523 results for "Aug 05 2019"
Page 10 of 21
DOJ-OGR-00026350.jpg
...i
A
05-124LAD . NIA ; Ni
Special Housing Unit Ceil Number. an) inmate Is In. DS: AD Status
N/A
Is Inmate on Medication: Medical Department Notified:
N/A
Meals Men Olc Signature
re] 0 | natu
Date Comments Staff Sign ig
m
x
is
d.
an
bid
07-11-2018...
EFTA00142435.pdf
...or,r`rir`177":/- fr :•.` • • -•••:;: •
L)3
5.5
for
Skilltat:i 3 4:1C EDO
Data of =AA, or goods received
RECEIVED
AUG 05 2019
ACCOUNTING DPT.
RETURN THIS PORTION WITH YOUR PAYMENT
MAKE CHECK PAYABLE TO:
Brooklyn Navy Yard Development Corporation
CE9TIVI.
VD
NAML
I L
ITEM WAS...
EFTA00096633.pdf
...Mon, 05 Aug 2019 15:50:31 +0000
Thanks—yes, these can go out, and the four additional victims should be added and notified. Thanks!
From:
(USANYS)
Sent: Monday, August 5, 2019 11:33 AM
To:
Subject: RE: US v. Epstein - Status Hearing Notification
Hi
just double checking to see...
HOUSE_OVERSIGHT_014906.jpg
...Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22% 05% 03% -10% -04% 16% -03% 25% -0.1% 05% -05% 1.6% | -05% 07% 0.1% 07% 05%
ADR 2...
EFTA00079896.pdf
...Fri, 23 Aug 2019 00:03:05 +0000
Inline-Images: image00 1 jpg; image002.jpg
Dear All,
Would you be available for a quick call tomorrow to address a few questions we have regarding next week's
interviews? We are flexible on our end, but would prefer to speak tomorrow...
EFTA00493112.pdf
...Fri, 05 Apr 2019 16:28:45 +0000
Ok, that would be tremendous! thank you!
On Apr 5, 2019, at 12:27 PM, arda beskardes <
> wrote:
i know the school. i am actually cuny's attorney. i will contact them directly- need to see if they give visas. at
any...
EFTA00143187.pdf
...tinday, Aug 4, 2019, 1100-1900 hours,
unday, Aug 4, 2019, 1100-1900 hours,
onday, Aug 5. 2019. 1100-1900 hours,
:ednesday, Aug 7, 2019. 1100-1900 hours,
tinday, Aug 11, 2019, 0500 - 1300 hou
unday, Aug 11. 2019, 1100-1900 hours,
onday, Aug 12, 2019, 0500 - 1300 hou
tonday...
EFTA00270537.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User In to
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
ICC Statement Name
lEmail
Business Into
Business...
DOJ-OGR-00024849.jpg
...Sat, 10 Aug 2019 20:14:05 +0000
close to Mr. Epstein received a 1 phone call from an inelivteial naried, meee
Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned
that they (and others with connections with Mr...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00080151.pdf
...Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56 AM...
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00079250.pdf
...Tue, 13 Aug 2019 18:58:51 +0000
M,
Following up on the below -- could you please circulate?
thanks,
Ori inal Messa e
From:
Sent: Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday...
EFTA00079152.pdf
...Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena CRIM
Thanks- can you let us know your availability for a call on Monday?
Sent from my iPhone
On Aug 22, 2019, at 1:10 PM, Goldberg (Legal), Jeffrey <-
> wrote:
Thanks,
I just...
EFTA00039357.pdf
...2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant...
EFTA00173658.pdf
...OIG Referral - OIA-2019-05324
Michael Albert Thomas
Materials Handler Supervisor, WS-04
Tova A. Noel
Correctional Officer, GL-05
MCC New York
Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)
Please reference OIA Case No. 2019-05324 when...
EFTA00138613.pdf
...30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
I'm available at...
EFTA00479337.pdf
...3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
EFTA00479338
Origin
Newark, Newark Liberty International
Destination
Copenhagen, Kastrup
Departing
05:35 PM
Arriving
07:15AM/01 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Estimated Time
7 Hrs...
EFTA00146777.pdf
...Tue, 20 Aug 2019 11:40:03 +0000
Importance: Normal
Inline-Images: image00 1 .jpg; Outlook-T&M_PR.png
See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there.
Richard M Frankel, Esq.
T&M Protection Resources...
EFTA00138265.pdf
...On Aug 11, 2019, at 9:45 AM,
> wrote:
Great. I'll call at noon and have
on the line.
Sent from my Vcrizon, Samsung Galaxy smartphonc
----
----
From: '
((AG)"
Date: 8/11/19 9:40 AM (GMT-05:00)
To:
Cc:
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before...
EFTA00146799.pdf
...Mon, 19 Aug 2019 16:36:12 +0000
Importance: Normal
lane-Images: image002.png; image003jpg
There is a google user id with that email account
User id
From:
. (NY) (FBI)
Sent: Monday, August 19, 2019 9:47 AM
To:
Subject: FW: Mark Epstein
SA
FBI-New York
From: Richard Frankel...
EFTA00099118.pdf
...Thanks,
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento <
Good morning,
> wrote:
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates
show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might...
EFTA00108940.pdf
...12 11:00 - 19:00
13 12:00 - 22:00
Monday Juno 17, 2019
Pape 1
7 16:00 • 00:00
15 20:00 - 05:00
Y19/20193:37:10 PM
EFTA00108940
Monday Juno 17, 2019
Page 2
1-61 UNIT
I-62 UNIT
1-63 UNIT
J-71 UNIT...
EFTA00143016.pdf
...Sat, 10 Aug 2019 15:26:45 +0000
Importance: Normal
Attachments:
as discussed. See below and call me when you are ready to discuss further.
Sent from my Verizon. Samsung Galaxy smartphone
Orioinal mess'we
From:
Date: 8/10!19 11:04 AM (GMT-05:00)
To:
Cc:
Subject: NYM...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
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