765 results for "Aug 17 2019"
Page 15 of 31
EFTA00040960.pdf
...07/23/2019 3:30am
16. Time Incident Report Delivered
Part II - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It Is the finding of the committee that you:
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Act.
Committed Prohibited Act Code...
DOJ-OGR-00001583.jpg
...ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932...
EFTA00142903.pdf
...Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
wanted to make sure that we add to #7 that NER allocated 25 PO1A positions for fill Correctional
Officer vacancies .I pulled 25 from the staffing report, but Ray, please confirm the number - thank you!
»>
8/13...
DOJ-OGR-00002951.jpg
...Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross...
EFTA02285388.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
EFTA_R1_01110167
EFTA02285394
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00123116.pdf
...07/23/2019 3:30am
7''a-7f
-Part - Committee Action
16. Time Indent Report Delivered
17. Comments of Inmate to Committee Reganfing Above Incident:
I icn
n‘ 5 t k
3/45 (111
Qn.Q9
re
(T
18. A. It is the finding of the committee that you:
is...
EFTA00109256.pdf
.-----YMAQ 530.03
PAGE 001
*
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
*
08-05-2019
16:09:09
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
EFTA00494864.pdf
...Thu, 16 May 2019 17:09:02 +0000
Thank you so much!
> On May 16, 2019, at 08:30, Lesley Groff IM
=>
wrote:
>
• I am re-holding all flights. They can hold until May 19 ay 8am. Then they expire again.
> Sent from my iPhone
>> On May 16, 2019, at...
EFTA00138613.pdf
...30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
I'm available at...
EFTA00235805.pdf
...Mae Batikang
Ons Saint Andrew} Picea
New York New Yon 10007
August 16, 2019
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
U8SnIUJICIALSERVICEMALCOARtMeat
SUPOISIDIES&GARNISNMIS
AUG 23 2019
Please be advised that the accompanying grand jury...
EFTA00071624.pdf
...Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1...
EFTA00088701.pdf
...Times (Aug. 16, 2019)
16
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1...
EFTA02285341.pdf
...O7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Ws 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA00507813.pdf
...you say donetsk
region what city? I want two to three hours of face to face sometime before aug .
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (jeeitunes®gmail.com )
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00080331.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image001.jpg
Actually — I m styped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 101664193
Bio I VCard I Email...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00140372.pdf
BP.A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
NAME OF INMATE: Tartglione, Nicolas
Date of Incident Report: June 26, 2019
Date of Incident: June 26, 2019
Incident Report number: 3281411
REG. NO.: 78514-054
Offense Code...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
EFTA00174889.pdf
...Tue, 06 Aug 2019 17:52:25 +0000
I mportance: Normal
Classification:
UNCLASSIFIED
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused b JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual,
date of birth May...
DOJ-OGR-00004710.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7
United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v...
EFTA00104960.pdf
...07/23/2019 3:30am
6. Time Inodent Repot Delivered:
Part It - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
Committed the Prohibited Act as charged:
1 --1
Did not Commit a Prohibited Act
Committed Prohibited...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
DOJ-OGR-00005462.jpg
...Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United...
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