835 results for "August 0 2019"
Page 14 of 34
EFTA00261437.pdf
...241
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES LLC, New Cingular Wireless
o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July...
EFTA00139475.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
Dail Sensitive Information:
CHRONOLOGICAL EVENTS
BC
SHU
TIME
12:00 AM Lieutenant
assumes duties as the Morning Watch 758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control...
EFTA00110400.pdf
...07/07/2019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date
Time
Inches
Cm
Provider
07/09/2019 12:49 NYM
70.0 .
177.8
MLP
Orig Entered: 07/09/2019 12:51 EST
MLP
Weight:
Date
Time
kke
hg Waist Circum, provider
07...
EFTA00140201.pdf
...07/07/2019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date
Time
Inches
Cm
Provider
07/09/2019 12:49 NYM
70.0 .
177.8
MLP
Orig Entered: 07/09/2019 12:51 EST
MLP
Weight:
Date
Time
kke
hg Waist Circum, provider
07...
EFTA00040848.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number...
EFTA00161102.pdf
...Something did not add up.°
ABC World News Tonight
(11/22, story 12, 0:18, Muir, 6.22M) provided similar coverage in a brief broadcast.
EFTA00161106
EFTA00161107
EFTA00161108
Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution viithout permission prohibited. Content is drawn from thousands of newspapers.
national magazines, national...
EFTA00270354.pdf
...August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting
I. J. Morris Star of
place
David Cemetery,
Palm Beach,
Occupation
Financier • broker
educator • socialite
Born
Died
!Contents
Career
Title
•
Penalty
Partner(s)
Owner of Jeffrey
Epstein VI
Foundation
Procuring...
EFTA00164864.pdf
...EPSTEIN JEFFERY REG-476318-054
Location of Incident
kt
Photograph(s) by
Date and Time of Photo
08 JO 2019 6.49 AM
rat ....„..
."-,9 —
0
.,.
,s
\
UNCLASSIFIED
EFTA00164873
Date and Time of Incident
IL
8'102019 a 6:33 AM
Type of Incident
INMATE SUICIDE
Date and Time of...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00120487.pdf
...00;
0
EFTA00120596
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, August 07, 2019
Beginning Count: 762
SHU: 78/5
plifig
Daily Sensitive Information:
I/M Almanzar #85978-054 pending bed space(SHU)
I/M Benjamin #86463...
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...
EFTA00129151.pdf
...August 15, 2019
CG was sellers
attorney and the
buyers attorney
was Les Evans. Les
Evans also was the
title company. Les
and Craig looked the
other way for over
6 months and not
file gfs mortgage
so that Mathews
and Joe could
mislead would be
investors to invest
on...
EFTA00142386.pdf
5/(Caláa441$1.14Wal
G-TIER Z02 - 03
FRIDAY AUGUST 9TH, 2019
H-TIER Z01 - 14
se
If 4/4•11044.114041.
2021
2031.
BROKEN CELL
I NU
OCHOA #86452-054
1050
ALMANZAR# 85978-054 NEW
202L
HOYTT #68152-054
2031
DO NOT USE
11141
FUENTES #86368-054
1051
SANTIAGO...
EFTA00135178.pdf
...Investigation on 0 8 /21 /2
01 9 at New York, New York, United States (In Person)
Mkt.
patedrarted 08/30/2019
by SACCO
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its...
EFTA02313144.pdf
...contract refers to August of 2017.=
So this contract was drafted years ago and it
appears n= one was willing to sign, is that correct?
Thank=you.
Best regards,
=span style="background-color: rgba(255, 255, 255, 0);">
<=iv dir="ltr">Ka=yna
On Feb 15, 2019, at 1:07...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00122319.pdf
...Tuesday, August 28, 2018, 7:30 a.m.
Ends:
Friday, September 14, 2018, 4:30 p.m.
# of Course Hours
Duty Hours:
104
Non-Duty Hours:
0
Total Hours:
104
Training Codes:
Purpose:
8
Type:
8
Source:
1
Special Interest
0
Travel Dates:
Travel to the Staff Training Academy:
Monday...
EFTA00261990.pdf
...August 29, 2019.M(181 Epstein had a decades-long association
with the British socialite Ghi.slaine Maxwell, leading to her
2021 convictionon U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14 year-
old, for child sexual abuse and prostitution.i9X?_•0...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00140120.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
TIM
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428...
EFTA00122574.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 1 SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile 171230-054 on Psych Obs. w/inmate...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00140121.pdf
...M/W Saturday, August 10, 2019
I Beginning Count: 758 I SHU: 73/5
M/w
I'M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
I/M
#71230-054 on Psych Obs. w/inmate companion
I...
EFTA00101195.pdf
...I am in receipt
Subpoena, dated August 9, 2019, and signed by Assistant
United States Attorney
i
rLquesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response...
EFTA00146774.pdf
...Friday, August 16, 2019 3:32 PM
To: William Weller
Cc: Steven Petronio <
; William Barry
Subject: Mark Epstein
We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will
send an attachment shortly with the analysis results as well...
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