419 results for "Jul 5 2019"
Page 9 of 17
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
HOUSE_OVERSIGHT_014906.jpg
...Street Above Above Above Below Below
EPS
BofAML est. $0.07 $0.99 $5.54 $6.84 $7.71
Street $0.06 $0.94 $5.38 $6.88 $8.55
BofAML est. vs. Street Above Above Above Below Below
Source: BofA Merrill Lynch Global Research estimates, Bloomberg, as of 4...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00076065.pdf
...Thu, 11 Jul 2019 09:54:06 +0000
Mr
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them all to open their
books to all the STAFF that they placed with Epstein over the years, and then...
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...
EFTA01262956.pdf
...the appropriate x
or
30
days (not to exceed 30).
°until, the facts justifying, the later specific date of
6:3r s.frt.
-JUL- 1-5-2019
City and state:
New York, NY
•
I
, • 1-1014.7KEVIN NAT,HANPrrog
ruitaop,44000;
sloweLmA_Cp000239
Southern District of New York.
,
EFTA_00...
EFTA00129366.pdf
...EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11
IN
Anon, July 30, 2019 - 6:12 pm UTC
can access address info easy. this shit isnt the place for it. go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor...
EFTA00140279.pdf
...Sun, 28 Jul 2019 13:24:43 +0000
Importance: Normal
Attachments: TEXT.htm
7/27/19
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated
that for the 5 days before that he had only slept about 30...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00105118.pdf
...08/10/2019
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TWE
END
8 004.30 AM
4 00-4 30 PM
8:30.9:00 AM
430400 PM
9:004:30 AM
5:00-5:30 PM
9:30-1000 AM
5:30400 PM
1000-10...
EFTA00105651.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...
EFTA00140759.pdf
...Generated 07/30/2019 12:33 by
Bureau of Prison - NYM
Page 1 of 2
EFTA00140765
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33...
EFTA00263748.pdf
...CR
12 Jul BLOCKBUSTER VIDEO 0001 PORT PIRIE
5.95
$12122 CR
12 Jul WM ATM CBA ATM PORT PIRIE SA 5509
20.00
$101.22 CR
13 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
24.92
$76.30 CR
13 Jul COLES PORT PIRIE SA AU
5.60
$70...
EFTA00150912.pdf
...Jul 2019 00:56:24 +0000
Importance: Normal
Begin forwarded message:
From: "
Date: July 16.2019 at 19:12:08 EDT
Subject: FW: info re: Epstein recruitment attempts after incarceration
Passing along for you to pass along to the tipline people.
Thanks,
From
Sent: Tuesday, July 16, 2019 5:15...
EFTA00612604.pdf
...6)
7.5
17.1 Hrs
4.00
ATG20F013
3852-501
2
6 CiL
9276.798000
No
0
19 Jun 2013
Airframe
7.5 Hrs 2 CycAnd
VP-CHI G550 5415
Current Status
Page 79 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00131225.pdf
...Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 5: Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00132208.pdf
...10-AUG-2019 5 :32
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
Start Time
5:32:17
Answer Time
5:32:30 I End Time
5:32:30
caller Station
caller circuit
caller cos
caller Routing class
caller switch ID...
EFTA00597210.pdf
...2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED INSPECTION WINDOWS - FLIGHT COMPARTMENT - FLIGHT DECK NUMBER 2, NUMBER 4 AND NUMBER 5
WINDOWS...
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...
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