901 results for "June 23 2019"
Page 3 of 37
EFTA00555554.pdf
...June 20, 2019 at 10:28:23 AM EDT
To: Nangsal
Cc: Richard Kahn <
Hi Nangsal,
Attached please find your 2 paystubs. One is pay for 1 week June 3rd - June 7th, second is 2 weeks regular
paycheck as you will be paid every 2 weeks. All information regarding your...
EFTA00091633.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00091641.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00099413.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00495782.pdf
From:
To:
Cc: Bella Klein
Subject: Ticket from London to Paris on June 2nd at 2:01pm
Date: Thu, 23 May 2019 17:05:53 +0000
Attachments:
Pdf
EFTA00495782
EFTA00147161.pdf
...Wed, 12 Jun 2019 23:28:10 +0000
Importance: Normal
??
Issues heating up?
Forwarded message
From: '
Date: Jun 12, 2019 9:31 AM
Subject: RE: E stein matter
To:"
Cc: '
is out the first part of next week. How is next Thursday?
From:
Sent: Tuesday, June 11, 2019 5:13...
EFTA00064041.pdf
...DVR System #1, dated
August 15, 2019.
22. Memorandum undated, from
Retired Warden, regarding-
response to the OIG Report.
23. Letter dated April 11, 2023, from
Attorney for
regarding
response to the OIG Report.
24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and...
EFTA00495795.pdf
...Tickets for Lionel Vilette and James Cooper June 3 to Miami
Date: Thu, 23 May 2019 17:41:33 -0000
understand
On May 23, 2019, at 1:39 PM, Natalia Molotkova <
;;;US Centurion Banner
Sony, busy day, on it now.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mena er
Hours: Mon...
EFTA00555573.pdf
...now garbage correct?
>>>>»
>>»» Merwin Dela Cruz
>>>>»
>>>>»
>>>>»
>>>>»
>>>>>>> On Jun 21, 2019, at 12:23 PM, Karyna Shuliak >>>>»
>>>>>» Hi Mervin,
>>>>>>> FYI, the delivery is scheduled between 10am and 1pm on Monday, June 24th.
>>>>>» Thank you.
>>>>>» Karyna
>>>>>»
>>>>>>>> On Jun 15, 2019, at 8:03 PM, Karyna Shuliak
wrote:
>>>>>>»
>>>>>>» Hi Merwin...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association’s Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00174176.pdf
...I 22 April 2019-27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm...
EFTA00149259.pdf
...Fri, 28 Jun 2019 16:00:09 +0000
Importance: Normal
- do we have a tipline ready to go?
From:
Sent: Friday, June 28, 2019 11:02 AM
To:
Subject: Fwd: RE: case records scanning
Hey was working on finding someone who was in today. Talked with
and she and
are...
EFTA00555057.pdf
...May 18th until
June 22!
>> On May 16, 2019, at 4:23 PM, Karyna Shuliak
wrote:
>>
» Hi Lesley,
>> Could you please let me know when you get a chance which guest apartments are empty this week, so that I
can have a look.
» Thank you.
» Karyna
EFTA00555057
EFTA00174168.pdf
...14 June 201922
Apci42049-27-4une4049).
•
(U//FOUO) According to TECS records matching the subject
14 June 2019. Epstein's trips to Paris, France-trips were on average between 6 to 23 days
long (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"!
14 June 201922...
EFTA00174156.pdf
...I 22
April 2019-27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm...
EFTA00498078.pdf
...Wed, 12 Jun 2019 14:04:53 +0000
Hi David...I have just been told the Door Code has CHANGED to Jeffrey's apartment...is it now:
On Jun 8, 2019, at 1:23 AM, David Berlinski <
> wrote:
Lesley
Sure, sure. If you and Jeffrey could arrange an improvement in...
EFTA00496348.pdf
...Thu, 30 May 2019 11:09:51 +0000
I have purchased you a return to Paris per Jeffrey's instructions ...you will depart on AF#23 from JFK
at 4:25pm on June 13th arriving Paris at 5:50am on June 14th, The AF Record Locator is
I will
forward...
EFTA00497282.pdf
...Sat, 08 Jun 2019 11:33:08 +0000
I will have a talk with Mother Nature!
Thank you for accommodating our 2pm time!
Lesley
Sent from my iPhone
On Jun 8, 2019, at 1:23 AM, David Berlinski <
> wrote:
Lesley --
Sure, sure. If you and Jeffrey could arrange an improvement...
EFTA00494869.pdf
...May 18th until June 22!
> On May 16, 2019, at 4:23 PM, Karyna Shuliak
wrote:
>
• Hi Lesley,
> Could you please let me know when you get a chance which guest apartments are empty this
week, so that I can have a look.
> Thank you.
> Karyna
EFTA00494869
EFTA00495805.pdf
...Tickets for Lionel Vilette and James Cooper June 3 to Miami
Date: Thu, 23 May 2019 17:52:26 +0000
those flights are both great. is the price fully refundable biz?
On May 23, 2019, at I:47 PM, Natalia Molotkova
wrote:
;;;US Centurion Banner
We can do from...
EFTA00497789.pdf
...Mon, 10 Jun 2019 15:27:23 +0000
L,,l;LIS Centurion Banner
Yes, will book them all. Will need cell numbers, I think I have birthdays for everyone.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...I wanted to put in...
EFTA00147657.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI)
Subject: RE: case records scanning
(USANYS) <
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM...
EFTA00117549.pdf
...was out on an injury.
23
: Okay. Can you -? When
24 were you out on the injury? What are the
25 dates?
EFTA00117549
26
1
MS. NOEL: From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was...
EFTA00151586.pdf
...Normal
Thanks!
On Jun 27, 2019 3:04 PM,'
. (NY) (CON)" alEIME>
wrote:
From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation.
Squad CAA
FAST) Senior Financial Investigator (SFI)
(o)
(c)
From:
(NY) (CON)
Sent: Thursday, June 27, 2019 2:59:10 PM
To:
. (NY...
EFTA00498044.pdf
...Tue, 11 Jun 2019 22:56:23 +0000
Thx
Sent from my iPhone
> On Jun 11, 2019, at 6:33 PM, Redfern, SEAN .‘;
> wrote:
>
• No problem, I have removed her from the manifest.
•
Original Message
> From:
> Sent: Tuesday, June 11, 2019 6:18 PM
> To: Redfern, SEAN (US)
> Cc: Larry...
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