694 results for "July 03 2019"
Page 12 of 28
EFTA00259133.pdf
...Aug 5, 2019 at 12:54:07 PM
To:
Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5, 2019 at 12:44 PM
Subject: July Barge fog
To:
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to...
EFTA00073596.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...
EFTA00141175.pdf
...A review of SENTRY indicates that he was transferred back to the SHU on July 29, 2019,
whereas PDS-BEMR indicates that he was removed from Psychological Observation on July 30, 2019, at
approximately 8:15 a.m.
On July 30, 2019, Psychology observation status was discontinued with a recommendation...
EFTA00134682.pdf
...1
Provider
Reading•
induration
07/09/2019 12:47
0 mm
Odg Entered: 07/09/2019 12:47 EST
Generated 08/10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1...
EFTA00105002.pdf
...1
Provider
Reading'
Induration
07/09/2019 12:47
0 mm
Odg Entered: 07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2...
EFTA00084701.pdf
...The longer answer is, though, and with apologies for the slight delay this morning (confirming all
this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti...
EFTA00120487.pdf
...M/W Wednesday, July 03, 2019
Beginning Count: 788
SHU: 78/5
M/W
Daily Sensitive Information:
I/M Pecorella #70497-050 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G.
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and...
EFTA00555616.pdf
...Tue, 02 Jul 2019 21:12:03 +0000
Dear Ms. Shuliak,
I hope you have some great plans set aside for the 4th of July holiday.
I was reaching out to see if you had any thoughts in regards to the quotation I sent over to you awhile back. I...
EFTA00059443.pdf
...07109/2019 12:47 EST MI
MLP
Generated 08/10/2019 11:02 by
RNAOP/IDC
Bureau of Prisons - NYM
Page I 011
EFTA00059449
76316454
EPSTEIN, JEFFREY
Medication Orders
ob.
07r10/19
1421
Exp. Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6...
EFTA00138815.pdf
...extradition
, Se tember 17, 2019 8:03 AM
USANYS) <
>;
(USANYS)
Hi
Per Psychology:
CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health
care (ongoing, monthly) and/or brief, crisis-oriented care.
Thank you,
>>> '
(USANYS)" <
> 9/13/2019 10:36 AM > »
, thank you...
EFTA00067079.pdf
...2019. The letter is
addressed to
F.B.I. Director."
Sincerely,
?4•4 Kassa
Richard M. Berman
EFTA00067081
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MEMORANDUM
Via Interoffice Mail
TO:
Hon. Richard M. Berman
United States District Judge
FROM:
Richard Wilson
'
Chief Deputy Clerk, Administration
DATE:
July 22...
EFTA01262965.pdf
...The July 6.2019 and July 7. 2019 Search Warrants for the New York Residence
14.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00125034.pdf
...feted on your aldermen or unit your Wet Fr/poen
0
pot)
Shed Slot m:087
Mow 00001 d 00(03
EFTA00125066
REDS Page 35 of 44
July 16, 2019 a Page 2of 6
TV\ r/r.
Transaction history
Chad<
Deposer/
ladrevaliet
Endog defy
Ore
Number Onerptron
Addetwo
3stinecttra
~rep...
EFTA00132208.pdf
...On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not
seen because he was in attorney conference.
On July 23, 2019, DR.
received a phone call regarding EPSTEIN
because he was found in his cell with a loose noose around his neck and had
been...
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...
EFTA00494965.pdf
...NIN per adult
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494967
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3...
EFTA00494950.pdf
...AGOKRM
Nassau to New York
FLIGHT B6 422
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00494951
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue...
EFTA02284794.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
ARRIVING
Tue, Jul 30 2019, 06:47 PM
New York
John F Kennedy International (JFK)
Jetblue Airways
Operatad By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
EFTA_R1_01108570
EFTA02284796
Arrival Terminal:Terminal 5...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00495035.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: OQYZMO
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00040903.pdf
...Michael Tyo, 32, robbed a bank in
Brighton, one in Buffalo and attempted to rob a third in Niagara Falls, all in a span of four days in
August 2019. [Continue Reading]
WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke
Smith, July 30, 2020, 6...
EFTA00495011.pdf
...NIN per adult
ARRIVING
Sat, Jul 27 2019, 02:45 PM
Nassau
Nassau International (NAS)
FLIGHT INFORMATION
V Economy Class
Saab Sf340a/340B
Baggage: NIN per adult
EFTA00495014
DEPARTING
Tue. Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3...
EFTA00090528.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00172536.pdf
...7 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 171 123 July 20191 17 July 2019 I "(U) Interview of [Protect
Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE ONLY.
8 (U//FDUO) FBI I FD-302 150D-NY-3027571, serial 3491 14 January...
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