694 results for "July 03 2019"
Page 11 of 28
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
EFTA00140292.pdf
...M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
M/W
Daily Sensitive Information:
JIM Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G.
assumes duties as the Morning Watch 770
74/5
Operations Lieutenant. The fire...
EFTA00140759.pdf
...UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
ED
perations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by...
EFTA00106405.pdf
...M/W Wednesday, July 03, 2019
Beginning Count: 788
SHU: 78/5
M/W
Daily Sensitive Information:
I/M Pecorella #70497-050 on
. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 788
78/5
Operations
ieu enan .
he fire alarm...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00148274.pdf
...Friday, July 05, 2019 12:16 PM
To: Gang, William J. II (CE) (FBI)
Cc: Kaplan, Jason A. (CE) (FBI)
Subject: Fw: Epstein Arrest / Search Warrant Stand-By List
See guidance below from SDNY
From:
Sent: Friday, July 5, 2019 11:14 AM
To...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00075382.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00140729.pdf
...M/W Wednesday, July 24, 2019
Beginning Count: 776
SHU: 68/5
M/W
Daily Sensitive Information:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties...
EFTA00039908.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00261337.pdf
...02/03/2019
19:50
LH
460
I
A52G GLOBAL ENTRY
KI MIA11
APIS
PASSENGER
MIA MUC
P
01/28/2019
18:32
LH
461
0
A520 PASSENGER
ATS UNIFIED
APIS
MUC NIA
01/05/2019
16:15
YX
4409
I
A520 KIOSK 7
GLOBAL ENTRY
KIOSK,
NORTHTERMD
APIS
PASSENGER...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164377.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164460.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00257997.pdf
...0.0435
2019 0812 NY GCAB032
, 2019 0812 NY GCAB032
0.0527
'
2019 0812 NY GCAB035
i 2019_0812 NY GCAB035
, • 0.0371
2019 0812 NY GCAB029
! 2019_0812 NY GCAB029
; 0.0476
2019 0812 NY GCABOO4
i 2019 0812 NY_GCABOO4
, 0.0485
EFTA00258023
EFTA00091671.pdf
...Friday, July 26, 2019 2:06 PM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casrlel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: RE: MAXWELL RE: Transfer
Hi Ghislaine,
As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account...
EFTA00140018.pdf
...OBS: 00;
Local Hosp: 03; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
Ops Lt.
CONFIDENTIAL
SDNY_00012979
EFTA00140018
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Sunday, July 28, 2019
Beginning Count: 766
SHU...
EFTA00139493.pdf
...M/W Wednesday, July 24, 2019
Beginning Count: 776
SHU: 68/5
M/W
Daily Sensitive Information:
I/M
at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00494956.pdf
...NIN per adult
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
EFTA00494957
Silver Airways
Operated By Silver Airways
Non-stop
Duration:1 Hr 55 Mins
FLIGHT CONFIRMATION
Silver Airways: WIAJTN
Nassau to New York
FLIGHT B6 422
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau...
EFTA00521490.pdf
...03 87 86
Paris, February 26th, 2019
SHIPPER / EXPEDITEUR :
IBU GALLERY
JARDINS DU PALAIS ROYAL
166 GALERIE DE VALOIS
75001 PARIS, France
T. + 33 6 08 36 90 26. Cyril
FORWARDER:
GAZA LOG EXPRESS
5 / 7, Avenue du General de Gaulle
60300 SENLIS, FERANCE
Contact : Nathalie Rossi
Contact : Julie Blesson...
EFTA00124090.pdf
...2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX
NYUS05154
209.91
03/18 Debit Card Purchase 03/14 10:54p #4161
6.23
UBER TRIP B6LW3
8005928996 CA 19074
Misc Transportation
03/18 Debit Card Purchase 03/13 11...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
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