767 results for "Jan 27 2019"
Page 14 of 31
EFTA00080403.pdf
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No
USMS Notified:
Location Level 1: SHU
Type_Oftncident
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive...
EFTA00140759.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider: IMMMLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain...
EFTA00060708.pdf
ePaoaoa
ADMINISTRATIVE DETENTION ORDER
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: Special Housing Unit Officer
FROM
SUBJECT : Placement of
REYES. EFRAIN
NEW YORK MCC
Incaution
Date/Time: 07-1e-2019 15:50
(Name/Tdo)
. Reg. No.
85993-054
(a) Is pending an investigation for a...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00061675.pdf
...EFTA00061677
BP-A0288
JAN 17
U.S. DEPARTMENT OF JUSTICE
Part I — Incident Report
I. Institut', cin MCC NEW YORK
Incident Report Number:
t Inmate's Name.
3. Register Number:
4. Date of Incident:
08/09/2019
5. 'Time
1:40PM
S. Place of Incident
SPECIAL HOUSING UNIT VISITING ROOM...
EFTA00110614.pdf
...Copy - Operation Supervisor
- Administrative Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110615
a
ads
•
07-16-2019
15:47:57
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
PROJ REL METHOD...
EFTA00068889.pdf
...Thu, 30 Jan 2020 22:58:26 +0000
This is the final language. Would you mind sending out and then forwarding us the sent email once transmitted? Thanks
On November 20, 2019, Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes,
stating in a press...
EFTA00110601.pdf
...Copy • Unit Manager• Copy - Operation Supervisor
- Agnarirstratie Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110602
•
07-16-2019
15:47:57
#OK
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
FAX...
EFTA00133624.pdf
...COMENITY PAY 10
Jan 10
Withdrawal - POS #027980
-5.50
793.78
AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK
NY
Jan 10
Withdrawal - ACH - AMEX EPAYMENT
-122.50
671.28
TYPE: ACH NAT ID. 0005000008
CO. AMEX EPAYMENT
Jan 11
Withdrawal - Adjustment VISA - Credit Voucher
9.99
681.27
01/10...
EFTA00140376.pdf
...C076
Date/Time Of Incident 7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH...
EFTA00080269.pdf
...8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00080269
Summary:
On July 23, 2019 at approximately 1:27 a.m., while making...
EFTA02272889.pdf
...January 28, 2019 at 11:27:24 AM EST
To:
FLIGHTSI HOTELSI CARSI CRUISES
RECORD LOCATOR: UOVEMP
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
EFTA00074214.pdf
...Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11...
EFTA00488689.pdf
...Sun, 27 Jan 2019 20:13:41 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
Ticket for the 3BIS on hold. Feb 16-19. $6836.52 each biz class
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Januar...
EFTA00488696.pdf
...Sun, 27 Jan 2019 20:23:44 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendarics
Correction-This ticket for 3BIS is arrive 16 depart 18! There is not direct flight from St Maartin on 19. The
flight is available on 18 or 20.
Sent from my iPhone
Begin...
DOJ-OGR-00002988.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00065987.pdf
...Fri, 24 Jan 2020 21:45:27 +0000
Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long
planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also...
EFTA00071624.pdf
...2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA02272367.pdf
...Thank you,
,Meffrey
Epstein
EFTA_R1_01083967
EFTA02272369
Jan 2019 Letter to Parmers.pdf›
EFTA_R1_01083968
EFTA02272370
EFTA00088701.pdf
...2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00550591.pdf
...Fri, 11 Jan 2019 13:15:45 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Embedded: unnamed; unnamed(1)
Dear Daphne,
I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have any requests to make before they leave...
EFTA00082320.pdf
...Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc A.
Sent: Monday, January 27, 020 22:39
To:
Cc: Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. While...
EFTA00135029.pdf
...8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029
Summary:
On July 23, 2019 at approximately 1:27...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
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