Search results for 2019
63,677 results for "2019"
Page 221 of 2548
EFTA02604913.pdf
...Monday, January 14, 2019 4:25 PM
To:
Jeffrey Epstein
Subject:
Fwd: Pool Deck drain Covers
no urgency to anything..
was the paint remo=ed? my guess is yes since kyle was not responsible for that..
<=iv>
On Mon,=Jan 14, 2019 at 11:10 AM Kyle reavis
There were...
EFTA00066980.pdf
Email
...Fri, 26 Apr 2019 19:25:04 +0000
I mportance: Normal
Thanks, will take a look.
Original Message
From:
Sent: Frida , April 26, 2019 3:17 PM
To:
USANYS) ;
Cc:
(USANYS) alMIN>
Subject: RE: Epstein
Attached is the most recent ODAG memo, along with a short memo for
that...
EFTA00169864.pdf
FBI Report
...Items seized from JEFFREY EPSTEIN on his person when he was arrested on
July 6, 2019.
Item Type
Description
1B Digital
(U) black IPhone with IMEI number 357201093322785
Collected On: 07/06/2019 06:12 PM EDT
Seizing Individual:
Collected By:
Location Area: On his person
Device Type: Cell Phone...
EFTA00495935.pdf
Email
...Fri, 24 May 2019 02:52:40 +0000
Attachments: Flag_Polc_Pool_SHadcd_Rooldocx
Please see bid attached. Please let me know if there is anything you would like to discuss.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
From:
Sent: Thursday, May 23, 2019 2:53...
EFTA02266464.pdf
Email
...Lesley Groff
Sent
Thur 1/3/2019 10:45:03 PM
Subject: Fwd: London
Begin forwarded message:
From: J leevacationAomail.com>
Subject: Re: London
Date: January 3, 2019 at 2:13:33 PM EST
To: Lesley Groff
Yes
On Thu, Jan 3, 2019 at 2:01 PM Lesley Groff ‹
> wrote...
EFTA02279831.pdf
Email
...Fri 3/1/2019 9:41:20 PM
Subject: Re: Re[2]: Jeffrey Epstein
Sure!
Sent from my iPhone
On Mar 1, 2019, at 4:32 PMIIIIIIIIIMMINIMIIMMINS_ wrote:
Hello Lesley, sorry for late response
Can you please purchase this exact ticket attached below
Thanks
mamma, 1 mapra 2019 r., 5...
EFTA02282719.pdf
Email
...Sent
Mon 4/8/2019 1:04:54 PM
Subject: Re: Fekkai
Confirmed, thank ou s000000 much!
My MI name is
Thank you:)
nit, 8 anp. 2019 r. B 9:03, Lesley Groff •c
>:
Morning! You are all set with eye brow wax at 5:45pm and cut with Patrick...
EFTA01649534.pdf
Email
...Sat, 10 Aug 2019 20:56:43 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm
Inline-Images: image001.png
Forwarded messa e
From: "
(NY) (FBI)"
Date: Aug 10, 2019 4:33 PM
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE...
EFTA00092979.pdf
Email
...Mon, 26 Aug 2019 18:26:05 +0000
G. (NI/ FBI "
) (OGA) (FBI)"
is here in room 966.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , Au ust 26, 2019 1:42 PM
To:
(USANYS)
Cc:
G. (NY) (FBI
FBI
(OIG)
Subject: Re: Interviews of Inmates in L Tier
All...
EFTA00094933.pdf
Court Filing
...Wed, 14 Aug 2019 10:03:06 +0000
(USANYS) [Contractor]"
A shortcut has been placed under your N drive for the requested shared folder, please logoff the network and logon again to gain access.
From:
(USANYS)
Sent: Wednesday, August 14, 2019 5:49 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re...
EFTA00147769.pdf
FBI Report
...October 15, 2019
Time: 10:00 AM
Location:
Date: October 23, 2019
Time: 10:00 AM
Location:
Participation is limited to you and one support person. If you are interested in attending, please respond by
October 4, 2019 to
with your name, and if you choose, the name of one...
EFTA00118816.pdf
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNI2•01.50-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour
Continuity of Operations (COOP): CSV-0387-GXX 1 hour
26 Federal Plaza, 6th Floor...
EFTA01660622.pdf
Legal
...12
UNCLASSIFIED
EFTA01660633
UNCLASSIFIED
90A-NY-3151227
•
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific
focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am.
•
Approximately...
EFTA01444413.pdf
Financial
...5/03/2019
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,021.85
EFTA01444417
$107,913.96
[ 1
05/03/2019
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,000.45
$108,935.81
[ 1
05/03/2019
EFTA01444418
OUTGOING...
EFTA01424781.pdf
Financial
...BANKING
STEWART OLDFIELD
STEWART OLDFIELD
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
Return to Sender Unable to Forward
DOM. BANKING
STEWART OLDFIELD
STEWART OLDFIELD
PLAN D LLC JEFFRREY EPSTEIN
EFTA01424786
1/23/2019
1/9/2019
Advice
Return to Sender Unable to Forward
MONEY...
EFTA02281663.pdf
Email
...Sent
Mon 4/22/2019 11:18:03 AM
Subject Re: Visiting Jeffrey
Thank you
Sent from my iPhone
On Apr 22, 2019, at 7:10 AM, Daphne Wallace
> wrote:
Greetings
Welcome back :)
Mr. Madars Virza will be in town next week.
JE will see him if he himself is...
EFTA01245090.PDF
...09/19/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/19/2019 10:02 AM EDT
Details:
Date Submitted: 09/14/2019 03:33:55 AM EST
Transaction Number: 1DBC5395-3782-461D-85BE-161D5849B415
Threat To Life: False
Submitted...
EFTA02281093.pdf
Email
...awrencem rauss.com www.originsprojectfoundation.org
On Apr 18, 2019, at 10:19 PM,
wrote:
Thank you for letting us know!
Sony about that!
Would it be possible for out manager to check it out without disturbing you?
What time would be good?
On Thu, Apr 18, 2019 at 10...
EFTA00091641.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00060818.pdf
...MCC New York Form PP38 Daily Log on August 9, 2019
4. United States Marshals Service email sent to the MCC New York dated August 8, 2019
5. MCC New York Daily Assignment Roster from August 10, 2019
6. Inmate
Housing Quarters History report
7. MCC New York Count documentation...
EFTA00496064.pdf
Email
...thanks,
On May 24, 2019, at 7:20 PM, Lang, Caroline <
> wrote:
Hi
My flight is at 9.55 pm from JFK terminal 1 AF 0011 on Sunday.
Many thanks
Caroline
Le 25 mai 2019 01:18,
happy to coordinate!
On May 24, 2019, at 7:15 PM, Lang, Caroline...
EFTA02273287.pdf
...On Mon, Jan 28, 2019 at 1:51 PM Bella Klein
wrote:
Apple warranty expired 42 days ago, but we purchased Apple care that extends warranty.
They need to find and reapply.
Thank you,
Bella
Tel:
On Jan 28, 2019, at 1:43 PM,
Hi Bella,
I went to apple...
EFTA02311818.pdf
Email
...Ok
> On Jan 28, 2019, at 7:12 PM, Eva Dubin
wrote:
> Actually 10 am
> Please note, my email address has changed to e
» On Jan 28, 2019, at 7:09 PM, Karyna Shuliak
wr=te:
» Thank you! Will do.
>» On Jan 28, 2019, at 6:37 PM, Eva Dubin...
EFTA01522985.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
MCA INC
8 1/2% APR 15 2019
DID 04/15/2010
404119-8F-5 BB /BM
111.44
20,000.00
22,287 40
22,250.00
37.40
1,700.00
358.88
6.27%
FELCOR LODGING LP...
EFTA02269123.pdf
Email
...Lesley Groff
Fri 1/4/2019 2:04:28 PM
Re: Thank you for your payment
they should not..
On Jan 4, 2019, at 9:03 AM,
Thank you so much Lesley . They won't ask the card right ?
Envoys de mon iPhonc
Le 4 janv. 2019 a 15:02...
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