675 results for "AUG 23 2019"
Page 12 of 27
EFTA00148357.pdf
...Wed, 07 Aug 2019 23:04:15 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other...
EFTA00104877.pdf
...Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael
>; Weingarten, Reid
Cc:
'4
);
II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review...
EFTA00104882.pdf
...Tue, 13 Aug 2019 18:50:58 +0000
"Weingarten,
Confirmed.
From: Miller, Michael .it
>
Sent: Tuesday, August 13, 2019 14:44
To:
Cc:
Subject: RE: US v Epstein
;
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael <
>; Weingarten, Reid
Cc...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
DOJ-OGR-00025499.jpg
...Sun, 11 Aug 2019 23:00:24 +0000
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent.
Is there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed...
EFTA00060783.pdf
...Pending Further Study."
The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10.
Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to
officially toss it in light of his death.
httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before...
EFTA00061636.pdf
...Distribute Ottginal.Central Fie Record, COPY.1.DHO COPY.2-inmate after UDC Acton, COPY 3-Inmate within 24 hours of Part I Preparation
POF
Prescnbed by P5270
Replaces BP-A0288 of AUG 11
EFTA00061637
PART III - inveaUgallon
22. Date and Time hives gabon Began:
23 Inmate Advised of Right...
EFTA00285754.pdf
...June 23. 2019 Paris
4:11 m
to DEPART via Rail Europe train from Paris back to Geneva (Rec.
4 :55pm
to ARRIVE CDG via AF1753 (Rec.
Mon. June 24, 2019 Paris
Tues. June 25, 2019 Paris
2:00pm
to DEPART CDG via AF3374 (Rec. Loca)
3:05pm
to ARRIVE...
EFTA00094927.pdf
...Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: US v Epstein
I sent this because Mr. Weinberg already included me in a couple of emails.
<
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2...
EFTA00138464.pdf
...TEXT.htm
»>
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00109256.pdf
.-----YMAQ 530.03
PAGE 001
*
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
*
08-05-2019
16:09:09
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
EFTA00092806.pdf
...Tue, 13 Aug 2019 18:09:19 +0000
I sent this because Mr. Weinberg already included me in a couple of emails.
•
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
)
;'Weingarten, Reid' <
Thank you for this email...
EFTA00080331.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image001.jpg
Actually — I m styped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 101664193
Bio I VCard I Email...
EFTA00080269.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
Work Related:
Pain Location:
No
Work Assignment:
UNASSG
07/23/2019 08:25
Pain...
EFTA00079255.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 22:21:40 +0000
Inline-Images: image00 ljpg
Suzanne,
Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00. Alternatively, we could
do any time on Thursday...
EFTA00102114.pdf
...Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony, sources say
NBC News
By Sarah Fitzpatrick and Tom Winter
8/28/19
Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the
system would not...
EFTA00135029.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
DOJ-OGR-00006343.jpg
...Rocchio’s expertise should be excluded as failing to comply with
the Court’s order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00161336.pdf
...Thu, 29 Aug 2019 14:53:23 +0000
Importance: Normal
Attachments: 266H-CI-3147950_Evidence_082919_0824.xlsx; 300A-EP-3147939_Evidence.xlsx; NY-
3027571 215974 Evidence.xlsx; NY-3151227 Evidence.xlsx
I'm sending this early as I'll be at JEH for a 1pm meeting re: the Pittsburgh...
EFTA00104861.pdf
...Wed, 07 Aug 2019 19:07:23 +0000
Attachments: Exh_067_EPSTEIN_PLEA_CONFERENCE_CRIMINAL_06-30-08.pdf
HIM,
You and the team there may have already seen this, but in view of the importance of the issue, I wanted to pass it along.
Attached is the transcript of...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00132208.pdf
...10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller...
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