139 results for "Jun 21 2019"
Page 2 of 6
EFTA00085271.pdf
...Fri, 07 Jun 2019 21:55:11 +0000
Importance: Normal
Another update: related to the discussion we had, we are approaching 3 NY Epstein victims on Tuesday.
From:
(USANYS)
Sent: Friday, June 07, 2019 11:16 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Weekly Updates
Relatively quiet week:
(USANYS) •rz...
EFTA00124618.pdf
...L 21
Late
Interest
Principal
Amount
Charge
Charged
Amount
Balance
Jun 30 New Balance
423.70
Totals For This Period
-272.06
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 09/11/19
0.00
11.18
-260.88
2019 Totals...
EFTA00071793.pdf
...Tue, 18 Jun 2019 21:15:02 +0000
Importance: Normal
https://www.wnycstudios.orgistory/how-julie-brown-broke-open-jeffrey-epstein-story
Public Affairs
' Office for the Southern District of New York
office)
Emai
Website: www.justice.gov/usao-sdny
Facebook: https://www.facebook.com/usaosdny
Follow us on Twitter...
EFTA00068279.pdf
...Mon, 24 Jun 2019 21:39:59 +0000
Importance: Normal
— Do you have 10 minutes to connect on a hopefully quick issue at some point tomorrow? I'm a bit tied up in the
morning, but afternoon is wide open.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00100420.pdf
...Wed, 26 Jun 2019 02:27:19 +0000
Importance: Normal
-
SSN I
-XXXX, DOB
-
in photo with
and
-
lives in Jersey City (father is
), frequent flier on Epstein plane, attended dinners, flew with
to the Bahamas (June 21, 2002)
-
entry in the black book under
-
Sandra Perkins in Boies Schiller...
EFTA00151639.pdf
...Tue, 25 Jun 2019 18:21:48 +0000
Importance: Normal
Hey
- I just received the below. I'm hoping this is regarding your missed call. We should be at break at
145/245 your time and will call you.
Forwarded message ---
From:
(USANYS)" <
Date: Jun 25, 2019 1:16 PM...
EFTA00100756.pdf
...Tue, 18 Jun 2019 21:58:47 +0000
Importance: Normal
Attachments: 2019-06-17, JE,_prosecution_memo.docx
Following up on our meeting last weeknasked me to circulate the Epstein investigation prosecution memo, which is
attached. As promised, it addresses the factual basis for the proposed charges as well as...
EFTA00073310.pdf
...Wed, 10 Jun 2020 18:12:21 +0000
Attachments: NY_Dept_St_Corp_Recs_Nine_East71.pdf; Custodian_of Records_St_Thomas_USVI.pdf;
Maple_Ine..pdf; Laurel_Inc.pdf
Good afternoon folks.
I am working from home, but have access to UNET files remotely.
I have everything you requested...
EFTA00239638.pdf
...Tuesday, June 18, 2019 11:21 AM
To: Walker, Christopher
Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle
Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment
Please transfer 2000 dollars from my savings to cover the balance.
Thank you
On Jun 18, 2019, at I I 19, "
<
wrote:
Hi...
HOUSE_OVERSIGHT_031803.jpg
...6/15/2019 9:57:14 AM
To: DAVID SCHOEN aS
Subject: Re: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged
victims
no worry how are you
On Sat, Jun 15, 2019 at 2:21 AM DAVID SCHOEN <> wrote:
I know it...
EFTA00174904.pdf
...Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves...
EFTA00143187.pdf
...8/5/2019 1300 -1900 hours, 6 hrs.
8/12/2019, 1300 -1900 hours, 6 hrs.
8/13/2019, 0500 - 1100 hours, 6 hrs.
8/14/2019, 0500 • 1300 hours, 8 hrs.
NOTES:
TIMEKEEPER
EMPLOYEE
SUPERVISOR
8/11/2019, 1300 -1900 hours, 6 hrs.
EFTA00143189
BP-A)369
JUN '0...
EFTA00174913.pdf
...Wed, 12 Jun 2019 17:15:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi,
I wanted to reach out to request travel to California regarding the Epstein case we are currently working.
M
and I, along
with two AUSA's have traveled to FL for this case. We are now looking...
EFTA00174906.pdf
...Wed, 12 Jun 2019 20:24:08 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571.
If it is a minor victim please follow CAFI policy.
Please use EAN # 457356.1.
Good luck...
EFTA00079940.pdf
...Mon, 15 Jun 2020 15:21:57 +0000
Inline-Images: -WRD000.jpg; image001.jpg
I'll respond, thanks.
Sent from my iPhone
On Jun 15, 2020, at 11:18 AM,
ME=IIMIM>
wrote:
From: Matt McDonald
Sent: Monday, June 15, 2020 11:12 AM
To: Berman, Geoffrey (USANYS)
Subject: The...
EFTA00239644.pdf
...On Jun 20, 2019, at 18:08, I
wrote:
I have not seen that but we will check if anything has been done.
Lyle Casriel
Senior Vice President — Investments
Private Wealth Advisor I Portfolio Manager
UBS Private Wealth Management
From: Scott Borgerson fmailto
Sent: Thursday, June 20, 2019 4:27...
EFTA00133624.pdf
...L 21
Late
Interest
Principal
Amount
Charge
Charged
Amount
Balance
Jun 30 New Balance
423.70
Totals For This Period
-272.06
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 09/11/19
0.00
11.18
-260.88
2019 Totals...
EFTA00135007.pdf
BP-40288
JUN 10
U.S. DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution:NCC New York
2. Inmate's Name
Epstein , Jeffery
1. Register Number
76318-054
4. Date of Incident
07/23/2019
5.
1:30
Time
am
6. Place of Incident
SHU M-Tier Cell 124...
EFTA00119513.pdf
BP-A0288
JUN 10
U.
S . DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution:NCC New York
2. Inmate's Name
Epstein , Jeffery
1. Register Number
76318-054
4. Date of Incident
07/23/2019
5.
1:30
Time
am
6. Place of Incident
SIR( M-Tier Cell 124...
EFTA00110337.pdf
...Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
SLIDING SCALE
Subcutaneously - Two Times a
Day x 7 day(s) Pill Line Only
Indication: Prediabetes
Renew Medication Orders:
Rx#
Medication
121836-NYM
methylP
ne 4 MG Tab ( 21 count
07/30/2019 11:12
Pack)
Indication:
is and neuritis...
EFTA00270515.pdf
...Start Date
Expiration Date
ill
INACTIVE-Expired
Jeffrey Epstein 10-Jun-13
05/2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ACTIVE
Daphne
Wallace
19-Dec-14
11/2019
I ype
Issuer
Confirmed
Issue #
Currency
EFTA00270517
IAMEX CREDIT
American...
EFTA00168415.pdf
...Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar...
EFTA00110421.pdf
...21 tab in 11 days
Generated 08/10/2019 11:02 by
Bureau of Prisms NYM
Page 1 of 2
EFTA00110425
Complex: NYM--NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: 08/10/2019
Reg g:
76318-054
Quarter
Z04-206LAD
Active Prescriptions
Omega...
EFTA00140222.pdf
...21 tab in 11 days
Generated 08/10/2019 11:02 by
Bureau of Prisms NYM
Page 1 of 2
EFTA00140226
Complex: NYM--NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: 08/10/2019
Reg g:
76318-054
Quarter
Z04-206LAD
Active Prescriptions
Omega...
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