210 results for "Sep 05 2019"
Page 4 of 9
EFTA00138464.pdf
...4 Sep 2019 17:56:16 +0000
Re: meeting with Tartaglione
Thank 011
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
-O
-M
$pstein.com
On Sep 4, 2019, at 1:44 PM,
Hi
I> wrote:
I will arrange for your visit tomorrow morning. MCC administrators...
EFTA00129366.pdf
...account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
EFTA00129376
9A-NY-3144791 Serial 5
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO
■
III
United States Department of Justice
Tracking #: 187916546
Case File #:NY-3144791
Precedence: Routine
Date:
04-Sep-2019
Federal Bureau of Investigation
(U) UNLESS...
EFTA00057410.pdf
...Jobcn-Jobsan-GWOpenNode.cn-archivmgo
-nettnaill
2020-05-19 1431:18 EDT
Tag
B0P01703.MXRADMI.MXRDOMI
Rigged
2020-05-19 153421 EDT
Tag
BOPOI703.NOCRADMI.MXRDOMI
Responsive
Page 7710
EFTA00057668
Mail Attachment
Mime.822
Page 7711
EFTA00057669
Sent:
Tue, 17 Sep 2019 16:04:22 -0700
Subject:
Google Alert - bureau...
EFTA00128267.pdf
...Sep 17, 2019 08:30:39
End Time: Sep 18, 2019 04:05:18
Search Duration: 19:34:30
Indexing Duration: 00:02:19
Search Outcome: Success
Final results of search:
$LogFile Analysis: 15793 items
AmCache Device Containers: 34 items
AmCache Driver Binaries: 262 items
AmCache Driver Packages: 14 items...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2019, OIG SA
provided the
MCC SHU Inmate Log for August 9-10, 2019.
.•
UNCLASSIFIED
EFTA00131483
1—r ;e2
nen
91
"+' 5381-oho
-70"7$6-0.50
11
abs494-osU
20o% —e_s
lot l n'a— 05-1 •
es2-1...
EFTA00121315.pdf
...07/10/2019 16:58
Provider:
Lab Result Receive
Facility:
NYM
Cosigned by
MD on 07/14/2019 18:12.
Bureau of Prisons - NYM
EFTA00121394
BP-5358.060
SEP 05
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Date
JEFFREY EPSTEIN
76318...
EFTA00100803.pdf
...Wednesday, November 06, 2019 12:54 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Yes, that's fine, we can do 1:00 p.m.
Original Message
From: Bloom, Suzanne Jaffe aa
Sent: Tuesday,November 05...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
>»1=="
07/27/2019 06:08 >»
Suicide Watch
None
Psych Observation
I. Epstein 476318.054
Thank you.
7/27/20199:41 AM >»
SONY_00016/05
Page 10833
EFTA00138615
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07/30 07:48
Subject:
EPSTEIN, Jeffrey...
EFTA00340470.pdf
...Wed, 09 Sep 2015 15:50:24 +0000
-I will send Maria's passport the minute I get it...just emailed them again!
-How much is the changeable fare? I think we must do it...high probability that the ticket will, at some point,
need changing.
-You may check for...
EFTA00082012.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT *19A
END RETURNS
********** ***** *** *************** **************** ***** ***********
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00168537.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019 -NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 119A
END RETURNS
******•*******************************••• ******************•*****
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00129947.pdf
...10-AUG-2019 7 :5
start Date
8/10/19 j Answer Date
8/10/19 I End Date
8/10/19
Page 72
EFTA00130002
Start Time
7:05:22 I Answer
08.09.19
Time
7:05:27 I End Time
7:05:27
Caller Station
Caller Circuit
Caller...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00340474.pdf
...Wed, 09 Sep 2015 16:09:21 +0000
Lets do the new option! Great price, times and its changeable! thank you! Go ahead and PURCHASE
On Sep 9, 2015, at 12:01 PM, Natalia Molotkova <
wrote:
<----------
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW...
EFTA00604410.pdf
...2024
4/3/2019
7.45%
$99.065
99.6
$1,192
$2,005,694
$10,700
$11,892
TOTAL FIXED INCOME
CLOSED FIXED INCOME POSITIONS
9/26/17
10.000 SPIRIT REALTY CAPITAL IN
6.00%
10/3/2022
9/29/2017
$25.00
25.05
$250,500
$5...
EFTA00092446.pdf
...X7
TACXTM20JUN/
2
7
T-20JUN-XTM7CCS
1
20JUN19
16:43
WWWSGUEST
WWW
HDO2EAU
I
MO OSI PURCHASED ON AA.CCM US 05/20/2019 IN US CURRENCY
1
6
W HAW FL
331
1
7
A5F -TBM'BA402451X%)000
1
a
1
HASH
I:ASH H
3
1
10...
EFTA00089017.pdf
...Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the victim organizations around New
York City and the surrounding boroughs.
I would like to give him an answer but it is up to you...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00040390.pdf
...Fri, 20 Nov 2020 18:50:05 +0000
Maurene:
I hope you're well. Could we set up a call maybe on Monday or Tuesday, depending on your/Gloria's availability
to hear anything at all on the two requests below, especially more info on the photos? We had been...
EFTA00596835.pdf
...Adjustments
262613
Portable Halon Fire Extinguisher (Forward Cabin, Hydrostatic) • Functional Test
100-9750
X-192058
Date Type
Ops Number(s)
7.2
6
Airframe
144 MOS
04 Mar
30 Sep
2008
2019
G550 MOM
Lubrication/Servicing (Z)
Hydrostatic
Mandatory Related Codes:
Code
Logbook
Description
Parts Cost
Labor Hours
262610
Airframe...
EFTA00087596.pdf
...They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE...
EFTA00138731.pdf
...5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
EFTA00132684.pdf
...09/06/2019
Synopsis: (U) On August 10, 2019, BOP SIS
provided BOP
medical notes regarding Jeffrey Epstein.
♦♦
UNCLASSIFIED
EFTA00132684
BP-S35$.060
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
COFRM
FEDERAL BUREAU OF PRISONS
7-24-20V
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended...
EFTA00268891.pdf
...13:05:44
Userid:
Entity Type : CUSTOMER
PEARCE, JACQUELINE CAROL
Date
Notation Text
22
View : ALL
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
. 21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT...
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