397 results for "Jul 8 2019"
Page 10 of 16
EFTA00140759.pdf
...07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33
Generated 07/30/2019 1233 by
Bureau of Prisons • NYM
Page 2 of 2
EFTA00140766
I
RP ‘02P 8
;IAN 17
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part 1- Incident Report...
EFTA00612604.pdf
...CABIN MANAGEMENT
0.0
0.0 Hrs
0.00
19441.8
4JDBJ
0
0 CI_
10200.000000
No
0
11 Feb 2013
Airframe
VERIFIED BY O313758
VP-CHI G55O 5415
Current Status
Page 42 of 592
20 Jul 2016
2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00040006.pdf
...This case is now closed.
(b) (6), (b) MO, (b) (7XF)
8. SIGNATURE (Name and Tide)
9. DATE
08/19/2019 2:07 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
11. DATE
08/21/2019 9:42 AM EDT
sprrtor
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS...
HOUSE_OVERSIGHT_014561.jpg
...4.4%
Jun-99—Jul-00
Did NOT Trigger
CAGR: 2.1% Recession
@ Denotes Beginning of Fed Tightening Cycle
© Denotes End of Fed Tightening Cycle
90 ~-
0 4 8 12 16 20
24 28 32 36 40
Quarters After Recession Trough
Data as of December 2016.
Source: Investment Strategy Group...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00124912.pdf
...Jul 11 2019•Au 10 2019
Cyst Ref
Primary Account 8:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESGEED.
ArilOUNT
07/17
DEBIT CARD PAYMENT.
1...i.AUT
071619 VISA DDA PUR
15.17
COMBINED INS NY
800
07/17
DEBIT POS. -1.1
.1..AUT
071619 DDA PURCHASE...
EFTA00057410.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Page 7596
EFTA00057554
- U
-M
Barket Fpstein.com
On Jul 26, 2019, at 3:38 PM...
EFTA00078810.pdf
...2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Mar 7, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016
Apr 26, 2016
SOR Change
Notification
Annual...
EFTA00147221.pdf
...Mon, 08 Jul 2019 15:52:38 +0000
Importance: Normal
Attachments: U.S. v.
Jeffrey_Epstein_indictment_PR.pdf;
Epstein_CALL_FBI.pdf
Inline-Images: image003.png
NYPD included with quote in release.
Forwarded message -----
From: '
(USANYS)"
Date: Jul 8, 2019 11:45 AM
Subject: JEFFREY EPSTEIN CHARGED IN MANHATTAN...
EFTA00075945.pdf
...Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00073117.pdf
...8/2021
Council on Legislation, Florida Medical Association
2014 - 2015
President, Southern Psychiatric Association
2015 - 2016
Secretary, Florida Psychiatric Society
2016 - 2017
Treasurer, Florida Psychiatric Society
2017 - 2018
Treasurer, Seminole County Medical Society
2017 - 2018
Vice President, Florida Psychiatric Society
2018 - 2019
President-Elect, Florida Psychiatric Society
2018 - 2019
Vice...
EFTA00090144.pdf
...8/2021
Council on Legislation, Florida Medical Association
2014 - 2015
President, Southern Psychiatric Association
2015 - 2016
Secretary, Florida Psychiatric Society
2016 - 2017
Treasurer, Florida Psychiatric Society
2017 - 2018
Treasurer, Seminole County Medical Society
2017 - 2018
Vice President, Florida Psychiatric Society
2018 - 2019
President-Elect, Florida Psychiatric Society
2018 - 2019
Vice...
EFTA00064194.pdf
...please ask me
6 to rephrase.
7
MR.
Yeah.
8
MR.
: Or ask for any
9 clarification. I would be happy to provide it.
10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by...
EFTA00107690.pdf
...07/07/2019
MICOlUOUSICI4UAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
nmE
END
SIGNATURE
12:00-12:30 AM t2.102
12 .03
8:00-8:30 AM
8 oG g
gel
/
4:00-4:30 PM
41b tith...
EFTA00173356.pdf
...WIRED (Jul. II, 2025),
https://wunv.wired.corn/story/metadata-shows-the-dojs-raw-jeffrerepsteinprison-video-was-likely-modified.
3
EFTA00173358
c. Is there a log of the records mentioning President Trump? If yes, please
transmit a copy of the log to the Committee and the O1G.
8. Did personnel...
EFTA00117526.pdf
...7
ME
Were you working during the
8 incident between Epstein and inmate Tartaglione
9 on Jul 23rd, 2019?
10
: The -.
11
: Do you know who Tartaglione
12 is?
13
: That was his roommate in
14 SHU. No. I wasn't. No. Because I normally
15 work the day shift...
EFTA00113283.pdf
...So,
here is the one for 8/9/2019. It looks like
this was the 5:00 a.m. count. Correct?
Yes.
: All right. It shows in
40
1 the SHU, 77, and R&D is zero. And this one,
2 it's 8/9/2019. This one looks like...
EFTA00168380.pdf
...10, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Marl, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016
Apr 26, 2016
SOR Change
Notification
Annual...
EFTA00173350.pdf
...WIRED (Jul. II, 2025),
https://www.wired.corn/story/metadata-shows-the-dojs-raw-jeffrerepsteinprison-video-was-likely-modified.
3
EFTA00173352
c. Is there a log of the records mentioning President Trump? If yes, please
transmit a copy of the log to the Committee and the O1G.
8. Did personnel...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
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