794 results for "Aug 18 2019"
Page 10 of 32
EFTA00270552.pdf
...26 Aug 2019 22:28
Registration Information
User Info
First Name
effrey
Middle Name
Last Name
epstein
DOB
CC Statement Name
Email
usiness n o
usiness Name
URL
ft ustomer Service Phone
!Account Info
(Account Status
Account #
ccount ype
Personal - Unregistered - Unverified
Time Created
Wed, 24 Feb 2010 18:32...
EFTA00061675.pdf
...Date And limp
R C
08/09/2019 6 00prr.
14. Incident Report Delivered to Above Inmate By
15 Date Inn ent Report Delivered:
(Type NameiStinature)
18. Time Indent Report Delivered
art II — Committee Action
17. Comments of Inmate to Committee Regarding Above Incident
18 A. II is the finding...
DOJ-OGR-00002164.jpg
...eer 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... eee 15
United States v. Zarger, No. 00 Cr. 773 (JG...
EFTA00270564.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 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
__
Email
: mess n
-usiness Name...
EFTA00077509.pdf
...Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday.
Depending on what else is going on, it is possible I will adjust...
EFTA00079069.pdf
...Thu, 22 Aug 2019 18:06:31 +0000
Inline-Images: image003.jpg; image004.png
My instinct is to tell her this means all victims, but let me know if you disagree.
From: Gloria Allred
Sent: Thursday, August 22, 2019 1:59 PM
To:
Cc:
Subject: RE: 8/27 Conference
>;I...
EFTA00494405.pdf
...Thu, 02 May 2019 18:16:24 +0000
11JUN19
Thank you
On May 2, 2019, at 1:56 PM,
For your parents!
Sent from my iPhone
Begin forwarded message:
> wrote:
From: "American Express Travel"
Date: Ma 2, 2019 at 1:45:02 PM EDT
To:
Subject: Itinerary...
EFTA00079395.pdf
...Thu, 08 Aug 2019 19:11:18 +0000
Inline-Images: image00 1 jpg; image002.jpg
Arick
Hi Teri,
That sounds great, thanks. On scheduling, we'll plan to meet with Ms
t 12 p.m. on 8/26 at our office, and we
will plan to speak with Ms.
y...
EFTA00554527.pdf
...Thu, 02 May 2019 18:16:24 +0000
Thank you Lesley!
On May 2, 2019, at 1:56 PM, Lesley Groff <
> wrote:
For your parents!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: Ma 2, 2019 at 1:45:02 PM EDT
To:
Subject: Itinerary for...
DOJ-OGR-00025280.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation 0.
41. Description of incident (Date: 97/23/2019 Time: 1:27AM Staff became aware of incident):
b}(6); (DFC)
p. DO tng mployee: . Wate And lime...
HOUSE_OVERSIGHT_026958.jpg
...0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17 Apr-18 Nov-18 lrag Kuwait Saudi UAE
= US oil production growth has matched or exceeded global demand growth...
EFTA00142591.pdf
...Sat, 10 Aug 2019 22:00:16 +0000
Importance: Normal
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please
extend them the usual courtesies. Thank you.
- August 9-14, X6354
- August 15-16, X6359
- August 19, X6354
>>>
08...
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...
DOJ-OGR-00000801.jpg
...See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18
DOJ-OGR-00000801
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...
EFTA00597210.pdf
...DAYS
t50
23-MAR-2017
20-AUG-2017
16d
20-AUG-2017
HRSIMSC t000
841910
9419.20
980.2
AFL
3419
MOS
1
28-JUL-2017
28-AUG-2017
24d
28-AUG-2017
HRSiliSC
8439
AFL
3428
FAA 2016-18-01 PARA LUBRICATE THE FORWARD AND AFT TRUNNION PIN ASSEMBLIES...
EFTA00095369.pdf
...Wed, 07 Aug 2019 12:54:19 +0000
For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his
victims,
, who was repeatedly molested in Florida beginning at age 14, received multiple gifts
of lingerie from Epstein shipped to her in Florida from...
DOJ-OGR-00000959.jpg
...cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca...
DOJ-OGR-00019877.jpg
...cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca...
EFTA02285388.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
EFTA_R1_01110167
EFTA02285394
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00075828.pdf
...Wed, 18 Sep 2019 18:50:48 +0000
Importance: Normal
Classification: UNCLASSIFIED
We had a visit from SigNet technician
today who gave us a better understanding
of the system.
DVR 1 System — Up and running. We have the password for the AMS (server that contains the
software that controls the...
DOJ-OGR-00024850.jpg
...b}6); (Db) HC}
@ usa.doj.gov>
(USANYS)
Sent from my iPhone
On Aug 10, 2019, at 8:18 AM)?" OX" @ usms.doj.gov> wrote:
BOP just provided another update- Epstein has passed. | have no additional info. | will
push out updates as we receive.
From:/|(2\6) (2c) (USMS)
Sent...
EFTA00094900.pdf
...Mon, 19 Aug 2019 19:28:09 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA02256178.pdf
...2 baos /18 Lbs
hecked bag: 2 bags /50 Lbs
arty-on: 2 bags /18 Lbs
Re ards,
(Natasha)
Centurion Relationship Manager
~Cilcenturion.com
Hours: Mon through Friday 9AM-530PM EST
ok on all ...appreciate it!
On Aug 7, 2018, at 2:08 PM,
s and two car -on included...
EFTA02285341.pdf
...O7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Ws 25 Mins
Departure Terminal:Terminal 1
Arrival...
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