335 results for "Jul 26 2019"
Page 9 of 14
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
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00263748.pdf
...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 PRIE SA AU
26.89
$19.13 CR
*23 Jul Direct Credit 015884 AUS...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00124783.pdf
...for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12
POS
15.60
02-26
ACH
189.40
03-12
POS
30.00
02-27
100.00
03-13
POS
26.23
02...
EFTA00078810.pdf
...2017
Mar 7, 2017
Mar 7, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016
Apr 26, 2016
SOR Change
Notification
Annual Verification
Received
SOR Change
Notification
SOR Change
Notification
SOR Change
Notification
e...
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...
EFTA00138613.pdf
...Frida Au ust 30, 2019 1:47 PM
1-800-977-8002
Participants Code -
Subject: Re: MCC conditions
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket EpiteinsoM
On Aug 30, 2019, at 1:26...
EFTA00138815.pdf
...Thu, 25 Jul 2019 10:39:12 +0000
Good morning,
Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found
injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on his neck.
Can you provide a...
EFTA00168380.pdf
...3, 2017
Mar 7, 2017
Marl, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016
Apr 26, 2016
SOR Change
Notification
Annual Verification
Received
SOR Change
Notification
SOR Change
Notification
SOR Change
Notification
e...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00040006.pdf
...Caution and Medical Conditions
Seq. #
Code
Description
1
MTL
Mental Concerns
Other Documents
Upload Date
Filename
Description
09/26/2016
Epstein, Jeffrey.pdf
Intl. Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE...
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...
EFTA00057410.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Page 7596
EFTA00057554
- U
-M
Barket Fpstein.com
On Jul 26, 2019, at 3:38 PM...
EFTA00040963.pdf
...0.1.0.1®16
Is Inline
false
Type
file
Size
415
Date
2019-10-21 1226:26
CA
5efa3d271d9e4frad7f6118B40bcb4d
Hash
F62AEDC07B88500EC1/3171AE93FD76A0DA4ABF4C 5D0889D5A9368D369D751E4E9DE62C30
Recipients
I
Red lent
I CID
9D77B2D0-19CI-0000a989-020000C058D0
Distribution Type
TO
Recipient Type
User
Delivered
2019-10-21 162624
DovvnloadedBYThIrdParly
2019-10-21 162625...
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...
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...
EFTA00601458.pdf
...7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12...
EFTA00599823.pdf
...144p12
47.00
47.00
(59)
26-09.12
22.00
26.00
51.968
6-Mar-12
1400
13.52
(5960
3.4169-12
156$
15.53
MVP
Ø•S2
1175
lg.*
(56OO)
21./.4at.12
3025
30.57
$2.463
26-Jul-12
1400
1421
$1.177
2...
EFTA00150469.pdf
...KJRH-TV 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...
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
...Rewards Details
Rewards for Jul 2019
Qualified Spend
Rewards Pointe
Restaurants
WOO
@ 3x
0
Gas Stations
30.00
© 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124846
P
•
NrCU ACCOUNT...
EFTA01262900.pdf
...JUL 1 5 2019
City and state: New York, NY
Judge's signature
HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
slott of Nowst9fik-t-t°183
CONFIDNITA
EFTA 00114267
EFTA01262900
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America...
EFTA00247131.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
EFTA00171911.pdf
...Jul_ 1 5 2019
City and state: New York, NY
.001.041,e9tk-
Judge's signature
HON. KEVIN NATHANIEL rox
—1 -
UsPed Otehesitesiiistrataislul:o
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of...
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