840 results for "Aug 13 2019"
Page 13 of 34
DOJ-OGR-00003656.jpg
...cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005...
DOJ-OGR-00001145.jpg
...States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y...
EFTA00147048.pdf
...Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
(NY)
as been tasked with prepare a periodic update for management. Below, is what I provided
last
Friday. In the future, I will CC you on my status reports (which will be on the high side).
Per your request, highlights...
EFTA00077509.pdf
...Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday.
Depending on what else is going on, it is possible I will adjust...
EFTA00553634.pdf
...Thu, 16 Aug 2012 13:55:05 +0000
Inline-Images: CCF27102010_00000jpg
EFTA00553634
1/4
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EFTA00270558.pdf
...Aug 2019 22:28
Registration Information
User Info
First Name
Ann
Middle Name
Last Name
M. Rodriquez
DOB
CC Statement Name
Email
'Business Info
Business Name
URL
ft ustomer Service Phone
Account Into
(Account Status
O•en
Account #
Account Type
Personal - Unregistered - Unverified
Time Created
Thu. 30 Mar 2017 13...
DOJ-OGR-00002164.jpg
...2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr...
EFTA00147804.pdf
...Wed, 07 Aug 2019 12:32:46 +0000
I mportance: Normal
Ill
f
)11
Morning,
What is the case number for this?
FBI New York
Rapid Deployment Team
On Aug 6, 2019 9:25 PM, "
is the case agent.
they are having trouble finding hotels.
FBI New York
wrote:
will...
EFTA00270564.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
__
Email
: mess n
-usiness Name...
EFTA00161344.pdf
...Thu, 29 Aug 2019 13:43:34 +0000
Importance: High
All,
This was released today....
Cameras outside Jeffrey Epstein's jail cell sent to FBI crime lab for analysis (New York Post- Celona and Perez)
Authorities have sent two cameras that malfunctioned outside of Jeffrey Epstein's Manhattan jail cell...
EFTA00142497.pdf
...Tue, 13 Aug 2019 10:35:23 +0000
Importance: Normal
Attachments:
cf
EFTA00142498
Inline-Images: IMAGE.BMP; 682cd3bf-8d95-41e2-bbb8-92fca8853826; e6cf6bd3-d396-44eb-94d7-
cd298a80beec
ya Nice has DC in their back pocket
=m-
F.C.I. Danbury
33'/: Pembroke Road Route 37
Danbury, Ct. 06811-3099
> »
8...
EFTA00164415.pdf
...Tue, 13 Aug 2019 02:42:43 +0000
Importance: Normal
Thank
I will pass this to the ADIC. Can you also send it to the team at HQ that has been recieving your sitreps?
Thanks for getting this done tonight.
On Aug 12, 2019 10:34 PM,
A brief account...
EFTA00147851.pdf
...Wed, 07 Aug 2019 14:36:00 +0000
I mportance: Normal
31E-NY-3027571
From:
Sent: Wednesday, August 07, 2019 8:33 AM
To:
Subject: RE: Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug...
EFTA00070039.pdf
...Tue, 13 Aug 2019 15:15:01 +0000
Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not
assign a new cellmate to JE when the old cellmate was moved out?
On Aug 13, 2019, at...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
EFTA00142997.pdf
...Mon, 12 Aug 2019 13:29:44 +0000
Importance: Normal
Attachments: TEXT.htm;
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5,
one resigned)
- 2 additional Officers...
EFTA00077404.pdf
...Fri, 16 Aug 2019 13:32:00 +0000
(USANYS)
From the below, I think we still need the highlighted plus a few other things:
1.
Computer/internet history
2.
Video
3.
Form 292 — need to ask
'bout this
4.
Any relevant policy dots re count/rounds with 1001 language — ask...
EFTA00095363.pdf
...Mon, 05 Aug 2019 13:17:46 +0000
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Intelligence Division, with whom you can liaise directly if necessary.
Best,
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail...
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...
EFTA00121733.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This fomi replaces BP-292(52) dated AUG 2011.
EFTA00121798
Day shift comments:
07.30-2019
Heat: Voices no medical complaints.
07-31-2019
08491.2019
08-02-2019
Day shit comments:
Health: Voices no...
DOJ-OGR-00007833.jpg
...PUBLICATIONS “Moving to Secure the Image” Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal...
EFTA00059888.pdf
...August 10, 2019
TO:
Captain
FROM:
, Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
si
p
' r 8- O - 1,
a
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor...
EFTA00134538.pdf
...August 10, 2019
TO: Ma,
Captain
az
------
FROM: Ja,
Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell
unresponsive...
EFTA00040519.pdf
...Sat, 19 Oct 2019 03:13:48 +0000
Quickly following up, I did speak to our coordinator and she mentioned that a T visa is to be able to stay in the
U.S., rather than to enter the country -- she said it doesn't enable someone to come into...
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