892 results for "Jan 13 2019"
Page 21 of 36
EFTA00081908.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
A. .Alleyne
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...
EFTA00094846.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
Subject: RE: travel approval request
S
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...
EFTA00099153.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...
EFTA00140376.pdf
...SHU .
But unresponsive. Addition staff and Ops Lt
12. Typed Nami
14. Incident Real
(Type Name
oyeo:
13. Date And Time:
by
i
15. Date I
en( Report Delivered:
07/23/2019 3:30am
16. Tune Incident Report Delivered.
Part II - Committee Action
17. Comments of Inmate to Committee Regarding...
EFTA00099140.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...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
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...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00096416.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
<
<
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...
EFTA00096289.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
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...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
Connnatation.
Originating
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Orig
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answer
From
(OTC)
Number
Originating
Number
Tao
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CPN
709
09/09/04 17:40:56
0:00
'Jan
uk
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uk...
EFTA00080269.pdf
...DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
TO: Special H
ing Unit Officer
FROM:
S.
. IEUTENANT
(Name/Title)
NEWYORK MCC
InsitvIon
Date:aim 07.10.2019
SUBJECT: Placement Of
EPSTEIN. JEFFERY
. Reg. No
7-10-2019
in Admiristrative Detention
(a) Is pending an investigation for a *tarpon of...
EFTA00082240.pdf
...Tuesday, October 22, 2019 13:55
To: Ma'
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...
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...
EFTA00099417.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...
EFTA00096400.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
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...
EFTA00091750.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00091761
14...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA00074151.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
:z*;
)
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...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00094854.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
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...
EFTA00607612.pdf
...a-c
secunty positanti
Dete
Ouanely
Secunty
1/31/14
12/31/13
Janters
Velue
Value
Unreakzed
02/13/13
OB
155,169.540 JPM Trust FLT RT Income fund
6,951.66
1.57O.316W
1503.261.00
3.103.34
EFTA00607621
Ner Rams An« 6403.1 Setun644
0110114...
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