1,052 results for "AUG 19 2019"
Page 23 of 43
EFTA00270548.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA02255519.pdf
...Mon through Friday 9AM-530PM EST
HI Natasha...please see below ticket details for
and
Please
advise price on the flights they would like to take April 19-30, 2019. Once we purchase ticket may
we purchase the 1 bag each for them as well? Lesley
To loam more about...
EFTA02280761.pdf
...PHYSICAL THERAPY AIDE PROGRAM
PHT100-SP19
Tues, & Thurs, 6:00 - 9:00 pm, 4/16/19 - 8/8/2019
100 hours, $1,450
Physical Therapy Aides, sometimes called Rehabilitation Aides, are entry level
positions that mirror an emerging trend in healthcare delivery where
support services are provided under the supervision...
EFTA00479324.pdf
...Tue, 07 Aug 2018 18:24:14 +0000
19APR19
Ok
On Tue, Aug 7, 2018 at 2:20 PM
wrote:
ticket for I=
19-30, 2019.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
.$1236.71 each...
EFTA00061675.pdf
...Friday, August 9, 2019 4:38:06 PM
Attachmance
Mahn
Use this one
Captain
Metropolitan Carectonal Center
150 Park Row
New York. NY 10007
>>>
Please see attached
8/9/2019 4:02 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
>»
8/9/2019 3:52 PM »>
On August 9, 2019...
EFTA00147304.pdf
...Fri, 16 Aug 2019 19:01:27 +0000
Importance: Normal
Just an fyi — see below, considering the high profile nature.
Amy
From: Thoreson, Amy J. (NY) (F81)
Sent: Friday, August 16, 2019 3:00 PM
To:
Subject: FW: Prince Andrew/Epstein investigation
Hi James — our national press office forwarded me...
EFTA00089217.pdf
...Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th...
EFTA00079055.pdf
...Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
DOJ-OGR-00001583.jpg
...Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No...
EFTA00142903.pdf
...Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
wanted to make sure that we add to #7 that NER allocated 25 PO1A positions for fill Correctional
Officer vacancies .I pulled 25 from the staffing report, but Ray, please confirm the number - thank you!
»>
8/13...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
wrote:
After speaking with
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00079405.pdf
...Tue, 13 Aug 2019 02:36:09 +0000
lane-Images: image007.png; image008jpg; image001jpg; image002.png
Good news. Another one of my clients who is an Epstein victim has agreed to fly to New York to meet with you on August
19 in the afternoon. Is that time period still...
EFTA00146799.pdf
...Mon, 19 Aug 2019 16:36:12 +0000
Importance: Normal
lane-Images: image002.png; image003jpg
There is a google user id with that email account
User id
From:
. (NY) (FBI)
Sent: Monday, August 19, 2019 9:47 AM
To:
Subject: FW: Mark Epstein
SA
FBI-New York
From: Richard Frankel...
EFTA00104874.pdf
...Tue, 13 Aug 2019 18:32:30 +0000
Inline-Images: Unage003.jpg; image004.png; image005.png; image006.jpg
Hi Gloria,
Thanks for reaching out. Do you have time to discuss briefly either today or tomorrow?
Thanks,
From: Gloria Allred c
Sent: Monday, August 12, 2019 10:36 PM
To:
I...
HOUSE_OVERSIGHT_025579.jpg
...Who@Got Swimsuits? (19 May 2016)
Asset Managers: Convergence of Alts/Traditionals Multiple: Put This Chart on Your Wall (21 Jul 2019
US Asset Managers: Benchmark Inclusion of Alts: What If...? (22 Jan 2015)
US Asset Managers: Introducing *Core® Fee-Related Earnings (FRE) Metric (15 Jan 2015)
US Asset Managers...
EFTA00099118.pdf
...EFTA00099122
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
> wrote:
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th
We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if...
EFTA00075828.pdf
...Wednesday, August 28, 2019 1:37 PM
To:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Classification: UNCLASSIFIED
Working on it. Hope to have the password by the end of the day.
FBI New York I Squad C-19
From:
Sent: Tuesday, August 27, 2019 2:40 PM
To:
Subject: FW...
EFTA00493112.pdf
...in) I
$1450.00
April 4, 2019, 6-7 pm, Register here
Download Event Flyer
For more information please email
or call
PHYSICAL THERAPY AIDE PROGRAM
PHT100-SP19
Tues, & Thurs, 6:00 - 9:00 pm, 4/16/19 - 8/8/2019
100 hours, $1,450
Physical Therapy Aides, sometimes called...
EFTA00146769.pdf
...On Aug 27, 2019 2:40 PM, "
(NY) (FBI)" <
Squad C-2
Color of Law Investigation
2828-NY-3156749
Agents served subpoena on motel yesterday and will be obtaining the results on Thursday.
From:
(NY) (FBI)
Sent: Tuesday, August 27, 2019 1:55 PM
To:
. (NY) (FBI) <1.
=1:•;
(NY...
EFTA00494864.pdf
...Thu, 16 May 2019 17:09:02 +0000
Thank you so much!
> On May 16, 2019, at 08:30, Lesley Groff IM
=>
wrote:
>
• I am re-holding all flights. They can hold until May 19 ay 8am. Then they expire again.
> Sent from my iPhone
>> On May 16, 2019, at...
EFTA00285754.pdf
...lime 4, 2019 LSI
Reminder: Ask to see the Rope Lights and the Tiki Driveway
Reminder: Paul Gandy to depart STTAA#943 at 2:41pm
Wed. June 5.2019 LSI
Reminder: Daphne on holiday June 5-June 18, in the office June 19
EFTA00285754
11:30am Appt w/Erika Kellerhals...
EFTA00138613.pdf
...SDNY_00016766
Page 11259
EFTA00138676
Jeffrey Epstein 19 cr 490
From
To
Date
2019/08/12 12:48
Subject:
Jeffrey Epstein 19 cr 490
Attachments:
Aug 12 letter.pdf, Mime.822
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
SDNY_00016767
Page...
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