1,052 results for "August 25 2019"
Page 13 of 43
EFTA00142251.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00140097.pdf
...M/W Wednesday, August 14, 2019
Beginning Count: 758
SHU: 67/5
m i w
Daily Sensitive Information:
I/M I'll" #71230-054 on Psych Ohs. w/inmate companion
I/H
85428-054 on Psych Obs. w/inmate companion
I/M IMMEMMEM #79984-054 on Psych Obs. w/inmate...
EFTA00139285.pdf
...M/W Wednesday, August 14, 2019
Beginning Count: 758
SHU: 67/5
m i w
Daily Sensitive Information:
I/M
#71230-054 on Psych Ohs. w/inmate companion
I/M
#85428-054 on Psych Obs. w/inmate companion
I/M
#79984-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL...
DOJ-OGR-00000643.jpg
...Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi.
think that's a rough justice.
That means
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
nolle prosequi,
DOJ-OGR-00000643
EFTA00057410.pdf
...II 25.2019
Subject
Scheduled date
2019-11-25 143630
Creation date
2019-11-25 143630
Modified date
2019-11-28 13:30.19
Deli se red date
2019-11-25 143630
Message sire
2061
Attachments in
8163
Total size
10235
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.hun...
EFTA00124811.pdf
NAVY
FEDERAL
Credit Union
August 30, 2019
AUSA
United States Attorney's Office
1 St. Andrew's Plaza
New York, NY 10007
RE:
Grand Ju Sub oena No.
Dear Attorney M,
In repty refer to:
Please find the enclosed documents in response to the grand jury subpoena served
on Navy...
EFTA00138731.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
, NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr...
HOUSE_OVERSIGHT_026896.jpg
...Keep in mind that most
of the recent increase since late August was due to stronger real growth rather than runaway inflation
expectations. We expect interest rates to range between 3.0% and 3.5% in 2019 with a midpoint of
3.25%, barring any major geopolitical conflicts such as...
EFTA00138065.pdf
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
HOUSE_OVERSIGHT_026911.jpg
...Keep in mind that most
of the recent increase since late August was due to stronger real growth rather than runaway inflation
expectations. We expect interest rates to range between 3.0% and 3.5% in 2019 with a midpoint of
3.25%, barring any major geopolitical conflicts such as...
DOJ-OGR-00001060.jpg
...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
DOJ-OGR-00019978.jpg
...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
EFTA00113283.pdf
...What was your position
21 at the MCC in July and August of 2019?
22
: If I remember correctly, I was
23 internal number two.
24
: Okay. I'm sorry. Were
25 you a senior officer specialist --
1
2
3
4
5
6
7
8
9
10
11
12
13...
DOJ-OGR-00001933.jpg
...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
EFTA00507796.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-05-23 13:25:07 UTC) [6
Sender:
(
Participants:
), Self ( e:jeeitunes@gmail.com )
What time *1
iMessage
2019-05-23 13:25:07 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What time ?
iMessage
[1] 2019...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00060672.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 July28, 2019,
for 10.5 hours; and on July...
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...
EFTA00665656.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax=
cell
On Aug 25, 2016, at 12:36 PM, jeffrey E. leevacation@gmail.com> wrote:
Dumb
On Thursday, 25 August 2016, jeffrey E. wrote:
no
On Thu, Aug 25, 2016 at 11:34 AM, Richard Kahn...
EFTA00113316.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113316
LIMITED OFFICIAL USE
1...
EFTA00099176.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
32.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
33.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00110557.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...
EFTA00261437.pdf
...305
•
(U) As of September 2019, CLEAR search of
yielded:
o (U) Current:
Omnipoint Communications
o (U) Historical:
New
T-Mobile - Active;
York, NY 10065-6215; 25 August 2006-21 May 2019
o (U) Historical:
Omnipoint Communications
csfY
- Active;
St, New York,
10065-8205; 05 October 2017
o
•
SSN
Service...
EFTA00071624.pdf
...On
August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e-
mail, seeking, among other records,
visitor logs of Epstein from July 23, 2019 to August
10, 2019." See National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of
Jeffrey Epstein...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith