675 results for "AUG 23 2019"
Page 14 of 27
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00125077.pdf
...07/24/2019 DB
07/23 AAFES FT HAMILTON
0000{5814
07/24/2019 DB
07/22 STATE FARM INSURA
0000(6300
07/23/2019 DB
07/21 STARBUCKS 4GS03
0000{5814
07/23/2019 DB
07/21 3 BROTHERS PIZZA P
0000{5812
07/23/2019 DB
07/22...
EFTA00134039.pdf
...07-16-2019
12:00:55
00:01:15
07-20-2019
11:37:16
00:01:26
07-30-2019
12:15:31
00:00:33
08.10.2019
15:22:23
00:00:06
08-12.2019
16:49:31
00:00:56
AUG-20-2019 16:00...
DOJ-OGR-00000335.jpg
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00168415.pdf
...2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
Feb 1, 2018
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Aug 9, 2017
Aug 9, 2017
Aug 9, 2017
Aug...
EFTA00142917.pdf
...Sun, 11 Aug 2019 23:30:13 +0000
I mportance: Normal
M, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call
me if you have any questions.
In terms of releasing the info, I don't have...
EFTA00261337.pdf
...Charlotte
Nassau
Intl
2
5/29/2019 859
Inbound
Douglas,
Charlotte
Nassau
Intl
3
5/24/2019 494
Outbound Nassau Intl
John F
Kennedy
Intl
4
Not listed
5/24/2019 4560
Outbound Nassau Intl
Miami.
Intl
5
Not listed
5/23/2019 893
Outbound Nassau Intl
Douglas,
Charlotte
6...
EFTA00138815.pdf
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
H wrote:
Yes, ■
and I had already discussed...
EFTA00088560.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00071609.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
DOJ-OGR-00001809.jpg
...States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00105599.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00259039.pdf
...Mon, Aug 5,2019 at 12:44 PM
Subject: July Barge lo
To:
<1
;ftraailacom>
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to STT Saturday.
Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem.
Launch.
No...
DOJ-OGR-00005462.jpg
...cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30...
DOJ-OGR-00006424.jpg
...cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00070041.pdf
...Thu, 15 Aug 2019 22:42:03 +0000
Geoff,
What an Epstein mess.
(1) Investigate/prosecute the "psychologist" who cleared Epstein for suicide watch. Clear predictor of suicide is
a past attempt.
(2) Get serious psychological therapy for the girls who recruited their BFFs to join them on "joy" trips...
EFTA00130065.pdf
...He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page 1 of 3
EFTA00130100
07/08/2019 - 07/10/2019. His psychologist was IM
(unknown contact). He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019...
EFTA00124344.pdf
...Mamba FOIC
SB1063781-F1
58
EFTA00124406
CHASE 0
July 04 2019 through Aug. 05 2019
A.count Ntrnt,
Th6 Page InionfanaTy Left Blank
SB1063781-F1
59
EFTA00124407
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 05...
EFTA00080250.pdf
...Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif
Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00108940.pdf
...DR 6/11 16:23
DR 6/11 1625
4 B-31UNIT
DR 6/12 06:50
Day Off
TR 6/1217:63
BS 6/12 21:11
KAT 6/1312:24
41-63 UNIT
TR 6/13 20:53
EFTA00108944
Monday Juno 17, 2019
Page 6
Post
(sp)MEYERS...
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