1,326 results for "July 21 2019"
Page 10 of 54
EFTA00165036.pdf
...Tuesday, July 30, 2019 7:40 PM
To:
*ca
Subject: Inquiry Request
Good afternoon
I am seeking your assistance with inquiries and consulting with your Mexican LE
counterparts pertaining to the following individuals and information:
DOB
SSN:
L/K/A:
Cell ■
EFTA00165036
contacted an FBI hotline, set up for the...
DOJ-OGR-00006416.jpg
...Attommey’s Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
DOJ-OGR-00005449.jpg
...Attommey’s Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
EFTA00123268.pdf
...Swap
8
OPS LT 12
(SWAP)
DM 7/19 21:04
7 NORTH
2
Day Off
RW 7/22 10:43
[Inserted KS)
$
pia/Annual)
RW 7122 10:51
lt25/2019 7:17:44 AM
EFTA00123269
Saturday July 27, 2019
Page 3
Post
Spit Shft Officer
Relieved Officers
New...
EFTA00092928.pdf
...06/21/2021)
New Jersey
T35945446102782
Addresses:
-
371 Bowler Court, Piscataway, NJ 08854
o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o NI DMV Reported
- 1409 Sunnyview Oval, Keasbey, NJ 08832
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas...
DOJ-OGR-00025069.jpg
age 616
Monday July 22, 2019
Page 4
Relieved Officer's Relieving Officers Ret
Post oe ee New Status Picante Previous Status ae Cee ey
INTERNAL #2 Annual Leave ‘| 78 11:12
Shift Staff OTICT Start End
INTERNAL #2 Davis, C CT
Annual Leave Davis, C
LwoP 8 PHONE RM...
EFTA00549170.pdf
...October 7, 2018 at 2:31:21 PM EDT
To:
Subject: Summer course 2019
Dear Ms Shuliak,
Thank you for your interest in our courses.
Our exclusive, comprehensive and intensive Summer course, a 6-week course in International Etiquette
and Protocol, takes place each year in June and July. The...
DOJ-OGR-00020669.jpg
...Maxwell shall file those exhibits on the public
docket without redaction by July 2, 2021 (Signed by Judge Alison J. Nathan on 7/1/21)
(jw) (Entered: 07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated...
DOJ-OGR-00022007.jpg
...Starting on July 20 you said, yes?
20 MR. FOY: That's correct.
21 MR. FIGGINS: Your Honor, also join in the motion.
22 The court has had a chance to read my letter with respect to
23 requesting an adjournment. It is very early for us at this
24...
DOJ-OGR-00005498.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
DOJ-OGR-00006460.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
DOJ-OGR-00000387.jpg
...July 8, 2019
2:00 p.m.
District Judge
SOUTHERN D
STR
CT REPORT
ERS,
(212)
805-0300
P.C.
DOJ-OGR-00000387
EFTA00104730.pdf
...As brief background, given the length of time this has been in the works —
was represented by Suzanne
Jaffe Bloom from July 2019 through last month, including when Suzanne met with all of you in late January to make the
argument that
should not be charged at all. Suzanne had...
EFTA00118224.pdf
...Email from
dated July 30, 2019
11. MCC New York Daily Assignment Roster from August 9, 2019
12. MCC New York Daily Assignment Roster from August 10, 2019
13. Tova Noel Daily Assignments
14. MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC New York...
EFTA00088648.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt...
EFTA00039998.pdf
...On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to work on an
operation involving International Megans
w °MU—While there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA
in regards to...
EFTA00259039.pdf
...1/1•••
•••& Lr Ms..'
Ammo*
•
I wallet;
v
Fn
-
10
10
21
•
1 1 1
1 1 1 _l 1
Yit
15C1
•
EFTA00259125
LSJ Attendance: Monday 7/15
Jul 15, 2019 at 1:07:19 PM
M
i'
•
•
•
EFTA00259126
Boat Log•CreW
From:
•
T. lirr
i."*6'"
Dm: Wodnoidory, July...
EFTA00165192.pdf
...Mon, 08 Jul 2019 21:29:54 +0000
Importance: Normal
Inline-Images: image001.png
Thank you for getting back to me M. I completely understand. Let me know if that should ever change down the road. I'll
be sure to reach out to Mr. Feely as well.
Regards,
Perry...
EFTA00061577.pdf
...Email from
dated July 30, 2019
11. MCC New York Daily Assignment Roster from August 9, 2019
12. MCC New York Daily Assignment Roster from August 10, 2019
13. Tova Noel Daily Assignments
14. MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC New York...
EFTA00118860.pdf
...Email from Darlene Imeri dated July 30, 2019
11. MCC New York Daily Assignment Roster from August 9, 2019
12. MCC New York Daily Assignment Roster from August 10, 2019
13. Tova Noel Daily Assignments
14. MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC...
EFTA00092264.pdf
...Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To: lexandecrossmiller@usdoj.gov;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has no...
EFTA00549010.pdf
...21 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Dear Ms Shuliak,
Thank you for your interest in our courses.
Our exclusive, comprehensive and intensive Summer course, a 6-week course in International Etiquette
and Protocol, takes place each year in June and July. The...
EFTA00140885.pdf
...July 30.2019
TIME: 1:42 PM
TOUR: DW
Page: 1 Body Alarm Testing 8:15 Complete : 9.30 STAMP: DJBE Right
LT
NYPD: # 1646
STARTING COUNT: 767
NUMBER
NAME
FRO
M
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
25
10...
DocumentCloud_Epstein_Docs_p01989.png
...The flight logs and pilot testimony clearly
prove that Giuffre was flying domestic and internationally with
Epstein at least 32 times between December 11, 2000 to July 28,
2001 and June 21, 2002 to August 21, 2002. Maxwell has
acknowledged the flight logs are incomplete and that there were
several...
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