.pdf
...Withdrawal - VISA - Visa Purchase
-15.62
2,404.32
Jul 14
07/11 UBER EATS HELP.UBER.COM CA
Withdrawal - VISA - Visa Purchase
-30.00
2,374.32
Jul 14
07/14 BPX2149805NEMAN INC BROOKLYN NY
Withdrawal - VISA - Visa Purchase
-25.22
2,349.10
Jul 15
07/12 ALI...
EFTA00259133.pdf
...Jut 8, 2O19 at 6:57 AM
Completed' Jul 8, 2O19 at 657 AM
Completed: Jul 8, 2079 at 6:59 AM
Completed: Jul 8, 2019 of 6:59 AM
EFTA00259156
lJ
8 to 4
•
NE,
Completed: Julio 2019 a16:56 AM ".
Completed: Jul 8, 2019 at 6:65 AM...
EFTA00080010.pdf
...1492289, created on 21 Apr 2021 at 14:53:48 GMT, reflects no
undischarged registrations and the below-described sale(s).
INTERNATIONAL REGISTRY STATUS
No Liens of Record
Sale
Date: 26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air...
EFTA00105356.pdf
...Thu, 29 Jul 2021 23:03:52 +0000
Thanks, I'd overlooked this. Will work on it.
From:
(USANYS)
Sent: Thursday, July 29, 2021 6:49 PM
To:
Cc:
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Hi
Sorry for the bother - I'm sure you...
EFTA00267140.pdf
...4/3/21 3:14 a
To: Holly Jackson <
Cc: Credit Control AM <
Subject: RE: Invoice - 30416
Hello Holly,
23 March 2021 at 14:4
*Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on
our bank statements...
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