702 results for "August 06 2019"
Page 13 of 29
EFTA00158615.pdf
...Investigation on 08/30/2021 at
(In Person)
nko 500-NY-3027571
Datedrafted 09/06/2021
by
Thu document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency: it and its contents are not
to be distributed onto...
EFTA00060672.pdf
...On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively.
Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
DOJ-OGR-00019572.jpg
...Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following Mr.
Epstein’s indictment,’ in a press conference convened at the doorstep of Mr. Epstein’s former
New York mansion...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
DOJ-OGR-00001761.jpg
...Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following Mr.
Epstein’s indictment,’ in a press conference convened at the doorstep of Mr. Epstein’s former
New York mansion...
EFTA00133987.pdf
...07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM
Subject Number:
Comments:
Please see the attached documents.
Request Type:
Date Range:
Subject Number:
Payment Information
07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM
Comments:
Payment records are...
EFTA00040963.pdf
...Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
HOUSE_OVERSIGHT_014921.jpg
...While the cause for the shift is not certain, the trends align with the
launch of Instagram Stories (August 2016) as well as some technology challenges on the
Snapchat front (Android). Regardless of the near-term lumpiness, we believe overall
daily engagement puts Snapchat in a strong position to capture...
EFTA00130643.pdf
...Between August 12the and August 15'h, 2019, the referenced work was performed on the
evidence hard drives, with details of the work outlined herein. The physical evidence hard
drives were returned to SA
on August 15, 2019. In addition, both the clones and
images collected were entered into Evidence...
EFTA00124344.pdf
...P 0 Dam 182051
ColiertN4 01143216.2061
Jay 04.2019 trough August 06.2019
Account Number
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Seniors Cenler
1-01:0436-96135
CCOSIM13 Dolt 602 21/2/619 NNNMINNPANN 1000000000 CO 00:0
Des and Hard el Hearing
1.800-242-7383
Pam...
EFTA00140040.pdf
...M/W Thursday, August 08, 2019
Beginning Count: 763
SHU: 78/5
14/W
Daily Sensitive Information:
. .
pending bed space(SHU)
in.:
pending bed space(SHU)
I/M
Lending bed space(SHU)
I/M
pend class.
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00105002.pdf
...Date
08/10/2019 06:35
08/10/2019 06:39
08/10/2019 06:40
08/10/2019 06:47
08/10/2019 06:48
08/10/2019 07:08
08/10/2019 07:10
by paramedics
08/10/2019 07:11
08/10/2019 07:11
08/10...
EFTA00261437.pdf
...Austin Root
•
As of September 2019, DIVS search of
yielded
lit
o
an Experian record for
at
Rumson, NJ 07760-1625
m 07 February 2018-20 August 2019
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 11 March 2004 through 30...
EFTA00057410.pdf
...Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier...
EFTA00059443.pdf
...Date
08/10/2019 06:35
08/10/2019 06:39
08/10/2019 06:40
08/10/2019 06:47
08/10/2019 06:48
08/10/2019 07:08
08/10/2019 07:10
by paramedics
08/10/2019 07:11
08/10/2019 07:11
08/10...
EFTA00111421.pdf
...And what was your
position at the MCC in July and August of 2019?
MS. IIII: The same position.
EFTA00111423
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(Indiscernible *00:06...
EFTA00140295.pdf
...M/W Thursday, August 08, 2019
I Beginning Count: 763 I SHU: 78/5
bdittl
Daily Sensitive Information:
I/M Almanzar #85978-054 pending bed space(SHU)
I/M Benjamin #86463-054 pending bed space(SHU)
I/M Ramos #85428-054 pending bed space(SHU)
I/M Herrera #57343-054...
EFTA00134682.pdf
...Date
08/10/2019 06:35
08/10/2019 06:39
08/10/2019 06:40
08/10/2019 06:47
08/10/2019 06:48
08/10/2019 07:08
08/10/2019 07:10
by paramedics
08/10/2019 07:11
08/10/2019 07:11
08/10...
EFTA00078783.pdf
...Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357
000495
November 23, 2009
Deposition...
EFTA00061381.pdf
...M/W Friday, August 09, 2019
I Beginning Count: 759 I SHU: 77/5
iviiw
Daily Sensitive Information:
I/M
on Suicide Watch w/inmaLe companion
I/M
on Suicide Watch w/inmate companion
I/M Ramos 185428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00...
EFTA00147968.pdf
...Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ
Island and are reaching out to the USAO to coordinate getting it sworn out this week...
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...
EFTA00091013.pdf
...ActionLog
11/06/2019
Case logged in
11/06/2019
EOUSA: Please conduct a search for records. No search time can be assessed, as
this is a member of the media, and we're past the time for response time. If you need assistance of any
kind, please feel free...
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