675 results for "AUG 23 2019"
Page 15 of 27
EFTA00063517.pdf
...He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page I of 3
EFTA00063543
07/08/2019 - 07/10/2019. His psychologist was
unknown contact). He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However...
EFTA00086545.pdf
...Thu, 12 Aug 2021 17:00:33 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Inline-Images: image001.png
As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1.
Best,
From: l‘
(CRM)
Sent: Thursda , Au ust 12, 2021 11:14...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00084701.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] •
Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"
EFTA00084703
From: Kristina.L.Hendrickson@aexp.com
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00124090.pdf
...Debit Card Purchase 07/23 04:35p #1479
39.13
HAVANA CAFE -BRONX BRONX
NY 19205
RestaurantBar
EFTA00124147
Account
Page 5 of 10
Statement...I
8 - Aug 5. 2019
010•111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
07125 Debit Card Purchase 07/23 07:48a #1479
178.35...
EFTA00074886.pdf
...Sun, 02 Aug 2020 23:51:14 +0000
Great, thanks. Sending now.
From:
Sent: Sunday, August 2, 2020 2:48 PM
To:
Cc:
Subject: Re: discovery review (SIM)
This is good with me— thanks! Very glad we are all set to get everything to M.
Sent from my iPhone
On...
EFTA00622078.pdf
...103.50
$108.75
392.319
22.0ct-12
15444y-2019
400.000
Eardslink Int
5/15/2015
8.875%
0414.009
5425.300
518.539
7.04%
1103.50
5106.33
329.839
23-Oct-12
15499-2019
601000
Fartblink
e-
5/15/2015
8.875%
($619.500)
1437...
EFTA00085709.pdf
...95, 102-
03 (1983), "federal courts are without jurisdiction to entertain" claims for
22
EFTA00085730
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 23 of 32
injunctive relief where a defendant points only to "past exposure to illegal
conduct," and does not...
EFTA00073117.pdf
...Australasian Psychiatry, Epub June 23, 2015; print Aug
2015; 23(4):432-4.
66. Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and
End of Life Issues. In Balon R, Wise TN (eds): Clinical Challenges in the
Biopsychosocial Interface. Update on Psychosomatics for the 21st Century. Adv
Psychosom...
EFTA00090144.pdf
...Australasian Psychiatry, Epub June 23, 2015; print Aug
2015; 23(4):432-4.
66. Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and
End of Life Issues. In Balon R, Wise TN (eds): Clinical Challenges in the
Biopsychosocial Interface. Update on Psychosomatics for the 21st Century. Adv
Psychosom...
EFTA00099176.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffrey-epstein-interview.html.
II.
When Plaintiff was a young woman, Epstein added her to his long list of victims by
committing sexual assault and battery against her. As such, Epstein is responsible for battery
and intentional infliction...
EFTA00138384.pdf
...Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-0545RO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement Epstein was held only 2 days in SHU (7/7/2019 - 7/8...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00106555.pdf
...OIC must sign all record sheets each shift (OIC - Unit Officer)
PDF
Prescribed by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019...
EFTA00095856.pdf
...Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide
attempt, on July 23. The two were separated before Epstein hanged himself on Aug. 10.
"The clear message Mr. Tartaglione has received is that if he conveys information about...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00098507.pdf
...AteE
NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and Predators
Page 2 of 2
Page 1...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00141175.pdf
...August 2, 2019
EFTA00141180
An SIS Investigation into the July 23, 2019, incident was completed. The investigation stated there was
insufficient evidence to support either Epstein harmed himself or was harmed by his cellmate.
August 8, 2019
On August 8, 2019, at 10:02 a.m., Psychology contact for suicide...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
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