927 results for "Mar 19 2019"
Page 21 of 38
EFTA00111492.pdf
...But you don't
19 specifically recall?
20
: I don't specifically
21 remember, no.
22
: Okay. Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
: Can you say that again?
EFTA00111504
14
1 What date?
2
: On August 9, 2019?
3
: That...
EFTA00127696.pdf
...But you were a
14 supervisor, you said, in August of 2019?
15
MR.
: A Plumbing Worker
16 Supervisor.
17
MR.
: Okay.
18
MR.
: It's not technically a
19 supervisory position in the BOP. You're just a
20 supervisor of inmate workers.
21
MR.
: Okay. I got you...
EFTA00494500.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
@gmail.co
m>, wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
EFTA00494511
e:
unde
rstan
d
Lesl
ey,
Matt'
sche
dule
is
often
busy
also.
Let's
keep
in
touc
h
and
we
hope...
EFTA00078810.pdf
...12/10/2018
EFTA00078820
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec 4, 2012
Nov 19...
EFTA00247109.pdf
...80
514.02
19.427.01
Amount
$47.76
$82392
$105.09
$1030
812_99
514.95
51099
526.12
569.98
$92010
Amount
$000
Amount
$0.00
50.0)
$003
2019 Totals Year-to-Date
Total fees Merged M 2019
Total interest charged In 2019
$3.00
$0.00...
EFTA00084925.pdf
Page I of 4
OCC Electronic Freedom of Information - NYT FOR request — BOP #2, filed 8/13/19
From:
"Ivory, Danielle"
To:
Date:
8/13/2019 5:00 PM
Subject: NYT FOIA request -- BOP #2, filed 8/13/19
Hi, I am enclosing a FOIA request...
EFTA00098507.pdf
...07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration...
EFTA00161685.pdf
...Mon, 21 Mar 2022 20:36:02 +0000
Importance: Normal
FYSA,
US Embassy in Palau contacted the UK Embassy in Manila. UK confirmed the sanctions as of 3/15/2021, but
only asked we pass the information to the Government of Palau and report any actions the Government might
take...
EFTA00168380.pdf
...2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 9, 2018
Mar 5, 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb...
EFTA00156693.pdf
...3502-007
Page 13 of 19
EFTA_0000 1 364
EFTA00156705
15JA5421P00000117 Page 14 of 19
(v) Alternate IV (Jun 2020) of 52.219-9.
(18Xi) 52.219-13, Notice of Set-Aside of Orders (Mar 2020) (15 U.S.C. 644(r)).
(ii) Alternate I (Mar 2020) of 52...
HOUSE_OVERSIGHT_017808.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18
In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
HOUSE_OVERSIGHT_017971.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18
In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
EFTA00105304.pdf
...September 8, 2019 at 7:19:08 PM EDT
EFTA00105305
To:
Subject: WSJ article on Deutsche Bank and Epstein charity
Hi Nick,
I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America,
which is interesting for a few reasons:
I. It...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00099417.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA02288696.pdf
...Mon 6/3/2019 3:46:15 PM
Subject: Re: Change return ticket!i
please issue ticket as stated below for
30MAY19
On Jun 3, 2019, at 11:44 AM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to cha.
• Total air...
EFTA00073117.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00090144.pdf
...J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019.
https://doi.org/10.1002/bsl.2429
81. Hatters Friedman S, Tamburello A...
EFTA00166391.pdf
...1.12342
Transactions for Euro (EUR)
04/17/2019
Interest
04/17/2019
NEGATIVE IDLE CASH INTEREST PAYMENT
FX RATE: 0.8849
04/19/2019
Currency Exchange
PURCHASE FOREIGN EXCHANGE SPOT
04/19/2019
EURO CURRENCY
THROUGH. STATE ST BK TR CO
BUY: EUR 3.18
SELL: USD 155
PRICE...
EFTA00084920.pdf
Page I of 5
OCC Electronic Freedom of Information - NYT FOIA request — BOP #1, filed 8/13/19
From:
"Ivory, Danielle"
To:
Date:
8/13/2019 4:58 PM
Subject: NYT FOIA request -- BOP #1, filed 8/13/19
Hi, I am enclosing a FOIA request...
EFTA00088671.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00071554.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00495136.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 13 May 2019 12:08:14 +0000
I have asked him again. Await response
Sent from my iPhone
On May 13, 2019, at 6:00 AM, Marz Hill
Hi Lesley.
Happy Monday!
Any spot open up for this week? :)
Kindly.
Man...
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