728 results for "Jun 3 2019"
Page 23 of 30
EFTA00080269.pdf
...3 of 3
EFTA00080277
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
F
MEMORANDUM FOR ALL ONCE 3ED
FROM:
Operations Lieutenant
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a...
EFTA00497028.pdf
...Sun, 02 Jun 2019 12:05:04 +0000
Greetings -
You Imow you're listening to almost an entirely different species of human
when he tells you, "The first 20 miles felt really flowy," unless his rear-end is
planted in the driver's seat of a motor vehicle. But in...
EFTA00135029.pdf
...3 of 3
SON 00006550
EFTA_00000635
EFTA00135037
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
Nov York Npw York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM:
SUBJECT:
perations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a...
EFTA02314591.pdf
...This represents a
total of 3 months of coverage.
please confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Jun 3, 2019, at 11:52 AM, Tsering Dolma
> wrote:
Good morning Karyna,
Please, note that Monday, 06/03...
EFTA00132208.pdf
...174
Start Date
8/10/19
start Time
3:19:56
TIME STAMP: I0-AUG-2019 3 :20
Answer Date
8/10/19 I End Date
8/10/19
Answer Time
3:20:01
End Time
3:20:01
caller Station
Caller Circuit
Caller cos
caller Routing Class
Caller switch...
EFTA00497791.pdf
...PARIS NORD on WE 06/19/2019 at 16:13
Arrival: LONDON ST-PANCRAS on WE 06/19/2019 at 17:39
Train No: TGR9043
Adult
Standard Class Leisure 3 RT Adult
USD 151.0
After-Sales Conditions:
1 Adult
Standard Class Leisure 3 RT Adult
Refunds/exchanges are subject...
EFTA00063517.pdf
...EFTA00063563
RP-A0288
INCIDENT REPORT COFFN
JUN 10
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU F PRISONS
Part I - Incident Report
1. Institution: MCC New York
2. Inmate's Homo
Epstein , Jeffery
3. Register thither
76318-054
4. Date of Incident
07/23/2019
1:30
. Time
am
6. Place...
EFTA00130065.pdf
...EFTA00130118
BP-A0288
JUN 10
U.S. DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution: MCC New York
•
2. Inmate's Name
Epstein , Jeffery
3. Register Number
76318-054
4. Date of Incident
07/23/2019
1:30
. Time
am
6. Place of Incident
SHU M-Tier Cell 124...
EFTA00123801.pdf
...Text ONE to 80101
EFTA00123815
Cap:fatale
Page 1 of 2
Platinum MasterCard Account Ending in MI
May 16, 2019 Jun. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Jul. 12. 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$0.00...
EFTA00497523.pdf
...Tue, 04 Jun 2019 20:46:27 +0000
I have the ticket...thanks...
but curious...did you check...are the other flights out of JFK all sold out? or does he just not want to fly economy? I thought I saw availability....
On Jun 4, 2019, at 3:48 PM...
EFTA00106555.pdf
...7
0-018
- 3 -
0-019
/ V
0-020 jc2_
D-023 7-3
D-024
/ 1
0-025
/O
0-028
0-029
7
0.030
7
D-033
0-034
1
0-036
—2-
0-039
A.,
0-040
r
Friday. Jun* 28, 2019
Sensftwe But unclassified
Page...
EFTA02314492.pdf
...This represents a
total of 3 months of coverage.
please confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 3, 2019, at 11:52 AM, Tsering Dolma
EFTA00075562.pdf
...NYC)
basidiclion
Ilasesfelaim
NY
Paled Summons and Complaint on August 14, 2019; filed Pint
Amended Complaint on October 10, 2019, removing Jane Does 2-3
and adding named defendants.
VP. v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the
NY
Estate of Jeffrey P. Epstein...
EFTA00071797.pdf
...Monday, June 24, 2019 2:23 PM
To:
(USANYS)
Cc:
)
Subject: RE: RE: separate research project
>
Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you?
From:
(USANYS)
Sent: Monday, June 24, 2019 14:15
To:
EFTA00071799
Cc:
Subject...
EFTA00108476.pdf
...2019
YES
YES
YES
NO & V
NO
NO
Nsok (we,
euti,3
IF GENERAL PHYSICAL APPEARANCE IS NOT GOOD, EXPLAIN:
;A\-04..-*-- •
PSYCH ALERT (YES/NO)
•
NO
OK FOR GENERAL POPULATION: YES
(IF YES, DO NOT RELEASE TO GENERAL
POPULATION, NOTIFY PSYCHOLOGY)
NO
(IF NO, EXPLAIN)
EFTA00108528
BP-A0582
JUN...
EFTA00082467.pdf
...Thomas Holdings d/b/a American Yacht Hastar,
Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC,
950010/2019 (Sup. Ct. NYC)
~an
DaucaLalim
NY
Filed Summons and Complaint on August 14, 2019; fded Fust
Amended Complaint on October 10, 2019, removingranc bot* 2-3
and adding...
EFTA00473828.pdf
...Paris Charles de Gaulle Airport, (CDG) at 1.00pm (on the 11 May)
• Inbound
Fri 22 Jun - XL Airways France 50 - 8h 20m, coach
Departing: Paris Charles de Gaulle Airport, (CDG) at 7.25pm
Arriving: New York John F Kennedy Airport, (JFK) at 9.45pm
Please reply to this email...
EFTA02479416.pdf
...the
attached pdf)
•
MSCI EM decision announced in June 2018
•
If t=ey get in -> $39bn inflows and the actual inclusion would happen in Jun= 2019
•
These flows are already happening now: $619M in=lows in Jan-18 (highest on record); $=64M in Feb-18
Read this article on Bloomberg...
HOUSE_OVERSIGHT_014987.jpg
...2019, (2) shadow banking has
become too big, too complicated, and too levered to easily regulate—even at the
highest quality bank, China Merchants, off-balance sheet wealth management products
(WMP) have grown to 40% the size of on-balance sheet assets from just 18% two years
ago, and (3...
EFTA02288103.pdf
...Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On May 31, 2019, at 11:35 AM, Natalia Molotkova
wrote:
Problem is that she is landing at 4pm, and hotel...
EFTA02246037.pdf
...Paris Charles de Gaulle Airport, (CDG) at 1.00pm (on the 11 May)
• Inbound
Fri 22 Jun - XL Airways France 50 - 8h 20m, coach
Departing: Paris Charles de Gaulle Airport, (COG) at 7.25pm
Arriving: New York John F Kennedy Airport, (JFK) at 9.45pm
Please reply to this email...
EFTA02246223.pdf
...On M
8 2018
3.52 PM N
lia Molotkova
wrote:
It was issued, you still don't have email?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
still waiting for
ticket to come through...can you check on it?
>
On May 8, 2018...
EFTA02246227.pdf
...Ticket for
got it! thank you!
On M
2018
3.52 PM N
lia Molotkova
wrote:
It was issued, you still don't have email?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
still waiting for
ticket to come through...can you check on...
EFTA00132684.pdf
...MD
7-24-2019
Counseled by
Date
Pa
l's Sign
Date
ate
tlr
5 /r
-Cie
NYM—NEW YORK MCC
EFTA00132687
BP-A0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
rS 1 2
3
4 5 6...
EFTA02289189.pdf
...On Jun 4, 2019, at 3:48 PM, Natalia Molotkova
> wrote:
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Just sent email confirming to buy biz seat as non Refundable. ! Thx
Sent from my iPhone
May I proceed with exchange or reinstate him...
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