58 results for "Jul 26 2022"

Page 1 of 3
EFTA00163109.pdf
OCR Confidence: 85%  •  73.5 KB
...Thu, 14 Jul 2022 17:49:39 +0000 Importance: Normal Copy thanks Maria. Where can I locate the target sheets to see? ASAC From: (MM) (FBI) aw Sent: Thursday, July 14, 2022 11:22:07 AM To: • (MM) (FBI) a Subject: Fwd: Case Update FYSA- update provided to HQ EM...
EFTA00173924.pdf
OCR Confidence: 85%  •  109.5 KB
...Fri, 15 Jul 2022 14:46:29 +0000 Importance: Normal Inline-Images: image001.jpg Classification: UNCLASSIFIED//LES Good Morning, 205A-NY-288902 is a pending inactive case assigned to SA him next week regarding C2's response. ou From: Sent: Friday, July 15, 2022 9:26 AM To: I will...
EFTA00155017.pdf
OCR Confidence: 85%  •  200.8 KB
...Monda Au ust 8 2022 8:51 PM To: (NY) (FBI) < Cc: Subject: [EXTERNAL EMAIL] - RE: EFTA00155019 Good Evening Kindly following up on below, thank you. Jessica From: Jessica-Wind Abolafia Sent: Tuesda Jul 26 2022 1:52 PM To: Cc: Subject: RE: Hello I write to follow up on...
EFTA00155002.pdf
OCR Confidence: 85%  •  218.0 KB
...Monda Au ust 8 2022 8:51 PM To: (NY) (FBI) < Cc: Subject: [EXTERNAL EMAIL] - RE: Good Evening Kindly following up on below, thank you. Jessica From: Jessica-Wind Abolafia Sent: Tuesda Jul 26 2022 1:52 PM To: Cc: Subject: RE: Hello I write to follow up on below...
EFTA00155054.pdf
OCR Confidence: 85%  •  192.0 KB
...Monda Au ust 8, 2022 8:51 PM To: Young, Nicole (NY) (FBI) < Cc: Subject: [EXTERNAL EMAIL] - RE: Good Evening Kindly following up on below, thank you. Jessica From: Jessica-Wind Abolafia Sent: Tuesda Jul 26 2022 1:52 PM To: Cc: Subject: RE: EFTA00155056 Hello I write to follow...
EFTA00155009.pdf
OCR Confidence: 85%  •  279.7 KB
...Monda Au ust 8 2022 8:51 PM To: (NY) (FBI) < Cc: Subject: [EXTERNAL EMAIL] - RE: Good Evening Kindly following up on below, thank you. Jessica From: Jessica-Wind Abolafia Sent: Tuesda Jul 26 2022 1:52 PM To: Cc: Subject: RE: EFTA00155013 Hello I write to follow up on...
EFTA00058414.pdf
OCR Confidence: 85%  •  227.9 KB
...Services, Institution Disciplinary Process Report, Inmate Name Epstein, Jeffrey Edward, dated July 30, 2019. 26. BOP Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July 24, 2019. 27. MOI dated February 16, 2022, regarding Interview of BOP, with attachments. 28. Discipline Hearing Officer Report, U.S. Department of...
EFTA00141682.pdf
OCR Confidence: 85%  •  123.8 KB
...OIG Form III-210/4 (04/15/2022) Thls document contains neither recommendations nor conclusions of the l6. It& the properly of the 16 and is loaned to your agency, it and its contents are not to be distributed outside of your agency. LIMITED OFFICIAL USE EFTA00141682 LIMITED OFFICIAL USE...
EFTA00164857.pdf
OCR Confidence: 85%  •  209.2 KB
...Fri, 04 Jul 2025 15:36:01 +0000 Importance: Normal See below From: . (NY) (FBI) a> Sent: Friday, July 4, 2025 11:22:13 AM To: . (NY) (FBI) •c > Subject: Fw: Epstein Materials: Questions Assistant Director in Charge I FBI New York Desk I Mobile From: (IMD) (FBI) Sent...
EFTA00163430.pdf
OCR Confidence: 85%  •  229.3 KB
...Fri, 04 Jul 2025 15:29:06 +0000 Importance: Normal (IMD) (OGC) (FBI)" is there anyone who will be available from DOJ to receive a thumbdrive today if necessary/request d by DOJ? We are just trying to line up logistics. Thanks. From: (ODAG) Sent: Friday, July 4, 2025 9...
EFTA00505807.pdf
OCR Confidence: 85%  •  8679.8 KB
...Yahoo Finance (10/3/2013) and company reports 26 EFTA00505832 Investment Targets: Company "C" ylu Company Profile: 5yr Share Performance 70 • • • A leading provider of marine transportation services Listed on NYSE The company has operations 60 around the world 50 3C 20 10 7 4" 2009 Api Jul Oct 2010...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...Rowan, United *tams *coati June 22, 2022 COMMITTEE ON FINANCE WASHINGTON, OC 20510-6200 I write seeking information regarding a business arrangement between Leon Black and Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA00164881.pdf
OCR Confidence: 85%  •  281.2 KB
...Fri, 04 Jul 2025 17:22:23 +0000 Importance: Normal From: . (NY) (FBI) < > Sent: Friday, July 4, 2025 1:19:47 PM To: (CCRSB) (FBI) (IMD) (FBI) <->; (NY) (FBI) Cc: (IMD) (FBI) < ).; (OGC) (FBI) <->; (DO) (FBI) ; (CCRSB) (FBI) <= > Subject: Re: Epstein Materials: Questions All- kee in this FBI internal...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -34.33 2,861.03 07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ Jul 26 Withdrawal - VISA - Visa Purchase -9.99 2,851.04 07/26 APIATUNES.COMIBILL 866.712.7753 CA Jul 26 Withdrawal - ACH - Elizabethtown Ga -30.62 2...
EFTA00259133.pdf
OCR Confidence: 85%  •  11346.6 KB
...Jul 7, 2019 at 7:28AM Compituad: ,aa 7, 2019 at 7:26 AM Completed: Jut 7, 2019 at 726 AM Completed: Jul 7, 2019 at 7:29 AM Completed: Jul 7, 2019 at 726 AM Completed: Jul 7, 2019 at 726 AM This list was created using "Papetless; an...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...ft psapcifilsoyArst2 collection -SACAT,Surithrt ,goyaaafctratimerits94.2F2015-16-5ACAT-Annual- groortpdffauth=FRI zUGyHM7MrtT7ODhlY%2BOStorofiles defaultEtrant55• .uetv=Freedom+off informatient ItPik erica]) (15 Jul 2022) COMPLIANCE REPORTING 25. Freedom of Information (FOI) 25. Warrants issued under the GuardianshipandAdministration Act 25.... Application type No. of. applications Total. Residential Parks. Bond or compensation...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...2022 Hydrostatic 262101 Engine Fire Extinguishing Shuttle Valve (Double Check 0.0 Valve Tee. Left) Removal Installation 0.0 Hrs 1.00 35201023.1 0 0 CA_ 520.200000 Airframe No 0 26.21.01 11 Feb 2013 VP-CHI G550 5415 Current Status Page 104 of 592 20 Jul...
EFTA00164887.pdf
OCR Confidence: 85%  •  441.2 KB
...Fri, 04 Jul 2025 18:43:24 +0000 Importance: Normal (NY) (FBI)" Thank you From: . (NY) (FBI) < > Sent: Friday, July 4, 2025 2:42:07 PM To: . (NY) (FBI) < :•; Subject: Re: Epstein Materials: Questions . (NY) (FBI) < > These photos are 'sealed' due to the search warrants being under seal. From: (NY...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...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 ؕS2 1175 lg.* (56OO) 21./.4at.12 3025 30.57 $2.463 26-Jul-12 1400 1421 $1.177 2...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...2, 2022. 'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice, Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking- Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between Epstein and...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...08/01/17 - Present 07/2008 - 08/01/2017 10/19/2017 06/30/2022 03/03/2009 - 10/19/2017 08/01/2016- 07/31/2022 10/17/2009 - 07/31/2016 Ryan Chaloner Winton Hall, M.D. Married Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...08/01/17 - Present 07/2008 - 08/01/2017 10/19/2017 06/30/2022 03/03/2009 - 10/19/2017 08/01/2016- 07/31/2022 10/17/2009 - 07/31/2016 Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake Mary, FL...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...5 $42.5 $42.5 Domestic Distribution Fee $14.8 $26.3 $43.9 $29.3 $39.0 $21.9 Domestic 40.0 40.0 40.0 40.0 40.0 40.0 Domestic Nonce Expenses 15.3 26.1 43.5 29.0 38.7 2t.8 Total Domestic...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...Gilead (GILD, EW, PT $81) Sovaldi peak and duration, HIV patent expirations drive Risk-Reward Exhrlal 1 S 160 140 120 100 60 60 40 20 0 Jan-15 JS-12 Jan-13 Jul-13 Jan-14 Jul 14 • FiriooTanpi(Jul-15) 1.1abmiceiSiod.Poitomionoo • CocroniSiockPeco Jul-1S Source: Morgan...

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