232 results for "Jun 26 2019"
Page 7 of 10
EFTA00125034.pdf
...2019
a Page 3 of
'ARC O
Transaction history (continued)
Check
CmpoeW
Wietcfnewaft/
Encino day
Gee
'lumber Der.^.Fplion
Adationt
SrLf Mateo
Went*
26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15...
EFTA00132208.pdf
...10-AUG-2019 0 :26
•
start Date
start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:07
caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller switch ID
Caller...
EFTA00521983.pdf
...26 April 2019 21:34:26
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJEQY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00300015.pdf
...Total Ticket Amount
588.46
Flight Details
Flight Details
03 Jun 2019 CX865 V Class
New York-KennedyNancouver
09 Jun 2019 CX888 V Class
Vancouver/New York-Kennedy
Credit Card Information
Charged to Card
AX XX)("°°°C)
Amount
USD 588A8
Page 1 of 3
Invoice O00MDI
AMERICAN
EXPRESS
EFTA00300015
Page...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00129048.pdf
...by Jun-Lyn Fontanilla in 2010, shows her and her husband Jojo
standing with Jeffrey Epstein. Fontanilla indicated she and Jojo worked as Epstein's
housekeepers."
•
(U) Epstein bought the Zorro Ranch property in the mid-I990's, was granted building
permits and began construction of the 26,700 square...
EFTA00057410.pdf
...From
To
Date
2019/08/13 08:26
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htni
Understood, and thank you.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries...
EFTA00162807.pdf
...Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither
nor I are available on June 28th. If
records, then June 28th works. If not, I'm available on the 11th.
V/R,
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad...
EFTA00080269.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00080269
Summary:
On July 23...
EFTA00135029.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029...
EFTA00305792.pdf
...Fri, 07 June 201917:50:26
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
07/06/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00305438.pdf
...LACSON/RENATO A
Gov't Taxes/Airline Imposed Fees
26.47
Airline
JET BLUE
Total Ticket Amount
337.40
Original Ticket Number(s): 7161060063
Flight Details
Flight Details
11 Jun 2019 86306 M Class
Ft. Lauderdale/Newark
14 Jun 2019 86305 M Class
Newark/Ft. Lauderdale
Credit Card information
Charged...
EFTA00130065.pdf
...EFTA00130118
BP-A0288
JUN 10
U.S. DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution: MCC New York
•
2. Inmate's Name
Epstein , Jeffery
3. Register Number
76318-054
4. Date of Incident
07/23/2019
1:30
. Time
am
6. Place of Incident
SHU M-Tier Cell 124...
EFTA00063517.pdf
...08/16/2019 12 30
Entered By: Nicholas Schultz
Notes:
of the FBI
Unit. There we watched a short video surrounding me
8116/19, Dr. Roman and i responded to 26 Federal Plaza lo meet with
was titled 180 SW2-80 and dated 08110/19. however we were Inforroad the...
EFTA00138856.pdf
...viewing tartaglione cell
From
To
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments: TEXT.htm
>» '
(USANYS)" <
> 12/26/2019 11:19 AM > »
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at...
EFTA00106555.pdf
...Jun* 28, 2019
Sensftwe But unclassified
Page 1 of 7
EFTA00106576
RING :
I
(-001
E-006
(-011
F-017
F-022
F-027
E-032
E-037
2.
E-002
E-007
8-012
F-018
F-023
F-028
E-033
E-038
5
„(--
Tot. Keys on
F
244...
EFTA00303429.pdf
...Charles De Gaulle
11:55 PM
01:10 PM /09 Jun 2019
Terminal 1
Terminal 2 E
B Economy Class
23A
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Sunday 09 Jun 19
7 Hrs 15 Mins
Boeing 787-9
Breakfast Meals
Non-stop
Airline Record...
EFTA00310462.pdf
...Charles De Gaulle
11:55 PM
01:10 PM /09 Jun 2019
Terminal 1
Terminal 2 E
B Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
1 Hrs 15 Mins
Equipment
Boeing 787-9
Meal
Breakfast Meals
Number of Stops
Non-stop
Sunday 09 Jun 19
Airline Record Locato...
EFTA00132684.pdf
...Date: -7- 26 --/ 9.
Signature
dr/Stamp:
maLs.
PDF
Presceeed by P8400
cntet oentai
leer
MCC New Vprk
•
Rep/aces RP-A0818 of JUN 10
EFTA00132694
8P-S358.060
SEP 05
U.S. DEPARTMENT OF JUSTICE
MEDICAL TREATMENT REFUSAL
COFRM
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY...
EFTA00308584.pdf
...Airline Imposed Fees
207.50
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
688.50
Flight Details
Flight Details
26 May 2019 SU2579 0 Class
London-Heathrow/Moscow-Sheremetye
11 Jun 2019 SU2584 N Class
Moscow-Sheremetye/London-Heathrow
Credit Card Information
Charged to Card
AX )0000000(Xa
Amount
USD 688...
EFTA00136104.pdf
...Tulsa, OK
(7/26) reports that Tulsa police officers are investigating the shooting death of Daniel Morgan, who died on July
25. The FBI "is likely to take over the investigation because the alleged suspect would be tried in a federal
court."
Continuing Coverage: FBI Investigating 2019 Murders Of Father...
EFTA00304297.pdf
...13 May 2019 13:26:29
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator VUCSUI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00124822.pdf
...Adjusted
0
Expired/Purged
End Balance
0
2,910
Rewards Details
Rewards for Jun 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30...
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