247 results for "Jul 06 2019"
Page 6 of 10
EFTA00147851.pdf
...Cheers
EFTA00147851
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM,
wrote:
After speaking with ASAC
WASAC
and SSRA
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
(NY) (FBI)
August 06...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
wrote:
After speaking with
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
EFTA00138265.pdf
...Temperature:
=it
Time
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MI
MLP
Pulse:
Date.
Time
Bate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Data
Time
Bate Per Minute Provider
07/23/2019
06...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00152258.pdf
...Jul 2 2020 at 1:36:06 AM ED I
To: "
Cc: '
Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
Hi =,
With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH
address during the relevant time...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00173312.pdf
...FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On 07/06/2020, Maxwell...
EFTA00056410.pdf
...GEORGE LESLIE
MASON, OWAYNE
08-06-2019 Mom
y
06-06-2019 Day
r
MASON. DWAYNE
0646-2019 Eve
v
N9
SILVA. WILSON TEODORO
C0-07-2019 mom
y
MASON. DWAYNE
04042019 Day
y
MASON. DWAYNE
6407-2019 Eve
V
No
SILVA. WILSON TEODORO
0645-2019 Mom
y
MASON. DWAYNE...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
EFTA00147819.pdf
...Wed, 31 Jul 2019 23:48:43 +0000
Importance: Normal
Yes, sorry for the multiple emails — I didn't get an out-of-office. But thanks very much for providing the contact info for
and
will reach out to him in the first instance, and then he and you can...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00040006.pdf
...02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19...
EFTA00195963.pdf
...Jul, 29.2005
ACCOUNT NUMBER
TAXPAYER MASSER Cfl File
LAST STATEMENT
June 30.2005
DATE
OESCRIPTION
SYMBEIJCUSIP
OWARITY
RATE 1%)
DEBIT AMOUNT
CREW AMOUNT
07/15/05
FREDDIE MAC CMO/SERIES 2886
4.0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4,080
INT FM 06-05...
EFTA00091013.pdf
...ActionLog
11/06/2019
Case logged in
11/06/2019
EOUSA: Please conduct a search for records. No search time can be assessed, as
this is a member of the media, and we're past the time for response time. If you need assistance of any
kind, please feel free...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00138065.pdf
...Date
Time
Eal=Miele F
of,
Lion and Friimeidect
07/23/2019
06:30 NYM
97.5
36.4 Oral
Pulse:
Data
Time
Rate Per Minute
Location
07/23/2019 06:30
92
Via Machine
Regular
Respirations:
Dale
Time
Rate Per Minute
rovider
07/23/2019
06:30 NYM
16...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00105651.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster
for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-
206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-
212UAD...
EFTA00132208.pdf
...REID, UNIT MANAGER X 6473
07-08-2019 1749 07-22-201
NEW YORK MCC
N. REID, UNIT MANAGER X 6473
07-06-2019 2124 07-08-201
- - -
5470
001L
START DATE/TIME
07-06-2019 2136
07-06-2019 2124
START DATE/TIME
07-06-2019 2124
ASSIGNMENTS - - - - START...
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00135591.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was
generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was
Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell
Z04-212UAD...
EFTA00300714.pdf
...Flight Details
Flight information
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau
Charges
Ticket Number
444-7158517271
Ticket Base Fare
178.00
Passenger Name
Gov't Taxes/AidIne Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau...
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