892 results for "Jan 13 2019"
Page 20 of 36
EFTA00071624.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00088701.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00488384.pdf
...Wed, 09 Jan 2019 21:31:16 -F0000
BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and
contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets
circle back as the date approaches for the exact apt 4...
EFTA00098507.pdf
...985.4815(13)(a), Florida Statutes}
Month
of Birth
Jan
Feb
Mar
April
May
June
I must reregister In:
Jan, April, July & Oct
Feb, May, Aug, & Nov
Mar. June, Sept & Dec
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sopt, Dec & Mar
Month
of Birth
I must reregister in...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT...
EFTA00622078.pdf
...5% AVn Cpn-2 .9%M.inm
(31.001000)
31.137.180
10
110100
1113.72
3137.180
9-14913
24-Jan-14
1,004000
list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100...
EFTA00270354.pdf
...Epstein's estate (2019)
https://en.wikipedia.orgAviki/Jeffrey_Epstein
13(60
EFTA00270360
itc i
.sa>cOAL iARGettiG - Il,YRSearAGE - H (NOR,
LDN i €R. Ac
LAI__ Sot
Or A Pecic_C- OFF/LEK
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED
EVENT...
EFTA00040006.pdf
...DATE
06/13/2019 2:01 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00308605.pdf
...Original Ticket Number(s)
Flight Details
08 Jan 2019 DL307 M Class
St. Thomas/Atlanta
Flight Details
08 Jan 2019 DL74 M Class
Atlanta/Amsterdam
Flight Details
09 Jan 2019 KL903 M Class
AmsterdamiMosoow-Sheremetye
Credit Card Information
Ticket Base Fare
274.83
Omit Taxes/Airline Imposed Fees
0.00...
EFTA00057410.pdf
...Scheduled date
2019-08-13 082608
Creation date
2019-08-13 0826:08
Modified date
2019-08-13 083233
Delivered date
2019-08-13 0826:08
Message sine
1907
Attachments slat
4143
Total size
6061
Attachments
1
Attachment
TF-XT.htnt
Name
TEXT.bm
Content ID
5D527420.NYMDOMLNYMADMI.200.200303...
EFTA00123801.pdf
...EFTA00123803
CaPhajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jan. 16. 2019 Feb. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
For online and bhone oavments
.
. _
,
the deadline is 8pm ET.
Mar. 12 2019
New Balance
Minimum Payment Due
$478.53
$15.00...
EFTA00132208.pdf
...M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical...
EFTA00124090.pdf
...EFTA00124094
Account
Page 6 of 8
Statement eno -
ec 6 - Jan 6, 2019
014111104F000
SAVINGS ACTIVITY
Citi® Savings
6794819196
Beginning Balance:
$6,200.13
Ending Balance:
$5,600.34
Date
Description
Amount Subtracted
Amount Added
Balance
12/17 Transfer From Checking 12/15 06:10a #4161
200.00
6,400...
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA00106555.pdf
...2
4
Sensitive But Unslassitled
Page 1 ell
Man, Jan 14, 2019
EFTA00106567
•
•
NYM 5500.12
Security Inspections
Attachment I
Date:
Metropolitan Correctional Center
New York, New York
DAILY FIRE AND SECURITY INSPECTION REPORT
Area:
_01(11 Lb I 14.4
This form will be originated by the first staff...
EFTA00140759.pdf
...je
13. Date And Time:
07/23/2019 3:30am
15. Data Indent Report Dithered:
7 - 5a 7F
Part S —CornmIttoo Action
17. Comments of Inmate to Committee Regarding Above Incident
1. pin ulac, toad
ktk 5 anti, shill/act
(].,d(1+
io P-4129 ! I
18. A. It is...
EFTA00096301.pdf
...Fri, 24 Jan 2020 16:41:13 +0000
Inline-Images: image005.jpg; image006.jpg; image002.jpg; image007.jpg; image0 1 1 jpg; image012.jpg
So, two fun things about the hotels. First, note that basically all of the hotels that
sent are well over the per diem, so I'm...
EFTA00490191.pdf
...05 Feb 2019 19:47:08 0000
l;;LJS Centurion Banner
OK
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please book and prepay for hotel as shown below!
On Feb 5. 2019. at 2:41 PM. Natalia Molotkova !c
> wrote:
LXJS Centurion Banner...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00082574.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00074725.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
<
>; Darlene A. .Alleyne (-
Subject: RE: travel approval request
Ed,
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West...
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be me...
EFTA00098409.pdf
...Mon, 07 Jan 2019 16:06:38 +0000
Importance: Normal
1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if
outbound private flights from the USVI are recorded in the TECS system.
He stated that "vehicle crossings" are not entries...
EFTA00508979.pdf
...53.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/
on 2019-01-09 at 00.01.
51.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
NYCO24328.aff4/Macintosh HD
/Users...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
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