2,370 results for "May 31 2019"
Page 52 of 95
EFTA00491872.pdf
...Sun, 03 Mar 2019 18:20:01 +0000
first
On Sun, Mar 3, 2019 at 12:25 PM Lesley Groff <
> wrote:
Please see below flights we can do for John. Do we purchase coach or first? Does he need a hotel room?
; t2,US Centurion Banner
Tue, 5 Mar - Delta...
DocumentCloud_Epstein_Docs_p00188.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page55 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 31
1 remaining, so... 08:58:14
2 I've marked as Exhibit 3 RG(UK)_00002. Do you | 08:58:15
3 recognize this email? 08:58:47
4...
EFTA00285778.pdf
...If he cancels again find new welder (Anna)
18
Five Palms
19
Grotto ?
21
New Road
Road Project-Jeffers to do walk through today, May 24, start Tues
May28
22
LSJ Generator Room
Hurricane Shutters-A&I Development, Ismail demo/install
$81395 Shutters in production! Install to start May 31...
EFTA00068144.pdf
...06/27/2019
Order ID: R3563450
Comparables
Overview
Subject
High Comparable
Low Comparable
Average
Address
NEW YORK. NY 10021-4102
Distance (MI)
0.13
0.29
0.11
Subdivision
CONDOMINIUM
APN
Recording Date
01/10/2012
10/05/2018
10/25/2018
04/08/2019
Purchase Price
$31.950.000...
EFTA00486402.pdf
...Wed, 02 Jan 2019 21:29:01 +0000
Attachments:
Just a reminder I have this ticket on HOLD for
from STT to Miami on Monday Jan 7... it will expire
tonight.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: December 31, 2018 at 12:13:52 PM...
EFTA00174257.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021 (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
ORO/ABRIDGE
First Name:
Bum Gate:
Toon' Oale:
1027(2019
MALCOLM
CHRISTOPHER...
EFTA00068116.pdf
...Secured by Proofpoint Encryption, Copyright © 2009.2019 Proofpoint, Inc. AII rights
reserved.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of...
EFTA00174253.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021 (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Jai
Lasi Name:
ORUMBRIOGE
First Name:
Birth Date:
Fault' Date:
10,27/2019
MALCOLM...
HOUSE_OVERSIGHT_024372.jpg
...ratification of the appaietment of Grant
Thomton LLP as Carvana’s independent 0 O O i
regishened public ancounting firm for tha
year ending December 31, 2019;
2° approval, by an advisory wote, of Garvana’s For
execulive COMpERsalion (LE. “Say-on- pay” oO O O
oo year 2 yeark...
EFTA00269792.pdf
...01/14/2019
Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2
Johnson Maria
EPSTEIN;
PROSTITUTION;
E:mej Case ID I: 31E-MM-108062 (Pending) Title:
; GHISLAINE N. MAXWELL; WSTA - CHILD
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following...
EFTA00490995.pdf
...Thursday, February 21, 2019 9:31 AM
> To: Ike Groff
> Subject: Re: Good morning!
>
• Wow. So great on Gemma. Glad you have her with you. I wonder why she pooped so much
though!?
> I knew you would hit your goal no problem. Your workouts are long and hard and then...
EFTA00130065.pdf
...Electronically signed by
on August 11, 2019 00:31.
Page 3 of 3
EFTA00130102
Case Notes
Office of Chief Medical Examiner, New York City
Case No:
M-19-019432
Decedent:
Epstein, Jeffrey Edward
Report Date: 08/10/2019
Report Time: 08:31
Borough: Manhattan
Note Type: MESupplemental Note Department: Pathology...
EFTA00305491.pdf
...Ref
1 message
Zorro Ranch 2019 at 12:40 PM
Begin forwarded message:
From: J yeevacatron
Da : Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening...
EFTA00491003.pdf
...Thursday, February 21, 2019 9:31 AM
» To: Ike Groff
>> Subject: Re: Good morning!
» Wow. So great on Gemma. Glad you have her with you. I wonder why she pooped so much
though!?
>>
EFTA00491003
>> I knew you would hit your goal no problem. Your workouts are long and hard and...
EFTA00106555.pdf
...OC Grenade Expiate.,
ALS6273
07-31-2020
4
OC
OC Projectile
OC PAVA PEPPERBALL
09-30-2020
160
Si
60 Caliber Rubber Bag Round 37/40 MAI
ALS3760
08-30-2023
4
SI
F(18511Rubbel188/008 Baton Round 37/40 MAI
ALS3705
10-31.2019
4
SI
Green Close Range...
EFTA00134560.pdf
...8/10/2019
Staff
TF18990
Roster.pdf
NYM
8/10/2019
Medical Assessment pdf
TF18990
NYM
8/10/2019
Staff Memorandum pdf
TF18990
NYM
Approved By: SUBMITTED
UNCLASSIFIEDIUMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document Is marked Undassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated...
DOJ-OGR-00023415.tif
...Marshals Service (USMS) had brought Epstein back to MCC New York from court, they had provided
a form on which it was noted that Epstein had “suicidal tendencies.” The OIG reviewed the USMS Prisoner
Schedule Report for July 31, 2019, as well as the USMS Prisoner Custody Alert Notice that...
EFTA02266802.pdf
...M-F, 9am-5pm
On Jan 3, 2019, at 5:55 PM, Lesley Groff wrote:
Hi Martin.... the order is correct and the shipping address is correct. Please do use the
Amex on file ending in
thank you for your help. Lesley
On Jan 3, 2019, at 5:47...
DOJ-OGR-00015145.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page13 of 31
276, 285-87 (2d Cir. 2022) (“Lawyers’ Committee for 9/11”). The doctrine is based on the
district court’s supervisory authority over the grand juries it empanels. Jn re Craig, 131 F.3d at...
EFTA00152464.pdf
...Motto Building
One Saint Andrew's Plaza
New York, New York 10007
June 6, 2019
BY FAX
Verizon
Attn: VSAT
Bedminster NJ 07921
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a...
EFTA02268071.pdf
...Thur 1/3/2019 4:09:51 PM
Subject: Re: Attn: Martin RE: HBRK Order
Martin! Disregard my earlier email about Kathy RuelmnIcr's watch! Fed Ex shows it arrived to
her Dec. 20th...I am double checking she has it but assume all is well.
Lesley
On Jan 3...
EFTA00152468.pdf
...Moiler Building
One Saint Andrew's Plaza
New York, New York 10007
June 10, 2019
BY EMAIL
T-Mobile USA, Inc.
Law Enforcement Relations
Parsippany, NJ 07504
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00079989.pdf
...Motto Building
One Saint Andrew's Plaza
New York, New York 10007
August 5, 2019
BY FAX
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal...
EFTA00490974.pdf
...Wed, 20 Feb 2019 22:44:31 +0000
Attachments:
ABYPBS.pdf; ABYPBS_ItineraryCalendarics
ticket. May I send to her?
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: February 20, 2019 at 4:05:50 PM EST
To:
Subject: Itinerary INCLTICKETNO for
FLIGHTS I HOTELS...
EFTA00095379.pdf
...Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution; I hadn't realized that (which may
further show that any speculation about the genesis of our investigation being with SDFL is misguided). In any event, as...
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