301 results for "Jul 31 2019"
Page 6 of 13
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...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> 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.
Thanks.
Staff...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00174838.pdf
...Wed, 17 Jul 2019 16:33:36 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
No objection to a b7A letter.
From: MOODY, HEIDI L. (IMD) (CON)
Sent: Wednesday, July 17, 2019 12:32 PM
To:
. (NY) (FBI) 4
›;
(IMD) (FBI)
4
(IMD) (FBI)
(NY) (FBI)
(NY) (OGA)
. (NY) (FBI)
Cc...
EFTA00597210.pdf
...PN
MOS
120
31-JUL-2018 M
361d
31-JUL-2018
S/N: SN-UNKNOWN
HRSi 1.1SC
REF: SIC 25-410-00-01
AFL
ASB 737-26A1137 R1
PERFORM FIRE PROTECTION - CARGO BAY SMOKE DETECTION - EQUIPMENT COOLING SYSTEM SMOKE
RECOMMENDED
TBL 1.1
CLEARANCE MODE OPERATIONAL TEST FOR CARGO...
EFTA00596934.pdf
...80-00-00
Notes: [End of Month Item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
801011
Air Turbine Starter Magnetic Chip
G550 AMM
1000 Hrs
2320.2
3320.2Hrs
730.2 Hrs
*
Engine 2
MAN Collector Detailed...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00612604.pdf
...9Hrs
2.00
242 OL
48 MOS
28 May 2015
31 May 2019
Airframe
27.31.03
02
[End of Month Item) [50 Hour Window) )1 MOS Window)
VP-CHI G550 5415
Current Status
Page 135 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General...
EFTA00300711.pdf
...Airline Imposed Fees
148.56
Airline
JET BLUE
Total Ticket Amount
349.56
Flight Details
Flight Details
23 Jul 2019 861251 S Class
White Plains/Fort Meyers-Regional
31 Jul 2019 B6622 P Class
Nassau/New York-Kennedy
Page 1 of 3
Invoice NOVXDT
AMERRAN
EFTA00300711
Flight information
Charges
Page...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00110578.pdf
...Co--ELAL
O't
•31,14.4 lc 0--
-7D v62
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110595
0/48.2019
E?Sle le))
Frrey
Echatni
28St1-054
CPstE..4
0/40//953 M
IA/ tie 115
51-
C71
EFTA00110596
BP-5377.058 PRISONER REMAND
c.FF:4
FEB 04
U.S...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//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...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Gust Ref 4:
***
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTI!,C. DATE
DESCEI
'
AMOUNT
07/31
DEBIT CARD PURCHASE.
MR,
AUT 073019 VISA DDA PUR
3.81
MCDONALD S F6034
RO
-
• NJ
07/31
DEBIT POS. ni
. AUT 073119 DDA PURCHASE
10...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00129366.pdf
...Datc drafted
07/31/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11...
EFTA00105651.pdf
...His cell assignment, per
SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
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...
EFTA00123801.pdf
...Text ONE to 80101
EFTA00123815
Cap:fatale
Page 1 of 2
Platinum MasterCard Account Ending in MI
May 16, 2019 Jun. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Jul. 12. 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$0.00...
EFTA00263748.pdf
...82.97 CR
29 Jul Wdl ATM BBL BP:Port Plde Port Rid
50.00
$32.97 CR
29 Jul Non CBA ATM Withdrawal Fee
2.00
$30.97 CR
31 Jul BP THE TERRACE7394 PORT PIRIE AU
10.00
$20.97 CR
31 Jul CHEAP AS CHIPS PORT PIRIE...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00124090.pdf
...Statement Period
Jun 6 - Jul 7. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JULY 7, 2019
Relationship Summary:
Balance
Checking
$626.94
Savings
$2,677.52
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$626.94
Balance
Citi® Savings
$2,677.52
Total Checking and...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
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