3,611 results for "May 16 2019"
Page 98 of 145
EFTA00114475.pdf
...It shows that it was dated Thursday,
24
August 8, 2019, prisoner production for August
25
9, 2019.
EFTA00114595
LIMITED OFFICIAL USE
1
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MR.
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: Uh-huh...
EFTA00473826.pdf
...Tue, 08 May 2018 14:38:16 +0000
S US Centurion Banner
No, on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
did we issue this ticket for $1125.51 yet? If not, please do so...
1 SE
2 SE
41 10MAY JFK...
EFTA00544425.pdf
...Thanks,
Guy
r w
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part...
EFTA00142190.pdf
...So you said you
11
may have -. So we have a
12
MR.
: Do we have to continue?
13
Because I'm -.
14
MR.
: This is a total - we're
15
moving off of Reyes now. So this is an email
16
sent from Friday, August 9, 2019, at 6...
EFTA00148274.pdf
...Friday, July 05, 2019 12:16 PM
To: Gang, William J. II (CE) (FBI)
Cc: Kaplan, Jason A. (CE) (FBI)
Subject: Fw: Epstein Arrest / Search Warrant Stand-By List
See guidance below from SDNY
From:
Sent: Friday, July 5, 2019 11:14 AM
To...
EFTA00091750.pdf
...Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In...
EFTA00567595.pdf
...3/16 "/ 5 mm
Article Number: 202.848.04
[0],imALA
MALA
$14.99
5
$74.95
Easel, softwood, white
Length: 17 ' / 43 cm
Width: 24 " / 62 cm
Height: 46 " / 118 cm
Article Number: 500.210.76
Subtotal
$281.92
American
Delivery charge
$139.00
Payment type
Express
Total excl...
DOJ-OGR-00001981.jpg
...Maxwell may be released on the condition
that she pay for private armed security. (Dkt. 18 at 20 n.16.)
DOJ-OGR-00001981
HOUSE_OVERSIGHT_014636.jpg
...4Q’16 Earnings (early February) will feature initial 2017 guidance. TripAdvisor
noted on the 3Q’16 earnings call that 2017 EBITDA margin will decline further from
2016 levels as ad spend ticks up to re-accelerate growth, however it is unclear how
much margin deterioration TripAdvisor will guide to. We...
DocumentCloud_Epstein_Docs_p01359.png
...used it interchangeably with just 12
13 young girls versus young girls who may have 13
14 come to -- purported to give a massage and, 14
15 therefore, that may be a different answer, 15
16 so that's part of ay form m objection.
117 MS-EZELC Oka
18...
EFTA00084701.pdf
...Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
htlps://square.americanexpress.comicommunityltools-programs/amexdrive
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential...
EFTA00114414.pdf
...We were
15 you required to go into the SHU, and I'm
16 filling this building with five or six
16 talking specifically at this time, so August
17 lieutenants, we were running the whole
17 9th, August 10th of 2019. Was a lieutenant, or a
18 building. That...
DocumentCloud_Epstein_Docs_p00804.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page22 of 37
Mr. Barden’s approach provides critical context to explaining how the statement builds a
logical argument that the new allegations are false. It first notes plaintiff's “original allegations”;
then it points out how the story changed and...
HOUSE_OVERSIGHT_018033.jpg
...Stone
KAITLIN MAY LUZZI
ID # 2448450
NOTARY PUBLIC
TATE OF NEW JERSEY
My Commission Expires July 31, 2019
HOUSE_OVERSIGHT_018033
EFTA00489382.pdf
...Wed, 16 Jan 2019 19:26:16 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00099153.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
EFTA00124732.pdf
...05/01/19 - 05/31/19
000179360 OMCUOA 0630100
Page 2 of 4
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
05101 PALM TREE MARKETPL BRONX NY
May 02
Withdrawal - ACH - PROG ADVANCED
-147.16
954.13
TYPE: INS PREPAID. 9409348070
CO. PROG ADVANCED
May 03
Deposit - ACH...
EFTA00127205.pdf
...And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what was your
19
involvement with the matter?
20
MS.
: Well, I have limited
21...
EFTA00082547.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los...
EFTA00099140.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
EFTA00124811.pdf
NAVY
FEDERAL
Credit Union
August 30, 2019
AUSA
United States Attorney's Office
1 St. Andrew's Plaza
New York, NY 10007
RE:
Grand Ju Sub oena No.
Dear Attorney M,
In repty refer to:
Please find the enclosed documents in response to the grand jury subpoena served
on Navy...
EFTA00101284.pdf
...Thu, 09 Jan 2020 16:13:59 +0000
Inline-Images: image001.png
Confirming receipt—thanks very much for being in touch and for passing along this communication, and we'll incorporate
it into our investigation and/or follow up as appropriate.
best,
Assistant U.S. Attorney
Southern District of New...
EFTA00110002.pdf
...And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what was your
19
involvement with the matter?
20
MS.
: Well, I have limited
21...
DocumentCloud_Epstein_Docs_p01574.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page607 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Weight ....: 0 Person Type . : OTHER PERSON
Other Phone Nbr:
ekKKRKKKE OTHER PERSON INFORMA = kt...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
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