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45 results for “
"Pendin"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01405934
Dataset 10
2018-11-19
2p
239w
Subject:
RE: A/C# 44-138-714- (SBL
Pendin
) Revised SBL November 1, 2018
From:
Stewart Oldfield
To:
Lisa-M Ramos
Subject: RE: A/C# 44-138-714- (SBL
Pendin
) Revised SBL November 1, 2018 From: Stewart Oldfield Date: Mon, 19 Nov 2018 18:59:23 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Client thinks these statements should be fine as is. Are the account statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor . . . Let me know what else we need to do here. Thanks From: Lisa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405934.pdf
EFTA01421352
Dataset 10
2019-03-12
5p
399w
Subject:
Fwd: A/C# 35-267-258 (SBL
Pendin
From:
Stewart Oldfield
To:
Brigid Macias
Subject: Fwd: A/C# 35-267-258 (SBL
Pendin
From: Stewart Oldfield Date: Tue, 12 Mar 2019 14:00:34 -0400 To: Brigid Macias Did this one get closed yet? Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Lisa-M Ramos Date: March 12, 2019 at 1:53:00 PM EDT To: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf
EFTA00034953
Dataset 8
2019-07-29
2p
97w
Subject:
Monday AM Suicide Watch/Psych Observation Update
From: Sent: Mon 7/29/2019 11:29:26 AM Subject: Monday AM Suicide Watch/Psych Observation Update Monday AM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for SHU 1. • aectfully, Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metro olitan Correctional Center New York, New York 10007 CONFIDENTIAL SDNY_00012954 EFTA00034953 Office: "This message is intended for official use and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034953.pdf
EFTA00140143
Dataset 9
2p
35w
From To Subject Suicide Watch/Psych Observation Update Date: Sat 10 Aug 2019 10:11:01 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch EFTA00140143 None Psych Observation 1. 2.
Pendin
SHU Beds ace 1. 2. Thank you, EFTA00140144
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140143.pdf
EFTA00036443
Dataset 8
2019-08-06
2p
36w
From To Subject Suicide Watch/Psych Observation Update Date: Tue, 06 Aug 2019 19:43:02 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch EFTA00036443 None Psych Observation None
Pendin
Beds ace in SHU 1. 2. 1. Thank you, EFTA00036444
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036443.pdf
EFTA00036523
Dataset 8
2019-08-07
2p
37w
From:
"
From: " To:1 Subject Revised Suicide Watch/Psych Observation Update Date: Wed, 07 Aug 2019 12:15:52 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch EFTA00036523 None Psych Observation None
Pendin
SHU Beds ace 1. 2. 3. Thank you, EFTA00036524
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036523.pdf
EFTA00036368
Dataset 8
2019-08-07
2p
41w
From:
" >
From: " > To:I Subject Suicide Watch/Psych Observation Update Date: Wed, 07 Aug 2019 11:24:30 +0000 Importance: Normal Attachments: TEXT.htm Suicide Watch EFTA00036368 None Psych Observation None
Pendin
SHU Beds ace 1. 2.
Pendin
Beds ace 1. I hank you, EFTA00036369
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036368.pdf
EFTA00034112
Dataset 8
1p
27w
Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for SHU 1, Thank you CONFIDENTIAL SDNY_00010166 EFTA00034112
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034112.pdf
EFTA00139852
Dataset 9
2019-07-28
1p
133w
…his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, ).» Imeri 7/28/2019 7:36 AM >>> Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for SHU 1, Thank you, CONFIDENTIAL SDNY_00012215 EFTA00139852
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139852.pdf
EFTA00140831
Dataset 9
2019-07-28
2p
189w
Subject:
Fwd: Suicide Watch/Psych Observation Update
From:
>
…was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, »> 7/28/2019 7:36 AM >> > Inmate #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Bedspace for SHU 1, #20472-038 EFTA00140831 Thank you, EFTA00140832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140831.pdf
EFTA00140879
Dataset 9
2019-07-28
2p
44w
From: To: Subject Suicide Watch/Psych Observation Update Date: Sun, 28 Jul 2019 11:36:38 +0000 Importance: Normal Attachments: TEXT.htm Inmate is being taken off of Psych Observation. EFTA00140879 Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for SHU 1, Thank you. EFTA00140880
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140879.pdf
EFTA00034955
Dataset 8
1p
27w
Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for SHU 1, Thank you, CONFIDENTIAL SDNY_00012957 EFTA00034955
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034955.pdf
EFTA00034044
Dataset 8
2019-07-28
1p
135w
…for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, >» 7/28/2019 7:36 AM >>> Inmate #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318.054
Pendin
Beds ace for SHU 1, #20472-038 Thank you, CONFIDENTIAL SDNY_00009930 EFTA00034044
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034044.pdf
EFTA00034043
Dataset 8
1p
27w
Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace or SHU 1, Thank you, CONFIDENTIAL SDNY_00009928 EFTA00034043
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034043.pdf
EFTA00139763
Dataset 9
1p
27w
Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace or SHU 1, Thank you, CONFIDENTIAL SDNY_00011793 EFTA00139763
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139763.pdf
EFTA00139920
Dataset 9
2019-07-28
1p
165w
Subject:
Fwd: Suicide Watch/Psych Observation Update
…his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, >>> 7/28/2019 7:36 AM >>> Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054
Pendin
Beds ace for H 1, Thank you, CONFIDENTIAL SDNY_00012612 EFTA00139920
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139920.pdf
EFTA01696301
Dataset 10
2006-10-02
98p
21,916w
…was well aware of her age. At one point, Epstein asked how old she was and shgLsplied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday
pendin
ctual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear a Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had on 'one occ Epstein At one in , prior o …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01334261
Dataset 10
2005-09-22
3p
361w
…Office, 401 North Dixie Highway, Wert Palm Beech County, Florida, at the Sate Attorney's , Florida."INSTANTER for interrogation and the truth to speak, in a certain' matter
pendin
g and under investigation. Failure to appear subject you to conks:apt of Court. will Yew may sepplyitigmaterials directly to Detective See Itecare Peke y,FWat Beach County Read, PMna Beech, Flarlde. • 1-'>'S'?‹ WarlEss my hand and sail of this Court this clay of September 2005 ON BOCK, CLERK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334261.pdf
EFTA01618701
Dataset 10
10p
448w
…s lawyers offered presidential pardon to ?.gations of inflated insurance claims.
Pendin
)secution of Roger J. Stone Jr Possible lobby lations by firms recruited by former Trump c• 04:25:22 pin https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens- iran-after-oil-tankers-sabotaged-persian-gulf/1191755001/ • EFTA01618705 2019/05/14 1212 5333739 https://www.nytimes.com/2019/05/13/nyregion/michael-steinhardt-sexual- ha rassment.html?action=c1ick&module=Latest&pgtype=Homepage 07:58:24 pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618701.pdf
EFTA02242097
Dataset 11
2018-01-18
15p
1,613w
Subject:
RE: [EXTERNAL] Injectable medication
From:
Kaw, Kristine
To:
Kaw, Kristine
…minimu mof6 months EFTA_R1_01015191 EFTA02242104 For the twice a month injectio n $1,150/ month with 10% discoun t if he buys minimu m of 6 months Hope that answer s all your questio ns. I will be availabl e tornorr ow if you have any questio ns. Please let me know what his decisio n is prescri ption to the pharma cy is EFTA_R1_01015192 EFTA02242105
pendin
g his ok. Thanks KK Sent: Thursday, January 11…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242097.pdf
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