794 results for "Aug 18 2019"
Page 13 of 32
EFTA00121733.pdf
...AUG 2011.
EFTA00121795
Day shill comments:
07.15.2019
Heätt: Voices no medical comptaints.
07.16-2019
07-17-2019
Day shift torments:
Health: Voices no medical amplainls.
Day shdoomments:
Health: Voices no medical cornplahts.
Day shift comments:
07-18.2019
Her: Voices no medical complaints
07-19-2019
Day...
EFTA00494864.pdf
...UUYEH2
>>>> Frankfurt to San Francisco
>>>> FLIGHT LH 454
>>>> DEPARTING
>>>> Sun, Aug 18 2019, 10:25 AM
>>>> Frankfurt
EFTA00494865
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Sun, Aug 18 2019, 12:50 PM
>>>> San Francisco
>>>> San Francisco International (SF0)
»» Lufthansa
>>>> Operated By Lufthansa
>>» Non-stop
>>>> Duration:11 Hrs 25 Mins
>>>> Departure Terminal:Terminal 1...
EFTA00147708.pdf
...Thu, 22 Aug 2019 18:22:02 +0000
Importance: Normal
Attachments: adf
This woman does not appear to have any involvement and was likely reporting what she heard from the media.
She is negative for BOP employment, and as far as I know Epstein did not have an account with...
EFTA00285754.pdf
...lime 4, 2019 LSI
Reminder: Ask to see the Rope Lights and the Tiki Driveway
Reminder: Paul Gandy to depart STTAA#943 at 2:41pm
Wed. June 5.2019 LSI
Reminder: Daphne on holiday June 5-June 18, in the office June 19
EFTA00285754
11:30am Appt w/Erika Kellerhals...
EFTA00143169.pdf
...Mon, 12 Aug 2019 18:02:34 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGEjpg
Recently, if you watch the news, you will see some things happening around our agency that does not
highlight the great work we do each and every day. I just want to remind you...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
EFTA00164432.pdf
...Tue, 13 Aug 2019 18:56:58 +0000
Importance: Normal
and =,
Here are the responses to your questions I couldn't answer from this morning.
What was
shift?
is a Unit Supervisor. His shifts vary doily, but he does not work any overnight shifts.
Who had the responsibility of making...
EFTA00095481.pdf
...Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail message and any attachments from the United States Department of the Treasury/Financial...
DOJ-OGR-00026350.jpg
...DEPARTMENT OF JUSTICE
or ORK MCE
(Institution)
18-054
inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318
Violation Date
fA,
or Reason. .
Ree'd:___
Time
Admitlance Gate NYA : NIA
Authorized: Rel: :
NIA
Pertinent Information:
: N
Separation Information: i
A
05-124LAD . NIA ; Ni
Special Housing Unit Ceil Number. an) inmate...
EFTA00164408.pdf
...Sun, 11 Aug 2019 18:44:34 +0000
mportance: Normal
(NY) (FBI)"
ALCON,
Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force
regarding the death in investigation of Epstein.
Members of the VCTF arrived on scene at the Manhattan Correctional Center...
DOJ-OGR-00005627.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00006589.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
EFTA00074140.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00094141.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00095060.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA02285745.pdf
...UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
EFTA_R1_01111535
EFTA02285749
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00139912.pdf
...NYM PGM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
EFTA00091286.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
EFTA00098059.pdf
...On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal and hoped to provide a response within
2-3 weeks.
18.
To date, The Times has not received any response to its administrative appeal, nor
any documents...
DocumentCloud_Epstein_Docs_p01416.png
Highly
Cited
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page449 of 883
Refereed Journal Articles
Jansen, B. J., Spink, A., and Pederson, J. (2005) The effect of specialized multimedia
collections on Web searching, Journal of Web Engineering. 3(3/4), 182-199.
Spink, A. and Jansen...
DOJ-OGR-00002953.jpg
...SDN Ys 1982) csccessesees ennescnesssncenna escescnen.contere eaters cea SO ANE ANI 241
United States v. Nejad,
No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 0... ceceeceeseereeeeeeseeeeeeaes 225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ....eccecessceeseeesceneeeseseeeseeseeeseceaecacecaeeseeeseeeseeaeeeesaeeseeesesneenaeenseeas 233
XVIil
DOJ...
EFTA00270548.pdf
...Aug 2019 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL
ft ustomer Service Phone
!Account Info
Account Status
O en
Account #
ccount Type
Personal - Unregistered - Unverified
Time Created
Mon. 22 Feb 2010 18:36...
EFTA00139833.pdf
...NYM POM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
EFTA02255519.pdf
...2 baps /18 Lbs
Re ards,
(Natasha)
Centurion Relationship Manager
'"dIcenturion.com
Hours: Mon through Friday 9AM-530PM EST
ok on all ...appreciate it!
On Aug 7, 2018, at 2:08 PM,
centurion.com>
wrote:
I believe two pieces a luggage is included in ticket, will double check with the...
EFTA00161772.pdf
...trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was arrested in
July...
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