796 results for "AUG 5 2019"
Page 11 of 32
EFTA00152750.pdf
...Tue, 11 Aug 2020 14:55:26 +0000
Forwarded message ----
From:
Date: Wed, Aug 5, 2020 at 11:23 AM
Subject: Epstein/Maxwell FBI Disclosure
To: mimi tsankov
Judge Tsankov,
Today, I reported myself a victim of the Epstein/Maxwell scandal to the
State Police and anticipate the
State Police...
EFTA00085116.pdf
...Fri, 02 Aug 2019 22:00:45 +0000
Thanks
Have a nice weekend.
Sent from my iPhone
On Aug 2, 2019, at 5:52 PM,
(USANYS) <
> wrote:
- We've again had the Epstein team put together a brief update on some of the great
work they've done in the...
EFTA00085767.pdf
...Tue, 13 Aug 2019 16:13:04 +0000
There are at least 7 officers (excluding= and
and 2 supervisors who should have been aware that Epstein did
not have a cellmate on Friday, but did not reassign him one. We reached out to 3 of those officers yesterday, but they...
DOJ-OGR-00006522.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
DOJ-OGR-00005560.jpg
...See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.); Oct. 17, 2019 Tr. at 32:1-36:6, United States v. Dupigny, No.
18 Cr. 528 (IMF) (S.D.N.Y.), Dkt. No. 198 (permitting use...
EFTA00493534.pdf
...5, 2019 at 11:58 AM Lesley Groff <
> wrote:
I found a 100 hour course (70 hours of classroom instruction, 30 hours of observational practicum) at Lutheran Hospital in
Brooklyn for "Physical Therapy Aide Program" (pre requisite is HS Diploma or GED) The course starts April 16 and ends
Aug...
EFTA00147411.pdf
...Thu, 15 Aug 2019 20:35:37 +0000
Importance: Normal
Hi
- please see below.
The total of number of Victims that have been spoken to and offered services to date is 24 ( 17 New York, 7
Miami). We are in the process of speaking to and coordinating services for 5...
EFTA00061675.pdf
...08/09/2019
5. 'Time
1:40PM
S. Place of Incident
SPECIAL HOUSING UNIT VISITING ROOM
7. Assignment:
UNASSIGNED
e. tied
7 NORTH
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
9 Mcazient: ATTEMPT INTRODUCTION DRUGS
10. Prohibited Act Code (sr 111A
11. Description of Incident (Date: 08/09/2019
Time 1...
EFTA00174878.pdf
...Tue, 20 Aug 2019 15:24:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
ands,
Please find below email from NTOC e the EPSTEIN investigation. Per a review of Sentinel, this looks like it should get
routed to you. If that is not the case, please advise.
Thanks
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...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00139912.pdf
...REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT
5
UNT...
EFTA00058516.pdf
...July 23, 2019
Offense Code: 228
Incident Report number: 3282555
UNIT: 5 Unit Team
Date of Incident: July 23, 2019
Summary of Charges: Self-Mutilation
I.
NOTICE OF CHARGE(S)
A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date)
07-30-2019 at...
EFTA00138613.pdf
...meeting with tartaglione 8015 @ 5:00 pm
Sent:
Tue, 13 Aug 2019 21:02:00 +0000
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC...
DOJ-OGR-00025362.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
Unassigned
SHU N-Tier Cell 124
¥. Incident: Seif Mutilation
. Vale And lime:
arewen? 3:30am
ime Incident Report Delivered:
B, _ The Committee is referring the Charge(s) to the DHO for further
He:
Cc. The Committee advised...
EFTA00139833.pdf
...REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT
5
UNT...
EFTA00068315.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
mailto:
Cc:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00068315
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA02286118.pdf
...Hr 5 Mins
Departure TermInal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
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...
EFTA00596934.pdf
...Thrust Reverser and Nose Cowls
(as viewed from ground) Zonal Inspection
Notes: [End of Month Item] [1 MOS Window]
G550 AMM
05-20-00
1903.5
741
31 Aug 2003
24 MOS
27 Aug 2014
31 Aug 2016
6 Mos
231113
Securaplane 500 Components GVI
*
Airframe
MAN
Notes:
1903.5...
EFTA00147764.pdf
...Fri, 09 Aug 2019 23:35:53 +0000
Importance: Normal
I went through the spreadsheet and came up with the below analysis.
Hotline Breakdown
Total Leads to Date: 147
Leads of Significance:
• Victim Leads — Of the 147 leads, 25 leads provided information with regards to possible victims
o Of the...
EFTA00079152.pdf
...Thursday, September 26, 2019 5:55 AM
To: Goldberg (Legal), Jeffrey <
>
Cc:
(USANYS) c
M>
(USANYS)
Subject: Re: Subpoena CRIIVI
Thanks. What time on Friday should we plan to speak?
Sent from my iPhone
On Sep 26, 2019, at 1:02 AM, Goldberg (Legal), Jeffrey scl
> wrote:
Hi,_.
I'm...
EFTA02286074.pdf
...5 Mins
EFTA_R1_01112081
EFTA02286077
Departure Terminal:Terminal 2
FLIGHT INFORMATION
I Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: O787BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug...
EFTA00140525.pdf
BP-6715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(*)
inattentive to Duty
Failure to Follow Policy
Source of Allegation(*)
, Lieutenant...
EFTA00099118.pdf
...www.crimlawfirm.com
On Sep 4, 2019, at 5:32 PM,
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
> wrote:
wrote:
EFTA00099120
`c
>
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
) <
Cc:
c
M>
Subject...
EFTA02285341.pdf
...Hr 5 Mins
Departure Terminal:Terminal 2
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A321
Meals: Snack
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Lufthansa: Q7B7BM
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...
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