2,490 results for "May 26 2019"
Page 61 of 100
EFTA00166611.pdf
...2019
23,450.26
58.338.49
Total
0.00
AdditionNVitlxhawai
Casts Disbursement
(23.187.41)
Net Addillon/VVithdrawal
(23,187.41)
(57.475.801
Income
(modem)
0.38
Interest
(1879)
Change in Accrued Income
(0.24)
Net Income
118.67)
(88.67)
Realized Currency Gain/Lass
(963.99)
12...
EFTA02272580.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https //myamextravel corn/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat, Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 02 2019...
EFTA00166391.pdf
...6(e)
DB-SDNY-0002168
EFTA_000 15642
EFTA00166394
Deutsche Bank
Transaction Summary
Aga 1, 2019 to April 30. 2019
Transaction Category
Opening Balance as ol April 1, 2019
US Dollar (USD1
Amount
Amount Year to Date
Cash Management
000
".798
Cash
000
58.220 26
Addition/Withdrawal
Cash Dists...
DOJ-OGR-00019318.jpg
...21, 2019 Conf. at 26:10—11 (“The default in this Court is that it does not
stay discovery.”). Accordingly, this Court has not stayed any other action against Jeffrey Epstein’s
Estate in light of a potential claims administration program unless all the parties agreed to such a
stay...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
DOJ-OGR-00011171.jpg
...On behalf of defendant Ghislaine Maxwell, we respectfully oppose certain of the redactions
proposed by the government to their Omnibus Memorandum in Opposition to the Defendant’s
Pre-Trial Motions (“Response”), submitted to the Court on February 26, 2021.
Specifically, we oppose the redactions proposed by the government contained on...
EFTA00110479.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...
DocumentCloud_Epstein_Docs_p00609.png
3 / CE Se 18-286
Document 278, 08/09/2019, 2628230, Page476 BSS Y
OBTS Number
ARREST / NOTICE TO APPEAR
Juvenile Referral Report
gency Report Number
pency ORI Number gency Name
: PALM BEACH COUNTY SHERIFF'S OFFICE | 0, 6 |-1(0,2|-I' 2 G24 | |: !
Check =: Felony LJ 3.. Misdemeanor...
EFTA00110543.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...
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
May 17 - June 16. 2019
$632.31
$55.03
$117.00
Total Minimum Payment Due
6172.00
Payment Due Date
07/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to...
EFTA00059325.pdf
...Completed by Miller, Elissa PhD/Chief Psychologist on 07/29/2019 10:26
Generaled 07/29/2019 10 26 by Miller. Elissa PhO/CNef
Bureau of Prisons - NYM
Page 1 of 1
EFTA00059332
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN. JEFFREY EDWARD...
EFTA00134806.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons • NYM
Page 1 of 1
SDNY_00006340
EFTA_00000425
EFTA00134844
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN JEFFREY EDWARD...
EFTA00162722.pdf
...Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Oct 30, 2019 5:45 PM
Subject: OPA Horizon - 10-30-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, Oct. 30, 2019
National Issues...
EFTA00141175.pdf
...said that he did not work on
August 9, 2019, and was unaware that Epstein was without a cellmate.
Epstein's cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August 10, 2019, at 12...
EFTA02277734.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos:rinwamextravel.com/baqqage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat. Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat. Feb 02 2019...
EFTA00133624.pdf
...GEICO
May 24
Withdrawal - POS #795200
-5.50
637.93
MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
NY
May 24
Deposit - Online Transfer From Share 01
775.00
1,412.93
May 24
Withdrawal - VISA - Visa Purchase
-53.67
1,359.26
05,24 CITGO.WINDHORSE BROOKLYN NY
May 24
W...
HOUSE_OVERSIGHT_014877.jpg
...The well was drilled in 26 days to a depth of ~17,000ft in 5,128ft of water 5 miles south
west of Liza #1, as shown in the graphic below; the Stena Carron drill ship has now
relocated to the next well test, the ‘Liza #4’ appraisal, where we...
EFTA00165072.pdf
...1 of 42 07/22/2019
EFTA00165072
FOR LAW ENFORCEMENT PURPOSES ONLY
KENNETH DARRELL
TURNER-Comprehensive-Report-201907221704
Important:
ONLINE REPORT
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This
report may not be used to determine the...
EFTA00120069.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by In
MI
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00120107
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of...
EFTA00068176.pdf
...1
Page 4 01 12
EFTA00068181
arable # 6
AddresS
Owner
Seller Name
Sale Price
$3.819.175
Recording Date
OS/0
Sale Date
04/26/2019
Recorder Doc Number
Sale Type
Full Sale
Document Description
Warranty Deed
Full amount
Price Code
stated on
Assessed Total
$3,114.482
document.
Loan...
EFTA00306182.pdf
...26 March 2019 21:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/03/2019
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00122634.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07,2912019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00122639
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20...
EFTA02277147.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httpsfimyamextravel.cornibacroacie
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat, Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01092104
EFTA02277149
ARRIVING
Sat, Feb...
EFTA00080269.pdf
...it contains information that may be exempt from public release under the provisions of the
Privacy Act (5 U.S.C. 552).
1 of 3
EFTA00080275
Form 583 Report of Incident
Incident b: NYM-19-
Submitted By:
0076
Date/Time Of Incident 7/23/2019 1:2 AM
Reg ft...
EFTA00141250.pdf
...on August 10, 2019."
• The report does not give an estimated time of death. Did the OIG review any
information that may indicate at what time Epstein died?
o We did not review any information that indicated an estimated time of death. He
hung himself sometime between August 9, 2019...
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