331 results for "Jan 01 2019"
Page 1 of 14
HOUSE_OVERSIGHT_028592.jpg
Civil or crime
On Tue, Jan 22, 2019 at 2:59 PM Weingarten, Reid qq wrote:
Turns out you were right about sdny but they are "going to wait their turn"...
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 8:01 PM
To: Weingarten, Reid...
EFTA00124717.pdf
...10
Jan 31
New Balance
5,312.10
Totals For This Period
-173.29
0.00
56.12
-117.17
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 02/12/19
Interest Due through 01/31/19: 38.12
2019 Totals...
HOUSE_OVERSIGHT_028580.jpg
...Monday, January 21, 2019 8:01 PM
To: Weingarten, Reid
Subject: Re:
On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid (wrote:
| will at some point....what time do you leave tomorrow
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 6:24 PM...
HOUSE_OVERSIGHT_024919.jpg
...80
60
40
20
Apr 16 Jul 16 Oct 16 Jan 17 Apr 17 Jul 17 Oct 17 Jan 18 Apr 18 Jul 18 Oct 18 Jan 19
Closing Price ——— Target Price
Tilray Rating History as of 02/25/2019
powered by: BlueMatrix
1:(1):$34.00 | | (1):$62.00...
HOUSE_OVERSIGHT_028603.jpg
...Monday, January 21, 2019 8:01 PM
To: Weingarten, Reid
Subject: Re:
On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid _____ wrote:
| will at some point....what time do you leave tomorrow
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 6:24 PM...
HOUSE_OVERSIGHT_028613.jpg
...Monday, January 21, 2019 8:01 PM
Subject: Re:
On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid {> wrote:
| will at some point....what time do you leave tomorrow
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Monday, January 21, 2019 6:24 PM
To: Weingarten, Reid...
HOUSE_OVERSIGHT_024920.jpg
...05/17 11M4N7 01/08/18 04/16/18 06/27/18 08/16/18 09/04/18 10/09/18
100
_ Canopy Growth Corporation Rating History as of 02/25/2019
80
60
* Pe adn
20 — 4
nS pel |
Apr 16 Jul 16 Oct 16 Jan 17 Apr 17...
EFTA00133349.pdf
...80
SHOPRITE BRUCKNER BLVD BRONX
NYUSO5I54
12/13 Debit Card Pillar
01:30p #1479
24.95
AVON
NY 18346
Specialty Retail stores
EFTA00133453
ROBERTO GRIJALVA
Page 3 of 8
CHARLENE NIEVES
a emen
eno -
ec 6 - Jan 6, 2019
010•RiguiF000
CHECKING ACTIVITY
Date Description
Amount Subtracted
Amount Added
Balance...
EFTA00124603.pdf
...63
Jan 31 New Balance
921.63
Totals For This Period
-88.97
0.00
8.39
-80.58
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 03/11/19
Interest Due through 01/31/19: 2.21
2019 Totals Year...
EFTA00098103.pdf
From
Tc
Subject: unit update report
Date: Fri, 04 Jan 2019 23:28:40 +0000
Importance: Normal
Attachments: Rob_2019.01.04_Criminal_Update_Report.pdf
Special edition fo
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
Now Vnrle NV 1 nnn7
EFTA00098103
EFTA00305491.pdf
...Jan 6.2019 at 7:00 AM
To: LSJ GSJ <
Thank you
Sent from my iPhone
On Jan 6, 2019, at 6:21 AM, LSJ GSJ
From: J <
Dal : Sun
n 6, 019 at 7-22 AM
To:
and ill pay for trip.
>
wrote:
On Sun, Jan 6. 2019 at...
EFTA00330870.pdf
From:
To:'
ca>
Subject: Sherry: Scan in for Jeffrey Epstein's Appt today please!
Date: Tue, 19 Jan 2016 16:01:28 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
EFTA00330870
HOUSE_OVERSIGHT_026329.jpg
...2019 7:01:05 PM
To: J [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Tmrw
Modestly interesting developments re dear Abby issue. Quite confused.
Trump seems about same
Sent from my iPhone
Please direct all scheduling inquiries to my office (|
Follow me on twitter @lhsummers
www.larrysummers.com
On Jan...
EFTA00060708.pdf
ePaoaoa
ADMINISTRATIVE DETENTION ORDER
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: Special Housing Unit Officer
FROM
SUBJECT : Placement of
REYES. EFRAIN
NEW YORK MCC
Incaution
Date/Time: 07-1e-2019 15:50
(Name/Tdo)
. Reg. No.
85993-054
(a) Is pending an investigation for a...
EFTA00103704.pdf
...Fri, 10 Jan 2020 15:47:47 +0000
Attachments: 2020.01.1
An unredacted copy is attached. Thank you.
From:
Sent: Monday, December 30, 2019 2:01 PM
To:
Cc:
Subject: US v Noel, 19 Cr. 830 (AT) Order on
(USANYS) C
(USANYS)
>;
Counsel,
Judge Torres issued the attached order...
EFTA00110614.pdf
...YES
EFF DATE TIME
08-01-2018 1718
07-16-2019 0731
09-12-2018 1343
11-24-2018 1414
11-23-2018 0955
11-24-2018 1415
08-01-2018 1718
08-02-2018 1102
08-01-2018 1718
08-01-2018 1718
08-01-2018 1718
08-01...
EFTA00110601.pdf
...PROTO EXT 6393
08-04-2018 1050
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
03-07-2019 1110
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
08-01-2018 1718
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110603
PP41
Page 1 of 1
es\
NYMHJ 535.01
07-16-2019
PAGE 001 OF...
EFTA00151611.pdf
...Fri, 01 Mar 2019 13:59:21 +0000
Importance: Normal
Thanks =1
Hope all is well in NYC.
On Mar 1 2019 8:57 AM, "-
Hi
I believe this is the right info.
RMD - Div 17 -
Original message
From: "
(MM) (FBI)" <
Date: 2/28/19 6:25 PM (GMT-05...
EFTA00151609.pdf
...Fri, 01 Mar 2019 13:57:04 +0000
Importance: Normal
Hi =,
I believe this is the right info.
RMD - Div 17
; UC
Original message
From: '
(MM) (FBI)"
Date: 2/28/19 6:25 PM (GMT-05:00)
To: "
(NY) (FBI)"
Subject: RMD POC
Hi =I,
Do
have the POC information...
EFTA00133624.pdf
...10
Jan 31
New Balance
5,312.10
Totals For This Period
-173.29
0.00
56.12
-117.17
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 02/12/19
Interest Due through 01/31/19: 38.12
2019 Totals...
DOJ-OGR-00003876.jpg
...Mariamma Viju (01),
No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v. Padilla,
186 F.3d 136 (2d Cir. 1999)... eececcceccceceesceseceseceaecnsecseesaeeseeseenaeceaecseesseeeeeeseseaeeaceaeeeaeenseens 10
il
DOJ-OGR-00003876
EFTA00270561.pdf
...2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
Email
: usrness n
-usiness Name
URL
ft ustomer Service Phone
Account Into
Account Status
Account #
ccount ype
Personal - Unregistered - Unverified
Time Created
Wed, 27 Jan...
EFTA00058516.pdf
BP-A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
NAME OF INMATE: Epstein, Jeffrey
Date of Incident Report: July 23, 2019
Offense Code: 228
Incident Report number: 3282555
UNIT: 5 Unit Team
Date of Incident: July 23...
EFTA00123120.pdf
BP-A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
NAME OF INMATE: Epstein, Jeffrey
Date of Incident Report: July 23, 2019
Offense Code: 228
Incident Report number: 3282555
UNIT: S Unit Team
Date of Incident: July 23...
EFTA00189263.pdf
...Thu Jan 03 12:01:04 2008
Subject: Memo to File
1/3/08
"I may have made a mistake 6 months ago. Lana told us solicitation not
registrable. It turns out that the actual offense charged it."
Lefkowitz
2019
08-80736-CV-MARRA
P-014519
EFTA00189273
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