525 results for "Jul 7 2019"
Page 14 of 21
EFTA00105651.pdf
...On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated BOP staff member was not maintained as required
by MCC New York's Procedural Memorandum for Psychological Observation.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While...
EFTA00040006.pdf
...7/441011
Dote
7/1/2019
Firm ufm SS24m2 :8
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7'812019
EFTA00040026
USMI8 D54
Page 1 of I
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Unitcd Slates Marshals &nice
Rtttipl DAtt 7,V2019
Federal Prisoner Property Receipt
PRIM SI It
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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...
EFTA00140759.pdf
...p7-30-2019 '1256
STATUS FACL...: rhteM
REPORT REMARKS....(
UNSUSPENDED TO GO FOWARD WITH UDC PROCESS.
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
PA- TATTOOING OR SELF-MUTILATION
F--
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Page 1 of 1
7/30/2019
EFTA00140760
EFTA00140761
PD11
Page...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00105118.pdf
...600-6:30 MA
(JUL
2.00.2:70 PM
10:00-10:30 PM
6:30-7.00NA
2:30-3:00 PM
10:30-11:00 PM
7 00-7.30 NA
3.00.3:30 PM
11:00.11:30 PM
7.30.8:00 AM
3...
EFTA00135018.pdf
...00006531
EFIA_000006 1 6
EFTA00135018
SDNY_00006532
EFTA_000006 1 7
EFTA00135019
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July
__)_
TO:
FROM:
SUBJECT: Inmate Epstein reg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit...
EFTA00091013.pdf
...Affidavits
Page 6
Completed
EFTA00091021
ActionLog
09/04/2019
09/04/2019
Case accepted
Case closed - docket uploaded
Page 7
EFTA00091022
EOUSA-2019-004387
Completed
Thomas Mccawley BOIES SCHILLER FLEXNER LLP
Request
ACTIVE
First, in re and to
Records concerning
were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00072655.pdf
...ErsD BY
aw
Martindale-Hubbell'
Peer Rated for Highest Level
of Professional Exceilence
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Monday, July 13, 2020 7:27 PM
To: Gloria Allred <
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell...
EFTA00135591.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
EFTA00132208.pdf
...10-AUG-2019 7 :3
Start Date
Start Time
8/10/19 I Answer Date
7:03:00
Answer Time
8/10/19 I End Date
8/10/19
7:03:09
End Time
7:03:09
Caller station
6317
selected station
6314
caller Circuit
Caller cos
.-Caller Routing Class...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00152258.pdf
...information without delay, we have an established 24/7 process for
receiving and responding to such emergency requests. This is the link to the form (and instructions), if helpful for now
or in the future.
Thanks,
Jeff
From:
Sent: Wednesday, Jul
To: Goldberg, Jeffrey
Cc:
; Langner, Be
Subject: RE: [EXTERNAL...
EFTA00147703.pdf
...Fri, 12 Jul 2019 19:29:43 +0000
Importance: Normal
Fyi these just went out and they have had the names since last week.
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Jul 12, 2019 3:27 PM
Subject: VNS USAO Court Event Notification...
EFTA00173356.pdf
...Bureau of Investigation on Review of Investigative Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/drinline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right nowl 'and Ls reviewing JFK, MLK files, FOX
NEWS...
EFTA00123801.pdf
...Manage your account
7
anywhere, anytime.
Pay your bill, set up alerts and more
with the Capital One' mobile app.
300077
EFTA00123818
capitajOne
Page 1 of 2
Platinum MasterCard Account Ending in MI
Jun. 16, 2019 Jul. 15. 2019
30 cays in Billing Cycle
Payment Information
Payment Due Date
Aug...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
EFTA00147819.pdf
...Wed, 31 Jul 2019 23:48:43 +0000
Importance: Normal
Yes, sorry for the multiple emails — I didn't get an out-of-office. But thanks very much for providing the contact info for
and
will reach out to him in the first instance, and then he and you can...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00090528.pdf
...I will be away until February 7, and will be checking email intermittently. I may not respond until my
return. Thank you.
Attorney David Schoen February 2, 2021
Schoen reportedly believed that convicted sex offender Jeffrey Epstein didn't commit suicide in
2019, because he met him in jail earlier...
EFTA00138856.pdf
...thanks again,
On Jul 7, 2019, at 18:28,
> wrote:
He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
Original messy e
From: '
>
Date: 7/7/19 6:18 PM
To:
>,
Subject: RE...
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