115 results for "Jun 29 2019"
Page 2 of 5
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...
HOUSE_OVERSIGHT_014906.jpg
...1% —-1.1% 6.2% —-1.0% — 9.0% = -1.3% 0.7% 29% -3.1% 0.5% 05% 28% -37% 0.1%
Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan...
EFTA00110337.pdf
...MD
7-24-2019
Counseled by
Dale
Pa nes Sign
r
Date
NYM--NEW YORK MCC
EFTA00110339
BF-A0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Occlusion:
• AA
1 2 1 4 5 6 7
8
9 1011...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00110421.pdf
...21 tab in 29 days
Pharmacy Dispensings: 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...
EFTA00140222.pdf
...21 tab in 29 days
Pharmacy Dispensings: 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...
EFTA00091671.pdf
...Sent from iCloud
On Jun 13, 2018, at 01:29 PM,
wrote:
Scott,
m
I'm not sure you have access to this report on your side, but I am at my desk and was able to quickly run this for you
now. We can run this as needed.
Note...
EFTA00295707.pdf
...Thu. • May 201913:25:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02105/2019
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoke Total
USD6642.06
Flight Information
Charge...
EFTA00105002.pdf
...07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20:29 EST
07/28/2019 06:57
82
Orig Entered: 07/28/2019 06:58 EST
07/24/2019 13:12
83
Via Machine
Regular
Ong Entered: 07/24/2019 13:14...
EFTA00125077.pdf
...06/03/2019 DB 2.
06/03/2019 DB 2.
06/03/2019 DB 42
BRONX
500201
06/03/2019 DB 42
AVENUE
BRONX
S0025(
06/03/2019 DB 42
AVENUE
BRONX
S0025(
06/03/2019 DB 81.00I0INIO ISynchrony Bank CC PYMT JUN 03 601918280269049
CARD
CARD
AUTH
AUTHOR...
EFTA00059443.pdf
...07/30/2019 13:04 EST
07/30/2019 09:30
87
Via Machine
Orly Entered: 07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20:29 EST
07/28/2019 06:57
82
Orig Entered: 07/28/2019 06:58 EST...
EFTA00134682.pdf
...07/30/2019 13:04 EST
07/30/2019 09:30
87
Via Machine
Orly Entered: 07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20:29 EST
RN
07/28/2019 06:57
82
Orly Entered: 07/28/2019 06:58...
EFTA00266550.pdf
...01 Jun
Data Usage
100.21
02 Jun
Data Usage
34
03 Jun
Data Usage
60
04 Jun
Data Usage
791
05 Jun
Data Usage
4.1
06 Jun
Data Usage
29!
07 Jun
Data Usage
31!
08 Jun
Data Usage
351
09 Jun
Data Usage
28;
IC Jun
Data...
EFTA00091693.pdf
...Mon, 29 Jun 2020 13:32:24 +0000
Inline-Images: image001.png; image002.jpg; image003.gif
Been a while since we were last in touch about a year ago — I hope you're well these days, particularly given all the current
circumstances. We wanted to reach out because I'm...
EFTA00040626.pdf
...Tue, 29 Jun 2021 17:21:45 +0000
FYSA — a number of Epstein suicide/BOP documents are being released on Friday.
From: I
(USANYS) <
Sent: Tuesday, June 29, 2021 1:19 PM
To:
(USANYS) c
Cc: Strauss, Audrey (USANYS) <
(USANYS)
>;
(USANYS)
IMIE(USANYS)
SANYS)
USANYS) <
>;
SANYS)
Subject: RE: UMR
Filed...
EFTA00131225.pdf
...Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal...
EFTA00259039.pdf
...Jul et 2019 at 7:52 AM
Completed.• Jul 8.2019 at 7:41 AM
Com/Soled:Jun& 2019 at 7:35 AM
Completed: Jul 6, 2019 at 7:52AM
Completed:Jul 6, 2019 at 7:35 AM
Compered: Jut 6, 2019 a1796 AM
Completed: ✓ut 6, 2019 ar 7...
EFTA00124912.pdf
...Ma 11 2019•Jun
•10
2019
Cust Ref #:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Credits
POSTING DATE
DESCRIPTION
06/07
HANDLING CHG REVERSAL
Electronic Payments
POSTING DATE
DESCRIPTION
05/13
DEBIT CARD PURCHASE. gm,
AUT 051119 VISA DDA PUR
29.82
APL ITUNES COM BILL
866
05/13
DEBIT CARD...
EFTA00124090.pdf
...ay
6 - Jun 5. 2019
0101;11/04F000
CHECKING ACTIVITY
Conti.
Date Description
05129 Debit Card Purchase Return 05/25 #4161
AMZN MIclip US
Amzn.00m/bill WA 10145
Specially Retail stares
05/29 Transfer From Citi Savings 10:38a #4161
ONUNE
Reference If 002031
05/29 Debit Card Purchase...
EFTA00156693.pdf
...Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ix) 52.222-36. Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793).
(x) 52.222-37. Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212)
(xi) 52.222-40. Notification of Employee...
EFTA00124344.pdf
...2C61
CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
Jun" 06 20'9 ttrcxqh Jo' 03 2019
amount
CUSTOMER SERVICE INFORMATION
Web site
Chase.com
Service Corder
1-eco-inseess
Des and Hard o4 Hearing
1400-242-7383
Para Eapanol...
EFTA00123801.pdf
...Text ONE to 80101
EFTA00123815
Cap:fatale
Page 1 of 2
Platinum MasterCard Account Ending in MI
May 16, 2019 Jun. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Jul. 12. 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$0.00...
EFTA00138954.pdf
...MD
7-24-2019
Counseled by
Date
Signature of VVitneis
Date
f/rJUN 16
U.S. DEPARTMENT OF JUSTICE
;
A&O DENTAL. EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Head...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
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