428 results for "Jul 24 2019"
Page 7 of 18
HOUSE_OVERSIGHT_025579.jpg
...Why Blackstone's "Innovation Machine" Suggests Upside to $60 Bull Case (24 Jul 2017)
The Carlyle Group L.P: Inflection Point for Carlyle Supports $40 Bull Case (12 Jul 2017)
Hamilton Lane Incorporated: Unique Play on Private Markets; Initiating at Overweight (27 Mar 2017)
Asset Managers & Wholesale Banks: The World...
EFTA00140696.pdf
...Regional Director
Northeast Re ion
>>>I
Hello,
7/24/2019 12:16 PM >> >
7/24/2019 12:14 PM > »
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr.
who indicated that most likely he will
be found competent because he is not mentally ill...
EFTA00140250.pdf
...Wed, 24 Jul 2019 15:41:17 +0000
Importance: Normal
SIS,
This inmate reported to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit
of me, they wouldn't file a report."
I thought it best to bring this...
EFTA00140723.pdf
...Wed, 24 Jul 2019 06:41:45 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning:
I would like to confirm the accuracy that management has approved that the above inmates meals be delivered from the
housing unit for every feeding, to Attorney Conference?
Additionally, is it correct that management has...
EFTA00092365.pdf
...24 PM
S SJ
SSR DOCS ////05SEP79/M//GROVER/JONATHAN/
SSRFQTVWN/20465456034/1.1/GROVER:JONATHAN/AUS:BWI/BWI:ALB
Recorded 07/11/2019 6:06 PM
SWA000015
EFTA00092379
Remarks
Booking Date
07/11/2019
6:06 PM
Received
Agent
From
Text
ASMSAISNC DALWN0BA
FLT 266 DEP DATE JUL 12...
EFTA00095384.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 22 Jul 2019 16:31:43 +0000
Hi
. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
writing to confirm that we have now been formally...
EFTA00140669.pdf
...Wed, 24 Jul 2019 12:12:15 +0000
Importance: Normal
Attachments: TEXT.htm
D is so ridiculous lol. that's herjob. that's why M asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like the reason he needs the report is...
EFTA00174893.pdf
...Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls...
EFTA00098816.pdf
...Mon, 08 Jul 2019 21:26:51 +0000
Importance: Normal
FYSA
From:
Sent: Monday, July 8, 2019 5:24 PM
To:
Cc:
Subject: RE: Private and Confidential
While I certainly appreciate the kind words, they are more appropriately directed to SDNY U.S. Attorna,
his
team, and the investigative agents...
EFTA00151768.pdf
...Thu, 04 Jul 2019 00:14:37 +0000
Importance: Normal
(NY) (FBI)"
Wait, what's happening?
On Jul 3, 2019 7:31 PM, "
I=E
> wrote:
Hey Everyone,
Thanks again for being so flexible with the assistance of this arrest & search. Me and
really appreciate
it and know this is...
EFTA00071816.pdf
...Wed, 10 Jul 2019 14:29:24 +0000
Importance: Normal
With apologies for the belated response, that works for me if it's still okay for you — I'll try you in a couple minutes
From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE...
EFTA00068280.pdf
...On Jun 24, 2019 11:46 AM,
> wrote:
All,
See below call in number for Friday.
m,
Please pass on within your shop.
-------- Forwarded messa e
----
From:
Date: Jun 24, 2019 11:42 AM
Subject: RE: RE: Epstein victim interviews
To: "
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00124720.pdf
...BRONX NY A1A17110
Jul 23
Withdrawal - VISA - Visa Purchase
-7.27
438.06
07/22 CINNABON 46563 BRONX NY
Jul 24
Withdrawal - VISA - Visa Purchase
-128.00
310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,424.49
1,734...
EFTA00494965.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By...
EFTA00040778.pdf
...On Jun 24, 2019 11:46 AM,"
> wrote:
All,
See below call in number for Friday.
m,
Please pass on within your shop.
Forwarded message --------
From:
Date: Jun 24, 2019 11:42 AM
Subject: RE: RE: Epstein victim interviews
To:"
Cc:
Your unclassified conference call was set up for 06...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weekend.
>> > Bruce Barket 7/26/2019 8:15 AM >>>
I am not shy about complaining so I figure I should also acknowledge the good...
EFTA00068284.pdf
...On Jun 24, 2019 11:46 ANL "
a>
wrote:
All,
See below call in number for Friday.
m,
Please pass on within your shop.
-------- Forwarded message
-----
From: "
tnailto:
Date: Jun 24, 2019 11:42 AM
Subject: RE: RE: Epstein victim interviews
To:"
Cc:
Your unclassified conference call was set up...
EFTA00081427.pdf
...Fri, 12 Jul 2019 04:24:36 +0000
Inline-Images: image001.jpg: image002.gif; image003.png
)"
American Express Global Security contact:
Robert Curran
I am working on sending him all the information I have now.
KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL
INTELLIGENCE UNIT
GLOBAL FINANCIAL CRIMES...
EFTA00495035.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
FLIGHT INFORMATION
Your Seats: 14D, 14E
S Economy...
EFTA00058414.pdf
...July 24, 2019, and Observation Ended: July 30, 2019.
48. Email dated July 25, 2019, fromMto
regarding Epstein.
49. USMS Prisoner Schedule Report, dated July 30, 2019.
50. USMS Prisoner Custody Alert Notice, undated.
51. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from.
to
, with attachment...
EFTA00089141.pdf
...Tuesda Au ust 13 2019 4:24 PM
To:
mailto:
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
Bio...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00495011.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
Tampa to Nassau
FLIGHT 3M 62
DEPARTING
Sat, Jul 27 2019, 12:50 PM
Tampa
Tampa International (TPA)
Silver Airways
Operated By...
EFTA00555785.pdf
...CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR 3 MONTHS BEYOND THE
PERIOD OF INTENDED STAY
New York to Warsaw
FLIGHT LO 27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin...
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