361 results for "Jul 22 2019"
Page 9 of 15
EFTA00080143.pdf
...Thu, 22 Aug 2019 18:30:58 +0000
when you're ready. Thanks!
From: Sigrid McCawle
Sent: Wednesday, August 21, 2019 7:29 PM
To:
Cc:
Subject: Re: Investigation
Sure. 2:30 will work. Thank you.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00138065.pdf
...Date
2019/07/24 22:43
Subject:
Fwd: Jeffrey EPSTEIN
Attachments:
TEXT.htm, Mime.822
We just received the below from USMS. Is the detail about the noose accurate? Do you have
any additional information or reports you can provide?
Thanks,
Begin forwarded message:
From: '
Date: Jul 24 2019 at...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
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...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00612604.pdf
...BAGG COMPT LOW SPEED
0.0
035850500
0
No
0
0.0 Hrs
0 CI_
11 Feb 2013
1.00
2870.280000
Airframe
VP-CH1 G550 5415
Current Status
Page 22 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00612625
Code
'_Custom...
EFTA00263748.pdf
...CR
16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
50.08
$1.42 CR
3/4
22 Jul Direct Credit 001248 CTRUNK NEWSTART
411A1985502823483V
4
94.60
$98.02 CR
22 Jul Wdl ATM CB/k-ATM PORT PIRIE SA 5509
50.00
$46.02 CR
22 Jul COLES PORT...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00040963.pdf
...To
govikalens-norcP091100ile.c00)
Test
Google Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-12-22 17:05:12
Creation date
2019.12-221705:12
Modified date
2019-12-23 0932:18
Delis end date
2019.12-22170639
Message she
6039
Attachments sin
104930
Total size
110980
Attachments
2...
EFTA00105651.pdf
...On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated BOP staff member was not maintained as required
by MCC New York's Procedural Memorandum for Psychological Observation.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While...
EFTA00057410.pdf
...B01101703.MXRADMI.NIXRDOM1
rbggc4
Page 7609
EFTA00057567
Mail Attachment
Mime.822
Page 7610
EFTA00057568
From:
"Weiser, Ben"
Sent
Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a uestion
To:
"c
l>
ha,
hope you are well. We saw an article tonight on someting called...
EFTA00124090.pdf
...Statement Period
May 6- Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
S879.22
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and...
EFTA00173229.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
EFTA00147440.pdf
...Mon, 22 Jul 2019 16:48:43 +0000
Importance: Normal
1.
Can you find out approximately how many images
thought might constitute CP? Are we talking less than
10? 100s? An estimate is fine. There were dozens of images of young looking girls posing naked, however, we have no
way...
EFTA00596835.pdf
...Copilot) Restore
MC10.15-158
SE15008
Airframe
No
0.0
0
72 MOS
G550 AMM
Overhaul (T)
2849.4
833
10 Apr
2013
22 Mar
2019
Expiration
36 Mos
$7.292.40
1.5
Mandatory Related Codes:
351022
Airframe
Crew Oxygen Mask and Regulator Box (Copilot) • Removal /
Installation
$2.061...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cost Ref k:
•"'
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POUTif.C. DATE.
DESCHIPTION
AMOUNT
04/22
DEBIT CARD PURCHASE. iggigi AUT 042019 VISA DDA PUR
10.00
DUNKIN MOBILE AP
800
04/22
DEBIT CARD PURCHASE.
AUT 042019 VISA DDA PUR...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00173929.pdf
...Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant...
HOUSE_OVERSIGHT_014919.jpg
...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% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street Below Above Above Above Above...
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...
EFTA00056410.pdf
...Epstein
From
To
Adam JohnsonAlexander RossmillerAlison MoeStephanie
Scannell
Date
2019/07/31 08:22
Subject:
Re: Epstein
Attachments:
TEXT.htm, Mime.822
Page 3912
EFTA00056870
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...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00135591.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Office
mistakenly used a
Suicide Watch Log Book intended for inmate companiondocumentation between
1:40 am. and 6:00 am. on Jul 23, 2019, when he should have been using the Staff
Suicide Watch Log Book...
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