442 results for "Jul 9 2019"
Page 11 of 18
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...
EFTA00105118.pdf
...08/10/2019
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TWE
END
8 004.30 AM
4 00-4 30 PM
8:30.9:00 AM
430400 PM
9:004:30 AM
5:00-5:30 PM
9:30-1000 AM
5:30400 PM
1000-10...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00108476.pdf
...07.2019
0748.2019
094690.9
EFTA00108490
EPSTEIN
JEFFREY
EDWARD
. 6' 0"
N'185
GRY
BLU
RE".76318-054 NYM 76118.05. EMI»,
074420:G
EPSTEIN
JEFFREY
EDWARD
6' 0"
.185
w. GRY
BLU
ReG• 76318
- 054
NYM
EPSTEIN
JEFFREY
EDWARD
.6'0"
.185
.. GRY
5.. BLU
RW. 76318-054...
EFTA00090528.pdf
...On Jul 28, 2021, at 10:30 PM,
> wrote:
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine...
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...
EFTA00089347.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMIE
Subject: Meeting with
Ms. M:
EFTA00089351
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Lary Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089352
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00109696.pdf
...PDF
Prescribed by P5800
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00109735
METROPOLITAN CORRECTONAL CENTER
RUNNING BOARD
DATE: SATURDAY 10, 2019
TIME : 12:01 AM
MW - WATCH OPS LT. ita
Page: 1
STAMP:
NYPD: # 1283
STARTING COUNT: 758
VISITING.
NUMBER
NAME
FROM
TO
TIME...
EFTA00095919.pdf
...Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers
who believe the information that involve so many people, companies could amount into the tens of billions or...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
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...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
EFTA00040006.pdf
...SIGNATURE (Name and Tide)
9. DATE
08/19/2019 2:07 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
11. DATE
08/21/2019 9:42 AM EDT
sprrtor
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE...
EFTA00056410.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...
EFTA00168380.pdf
...1 i/A(160 a04,0
EFTA_000 18320
EFTA00168385
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00132208.pdf
...09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019...
EFTA00076061.pdf
...Tue, 09 Jul 2019 19:14:42 +0000
Importance: Normal
Begin forwarded message:
From: '
)" <
Date: July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT...
EFTA00138613.pdf
...From
Bruce Barket
To
Date
2019/09/15 22:49
Subject:
meeting wiht Nick 9-16-19 @ 8;00 a.m.
Attachments: TEXT.htm, Mime.822
SDNY_00016805
Page 11519
Paw 203
EFTA00138715
',
Subject: meeting wiht Nick 9-16-19 @ 8:00 a.m.
Sent:
Mon, 16 Sep 2019...
EFTA01262956.pdf
...the appropriate x
or
30
days (not to exceed 30).
°until, the facts justifying, the later specific date of
6:3r s.frt.
-JUL- 1-5-2019
City and state:
New York, NY
•
I
, • 1-1014.7KEVIN NAT,HANPrrog
ruitaop,44000;
sloweLmA_Cp000239
Southern District of New York.
,
EFTA_00...
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