301 results for "Jul 31 2019"
Page 2 of 13
EFTA00100563.pdf
From: "BerrnanNYSDChambers®nysd.uscourts.gov"
To: Ma,
Subject: 19CR490
Date: Thu, 11 Jul 2019 23:44:31 +0000
Attachments: 19CR490_7.11.19_7.43pm.pdf
EFTA00100563
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
DOJ-OGR-00025158.jpg
...Wed, 31 Jul 2019 19:16:51 +0000
@bop.gov> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
EFTA00140280.pdf
From: '
alle>"
To: '
Subject: Epstein
Date: Wed, 31 Jul 2019 20:48:29 -r0000
Importance: Normal
Dr.
Can you send me notes on Epstein on his suicide attempt.
Thank you.
Sent from my Vcrizon, Samsung Galaxy smartphone
EFTA00140280
EFTA00084168.pdf
...Wed, 31 Jul 2019 21:08:05 +0000
You should say you guys had TWO million documents.
From:
Sent: Wednesday, July 31, 2019 16:49
To:
Subject: FW: inquiry from NY Post re Nxivm discovery
Seriously?
From:
Sent:
e nes ay, u y
,
:
;1
u•ject: inquiry rom
. ost re...
EFTA00124609.pdf
...Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00
Jul 05
Loan Disbursed Kiosk
1,423.00
1,423.00
1,423.00
Jul 31
Advance - Insurance Single...
EFTA00555661.pdf
...TIMXRK
Lausanne to Montreux
16:00 Mon 8 Jul 2019
Passengers
Ms Karyna Shuliak (Adult, 31 May 1989)
Ms
(Adult, 10 Nov 1990)
Delivery
Mobile ticket
Fare conditions
Lausanne - Montreux, First Class
2 Adults, First Class, Standard Fare Adult, Semi-Flexible
Refundable with conditions. No specific travel conditions. Ticket valid...
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00555603.pdf
...Tue, 02 Jul 2019 11:31:18 +0000
dealing with staff
On Tue, Jul 2, 2019 at 1:17 PM Karyna Shuliak <
> wrote:
I will have a session with a butler on estate management and have to send him an email with the
subjects/questions that I would like him...
EFTA00096033.pdf
From:
" alMliff'
To: aiglYS)"
a,
"
Cc: '
ia
ii
Subject:
Date: Fri, 12 Jul 2019 00:55:31 +0000
Importance: Normal
(USANYS)"
Based on the returns from Deutsche Bank, looks like Epstein wired $250,000 to
six days after the original
Miami Herald article came out.
EFTA00096033
EFTA00153831.pdf
...From USAO Approved Events
"
IL Event
Charges Filed
n
0
0
0
0
Initial (USAO)
Status Hearing
Other (USAO)
Other (USAO)
Other
Status Hearing
Other (USAO)
Defendant
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Event Date
History
Victim/Contact
[07/02/2019108/05/2019i
07/31/2019
07/31...
EFTA00072737.pdf
...EFTA00072737
Sent from my iPhone
On Jul 25, 2019, at 8:31 AM,
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from my...
EFTA00147173.pdf
...Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
wanted me to pass along this information for your awareness.
FBI San Juan Division
St Thomas & St Croix
Forwarded messa e
From
(USAVI)"
Date: Jul...
EFTA00076619.pdf
...Sent from my iPhone
On Jul 25, 2019, at 8:31 AM,
wrote:
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
> wrote:
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent from...
EFTA00072736.pdf
...Thu, 25 Jul 2019 02:25:31 +0000
NBC 4 will run a story about Epstein tonight at 11—that he was either attacked or attempted to hurt himself.
National NBC will pick it up tonight/tomorrow. I declined to comment and didn't confirm anything.
EFTA00072736
EFTA00108933.pdf
...July 10, 2019 12:35 PM (UTC-04:00)
Fyi, see the below request for assistance from C20. Let me know if anyone is available to assist.
Supervisory Special Agent
FB1/NYPD
Violent Crimes Task Force
Front
Date: Jul 10, 2019 12:31 PM
We may need to execute another...
EFTA00085282.pdf
...Sent from my iPhone
On Jul 25, 2019, at 8:31 AM,
> wrote:
I don't know. I'll reach back out to
to find out.
On Jul 25, 2019, at 8:28 AM,
wrote:
EFTA00085282
Ok. Where is Epstein now? Is he still under at least suicide observation?
Sent...
EFTA00140733.pdf
...Thu, 25 Jul 2019 11:44:31 +0000
Importance: Normal
Please see the message from
below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell
mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate
previously threatened...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
EFTA00086368.pdf
...Sat, 27 Jul 2019 13:16:17 +0000
•
Wednesday July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
•
EFTA00086368
•
Friday, August 2
Other
•
Epstein team is meeting on Monday afternoon with the defense attorneys, who apparently have some sort of
proposal to present. (PC)
•
Chief, Criminal Division
United States...
EFTA00140521.pdf
...Tue, 23 Jul 2019 16:31:27 +0000
Importance: Normal
Attachments: TEXT.htm
I will get it for you. I am in Virginia my email is slow.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 11:46 AM GMT-05:00
To...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00142460.pdf
...Status History
Tlmestamo
Status
Name
Heflin!
Avg 05 2019 10.16 AM
Jul 31 2019 02:00 AM
Tlmateepe yalidaed~
Prof* Change
TEM
s Feel from 0 ton
Jul 22 2019 11:14 AN New Retard Created
YSTIN
Created during Buti:l IO $064 fra pay patsy IS.
Validated By...
EFTA00150941.pdf
...Thu, 25 Jul 2019 21:41:48 +0000
Importance: Normal
Attachments: 2019-07-24, JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07-
24,_JE,_individual_subpoena
Forwarded messa e
From: '
Date: Jul 24, 2019 9:54 PM
Sub'ect: Re: Prior em lo tee interviews
To:
Cc: '
See attached...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith