141 results for "Jul 30 2021"
Page 2 of 6
EFTA00090528.pdf
...On Jul 28, 2021, at 10:30 PM,
> wrote:
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine...
EFTA00276784.pdf
...CHICKEN
• 7
.30-
FL
Page. 5 of 97 -2021-00585 Item 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 2 of 80
0510412021
EFTA00276789
UNCLASSIFIED
Match.%faker 2021.00585 Ilene 311/4IlaIclunaka Image%
2021.011585 ITEM 3 PAGE 3, 05/04/202 I 02 52 RV
fV
IV
ates
Jul
32
2eserv...
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...
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...
DOJ-OGR-00005960.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
DOJ-OGR-00006885.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
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...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00075945.pdf
...Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00322800.pdf
...Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On 07/09/16
09:30 AM
Date: 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...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
EFTA00086564.pdf
...Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this line -##
You are registered as a CC on this support request (1640314). Reply to this email to add a comment to the request.
Randolph T. (The New York Times Customer Care)
Dear Richard,
Thank you for...
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REQUISITION NUMBER
I SJA54-2I-PR-0199
2. CONTRACT NO.
151A5421P00000117
3 AWMDEFFECTIVE
DATE
03/0812021
4. ORDER NUMBER
5. SOUCITATION NUMBER
& SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION...
EFTA00071881.pdf
15JA5421F00000068 Page 1 of 9
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
15JA54-21-PR-0216
2. CONTRACT NO.
GS-25F-0131M
3 AWARD:EFFECTIVE
DATE
03/24/7071
4. ORDER NUMBER
I5JA5421F00000068
5. SOLICITATION NUMBER
B. SOLICITATION ISSUE...
EFTA00612604.pdf
...30 Jun 2021
242005
Standby Electrical Power System - Operational Test
726.9 Hrs
1.00
24 MOS
242 OL
12 May 2015
30 Jun 2017*
Airframe
24.24.00
02
(End of Month Item) [1 MOS Window)
VP-CH1 G550 5415
Current Status
Page 60 of 592
20 Jul 2016...
EFTA00322802.pdf
...Fri, 08 Jul 2016 17:15:20 +0000
Begin forwarded message:
From: <
Subject: Tristar Worldwide Transportation Confirmation # 8505871 For Lesley Groff On
07/09/16 07:00 PM
Date: July 8, 2016 at 1:06:23 PM EDT
To:
Reservation # 8505871 Customer ID # 822994411 Please open and check your confirmation...
EFTA00073117.pdf
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
87. Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
88. Hall RCW: Suicide Risk...
EFTA00090144.pdf
...J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021.
DOI:10.29158/JAAPL.200065-20.
87. Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in
pregnant women. Current Psychiatry, 20(8):30-36; 2021 August;
doi:10.12788/cp.0154
88. Hall RCW: Suicide Risk...
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...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00164857.pdf
...Fri, 04 Jul 2025 15:36:01 +0000
Importance: Normal
See below
From:
. (NY) (FBI) a>
Sent: Friday, July 4, 2025 11:22:13 AM
To:
. (NY) (FBI) •c
>
Subject: Fw: Epstein Materials: Questions
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(IMD) (FBI)
Sent...
EFTA00133624.pdf
...CITI CARD ONLINE
Jul 30
Withdrawal - VISA - Visa Purchase
-16.93
880.03
07,29 UBER EATS HELP.UBER.COM CA
Jul 30
Withdrawal - VISA - Visa Purchase
-6.00
874.03
07/30 UBER EATS HELP.UBER.COM CA
Jul 30
Withdrawal - VISA - Visa Purchase
-6.00
868.03
07...
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