301 results for "Jul 31 2019"
Page 7 of 13
EFTA00135591.pdf
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
HOUSE_OVERSIGHT_014919.jpg
...We
estimate 26% y/y hotel room night growth, some deceleration from 31% growth v. 4Q
(guidance is 20-25%).
Table 22: Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16...
EFTA00131225.pdf
...8
9
milt
Ems
10
8/10/2019
0:36:54
11
8/10/2019
0:38:36
12
8/10/2019
0:39:31
13
8/10/2019
0:39:31
14
8/10/2019
0:40:10
15
8/10/2019
0:40:14
16
8/10/2019...
EFTA00138613.pdf
...8/12/19 5:31 AM GMT-05:00
To:
Subject: Fwd: Draft language
>»
08/12/2019 05:31 >>>
In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave. etc. Also, status of curr
•
Sou from my %tot ton. Sam ung...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00195963.pdf
...PREVIOUS BUY
SOW
FNMA-30YRTNKIMG1D
SETT.08/04
01.11105.500
57180000 BS
itkl Co
FINANCa TRUST CO INC
STATEMENT PERK* Jul/ 30.2006
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER MASER On File
LAST STATEMENT
Jul/ 29.2005
SYMBOLCUS,
OVANDO'
ProcE
DEBIT AMOUNT
CREDIT AMSUNT
50.000.000
100...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
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...
EFTA00108476.pdf
...JEFFREY
1.31. N.ny
9.tlec
EDWARD
. 6'0"
"'185
GRY
5,, BLU
55.76318-054 NYM
0.0.2019
EFTA00108491
BP-S377.058 PRISONER REMAND
:DFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Name: Last
Pit
AKAs:
Race (
/
Check)
B
W
A
I
Sex...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
EFTA00164920.pdf
...Monday, March 31, 2025 3:01:59 PM
To:
Cc:
Subject: Re: C19 Video Access for Epstein case
+ MXU
From:
Sent: Monday, March 31, 2025 2:34:17 PM
To:
Cc:
Subject: C19 Video Access for Epstein case
Good afternoon,
I'm still trying to get access
Thanks,
Special Agent...
EFTA00138815.pdf
...TEXT.htm
2019/09/24 15:31
RE: Follow up requests from UK re: extradition
They're all BOP staff.
>>> '
(USANYS)"
> 9/24/2019 329 PM >»
One more question — are the Safety Department and/or Unit Team comprised of BOP personnel or
inmates?
Thanks,
From:
Sent: Tuesday, September 24, 2019...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
EFTA00132208.pdf
...Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00040963.pdf
...NINAZAWLPriogr_am as-
goy
Page 8716
EFTA00041227
>»
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP...
EFTA00057410.pdf
...Statement
From
To
Date
2019/08/13 13:33
Subject:
Fwd: Statement
Attachments: TEXT.htm
This is what DO.1 is putting out once I notify them that the notices have been made.
> »
(OAG)" <
M> 8/13/2019 1:31 PM
This is the final. Are we OK?
>>>
Today, the...
EFTA00075945.pdf
...Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00599823.pdf
...12
2000
2019
1478
244148-12
CB
3.60)
Cobalt International (new
VS0
ner9T
000%
(110280)
noz•ca
244 eb-12
2800
2989
$4600
19.041.12
CPNO
260:0
Copano Energy UoUNu
USD
(Nagy
5.80%
($642,600)
1638578
1.0•1-12
32.13
31.78
($7.040...
EFTA00105118.pdf
...08/10/2019
SOO Ms rOAN
itiotathoustnc.unit
TIME
FRAME
TIME
START
TIME
I SIGNATURE
ENO
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM
12:30- 1:00 AM
100.190 AM
lato
t 0.-31
let
iQu
Icg...
EFTA00083893.pdf
...Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar
WHITE COLLAR
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
An alleged Jeffrey Epstein victim has said that right-wing personality Michael
Cemovich's request to compel her...
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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