758 results for "Aug 17 2019"
Page 11 of 31
EFTA00270567.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
Business Name...
EFTA00061675.pdf
...EFTA00061677
BP-A0288
JAN 17
U.S. DEPARTMENT OF JUSTICE
Part I — Incident Report
I. Institut', cin MCC NEW YORK
Incident Report Number:
t Inmate's Name.
3. Register Number:
4. Date of Incident:
08/09/2019
5. 'Time
1:40PM
S. Place of Incident
SPECIAL HOUSING UNIT VISITING ROOM...
EFTA00079085.pdf
...Mon, 26 Aug 2019 17:51:39 +0000
Inline-Images: image00 1 .jpg
It was great to meet you,
is morning. Thank you for patience with Ms.
speaking to you was quite c a engmg or er.
For Ms.
nterview, she is available on either 8/29 or 8/30...
EFTA00142912.pdf
...Mon, 12 Aug 2019 17:52:12 +0000
Importance: Normal
Attachments: TEXT.htm
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently
USMS did not indicate that he was...
EFTA00121733.pdf
...Olt must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00121795
Day shill comments:
07.15.2019
Heätt: Voices no medical comptaints.
07.16-2019
07-17-2019
Day shift torments:
Health: Voices no medical amplainls...
EFTA00151226.pdf
...Fri, 30 Aug 2019 16:30:17 +0000
Importance: Normal
Inline-Images: image001.png
Ashley,
That is great. My responsibility as the forensic account is to process the financial subpoenas. I look forward to working
with you.
Thank youl
From: Betzhold, Ashley [mailto:abetzhold@paypal.com]
Sent: Friday, August 30...
EFTA00142914.pdf
...Mon, 12 Aug 2019 12:55:09 +0000
Importance: Normal
Attachments: TEXT.htm; Untitled.PDF
Mr. a
Please see below from MCC New York's HRM.
If you require any additional information, please let us know.
Human Resource Specialist
Northeast Regional Office
U. S. Customs House
> »
8/12/2019 8...
EFTA00089152.pdf
...Wed, 14 Aug 2019 17:29:25 +0000
I really appreciate your reply. I know you folks are swamped and I will try not to be a pest. lei
I will proceed in anticipation of going forward with real property forfeiture (where appropriate) , until advised to
stop.
Thanks!
Squad C...
DOJ-OGR-00026767.jpg
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went won Iv...
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...
EFTA00160078.pdf
...hursday, August 15, 2019 10:54:17 AM
To:
Subject: RE: question - different issue
Hey this case is ours. I spoke with the case agents and the name is not familiar, but is there something we should know
about?
From
Sent: Wednesday, August 14, 2019 4:43 PM
To:
Subject...
HOUSE_OVERSIGHT_026958.jpg
...0.1 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...
EFTA00495279.pdf
...1PC per adult
ARRIVING
Fri, Aug 16 2019, 12:55 PM
Frankfurt
Frankfurt International (FRA)
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A320 Sharklets
Meals: Snack
Baggage: 1PC per adult
EFTA00495281
DEPARTING
Sun. Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration...
DOJ-OGR-00023509.jpg
...Sun, 11 Aug 2019 16:53:24 +0000
... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr.
Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a...
EFTA00142997.pdf
...Mon, 12 Aug 2019 13:29:44 +0000
Importance: Normal
Attachments: TEXT.htm;
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5,
one resigned)
- 2 additional Officers...
EFTA00079825.pdf
...Thu, 08 Aug 2019 17:44:57 +0000
lane-Images: image00 ljpg
Thank you for your email. Ms.
is available to meet with you on 8/26 at 12 PM. Please send us details
regarding her t
arrangements and the meeting location. Our New York attorney, Arick Fudali, will
accompany...
EFTA00270505.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
F4 77 KR
Email
Business...
EFTA00079877.pdf
...Mon, 19 Aug 2019 19:30:17 +0000
Inline-Images: image00 1 jpg; image002.jpg
Hi
10:30 AM on 8/26/19 works well. I will accompany her to the meeting.
We look forward to speaking with you.
Best regards,
•
On Mon, Aug 19, 2019 at 10:02 AM...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00151687.pdf
...Thu, 15 Aug 2019 15:23:26 +0000
mportance: Normal
Thanks. Holler if you need more on this or if another DOE person comes up (hope not!).
From
(NY) (FBI)
Sent: Thursday, August 15, 2019 11:15:45 AM
To: Rodi Katherine
Cc:
Subject: RE: question - different issue
Ok thanks...
EFTA00147870.pdf
...Cheers
ew Yor
glint
Team
On Au 6 2019 9:25 PM,
is t e case age
they are having trouble finding hotels.
ew Yor
On Aug 6, 2019 7:17 PM,
Evening,
wrote:
e going down Thursday however
wrote:
I have found lodging to at least get us started...
EFTA00079886.pdf
...Thu, 22 Aug 2019 17:45:45 +0000
Inline-Images: image002.jpg; image00 Ljpg
This reminds me, while the conference will (hopefully?!?) be done by 5 p.m. on Tuesday, you guys may want to reschedule
the
attorney meeting ...
From:
Sent: Thursday, August 22, 2019 12:43
To:
sca
Cc...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
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...
EFTA00149894.pdf
...Fri, 30 Aug 2019 14:59:23 +0000
Importance: Normal
(FBI)"
Thank, SA
Thanks
SSA-
FBI New York
On Au 30, 2019 9:42 AM,
will touch base with you next week, see if we can quietly put her in pocket.
(BS) (FBI)"
wrote:
regarding
Here to help. Let me...
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