428 results for "Jul 24 2019"
Page 11 of 18
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00138815.pdf
...TEXT.htm
2019/09/24 15:31
RE: Follow up requests from UK re: extradition
They're all BOP staff.
>>> '
(USANYS)"
> 9/24/2019 329 PM >»
One more question — are the Safety Department and/or Unit Team comprised of BOP personnel or
inmates?
Thanks,
From:
Sent: Tuesday, September 24, 2019...
EFTA00148274.pdf
...Best,
SSRA
FBI Greensboro
(o)
(c)
On Jul 5, 2019 5:17 PM, a,
Excellent, thank you!
I (NY) (FBI)" clI
IMM> wrote:
From:
(CE) (FBI)
Sent: Friday, July 5, 2019 5:15:21 PM
To:
Cc:
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Yes, we can assist...
EFTA00108476.pdf
...Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rece
Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Ali
(This form may be replicated via WP)
This form replaces BP-S3T7(58) and BP-377(S8) of JUL 91
Phone/24 Hour Number
Phone...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
EFTA00147819.pdf
...Wed, 31 Jul 2019 23:48:43 +0000
Importance: Normal
Yes, sorry for the multiple emails — I didn't get an out-of-office. But thanks very much for providing the contact info for
and
will reach out to him in the first instance, and then he and you can...
EFTA00135591.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00124912.pdf
...937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Bank Deposits FDIC knured TD Bank. NA. I Equal Housinp Lencle,
EFTA00124964
ID Bank
America Most Convenient Bank*
STATEMENT OF ACCOUNT
Page:
4 o17
Statement Period:
Jul 11 2019•Au 10 2019
Cyst Ref
Primary...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00056410.pdf
...Inmate Epsteb X76318-054 (Suicide Watch)
Scheduled date
2019.07-24 1335)41
Creation date
2019-O7-24 1335:41
Modified date
2019.07-24 13:3614
Delivered date
201907-24 1335:41
Message sine
1455
Attachments sin
5456
Total size
6922
Attachments
2
Attachment
TF-XT.htm
Name
TEXT...
EFTA00084244.pdf
...Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO...
EFTA00140759.pdf
...INMATE DISCIPLINE
UPDATE CHARGES
R6318-054
3282555
p7-23-2019 p127
p7-23-2019 FYN
'SUSPENDED
F777177UIT PIT
•
07-23-2019
•
22:14:24
NAME
'EPSTEIN
FUNCTION
RT.
INCIDENT FACL.: PreM
INVESTIGATOR..: UNKNOWN
STATUS UPDT BY:
STATUS FACL...: priM
REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL.
CHARGE:
CHARGE...
EFTA00596934.pdf
...24.35-01
Notes: (End of Month Item] (1 MOS Window)
15
15 Jan 2010
24 MOS
07 Jul 2014
31 Jul 2016
5 Mos
240108
Fwd Emergency Battery • BITE / Battery
G550 AMM
1800.9
* Airframe
MAN Level Test
05-2040
700
Mfg#: 24.35.01
Notes: (End of Month...
EFTA00596835.pdf
...May
38 Mos
2013
2019'
G550 AMM
Special Inspection (R)
237012
Cockpit Voice Recorder Underwater Locator Beacon • Battery Discard (DK120)
3029.7
51,893.75
1.0
DK120
SD17286
0.0
0
1
875
Airframe
No
72 MOS
24 Sep
01 Aug
41 Mos
2013
2019
G550 AMM
Replacement 00...
EFTA00138613.pdf
...Ori
al message ------
H
' 07/24/2019 23:01 >>>
Sent from my Verizon, Samsung Galaxy smartphone
----- Original messa
From: "Weiser, Ben"
Date: 7/24/19 10:47 PM (GMT-05:00)
To:
Subject: hi and a question
>>> "Weiser, Ben" 07/24/2019 22:47 >>>
hi M,
hope you are well...
EFTA00040963.pdf
...l pdaie
Scheduled date
2019-07-24153327
Citation date
2019-07-24 153327
Modified date
2019-07-24153331
Delivered date
2019-07-24 15:33:28
Message sin
642
Attachments size
1892
Total silt
2545
Attachments
1
Attachment
TEXT.htm
Name
TE.XT.hun
Content ID
5D387A47.
EE25.1®455D387A47...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00078810.pdf
...2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22, 2014
Jan 7, 2014
Jan 6, 2014
Jul 5, 2013
Jun 12, 2013
May 14, 2013
May 6, 2013
Apr 24, 2013
Apr...
EFTA00124090.pdf
...100.00
ONUNE
Reference !I 002479
06/27 Debit Card Purchase 06/24 06:32a #4161
25.00
DUNKIN' MOBILE
8004470013 MA 19177
Restaurant,Bar
EFTA00124139
Account
Page 5 of 8
Statement...in
6 - Jul 7, 2019
010111/1.14F000
"Str2II 111,4'1 II ref
Continued,'
Date Description
Amount...
EFTA00073117.pdf
...Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American
20
EFTA00073137
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter, 44(3):19. 28, 2019
24...
EFTA00090144.pdf
...Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American
20
EFTA00090165
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter, 44(3):19. 28, 2019
24...
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...
EFTA00168380.pdf
...Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec 4, 2012
Nov 19, 2012
Nov 14, 2012
Sep 14, 2012
Jul 23, 2012
Jul 9, 2012
Apr 24, 2012
Apr 23, 2012
Received
Apr 19, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification...
EFTA00091013.pdf
...ActionLog
10/22/2019
Form No. 001 sent to requester tolling stopped
10/24/2019
: Logged in
10/25/2019
: Document 11 retrieved from LXNX
10/28/2019
: AUSA Contacted
02/20/2020
: Note Civ Div AUSA
is handling FOIA litigation against
BOP for Epstein-related docs.
Page 1
EFTA00091013...
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