1,031 results for "June 13 2019"
Page 21 of 42
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...
EFTA00174338.pdf
...The
victim brought an estimate of 50 girls to Epstein between the ages of 13-16. Epstein
paid the victim $600 to $900 a week to bring him new girls. 6
•
(U//LES) As of 17 July 2019 according to a victim with direct access, Epstein recruited
the victim at...
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...
EFTA00098593.pdf
...May, Aug, & Nov
Feb
Mar
Mar, June. Sept & Dec
APIA
May
June
June. Sept, Dec & Mar
April, July, Oct & Jan
May. Aug, Nov & Feb
Sept
Mar, June, Sept & Dec
Oct
April, July, Oct & Jan
Nov
May, Aug, Nov & Feb
Dec
June, Sept, Dec & Mar
13. If I live In another...
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...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00262389.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While t respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00262406
-2-
In my view, the practice of the sale...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
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...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
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...
EFTA00061431.pdf
...What is
12
your current position with the BOP?
13
: I'm a Lieutenant.
14
: Okay. Were you
15
previously interviewed on this investigation on
16
August 14, 2019, and again by myself and
17
Special Agent
on June 14, 2021.
18
: I don't remember the
19
dates, but...
EFTA00123623.pdf
...These changes will take effect
on June 4, 2019. For more information on these changes, see the enclosed Important Information section
containing amendments to your Credit Card Agreement.
Revised Terms as of June 4, 2019
Late Payment Fee
Up to $39
Returned Payment Fee
Up to $28
Please see let...
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...
EFTA00525167.pdf
...Renewal Instructions
AMOUNT DUE
NOW
5662.00
AMOUNT DUE IF
POSTMARKED AFTER
JUNE 30.2019
$987.00
Attention:
• To Renew Online, visit www.breeze.ca.gov. Online renewals are processed in 48-72 hours.
If not renewing online, please read the renewal instructions below. Allow 6-10 weeks for processing...
EFTA00096371.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...
EFTA00116871.pdf
...What is
12 your current position with the BOP?
13
: I'm a Lieutenant.
14
: Okay. Were you
15 previously interviewed on this investigation on
16 August 14, 2019, and again by myself and
17 Special Agent
on June 14, 2021.
18
: I don't remember the
19 dates, but...
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
EFTA00094838.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...
EFTA00082012.pdf
...MANHATTAN (1), 01386, 0010
Property Tax Bill
Quarterly Statement
Activity through June 1, 2019
Outstanding Charges
$0.00
New Charges
$173,510.58
Amount Due
$173,510.58
PTS-LD
1400.01
40.0
105360
NYC
Department of
Finance
Total amount due by July 1, 2019
If you want to...
EFTA00096425.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...
EFTA00104006.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...
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