694 results for "July 03 2019"
Page 10 of 28
EFTA00139691.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76315-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00103451.pdf
...07/08/2019)
07/03/2019
1 SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)
07/08/2019
a Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry
B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019
INDICTMENT...
EFTA00138265.pdf
...7/28/2019 11:44 PM > »
If you let Mr.
you!
know that I'll be there around 12:30, I'd appreciate it. Thank
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
From:
Se t: July 26. 2019 2:03 PM
To...
EFTA00123581.pdf
...EFTA00123594
I March 17 - April 16, 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
03/22
03/22
USER
9305928996 CA
7966
03/22
03/23
USER
9305928996 CA
2240
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
7.95
7.68
$15...
EFTA00269784.pdf
...01/14/2019
Details:
03/22/2008
, Mastic, NY,
cell phone
, date of birth
was advised of the
identities of the interviewing agents and the purpose of the interview
and provided the following information: III used to live on the Upper
East Side of Manhattan with friend/roommate
describes
as...
EFTA00135029.pdf
...01
ea\
es\
Tundsy July 23, 2019
Page 2
REC OFFICER 82
11 NORTH
-2
g $
OT
12
11 SOUTH
OT
12
11 SOUTH 92
12
REAR GATE
1
12
OSP MI
2
9$
8
SANITATION OFF
2
$
VISIT RI
li
VISIT 82
VISIT 03
""Special Assignments
EPO OFFICE
ESCORT...
EFTA00148368.pdf
...Fri, 03 Apr 2020 15:55:54 +0000
Importance: Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20...
EFTA00139960.pdf
...M/W Wednesday, July 17, 2019
Beginning Count: 786
SHU: 78/4
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
at Local Hospice W/USMS Guards
TIME...
EFTA00139814.pdf
...M/W Wednesday, July 17, 2019
Beginning Count: 786
SHU: 78/4
M/W
Daily Sensitive Information:
I/M
#79792-007 on Psych Obs. w/inmate companion
I/M
#78346-054 on Suicide Watch w/inmate companion
I/M
#91268-054 on Suicide Watch w/inmate companion
I/M Burnett...
EFTA00138065.pdf
...10 SOUTH #1
10 SOUTH #2
3
12
"12
7/23/2019 7.02:27 AM
SDNY_00014504
EFTA00138186
visa 12
Tuesday July 23, 2019
Page 2
REC OFFICER el
VISIT 03
""Special Assignments""
EPO OFFICE
ESCORT OFF 01
ESCORT OFF *2
LOBBY 02
9
PHONE...
DocumentCloud_Epstein_Docs_p01584.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page617 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21
8:47:53 Incident Report Program: CMS301L
No. ... . : 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing the names ae: ee 2;
well...
EFTA00507505.pdf
...10.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-19
on 2019-05-19 at 10.17.
48.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-06-03
on 2019-05-18 at 08.44.
13.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00174558.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA00175147.pdf
...DATE ASSIGNED
03/01/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/25/2019
WORKFLOW ID: 4212486
2/28/2019
DUE DATE: 3/15/2019
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Reed from OLA via email) Ltr from Chmn Sasse, Subcomte on...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
DOJ-OGR-00019896.jpg
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europe/britain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
I?
DOJ-OGR-00019896
EFTA00555619.pdf
...Tue, 02 Jul 2019 21:03:06 +0000
thurs
On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak
> wrote:
Their designer has agreed to come next week. Which day would you like for him to arrive?
On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
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...
DOJ-OGR-00000978.jpg
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europe/britain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
I?
DOJ-OGR-00000978
DOJ-OGR-00001601.jpg
...Times (July 3, 2020), available
at https://Awww.nytimes.com/2020/07/03/world/europe/britain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
DOJ-OGR-00001601
EFTA00147464.pdf
...Tuesday, July 16, 2019 10:26 AM
To: '
PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul...
EFTA00123619.pdf
...AB
EFTA00123620
I July 15 - August 14. 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
08/10
08112
.'•14696460773 bay e-b Birmingham GBR
5463
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
753.64
$753.M
Fees
08/10
08/12
FOREIGN...
EFTA00139439.pdf
...M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
fil/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/ inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 770
74/5
Operations Lieutenant. The fire...
EFTA00078783.pdf
...Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357
000495
November 23, 2009
Deposition...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith