314 results for "Jul 09 2019"
Page 9 of 13
EFTA00138065.pdf
...2019/07/26 09:21
Re: Epstein
Attachments: TEXT.htm,
Thanks
Regional Director
Northeast R ion
>»
Good Morning,
7/26/2019 9:09 AM > »
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed...
EFTA00097003.pdf
...Sun, 05 Jul 2020 09:45:05 +0000
UK Mobile
From the U.
Sent from a mobile device
From:
(London)
state.gov>
Sent: Saturda Jul 4, 2020 7:23:40 AM
To
London
state.gov
London) Mstate.gov>; London
Section Heads
@state.gov>
Cc: London Press Office
state.gov>
Subject...
EFTA00293846.pdf
...2492.33
Flight Details
Flight Details
Flight Details
Flight Details
09 Jul 2019 LH455 T Class
San Francisco/Frankfurt
10 Jul 2019 LH104 T Class
Frankfurt/Munich
12 Jul 2019 LH2040 T Class
Munich/Bertin-Tegel
18 Aug 2019 LH454 T Class
Frankfurt/San Francisco
Credit Card Information
Charged to...
EFTA00140759.pdf
...Date Initiated Format
Handout/Took
07/23/2019
Counseling
Access to Care
07/23/2019
Counseling
Plan of Care
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by M.
I. MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed...
EFTA00086518.pdf
...Mon, 26 Jul 2021 20:29:29 +0000
Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent...
EFTA00108476.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do
8/10/2019
EFTA00108485
PD15
Page 1 of 1
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: V6318-054 NAME..: EPSTEIN...
EFTA00076061.pdf
...Tue, 09 Jul 2019 19:14:42 +0000
Importance: Normal
Begin forwarded message:
From: '
)" <
Date: July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT...
EFTA00056410.pdf
...Mornay Review for inmate Jeffrey Epstein 0 76318-054
Scheduled date
2019-09-09162522
Creation date
2019-09-09 162522
Modified date
2019-09-10 O746142
Delivered date
2019-09-09 162523
Message sift
1314
Attachments size
4557
Total size
5882
Attachments
I
Attachment
TEXT.hon
Name
TEXT.lum
Content...
EFTA00095987.pdf
...Tue, 09 Jul 2019 16:21:51 +0000
Importance: Normal
From:
Sent: Tuesday, July 9, 2019 11:46 AM
To:
Cc:
(USANYS)
(USANYS).
>
Subject: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE Dal.
HOW LONG CAN THE SDNY HOLD OUT?
LINK TO ARTICLE...
EFTA00089570.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell <
M>
Cc:
Subject: RE: Meeting with
Donnie,
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
EFTA00195963.pdf
...2.309.78
MATURITY
GVER REF # G2285068 Al
itkl Co
FINANCAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NADER Ofl File
LAST STATEMENT
JUN 29. 2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00102372.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
>;
Donnie,
EFTA00102376
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
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...
EFTA00138613.pdf
...Suicide Watch/Psych Observation Update
From
To
Date
2019/07/27 09:55
Subject:
Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Will..
» >
> 7/27/2019 9A8 AM > »
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00084236.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell •,:
>
Cc:
Subject: RE: Meeting with
Donnie,
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans firm...
EFTA00087083.pdf
...Tue, 09 Jul 2019 15:45:56 +0000
Importance: Normal
LINK TO ARTICLE: https://www.vanityfaircominews/2019/07/trump-has-politicized-the-doj-how-long-can-the-sdny-
hold-out
"IT WOULD BE RIDICULOUSLY
NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE
DOJ. HOW LONG CAN THE SDNY
HOLD...
EFTA00293836.pdf
...09 Jul 19
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Q7B7BM
Lufthansa
LH 455
San Francisco.
San Francisco International
Frankfurt.
Frankfurt International
02:55 PM
10:45 AM f 10 Jul 2019
Terminal...
EFTA00040006.pdf
...EFTA00040033
New York County Clerk's Office
Paym 752375 87/11/2019 3:37p
Cashier TLTRAINER Register # 2
Tr.979002
$35.00
Notice of Pendency
311234
RM 109P FILING NOTICE OF PENDENCY
#32 FOR SDNY SEALED INDICTMENT
Total:
$35.00
Check
$35.09
EFTA00040034
Order #5853
2019-07-11
ASSET...
EFTA00124912.pdf
...Jun 11 2019-Jul 10 2019
Cust Ref #:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POST] NC DATE
DE SC D IPTI ON
AMOUNT
06/17
DEBIT CARD PURCHASE.
II~I.
AUT 061419 VISA DDA PUR
54.00
WAWA 8392
00083923
RO
06/17
DEBIT CARD PAYMENT. .".....AUT 061519...
EFTA00086522.pdf
...Mon, 26 Jul 2021 21:25:53 +0000
Inline-Images: image001.jpg: image002.jpg; image007.jpg; image008.gif; image003.jpg
Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach
you?
From:
Sent: Monday, July 26, 2021...
EFTA00124783.pdf
...for Me Windom; peeled from 03-01-2019 through 03-31-2019
Items Paid
Pate
Item
AmauntiSt
pate
item
Ainatinttst
03-18
ACH
130.00
04-09
ACH
100.00
03-18
ACH
131.59
04-09
ACH
125.00
03-27
ACH
160.49
03.15
POS
105.00...
EFTA00124206.pdf
...29718 through January 09 2019
amount
We are clarifying the fee for Incoming wires
On March 17, 2019, we're updating the document erplaning our Additional Banking Services and Feee to clarity that the fee
for art incemng wire is SOUS. sent Iron another Chase account weh the he of...
EFTA00164920.pdf
...C19 Video Access for Epstein case
Fri, 18 Jul 2025 19:15:32 +0000
Normal
CH0080 20190805000015-20190805010015.mp4 clip 581 526 284 835.mp4-
Modify.mp4
image001.png
, here is one of the email chains:
From:
Sent: Friday, July 18, 2025 3:09 PM
To:
Subject: FW: C19 Video...
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