1,167 results for "April 15 2019"
Page 7 of 47
EFTA00070029.pdf
...15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report
Travel (IML) form.
On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to
coffee and it appears this travel was not reported.
On April 25...
DOJ-OGR-00004806.jpg
...It also unseals the April 9, 2019 memorandum decision and order on the
Government’s application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-7433,
as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application, originally...
EFTA00106388.pdf
...Facilities
q 347D
liPage
EFTA00106390
METROPOLITAN CORRECTIONAL CENTER, NEW YORK
FIREARMS SCORE SHEET (Annual Training)
Wednesday, April r d, 2019
3 1d
Name
BOP #
9MM
M16
12GA
SMG1
SMG2
9mm BPT
9mm BPT 15 & 9mm BPT
Initials
3&7 Yard
25 YD
Totals
e 21.
I (Yg 7 eV
x...
EFTA00492838.pdf
...Wed, 03 Apr 2019 15:58:32 +0000
got it! will do
On Apr 3, 2019, at 11:57 AM, Richard Kahn <
> wrote:
Can you please put in jee calendar for sat 9am. I will be there as well. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor...
EFTA00493505.pdf
...Mon, 15 Apr 2019 16:02:42 +0000
I asked JE,will se what he says
Begin forwarded message:
From: Andres Serrano
Subject: Re: Jeffrey Epstein
To:
Cc:
Date: April 15, 2019 at 11:22:00 AM EDT
C
Hi,
Unfortunately, I can't get an assistant until 5 on...
EFTA02284743.pdf
...Lesley Groff
Sent
Mon 4/15/2019 12:09:38 AM
Subject Re: WE Need to Buy an Air Mattress for Tomorrow!!
thank you!
On Apr 14, 2019, at 8:00 PM, Merwin Dela cruz cz.
>
wrote:
Will do.
Thanks
Sent from Yahoo Mail for iPhonc
On Sunday. April 14...
EFTA02284225.pdf
...is graduating next month!
> Sent from my iPhone
>> On Apr 10, 2019, at 8:15 AM,
wrote:
>>
>> Hello Julie and Sarah...hope all is well. Wanted to touch base...Jeffrey says
Larry will come see him on Tuesday April 16th in NY for dinner...can we confirm?
what time is...
EFTA02284664.pdf
...Merwin Dela cruz
Sent
Sun 4/14/2019 11:25:04 PM
Subject Re: Pick up from JFK TOMORROW , Monday April 15
Hi
Just to clarify. JE is coming tomorrow landing @ 5:45pm?
Thanks
Merwin Dela Cruz
On Apr 14, 2019, at 4:40 PM,
wrote:
Hi Jojo...Jeffre wants...
EFTA00493587.pdf
...Sat, 06 Apr 2019 15:09:00 +0000
Attachments: Welcome_to_Apartment_8A.docx
Hi M. Can you please print and leave this Welcome Letter for apt 8A for
arriving NY on Monday April 8th in the evening. OK?
EFTA00493587
EFTA02280761.pdf
...8 every Tuesday
and Thursday from 6-9pm...would this work? Can she get her Visa and to NY by April 15?
https://www.citytechce,org/physical-therapy-aide-program-pht-100.html
$1450.00
April 4, 2019, 6-7 pm, Register here
Download Event Flyer
For more information please...
EFTA02279753.pdf
...23 2019 at
15 Air
wrote:
Omg, I have no words... how amazing is Jeffrey??
Thank you Lesley for your help! Will wait for tickets:)
yB
On 23 Apr 2019, at 10:25, Lesley Groff <
> wrote:
Hello
! Jeffrey has purchased you 2 tickets to Itzhak Perlman
for Thursday April 25th...
EFTA02315002.pdf
...forwarded message:
From: Bruce Moskowitz
Date: April 27, 20=9 at 5:05:12 AM EDT
To: Karyna Shuliak
Subject:
All but sleeping pills and pain ca= be called into another state
Sent from my=iPhone
On Apr 26= 2019, at 10:15 PM, Karyna Shuliak
> wrote:
Dear Dr. Moscowitz...
EFTA00239597.pdf
...4/16/2019 12:37:58 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes, thank you
From: Eyanna Rivas <
Date: Monday, April 15, 2019 at 4:24 PM
To: GMAX <
Cc: Vijai Ramdeen <
>, Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Ghislaine,
Confirming the $2,000.00 ACH transfer for...
EFTA02284034.pdf
...Looks like he can be free for 6p
Sent from my iPhone
> On Apr 10, 2019, at 8:15 AM, Lesley Groff
wrote:
> Hello Julie and Sarah...hope all is well. Wanted to touch base...Jeffrey says
Larry will come see him on Tuesday April 16th in NY for dinner...
HOUSE_OVERSIGHT_026954.jpg
...Since the end of
2017 the rial has depreciated by roughly -70%, compared to a -45% peak devaluation for the Turkish lira in 2018.
(1) 2019 inflation as of April 2019. 10
Source: Investment Strategy Group, IMF, Statistical Center of Iran, Haver, Bonbast, Bloomberg.
HOUSE_OVERSIGHT_026954
EFTA02289423.pdf
...Sent
Subject
Jeffrey Epstein[jeevacation©gmail.com]
Richard Kahn
Fri 6/7/2019 5:15:15 PM
FYI - TWA Hanger doors will be delayed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
2
tel
Ce
Begin forwarded message:
From: Heather
Subject: Re: TV , ,
.
.nate #1935 - April 25...
EFTA02284357.pdf
...Sent
Subject Pick up from JFK TOMORROW , Monday April 15
Jojo Fontanillar
Sun 4/14/2019 8:40:02 PM
Hi Jojo...Jeffre wants ou to pick up
tomorrow. Her cell
number:
TK1638 (Turkish Air)
please track the flight. Looks like it is scheduled to arrive at I 1:10am...
EFTA02282654.pdf
...Sent
Mon 4/15/2019 4:02:42 PM
Subject: Fwd: Jeffrey Epstein
I asked JE,will se what he says
Begin forwarded message:
From: Andres Serrano <
Subject: Re: Jeffrey Epstein
Date: April 15. 2019 at 11:22:00 AM EDT
To: Lesley Groff
Cc:
Hi,
Unfortunately, I can't...
EFTA00493534.pdf
...8 every Tuesday and Thursday from 6-9pm...would this work? Can she get her Visa and to NY by April 15?
https://www.citytechce.org/physical-therap -aide-program-pht-100.html
$1450.00
April 4, 2019, 6-7 pm, Register here
Download Event Flyer
For more information please...
EFTA02282844.pdf
...April 18, 2019 at 12:15:18 AM EDT
To: Merwin <
Hi Merwin,
The guest at IOF can't connect to WiFi.
Could the password be changed?
Subject: Re: -lefty Epstein-Apartment Details
To:
- - Thanks. I have tried twice without success but will try again. Could someone have the
password...
EFTA00117618.pdf
...Email dated October 7, 2019, fror,
to
=,
regarding delivery of items to MCC
New York.
5. Email dated August 20, 2019, from
MCC New York.
6. Email dated September 5, 2019, fro
camera model.
7. Email dated April 1, 2019, from
to
=,
regarding issues with fiber cable.
8. Memorandum written...
EFTA02282393.pdf
...Lesley Groff
Mon 4/22/2019 1:15:27 PM
You may stay into G for your entire holiday!!
I
I
Hello
Wanted you to know you may stay in apartment 2G for your entire
holiday here in New York. I show you Are to leave on April 30. Have...
DOJ-OGR-00004780.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government’s application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00517209.pdf
...1] 2019-04-16 15:13:34 UTC
Sender: Self (
Participants: Patrick Hairdresser (
), Self (
)
Great, thank you so much! See you at 4pm :)
iMessage
2019-04-16 17:33:09 UTC 2]
Sender: Teije (
Participants: Terje (
), Self ( e:jeeitunes@gmail.com )
I mixed up: meeting will be 30 April.
EFTA00517221...
EFTA00066348.pdf
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government's application to modify the protective order in
v. Maxwell, No. 15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application...
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