Search results for 2019
63,677 results for "2019"
Page 202 of 2548
EFTA00037891.pdf
Email
...Thu, 15 Aug 2019 17:42:18 +0000
Importance: Normal
Attachments: Hyperion_Air LLC_statement_in_support.pdf; Plan_D_LLC_statement_in_support.pdf
FYI
From:
Sent: Thursday, August 15, 2019 1:32 PM
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info...
EFTA01373096.pdf
Legal
...7/9/2019
Monitored Since:
02/05/2018
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey E. Epstein
Address:
Courit'y UNITED STATES
Tracking ID:
GCIS 00000483289
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Probative
Alert ID:
18647360.11620896.102965522...
EFTA02282914.pdf
Email
...Best
On Tue, Apr 9, 2019 at 8:41 AM Lesley Groff ‹
> wrote:
Hi
Please let me know your availability!
Sent from my iPhone
On Apr 9, 2019, at 8:21 AM,
wrote:
Thank you so much Jeffrey!
On Tue, Apr 9, 2019 at 6:52 AM J
EFTA00109179.pdf
530.03 *
BUREAU OF PRISONS COUNT SHEET
08-01-2019
PAGE 001
QTRG EQ ****
NEW YORK MCC
16:41:45
OCTG EQ ****
OUT COUNT
SECTION
A
F
F
F
F
H
M
R
T
N
N
N
S
O
S
T
J
Y
Y
S
D
COUNT
Y
E
S...
DOJ-OGR-00024153.jpg
...07/06/2019 Stop Date: 05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Equipment Start Date StopDate DateReturned Obtained From Comments
C-Pap
07/30/2019 14:05 EST PERO ORIRR mb 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1ED.
Total: 1...
EFTA02282997.pdf
Email
...Ticket Paris
Thur 4/25/2019 12:58:38 PM
Thank you
Envoye de mon iPhone
> Le 25 avr. 2019 a 11:54, Lesley Groff <
a ecrit :
> ok
>> On Apr 24, 2019, at 8:09 PM,
<
> wrote:
>> Hey Lesley can you organize a ticket for this new one . She 11...
EFTA02278360.pdf
Email
...Fri 3/1/2019 1:40:56 AM
Subject:
Re: Reminder clean 2G and Ehud at 11am
Great
Sent from my iPhone
> On Feb 28, 2019, at 7:37 PM, Leo Loking
wrote:
> Hi
> 2-G is ready for the next guest.
>
• Sent from my iPhone
>> On Feb 28, 2019...
EFTA02281728.pdf
Email
...Sent
Fri 4/26/2019 4:33:24 PM
Subject: Re:
Dear Lesley ,
can you book me please the flight which depart at 7:40 pm ?
On Fri, 26 Apr 2019 at 19:1 I, Lesley Groff •c
> wrote:
Hi
Any particular departure time on sunday?
Sent from my iPhone...
EFTA02284139.pdf
...Sent
Sun 4/14/2019 7:13:01 PM
Subject I will be out of the office April 14-21, 2019 Re: Last Chance!
I will be out of the office Apri114-21, 2019. In my absence please email Daphne at
[email protected] You may also speak with Daphne...
EFTA02290408.pdf
Email
...Sent
Subject
Lesley Groff
Thur 6113/2019 5:20:47 PM
Re: Jeffrey Epstein
....can you come at 3pm ? (Jeffrey's 1:30pm will not arrive until 2pm...so we are behind...)
On Jun 13, 2019, at 8:27 AM,
wrote:
Thank you Les:)
On Thu, Jun 13, 2019 at...
EFTA02284774.pdf
Email
...Sent
Mon 4/15/2019 12:13:37 AM
Subject I will be out of the office April 14-21, 2019 Re: WE Need to Buy an Air Mattress for
Tomorrow!!
I will be out of the office April 14-21, 2019. In my absence please en •
t
iiiiii
dlbwallace...
EFTA02285138.pdf
Email
...Tue 5/7/2019 2:26:02 PM
Subject: Vacation - May 7, 2019
To: e
; Bella Klein
; Amanda Devine[
Renato
Rich
; Stephanie
Patrick
; Zorro
1;
Greetings Lesley,
I will be out of the office beginning Wednesday, June 5th. I return to the office on Wednesday,
June 19, 2019.
Please place...
EFTA00027344.pdf
Email
...Fri, 23 Aug 2019 00:25:50 +0000
did not answer. VM is full. Sent a text.
From•
[mailto
Sent: Thursday, August 22, 2019 8:15 PM
To:
. (NY) (FBI)
Subject: RE: Updated vic list
Can you give me a call real quick? I just need to know what the...
EFTA00031307.pdf
Email
...Fri, 30 Aug 2019 20:10:55 +0000
Thanks! Have a great weekend.
> On Aug 30, 2019, at 4:07 PM,
IINEvrote:
> We did -- attached.
> thanks,
> ----Ori
> From:
> Sent: Thursda Au ust 29 2019 23:24
> To:
> Cc:
> Subject: United States v. Epstein
>
> Did y'all order a transcript of...
EFTA00036151.pdf
Email
...Your emails and phone calls are very important to us! If you are
getting this message I am currently out of the office on a site installation at this time (8/12/2019-8/16/2019). If
you need immediate assistance during this time please call
or you can email...
EFTA02286348.pdf
Email
...Fri 5/24/2019 10:21:13 AM
Subject: Re: Bid for Shade Structure
Great! Thank you so much. We will be in touch.
Sent from my iPhone
On May 23, 2019, at 10:52 PM, Shay Capitolin
Lesley,
wrote:
Please see bid attached. Please let me know if there...
EFTA00030733.pdf
Email
...Tue, 10 Sep 2019 19:40:09 +0000
Thank you!
From:
Sent: uesday, September 10, 2019 3:39 PM
To:
Subject: RE: Note
Attached are the front and back of the requested note that was in Epstein's cell....
From•
Sent: Friday, September 06, 2019 11:32 AM
To:
Subject...
EFTA00152861.pdf
Email
...Fri, 27 Sep 2019 16:48:09 +0000
I mportance: Normal
Hi
- I'm headed to the office and will call you to touch base.
Thank you so much for your help!
On Sep 27, 2019 11:51 AM,''MME
IME> wrote:
Updates are complete
1 question - for
is this...
EFTA02271272.pdf
Email
...Lesley Groff
Sent
Wed 1/9/2019 3:57:26 PM
Subject Re: Larry Haravata Resume
of course!
On Jan 9, 2019, at 10:56 AM, Richard Kahn allIM>
wrote:
Larry will be going to visit LSJ this Friday thru Saturday
Attached below is his personal information along with flight...
EFTA01373099.pdf
Legal
...7/9/2019
Monitored Since:
10/12/2016
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Epstein
Address:
Courit'y United States
Tracking ID:
GCIS 00000483289
Date of Birth: 01/20/1953
Reporting ID: KYC 01651789
Alerted Entity # 1 of 1
Risk Priority: Probative
Alert ID:
18647360.11593674...
DOJ-OGR-00023383.tif
July 22, 2019
July 23, 2019
July 24, 2019
July 25-29, 2019
July 29, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein’s
cell. Epstein’s...
EFTA02288427.pdf
Email
...On Fri, May 24, 2019 at 6:40 AM
ote:
morning Mike! do we use a dial in number? should I distribute one? or how do
you normally do this?
On May 24, 2019, at 6:39 AM, michael glidden
wrote:
Got it.
On Fri, May 24, 2019 at 6...
EFTA01379812.pdf
Email
...1/10/2019 10:23:04 AM
To:
Bradley Gitlin
Subject:
RE: Return of DB Force Case 4 02036678 [C] [I]
Classification: For internal use only
beautiful
From: Bradley Gitlin
Sent: Thursday, January 10, 2019 10:01 AM
To: Stewart Oldfield
Subject: RE: Return of DB Force Case # 02036678 [C...
EFTA00029735.pdf
Email
...Sat, 10 Aug 2019 14:48:07 +0000
What's a good number to call you.
On Aug 10, 2019, at 10:43 AM,
wrote:
As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing
information in the press that we—the...
EFTA00036587.pdf
...N
Date
Shift
Meals
SH
Exercise
Out of cell lime
(total)
Comments
Medical
Staff Sign
OIC Signature
B
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S
Morn
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0745.2019 Morn
v
Day
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07.114019
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Mom
Y
07.11.2019 Day
Y
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Ref
See 2nd page
07...
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