395 results for "October 03 2019"
Page 8 of 16
EFTA00090528.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
Wayland, New York 14572
Phone
Fax...
EFTA00086877.pdf
...Sometimes,
waited in the kitchen and
was greeted by
went up a spiral staircase
investigation on 09/12/2019 at Manhattan, New York, United States (In Person)
Nk# 50D-NY-3027571
Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA00075945.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00086554.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00082547.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00124206.pdf
...91110036002
2,09662
03/01
Oiickpay YAM Zelle PaymaM From
CtlyvoluhOGM
20000
03/08
OIAckPav Wel Zelie Payment From
QbwAl Bag
200.00
03/08
Interest Payment
002
Total Opposite and Additions
mama,
rysicr2
SB1089950-F1
47
EFTA00124256
CHASE 0
Fcbruary 09, 2019 through Mach OIL 2019
Amaxal Mamba
ATM...
EFTA00086564.pdf
...Wednesday, October 30, 2019 4:33 PM
To:
Cc:
Subject: Response: Office of the Chief Medical Examiner (OCME)
Dear Chief Medical Examiner Sampson: City of New York
Would you have the drug test you did on Jeffrey Epstein at his autopsy?
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00613474.pdf
...8% MAY 15 2019
591,000.00
592,500.00
(1,500.00)
10/71/12
DB
400,000 EARTHLINK INC 87/8% MAY 15 2019
394,000.00
395000.00
(1,000.00)
5/17/12
DB
17,500 FACEBOOK INC-A
822,875.03
878,587.50
(55...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00096503.pdf
...Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001.jpg; image002.jpg
From:
Sent: Tuesday, May 11, 2021 10:41 PM
To:
(USANYS) [Contractor] c
(USANYS) [Contractor]
and I are both available anytime today.
Cc:
Subject: FW: Discovery Issues
Hi team,
(USANYS) [Contractor] •<
>
(USANYS).ca
Maxwell's attorneys...
EFTA00172546.pdf
...The majority of the new cameras did not arrive at the facility until October 2019, and they were
installed in stages as the wiring work was conducted. According to the Electronics Technician, as of August
2021, when the MCC closed, the wiring work had still not been fully completed.
II...
EFTA00039025.pdf
...The majority of the new cameras did not arrive at the facility until October 2019, and they were
installed in stages as the wiring work was conducted. According to the Electronics Technician, as of
August 2021, when the MCC closed, the wiring work had still not been fully completed.
II...
EFTA00300331.pdf
...5
EFTA00300335
White Paper
GENI-Lab
January 03, 2013
Hanson D. "Bioinspired Robotics", chapter 16 in the book Biomimetics, ed. Yoseph Bar-Cohen, CRC
Press, October 2005.
Hanson D., "Chapter 18: Applications for Electrically Actuated Polymer Actuators," in Electrically
Actuated Polymer Actuators as Artificial Muscles, Bar-Cohen Y. (Ed.) SPIE...
EFTA00195963.pdf
...Activity
17,196.03
CashtCash Equivalent
132,001
ClosingBalance
$132,001.23
Total
5132.001
Cash Balance Summary
OPENNIG
CLOSING
Margn
114.805.20
132,001.23
Net Cash Balance
$114,805.20
$132,001.23
FINANCIAL TRUST CO INC
STATEMENT PERKO °CMOS! 1.2005
THROUGH
October 31.2005
ACCOUNT...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
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