2,490 results for "May 26 2019"
Page 63 of 100
EFTA00622078.pdf
...0.70%
11,991999.37
($2,325)
2504.92
SO
1279.26
0162,466/
OMMOW EX 8 Catamodlty rubs
Ileraged Coretnteta
. ..o Value Oats
Bought
1.1 40-13
6-May-13
Olf
141-Mer.13
18-Jun-13
VSO
23-Apr13
28-May.13
111
ens
Trade Oate Fspiration...
EFTA00110557.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...
EFTA00138856.pdf
...viewing tartaglione cell
From
To
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments: TEXT.htm
>» '
(USANYS)" <
> 12/26/2019 11:19 AM > »
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at...
EFTA00084244.pdf
...One very brief follow-u from our conversation yesterday — the most recent phone numbers we have for Mt
are
, but those may be old. If he currently has different numbers, could
you please let us know what they are? And I imagine this goes without saying, but we're not...
EFTA00086518.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
(USANYS) <
Subject: RE: Epstein
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help you...
EFTA00079942.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...
EFTA00130065.pdf
...2019-09-06
116 Digital and Physical
Not Located
3
1A
52
2019-08-28
114 Digital and Physical
3
1A
51
2019-08-12
112 Digital
3
1A
50
a
2019-08-11
103 Digital
3
1A
49
2019-08-10
102 Digital
3
1A
48
2019-08-26...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00060672.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 July28, 2019,
for 10.5 hours; and on July...
EFTA00096203.pdf
...stated that EPSTEIN was "pushy and had control of the situation."
EPSTEIN would have a robe on or come in the room wearing slacks and a
Investigationon 03/22/2019
31E-NY-3027571
at Fort Lauderdale, Florida, United States (In Person)
Date drafted
03/26/2019
by
This document contains...
EFTA00299966.pdf
...01 May 2019 16:26:1I
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
01/05/2019
Invoice
1573404
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
FLEUETTE/DANIEL ANDRE
BANNON/STEPHEN...
EFTA00068120.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...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00114763.pdf
...22, 25:24,
26:3, 26:7, 40:11,
40:20
8
8/10 - 77:1
8/10/2019 - 46:17
8/19 - 76:25, 77:1
81212019 - 46:11
8/6/2019 - 52:5
8/9 - 77:1
8/9/19 - 21:22
8/9/2019 - 22:12,
29...
EFTA00135324.pdf
...07/26/2019 09:09
Provider:
PhD/Chief
Reg #:
76318-054
Unit Team: 5
Focus of Session
Inmate Epstein was seen while on psychological observation In our hospital area.
5ubjective/Objective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit...
EFTA02315768.pdf
...Instacart <
)
Tuesday, April 2, 2019 12:54 AM
Your Instacart order receipt
Thanks for ordering from Instacart!
Anthonyc delivered your...
EFTA00088560.pdf
...S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6...
EFTA00089117.pdf
...07/29/2019 10:01
Provider:
PhD/Chief
focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
Subjective/Objective Presentation
Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
because of his...
EFTA02285165.pdf
...thanks
On May 20 2019 at 11:21 AM Natalia Molotkova
wrote:
Looks like it is only refundable, my bad:
Your response is required to complete this reservation. Prices and availability are subject to cha:
• Total air reservation, including taxes and fees: $688.50.
• Ticket is refundable, changes are subject...
EFTA00071609.pdf
...S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6...
EFTA02272676.pdf
...543.22
Jan. 26 Aeroflot 2458 depart Moscow 2:50pm Arrive CDG 4:50pm
Jan. 28 Aeroflot 3003 Depart CDG 6:55pm Arrive Moscow 12:40am
EFTA_R1_01084500
EFTA02272677
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00105599.pdf
...S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6...
EFTA00168347.pdf
...Federal Bureau of Investigation
26 Federal Plaza
New York, NY, 10278
AS OF:
July 13, 2019
BY:
Gary D. Lane
Ha
NYS Certified Resid RE Appraiser
USAO_000373
EFFA_00018283
EFTA00168348
FdcA F907005
APPRAISAL REPORTS, INC.
July 15, 2019
ORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York...
HOUSE_OVERSIGHT_014906.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 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith