303 results for "Jul 27 2019"
Page 7 of 13
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00168380.pdf
...of 14
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 27, 2017
Apr 10, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Marl, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun...
EFTA00072655.pdf
...BY
aw
Martindale-Hubbell'
Peer Rated for Highest Level
of Professional Exceilence
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Monday, July 13, 2020 7:27 PM
To: Gloria Allred <
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on...
EFTA00124090.pdf
...Transportation
06/27 Transfer From Citi Savings 04:01 p #4161
100.00
ONUNE
Reference !I 002479
06/27 Debit Card Purchase 06/24 06:32a #4161
25.00
DUNKIN' MOBILE
8004470013 MA 19177
Restaurant,Bar
EFTA00124139
Account
Page 5 of 8
Statement...in
6 - Jul 7, 2019
010111/1...
EFTA00080478.pdf
...Wed, 17 Jul 2019 18:44:27 +0000
Inline-Images: image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At...
EFTA00135591.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...
EFTA00084244.pdf
...Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO...
EFTA00263748.pdf
...Jul Wdl ATM CBA ATM PORT PIRIE SA 5509
300.00
$152.87 CR
23 Jul COLES PORT PRIE SA AU
100.00
$52.87CR
23 Jul CHEAP AS CHIPS PORT PIRIE
3420
$18.67 CR
27-Jul CIGARETTES TOBACCO 0001 PORT PIRIE
18.50
$2.17 CR
29 Jul...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American
20
EFTA00073137
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American
20
EFTA00090165
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the...
EFTA00108476.pdf
...07-08-2019 1749 Z04-2O6LAD
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do
8/10/2019
EFTA00108484
PPGO
Page 1 of 1
NYMD4 600.00 *
SECURITY/DESIGNATION
08-10-2019
PAGE 001 OF 001 *
DATA
07:18:27
REGNO: V6318-054...
EFTA00138613.pdf
...7/27/19608 AN
•
To:
Subject: Suicide Watch/Psych Observation Update
>»1=="
07/27/2019 06:08 >»
Suicide Watch
None
Psych Observation
I. Epstein 476318.054
Thank you.
7/27/20199:41 AM >»
SONY_00016/05
Page 10833
EFTA00138615
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07...
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
EFTA00596934.pdf
...80-00-00
Notes: [End of Month Item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
48 MOS
29 Jul 2015
31 Jul 2019
41 Mos
801011
Air Turbine Starter Magnetic Chip
G550 AMM
1000 Hrs
2320.2
3320.2Hrs
730.2 Hrs
*
Engine 2
MAN Collector Detailed...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref a:
Primary Account at:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIC) ,
04/29
DEBIT CARD PURCHASE. -- WAUT
042519 VISA DDA PUR
68.27
BARNSIDER BARBEOUE REST
GE • NY
04/29
DEBIT CARD PURCHASE. " - WEI,
AUT 042519 VISA DDA PUR
4...
EFTA00300714.pdf
...Flight Details
Flight information
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau
Charges
Ticket Number
444-7158517271
Ticket Base Fare
178.00
Passenger Name
Gov't Taxes/AidIne Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
TampalSt PetersburgiNassau...
EFTA00132208.pdf
...Complete
syD on 07/27/2019 08:16
Generated 07/27/2019 06:161.
syD
Bureau of Prisons - NYM
Pogo 1 of 1
EFTA00132308
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter...
EFTA00150380.pdf
...The Las Cruces (NM) Sun-News (7/27, 58K) reports about the ongoing investigation into the
disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019. His car "was
later found at the Baylor Canyon Trailhead by New Mexico State Police, but his bike and...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00124783.pdf
...for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12
POS
15.60
02-26
ACH
189.40
03-12
POS
30.00
02-27
100.00
03-13
POS
26.23
02...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00057410.pdf
...Sat, 27 Jul 2019 15:03:23 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
U.S. Attorney General William P. Barr has directed the Federal Bureau...
EFTA00164108.pdf
...15, 2019, sparked a massive search that included the FBI. Glendale
police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New
York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC
News (07/27, Burke), BBC (07/27, Cabral...
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...
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