835 results for "August 0 2019"
Page 15 of 34
EFTA00109696.pdf
...Saturday, August 10, 2019
Page: 1
STAMP:
TIME: 14:00 Pm
E/W
OPS LT
NYPD:
STARTING COUNT: 755
VISITING:
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre Check
26
10
83
79
78
86
4
86
89...
EFTA00161192.pdf
...financier
on Thursday, saying in a new court filing that the two had no contact for more than a decade before his death in August 2019."
Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein.' On Thursday, they 'asked a federal judge in Manhattan to
release her from jail on...
EFTA00158615.pdf
...of 6
35)0-005
Page 3 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007179
EFTA00158617
R}NnflRev.5440
SOD-NY-3027571 Serial 635
SOD-NY-3027571
(U) Interview of III
commune, of FD.30,2 of 2021
- August 30,
O, 08...
EFTA00125198.pdf
SATURDAY AUGUST 10TH , 2019
G-TIER Z02 - 02
H-TIER Z01 - 13
202L
2031
BROKEN CELL
1040
OCHOA /486452-054
1050
ALMANZARN 85978-054
202L
HOYTT »68151-054
2031
DO NOT USE
104L
FUENTES/86168-054
1051
SANTIAGO-MEN/80341-083
201L
(CELL ALONE.)
2041
BROKEN CELL
1030
DURAl;IT...
EFTA00123710.pdf
...3, 2019
LEGAL DEPT
RICHMOND VA
This is a static barcode separator page. Place copies of this document between
the documents that you will be batch scanning. The document management
system will detect this page and automatically split your documents at the
locations that this page exists.
0
*BAR
C...
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
lulv 17 - August 16.2019
$533.31
$0.00
$18.00
Total Minimum Payment Due
$18.00
Payment Due Date
09/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to...
EFTA00265944.pdf
...itxre-LonkaNn- Loctb
Second criminal case EMP i
coRcEssr'Ombest-C
C..c,tie Fla 0 -15c-5 - EMAIL CoNtra Ct
Trafficking charges
5&c OM- eN; ccoChciemegr roma c3RePrkS
fri 'sc. I Msic - 6051636C-S Dettra-LOPMero f
VII t ti
On July 6, 2019, Epstein was arrested by...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
DOJ-OGR-00019572.jpg
Case PACE ONBSOuANENt DocOmeA Ae 0 Fuad S908 Rag ehagenk 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following Mr.
Epstein’s indictment,’ in...
EFTA00147968.pdf
...Friday, August 02, 2019 1:41 PM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the...
EFTA00109599.pdf
...OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4)
1)
-Q-
751
725
26
-W-
394
342
2
13
309
-0-
442
EFTA00109599
NYMIE 530*07 *
ROSTER
*
08-05-2019
PAGE 002
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
I05N I05-936L
85828...
EFTA02313666.pdf
...On Feb 17, 2019, =t 15:36, Karyna Shuliak c;
wrote:
=div>
Dear Alex,
<=pan style="background-color:rgba(255,255,255,0)">
I am awaiti=g a response regarding the title insurance, tax indemnities, guarantees, d=posits and
escrow please. When can we expect an answer?
=/div>
Best regards...
EFTA00132684.pdf
...OTHER - Other
Title:(U) MCC Count Slips for August 10, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/09/2019
Synopsis: (U) On August 11, 2019, OIG SA
provided MCC
Count Slips for August 10, 2019.
♦♦
UNCLASSIFIED...
EFTA00163486.pdf
...0s /0 2019 6 33 JAI
EPSTEIN. .11: FFERI REGP76318054
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00163494
Type of Incident
INMATE SUICIDE
Rue and Time of Incident
08/102019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG#763 18-05-1
Location of Incident
Z I
Photograph(s) by
Lt...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00138991.pdf
...11.2020 (43151,Em 0,7423
EFTA00139060
76318.054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31...
EFTA00097198.pdf
...USDC SONY
DOCUMENT
ELECTRONICALLY FILED
noC 0:
un rr. FILED: 9/2/20
20-CR-330 (MN)
MEMORANDUM
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she...
EFTA00123623.pdf
...Bank at MAMMA
EFTA00123667
I July 6 - August 5. 2019
One • COO •OOKs• 0
IMPORTANT INFORMATION ABOUT THIS ACCOUNT
PAYING INTEREST - We will not charge interest on Purchases on the next
statement if you pay the New Balance Total in full by the Payment Due Date,
and you had paid...
EFTA00060295.pdf
...Epstein
Monday, August 12, 2019 3:10:16 WI
=Mao
was assigned to staff watch, however, the wrong book
Suicide Watch log.
discover VS wrong log was used.= completed
initialed the log for
).
Entries are dentical in both logs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
N...
EFTA00137914.pdf
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA02312755.pdf
...Opx;">
On Feb 12, 2019, at 23:20, Karyna Shuliak c
<=a»
wrote:
=div dir="ltr" style="caret-color: rgb(0, 0, 0); font-family: Helvetica;=font-size:
12px; font-style: normal; font-variant-caps: normal; font-weight= normal; letter-spacing: normal; text-align: start; text-
indent: Opx; text-=ransform...
EFTA00060360.pdf
...45 an (5/W)
Monday, August 12, 2019 3:14:36 PM
TEXTitn
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7...
EFTA00073831.pdf
...07/06/2019 21:48 EST
PA-C
Height:
Date
lime
Inches
Cm
Provider
07/09/2019 12:49 NYM
70.0
177.8
Orig Entered: 07/09/2019 12:51 EST
07/06/2019 21:43 NYM
72.0
182.9
Orig Entered: 07/06/2019 21:48 EST...
EFTA00141145.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019,
attended...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
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