220 results for "Jun 27 2019"
Page 7 of 9
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
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...
EFTA00497813.pdf
...Mon, 10 Jun 2019 19:46:27 +0000
Attachments:
Centurion Banner
I did email it to you with separate email. Here it is again.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
will you be sending me the real ticket for
? I have not...
EFTA00622078.pdf
...Cal Edkoo
Pt-
2/1/2022
6.250%
152.999.970)
33,383,370
3234,375
4.47%
1100.00
3112.71
5417,775
27-Jun-12
Perpotial
2.001000
Genera] EI« Cap Corp
AA-
6/15/2022
7.125%
(12.172.920)
12.313,000
1119,938
4.97...
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...
EFTA00160553.pdf
...Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail
Reuters (06/27, Lynch) reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of
Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00138856.pdf
...Thanks!
>>> '
(USANYS)"
12/2/2019 11:07 AM >> >
I'm back in the office and around to discuss this week at your convenience,
. Hope you had a
nice holiday.
•
From:
Sent: Wednesday, November 27, 2019 11:36 AM
To:
Cc:
Subject: RE: viewing tartaglione cell
Thanks for your email...
EFTA00057410.pdf
...TEXT.htm, Mime.822
"bureau of prisons"
Daily update
July 27. 2019
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
U.S. Attorney General William P. Barr has directed the Federal Bureau of Prisons to resume capital
punishment in five cases following an almost
Trump Administration...
EFTA00156693.pdf
...13693).
(40)(i) 52.223.13, Acquisition of EPEATD-Registered Imaging Equipment (Jun 2014) (E.O.s 13423 and 13514).
(ii) Alternate I (Oct 2015) of 52.223-13.
(41Xi) 52.223.14, Acquisition of EPEATD-Registered Televisions (Jun 2014) (E.O.s 13423 and 13514).
(ii) Alternate I (Jun...
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...
EFTA00596835.pdf
...1) Scrap
3272.4
$0.00
1.0
1A2501.1SRB-10
0.0
0
0
917
Airframe
No
60 MOS
27 Feb
30 Nov
44 Mos
2014
2019
Mfg. Rqmt.
Replacement (X)
Expiration
256267
ELT Battery. Life Raft (No. 3) Scrap
3272.4
$0.00
1.0
1.42501-1SRB...
EFTA00132684.pdf
...07/30/2019 15:58
Provider:
MD
Unit:
201
Exam:
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor SystemStrength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current...
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...
EFTA00097028.pdf
...12/27
12.27
Interest Charge on Purchases
$0.00
12/27
12/27
Interest Charge on Cash Advances
$0.00
12/27
12/27
Interest Charge on Balance Transfers
$0.00
Total Interest For This Period
$0.00
2019 Totals Year-to-Date
Total fees charged In 2019
Total...
EFTA00495706.pdf
...Thu, 23 May 2019 16:47:27 +0000
Attachments:
pdf
OJS Centurion Banner
Ticket issued, see attachment.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana
Hours: Mon through Friday 9AM-530PM EST
text File Attachment
Attachment 3.html. 1219777 bytes. Added to incident
Sorry, there is a ticketing fee as well...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124840
Visa
Navy Federal Credit Union
SP 001
EFTA00124841
NAVY 3
FEDERAL
Credit Union
MINIMUM
PAYMENT DUE
el:79.430[1s
Visa
PAST DUE
PAYMENT
PAYMENT
DUE DATE
NEW
BALANCE
50.00
0.00
07/14/2019
2,478.27
PLEASE MAKE CHECK PAYABLE...
EFTA00310471.pdf
...30 May 2019 05:28:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator D BLY ND
Agent Details
Centurion Travel Service
E-Ticket Number(s)
Travel Details
Thursday 30 May 19
Other Information
CITIZENS OF LITHUANIA MUST CARRY A...
EFTA00308581.pdf
...10 June 2019 23:21:27
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
10/06D019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00301335.pdf
...09 June 2019 09:21:22
My changes made after this true are not reflected below
Travel Arrangements for
American Express Travel Record Locator KUUWWC
Travel Details
Other Information
Agent Details
American Express Travel
Tuesday 25 Jun 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00124206.pdf
...31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ 2019 through Foamy OS, 2019
Accrual fluster.
(ccrinued)
DATE
01128
DESCRWTJON
Card Purchaso
01/27 We. •
CA Card
Aran
388
01128
Card Purchase With Pin 01/28 Speedway 07838 Bronx NY Cit9I.
4821...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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