490 results for "Jul 3 2019"
Page 5 of 20
EFTA00083905.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
On Jul 26, 2019, at 3:38 PM,
wrote:
Bruce,
Thanks for the kind words. We...
DOJ-OGR-00025158.jpg
...Wed, 31 Jul 2019 19:16:51 +0000
@bop.gov> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
DOJ-OGR-00023847.jpg
...On Jul 22, 2019, at 3:52 ME ene wrote:
Good afternoon Ms{oel
I have forwarded your concerns to MCC administrators for consideration. I will get
back to you as soon as I can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00494956.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
ARRIVING
Tue. Jul 23...
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
HOUSE_OVERSIGHT_019348.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
EFTA00239672.pdf
...7/5/2019 2:43:54 PM
To:
CC:
• GMAX
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
Thanks Matt. Please send subscription documents for $1M to:
Scott Borgerson
CEO/CargoMetrics
On Jul 5, 2019, at 10:30,
wrote:
Scott,
Please see below for the 3, 5, and 7 year...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00083658.pdf
...Sent from my iPhone
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
•z:
> wrote:
Good morning all—
wrote:
asked me to pass along two quick updates. First, Judge...
EFTA00495293.pdf
...Jul 09 2019. 02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
Lufthansa
Oporatod By latinansa
Non-stop
Duration:10 Hrs 50 Mins
Depanure TennInal:Ternunal International
Arrival Termlnal:Tenanal 1
FLIGHT CONFIRMATION
Luftnansa. 07B7BIA
Frankfurt to Muenchen
FLIGHT...
EFTA00124609.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00239668.pdf
...sgb
On Jul 3, 2019, at 09:38,
Scott,
wrote:
As discussed with Lyle, please see attached a factsheet and flipbook for the Blackrock European Long/Short Fund. I have
included a small description of the fund below.
Blackrock European LongJShort Fund
AUM: $4.2B
Fees: Class E ($1,000...
EFTA00071483.pdf
...Tue, 16 Jul 2019 12:02:19 +0000
Importance: Normal
Approved for both of you.
Sent from my iPad
On Jul 16, 2019, at 8:00 AM,
Hi Ed,
wrote:
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come...
EFTA00100376.pdf
...Would it be
EFTA00100376
convenient for me to give you a call at 3:30 eastern time (in about 30 minutes)? Or I could also talk at 5:15 or
later.
thank you,
From: Paul Cassell <
.>.
Sent: Wednesda Jul 10 2019 14:03
To:
Cc: Stan Pottin er -
Subject:
- notice...
EFTA00495287.pdf
...Jul 09 2019.02:55 PM
Wed. Jul 10 2019. 10:45 AM
San Francisco
Frankfurt
San Francisco International (SFO)
Frankfurt International (FRA)
EFTA00495288
Lufthansa
°Wilted By Lulllb!nst
Non-stop
Duration:10 WS 50 Mrs
Departure Terminal:Terminal International
Arrival Terminal:Terminal
FLIGHT CONFIRMATION
Lufthansa: O7B7BM
Frankfurt to Muenchen...
EFTA00154907.pdf
...Thursday, July 18, 2019 3:07 PM
To:
Subject: Re: Media Brochure
Thank you!
Sent from my iPhone
> On Jul 17, 2019, at 10:54 AM ,
MIE> wrote:
> Good Morning
> Thank you for taking the time to speak with me on Saturday. I've attached the Media Brochure that we...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00060874.pdf
...Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA00111283.pdf
...conducted on Jul 12,
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
DOJ-OGR-00023679.jpg
...Thanks
On Wed, Jul 24, 2019 at 3:23 PM ay > wrote:
HERE |
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired in September...
DOJ-OGR-00023849.jpg
...On Jul 22, 2019, at 3:52 PM SOOO @bop.zov> wrote:
Good afternoon Ms. Beco |
I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I
can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park...
DOJ-OGR-00023703.jpg
...Thanks again,
On Wed, Jul 24, 2019 at 3:23 PMR OTT bop.gov> wrote:
Hi
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last
application...
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