2,370 results for "May 31 2019"
Page 58 of 95
EFTA00108476.pdf
...JEFFREY
1.31. N.ny
9.tlec
EDWARD
. 6'0"
"'185
GRY
5,, BLU
55.76318-054 NYM
0.0.2019
EFTA00108491
BP-S377.058 PRISONER REMAND
:DFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Name: Last
Pit
AKAs:
Race (
/
Check)
B
W
A
I
Sex...
EFTA00166391.pdf
...Net Investment Income
13.57/
191.99)
Realized IX Gair/Loss on Cash
002
12.067 31)
'./nrealized FX Garn/Loss cc Cash
000
1,293 3'
Closing Balance es of April 30.2019
Cash Management
0.00
000
Cash
0.45
0 45
Account Name:
JEFFREY EPSTEIN
Account Number...
EFTA00174293.pdf
...day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs...
DOJ-OGR-00022066.jpg
...WL 2211943, at *4 (S.D.N.Y.
May 12, 2015)... ceeesescsesscssessessessessecsevsecnevseeneeseesneseesaesaevsesneeseeneeseesaevsecnevseenaeeesaessesaesaeearens 16
United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) oo... eee eeseseesscesecnsesneeseeeseeeaeenaeensesaeesaeens 13
United States v. Fares, 978 F.2d 52 (2d Cir. 1992)... ceeeecceesceceneceeeeeeneesneeseaeenseeseeeeeaeees 30, 31, 33
United States v. Fernandez, 231 F.3d...
EFTA00267858.pdf
...Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Far
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA02274150.pdf
...Mon 2/18/2019 8:53:31 PM
Subject:
Ticket for
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are
subject to change. Business class is cheaper than coach ($200.00 cheaper, due to
coach is almost sold out and only most expensive fare...
EFTA02312245.pdf
...On Jan 2, 2019, a= 17:31, Karyna Shuliak
wrote:
=div dir="ltr">
Dear Alex,
Thank you very much , hope =ou had a nice holiday.
We were told that an offer had been accepted=in the low 20s by another buyer. We think a
price between 15 a=d 20...
EFTA00147065.pdf
...Thanks
FBI National Press Office
(m)
(d)
All correspondence contained in this email, to include all names & associated contact information, may be
subject to Freedom of Information Act (FOIA) 5 U.S.C. § 552.
-sent via mobile-
Forwarded message
From: "Zill, Oriana"
Date: Dec 31, 2019 3...
EFTA00173295.pdf
...07/24/2019 09:23
Provider:
Frilibt• MYM
Reg #.
76318-054
Unit Team:
5
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Statue
Watch Stop Date:
07/24/2019 08:45
Transfered to...
EFTA00269883.pdf
...01/14/2019
Details:
02/08/2008 On Thursday, January 31, 2008,
met
Assistant United States Attorney I
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED STATES
DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the
meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was...
EFTA00139151.pdf
...Generating the incident report for self-directed
violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some
staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative
explanations, and subsequent systemic changes may be needed.
Please develop...
EFTA00134786.pdf
...07/29/2019 10:01
Provider:
PhD/Chief
focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
Subjective/Objective Presentation
Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
because of his...
EFTA00173291.pdf
...07/24/2019 09:23
Provider:
Reg #:
76319-054
M
Facility: NYM
Unit Team:
Watch Start Date:
07/23/2019 01:40
Watch Stop Date:
07/24/2019 08:45
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No...
EFTA00110479.pdf
...Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk
factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019
sent an e-mail to
, Associate Warden...
EFTA00110543.pdf
...Epstein the same as other
inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to
consider unique risk factors associated with individuals who have been charged with and convicted of a sex
offense. On July 25, 2019, Dr.
sent an e-mail to
, Associate...
EFTA00040390.pdf
...e.s.t.?
Gloria Allred
Allred, Maroko & Goldberg
Inducted into National Women's Hall of Fame - 2019
This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the
addressee you may not use, forward, copy or disclose to anyone any information...
EFTA00124742.pdf
...06/11/2019
Days In Billing Cycle
31
VisaSoave eaai Rewards
PAYMENT INFORMATION
New Balance
31,388.24
Minimum Payment Due
NONE
Payment Due Date
07/08/2019
Late Payment Warning:If we do not receive your
mina-num payment by the date listed above. you may
have to pay...
EFTA00122634.pdf
...Completed by
PsyD/DAPC on 07/31/2019 10:56
Generated 07/31/2019 10:56 by
PsyD/DAPC
Bureau of Prisons - NYM
Page 1 of 1
EFTA00122634
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20...
EFTA00166477.pdf
...or other sources that may or may not be reliable
Alternative investments (such as hedge funds or private equity funciel may invest in highly libation securities that may be difficult to value. In adcition, the valuation presented in this report for alternative investments reflect the
valuations that were available at...
EFTA00123801.pdf
...rates may apply.
EFTA00123803
CaPhajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jan. 16. 2019 Feb. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
For online and bhone oavments
.
. _
,
the deadline is 8pm ET.
Mar. 12 2019
New Balance
Minimum Payment Due
$478...
EFTA02283695.pdf
...Thur 4/11/2019 8:36:40 PM
Subject: Re: Jeffrey Epstein -do you need to change your ticket ??!!
Ok. Do it please. Thanks
Sent from my iPhonc
On Apr I I, 2019, at 4:31 PM, Natalia Molotkova e
> wrote:
Happens, Aeroflot told me to re-book under separate...
EFTA00134806.pdf
...Completed by RIM
PsyD/DAPC on 07/31/2019 10:56
Generated 07/31/2019 10:56 by
PsyD/DAPC
Bureau of Prisons NYM
Page 1 of 1
SDNY_00006345
EFTA_00000430
EFTA00134849
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
I
Sex: M
Facility NYM
Date:
08/01/2019...
EFTA02286871.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos.//mvamextravel.com/baociaoe
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
New York to Vancouver
FLIGHT CX 865
DEPARTING
Mon. Jun 03 2019. 09:50 PM
New York
John F Kennedy International (JFK)
ARRIVING...
EFTA00142934.pdf
...Completed by
PsyD/DAPC on 07/31/2019 10:56
Generated 07/31/2019 10:56 by
PsyD/DAPC
Bureau of Prisons - NYM
Page 1 of 1
EFTA00142938
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953...
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