247 results for "Jul 06 2019"
Page 7 of 10
EFTA00097028.pdf
...12/06/19
1161250 .9 De OCCIC4g AG:i 0.10'115381 Ls Er
AccountNum:
Amount: 10.
CheckNum: 995395
Tracer:
Routh
DatePosted: 2019/12/09
EFTA00097077
192A3C Ral 1 ni, I'
Account NB213
"
I I Ll RGLILSON
•
MEMO: Account 0 NB213 batane due
Pay TI1RTY mto AND 20/100
TO...
EFTA00040963.pdf
...Epstein #76318-054
From
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00173350.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/dl?inline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right now 'and is reviewing JFK, MLK files, FOX...
EFTA00293732.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00293836.pdf
...Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Wednesday 10 Jul 19
10 Hrs 50 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult...
EFTA00057410.pdf
...ent
Display Name
Email
UUID
I663D3A01002-0000.8CA3-000000I00302
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
Opened
2019-06-13 133426
Recipient
Display Name
Email
UUID
70485( s1-11h2-0000-13528-000083219F45
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
DonnloadedByThirdP
•
2019-08...
EFTA00293841.pdf
...Frankfurt international
02:55 PM
10:45 AM / 10 Jul 2019
Terminal International
Terminal 1
T Economy Class
BACH/JOSCHA - Veg Vegan Meal
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
10 Hrs 50 Mins
Airbus industrie A380-800
Meals
Non-stop
1PC per adult
Page 1 of 5...
EFTA00138815.pdf
...Thank you,
SON \100016944
Page 12320
Page 342
EFTA00138854
Epstein, Jeffrey 76318-054 BP-A0203
From
To
Date
2019/07/3018:06
Subject:
Epstein, Jeffrey 76318-054 BP-A0203
Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf
Boss, see attached. I found his file. Ms.
had it and...
EFTA00124206.pdf
...9111036002
3.352.41
11/01
Chickpey Wen Zelle Paymtats From
-CiCKii6M0Pk
200.00
11/06
Vacp Tress 310 Xxva Bend
PAD ID: 9111036196
1434.98
ror 1 04
SB1089950-F1
108
EFTA00124317
CHASE 0
DEPOSITS AND ADDITIONS
Ocioter 09.2019 trough Noventer 06 2019
*cool Nerds
OATI
OBICRIPTION
AMOUNT...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
>
»
07/27/2019 06:08 > > >
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
SONY_00016704
Page 10829
Pace 102
EFTA00138614
Fwd: Suicide Watch/Psych Observation Update
From
To
Lenin° NeDiaye
Date
2019/07/27 09:49
Subject:
Fwd: Suicide Watch/Psych Observation...
EFTA00300717.pdf
...06 May 2019 09:33:42
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PKWLCT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300811.pdf
...06 May 2019 09:33:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator PZNNGX
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00151025.pdf
...0, 47.40am:147.4N
AIRCRAFT REGISTRATION NUMBER
N 3313E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR LLC
HELPFUL INFORMATION
Review Aircraft...
EFTA00138856.pdf
...counsel having difficulty meeting with client
>>>.
" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
SDNY_00016946
Page...
EFTA00300761.pdf
...08 May 2019 08:27:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator ZXNLSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00124822.pdf
...Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
Amount
Visa
514.79
$87.21
$102.00
INTEREST CHARGED
Amount
56.72
$6.72
Description
Amount
INTEREST CHARGE-PURCHASES
$36.87
TOTAL INTEREST
$36.67
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00300815.pdf
...08 May 2019 13:24:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QTBZWM
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300796.pdf
...08 May 2019 08:27:09
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator DLAQPA
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
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