2,370 results for "May 31 2019"
Page 61 of 95
EFTA00122319.pdf
...Annual -BOP
Complete
33/2019 07:30 AM
6 Female Offencers, Annual
Complete
Refresher -BOP
3/8/2019 07.30 AM
a Trauma Informed Correct anal
Complete
Care. Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM...
EFTA00099417.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
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...
EFTA00082012.pdf
...182637630
Date-08/14
Amt: $31 56
MAPLES DE PROPERTIES INC
847 LI ONIA AVENUE
BROOK N, NY 11207
ECB
olation No.: 40117082K
Date-12/18
Amt $300.00
LESHADE PROPERTIES INC
7 LIVONIA AVENUE
Sunday July 21, 2019
1/5
EFTA00082027
19-J-9358AB.txt
Page 2/5
BROOKLYN...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00267219.pdf
...5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's...
DOJ-OGR-00000346.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page4of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 4
ARGUMENT
I. Applicable Law
Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to
order a defendant’s...
EFTA00168537.pdf
...07/21/2019
***************************** ************************************
JUDGMENTS
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:MAPLE INC.
All Types Of Liens
END RETURNS
**************************** ******** * ****************************
PVB - (Parking Violations Bureau - Ending Date 06/26/19)
Search Parameters- CORP:MAPLE INC.
END RETURNS
*************
**********
********************
**********
*******
*****
(Environmental Control Board (Fire and Building) - Ending Date 05/31...
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...
EFTA00147041.pdf
...Thursday, April 16, 2020 11:31 AM
To:
(NY) (FBI) <
>;
(NY) (FBI)
Subject: RE: comment required for MailOnline UK article
my apologies, I stand corrected. We have no comment on this as usual, but FBI an MLAT was sent to the UK requesting
information from Prince Andrew regarding both the...
EFTA02271761.pdf
...25-26
thanks for all your help today!
On Jan 16 2019 at 1:31 PM Natalia Molotkova
wrote:
Done. Thank you!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Understood. Please issue ticket as stated below
Sent from my iPhone
On Jan 16...
EFTA00104006.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
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...
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00092486.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...
EFTA00135324.pdf
...07/24/2019 09:23
Provider:
Facility: NYM
Ph.D.
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 Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity...
EFTA00142840.pdf
...T
08/03/19
01W
07/31/19 17.12
08/08/19
EM
07/31/19 17:12
07/31/19
ENV
07/31/19 17.12
08/07/19
EM
07/31/19 17:12
08/06/19
EM
07/31/19 17:12
0805/19
EM
07...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00082574.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...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00306211.pdf
...20 March 2019 23:56:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
20/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 65027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00099176.pdf
...Indyke and 1
in which they swear an
"Oath of Willingness to Serve as Executor and Appointment of Local Counsel."
31.
Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
32.
Epstein's last will and testament was filed on August 15, 2019...
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