2,490 results for "May 26 2019"
Page 59 of 100
EFTA00151454.pdf
...New York, New York
December 11, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. N w York 10007
Telephone:
EFTA00151457
RIDER
(Grand Jury Subpoena to American Express, dated December I 1.2019)
Please...
EFTA02244260.pdf
...Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator (GQYDEW) we have credit from US to Europe. Will expire Jan.25, 2019
Pry:at-4 Statement I `list! the Centuron Card wehsrte
To learn more about e-mail security or report a suspicious e-mail...
EFTA00088654.pdf
...Fourth, as discussed in my prior declaration, the government anticipates that
entries in certain BOP logs for August 9 and 10, 2019, may be trial exhibits, the subject of
2 The daily assignment rosters included in the 7(A) Returned Records appear identical to the
daily assignment rosters BOP previously...
EFTA00493239.pdf
...Fri, 26 Apr 2019 21:44:51 +0000
Attachments:
27APR19
Send
her ticket! :)
1
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that...
EFTA00492297.pdf
...Tue, 26 Mar 2019 17:10:43 +0000
Attachments: TALBERT_MENALIC-FELHWE.pdf; FELHWEitineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Menalic! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: FELHWE
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
EFTA00057410.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00099647.pdf
...Fourth, as discussed in my prior declaration, the government anticipates that
entries in certain BOP logs for August 9 and 10, 2019, may be trial exhibits, the subject of
2 The daily assignment rosters included in the 7(A) Returned Records appear identical to the
daily assignment rosters BOP previously...
EFTA00079951.pdf
...Mono Building
One Saint Andnrwk Nara
New York New York 10007
December 11, 2019
VIA WEB PORTAL
Facebook, Inc.
Attention: Facebook Security, Law Enforcement Response Team
1601 Willow Road
Menlo Park, California 94025
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued...
DOJ-OGR-00001807.jpg
...It is also true that courts find, in certain cases, that the discovery provided in
connection with the matter may cure various pleading deficiencies. See, e.g., United States v.
Jain, No. 19-CR-59 (PKC), 2019 WL 6888635, at *2 (S.D.N.Y. Dec. 18, 2019) (When
supplemented...
EFTA02315561.pdf
...Wednesda , Ma 15, 2019 10:14 PM
To:
Subject:
Your Instacart order confirmation
Thank you! Your order was placed.
We received your order
for 3 items
Delivery time
6:45-7:15pm...
EFTA00134915.pdf
...Completed by
PhD/Chief Psychologist on 07/26/2019 10:05
Generated 07/28/2019 10:05 by
Eliseo PhD/Chief
Bureau of Prisons - NYM
SDN
Page 1 of I
00006429
EFTA 00000514
EFTA00134928
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY...
EFTA00086527.pdf
...Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject: (External] RE: Epstein
Thanks very much. My question is about additional records we may be seeking, based on what we've learned from the
prior production. It would be helpful to talk through the categories of materials we are...
EFTA00087041.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
)
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach...
EFTA00140423.pdf
...II contains Information that may be exempt from public release under the provisions of the
Privacy Act (5 U.S.C. 552).
1 of 3
EFTA00140423
Incident 0: NYM-19-
0076
Form 583 Report of Incident
Submitted By:
Date/Time Of Incident: 7/23/2019 1.27 AM
Reg #: 76318054...
EFTA02284404.pdf
...April 26, 2019 at 5:19:32 PM EDT
To:
FLIGHTSI HOTELS' CARSI CRUISES
RECORD LOCATOR: ZATDFJ
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
EFTA00086522.pdf
...Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject: (External] RE: Epstein
Thanks very much. My question is about additional records we may be seeking, based on what we've learned from the
prior production. It would be helpful to talk through the categories of materials we are...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
EFTA00074344.pdf
...Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 12, 2019, at 1:30 pm,
wrote:
>>>
>>> Robert,
>»
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA02315806.pdf
...Tuesda , A ril 2, 2019 12:24 AM
To:
Subject:
Your Instacart order confirmation
Thank you! Your order was placed.
We received your order
for 5 items
Delivery time
8:55-9...
EFTA02285542.pdf
...Lesley Groff
Sent
Wed 5/22/2019 2:49:58 PM
Subject: 2019 LSJ PunchList w/Priorities at top
2019 LSJ PUNCHLIST
PRIORITIES
1
3 Oxygen Tanks: Master Kitchen, Karyna's Office, Ambulance
2
EKG Machine for Emergency Room
3
Engineering Doors
4
GSJ It/O T'd R/O...
EFTA00099176.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00125034.pdf
...CC La Epay O50219186305Ø8 79819244181373262
62.00
24.592 38
5/7
Purchase authorized on 0505 Sprint 'Wide« 800-6394111 KS
137.55
24.454.81
S389125589370231 Cad 9517
Snap See r Mast
tee« 03972 cr 00403
EFTA00125057
REDE Page 26 of 44
t nvnter
a April 16, 2019 • May...
EFTA00155600.pdf
...Plaza
New York, New York 10007
November 21, 2019
VIA WEB PORTAL
Facebook, Inc.
Attention: Facebook Security, Law Enforcement Response Team
1601 Willow Road
Menlo Park, California 94025
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
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