525 results for "Jul 7 2019"
Page 9 of 21
EFTA00494972.pdf
...Jul 23 2019, 11:30 AM
White Plains
Westchester County Apt (HPN)
ARRIVING
Tue. Jul 23 2019, 02:30 PM
Fort Myers
Southwest Florida International (RSW)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs
FLIGHT INFORMATION
Your Seats: 14B, 14C
S Economy Class
Airbus Industrie A320-100...
EFTA00495315.pdf
...Jul 09 2019, 02:55 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:10 Firs 50 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
Frankfurt to Muenchen
FLIGHT LH 104
ARRIVING
Wed, Jul 10 2019. 10:45 AM
Frankfurt...
EFTA00555785.pdf
...27
DEPARTING
Fri, Jul 12 2019, 10:00 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sat, Jul 13 2019, 12:30 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Blue 1
Non-stop
Duration:8 Hrs 30 Mins
Departure Terminal:Terminal 7
FLIGHT INFORMATION
D Business...
EFTA00061686.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
EFTA00495011.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00140736.pdf
...Thu, 25 Jul 2019 17:05:04 +0000
Importance: Normal
Thanks!
>> >u
Done.
7/25/2019 1:03 PM >> >
Special Investigative Technician
MCC New York
New York. NY 10007
>>> -7/25/201912:18
PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215...
EFTA00096210.pdf
...Tue, 23 Jul 2019 21:16:32 +0000
Thank you.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
http://www.winston.com
Ori inal Messa e
From:
Sent: Tuesday, July 23, 2019 3:42 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna...
EFTA00124609.pdf
...AGRI TREAS 310
Jul 26
Withdrawal - ACH - STATE FARM
-201.47
2,276.18
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jul 27
Withdrawal - VISA - Visa Purchase
-7.06
2,269.12
07/25 hICDONALD'S F27377 BROOKLYN NY
Jul 27
Withdrawal - VISA - Visa Purchase
-8.69
2,260...
EFTA00111799.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New York Count documentation from August 10, 2019, at 12 a.m.
7...
EFTA00239668.pdf
...Scott,
Klein, Matthew (matthew.kleinaj
7/5/2019 2:30:32 PM
'Scott Borgerson'
McNamara, Sean
Casriel, Lyle I
GMAX
I Klein, Matthew
RE: (External) Re: Montpelier Trust: Blac rock European L/S
Please see below for the 3, 5, and 7 year correlation analysis on the requested funds.
CORRELATION...
EFTA00494864.pdf
...UUYEH2
>>>> Frankfurt to Muenchen
>>>> FLIGHT LH 104
>>>> DEPARTING
>>>> Wed, Jul 10 2019, 12:15 PM
>>>> Frankfurt
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Wed, Jul 10 2019, 01:10 PM
>>>> Muenchen
>>>> Franz Josef Strauss (MUC)
>>» Lufthansa
>>>> Operated By Lufthansa
>>>> Non-stop
>>>> Duration:55 Mins
>>>> Departure Terminal:Terminal 1
>>>> Arrival Terminal:Terminal 2
>>>> FLIGHT...
EFTA00148368.pdf
...Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20, 2019 9:08 AM
FYI
SSA
FBI New York
Forwarded message
From: "Teekah, Anita"
Date: Jul 20, 2019 8:42 AM
Subject: BKHTTF 7/9 subcommittee notes...
EFTA00239686.pdf
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
DOJ-OGR-00023679.jpg
...Thanks
On Wed, Jul 24, 2019 at 3:23 PM ay > wrote:
HERE |
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired in September...
EFTA00140682.pdf
...Wed, 24 Jul 2019 13:20:02 +0000
Importance: Normal
Attachments: TEXT.htm
yep, totally
››).
7/24/2019 8:12 AM > »
I is so ridiculous lol. that's herjob. that's why, asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like...
EFTA00083400.pdf
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
DOJ-OGR-00023703.jpg
...EPSTEIN Application
From
To
Date 2019/07/24 15:33
Subject: Re: EPSTEIN RQ@M@OMA pplication
Attachments: TEXT.htm
My apologies. | forwarded it yesterday for processing. So we do have it.
. ae > 7/24/2019 3:29 PM >>>
Hi
Thank you for letting me know and for your response...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
EFTA00140694.pdf
...Sun, 21 Jul 2019 19:57:08 +0000
Importance: Normal
Attachments: TEXT.htm; NYM_Drop_noten 7.21.19.pdf
4. 1 added inmate Epstein to the CFSA roster, and interviewed inmate
adding him to the roster as well.
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
12977
SENSMVEPRIVILEGED...
EFTA00068297.pdf
...Tuesday, July 23, 2019 10:06 PM
To: =,
(USANYS) <
Subject: RE: witness travel
Hi
Here are details for the first witness:
EFTA00068300
Sunday 7/28 11:59 pm redeye — Las Vegas to JFK on Jet Blue, arriving 8:13 am Monday 7/29.
Return Thursday 8/1 —JFK to Las...
EFTA00060874.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
EFTA00152477.pdf
...Friday, July 26, 2019 10:20 AM
To
Cc
ThanaAttached is the updated version of the notification. Can it go out?
And when we get contact info faand
they will receive the same notice.
Thanks again!
From:
Sent: Frida , Jul 26, 2019 10:09 AM
To
Cc
Su ject: :
Hi...
EFTA00111283.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
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