1,052 results for "August 25 2019"
Page 15 of 43
EFTA00507557.pdf
...on 2019-05-18 at 08.44.
on 2019-06-09 at 17.55.
on 2019-05-21 at 06.25.
on 2019-05-19 at 10.17.
on 2019-05-16 at 19.57.
EFTA00507573
Case Data: Messages (10901-11000 of 14749) Case Data: Messages (11101-11200 of 14749...
EFTA00096232.pdf
...Times
(July 11, 2019), https://www.nytimes.com/20 I 9/07/11/usipolitics/democrats-acosialaml.
5 See irt
EFTA00096237
August 1, 2019
Page 7
Steptoe
33333 Ot . JOKIIMON LIP
5.
Specifically identify the "various ways" in which victims were
"particularly vulnerable to exploitation" referenced in ¶ 3 of the
Indictment...
DOJ-OGR-00015140.jpg
...The memorandum included a hyperlink to video footage from Epstein’s housing
unit, which, it stated, supported the FBI’s investigative conclusion that Epstein had committed
suicide in his cell at the MCC on August 10, 2019. /d. at 2.
Ensuing news accounts reported public and congressional dissatisfaction with the...
EFTA00152831.pdf
...Sunday, August 25, 2019 10:27 AM
To:J
Subject: Epstein vic -
Good morning,
below are the agencies I have been referring. Let me know if you are calling or if you want me to. I don't
mind, I just know some of the victims don't like multiple...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
DocumentCloud_Epstein_Docs_p01877.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page26 of 38
herself as a masseuse to others, in her own handwriting, beginning in January 2001. Exs.
MandN. These facts should be deemed admitted.
42. Undisputed Fact 42: Plaintiff resumed her relationship with convicted felon
Anthony Figueroa. In spring 2001...
EFTA00149629.pdf
...Nov 25, 2019 4:45 PM
C: '
Subject: FW: Training Request - 2019 NTI lens : Jeffrey Epstein and the Rights of His Victims
To: c'
(N
(OGA)"
(NYY) ) (FBI)"
Estimates for the below training:
Training cost: $625
Flight: $600
Baggage: $60
Hotel: $604 plus taxes
MI&E: $342
Taxi/Parking: $200...
EFTA00161102.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 25, 2019 5:00 AM EST
EFTA00161102
EFTA00161103
EFTA00161104
EFTA00161105
FBI Reportedly "Angling" For Prince Andrew Interview.
Fox Business
(11/24, Fordham, 1.73M)
reports, "The FBI is angling to interview Prince Andrew because of his relationship with the late...
EFTA00060373.pdf
...Or sorry, August 9 - is
18 that June 9th or August 9th? What does that
19 say?
20
: August 9th.
21
: Okay. August 9, 2019.
22 Does that - would that be normal that there
23 would only be one logged in?
24
: No. Again, it's depending
25 on what...
EFTA00056410.pdf
...Client Jeffrey Epstein (Out of the Office)
From
Rosa Proto
To
Adam Johnson
Date
2019/08/06 15:25
Subject:
Re: Fwd: Client Jeffrey Epstein (Out of the
Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in
my...
DOJ-OGR-00022087.jpg
...20 Page 25 of 34
Government; the BOP was not involved in the strategic decisions; and no BOP personnel
accompanied the prosecution to court proceedings.
Moreover, even if the BOP had conducted a joint investigation with the Government into
the events of August 9 and 10, 2019 (which they did...
EFTA00148248.pdf
...Nov 25, 2019 4:45 PM
Subject: FW: Training Request - 2019 NTI lens : Jeffrey Epstein and the Rights of His Victims
To:c '
(NY) (FBI)"
C: '
(NY) (OGA)"
Estimates for the below training:
Training cost: $625
Flight: $600
Baggage: $60
Hotel: $604 plus taxes
MI&E: $342
Taxi/Parking: $200...
DOJ-OGR-00004307.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
a In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities...
EFTA00040963.pdf
...Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking...
EFTA00119019.pdf
...Is it correct that you
21
were interviewed regarding the Epstein matter
22
on August 19th, 2019?
23
MR.
:
Yeah.
24
MR.
: Or in August of 2019.
25
MR.
:
I know it was some time in
EFTA00119029
LIMITED OFFICIAL USE
12
1
August.
2
MR.
: Correct. Okay. How long
3...
EFTA00146839.pdf
...Friday, August 30, 2019 10:55 AM
To:
(NY) (FBI)
(NY) (FBI) <
(NY) (FBI) <
M >;
(NY) (FBI) a>
Cc: -.
(NY) (FBI) 'c
>;
(NY) (FBI) <
Subject: RE: Epstein updates
Squad C-2
Color of Law Investigation
282B-NY -3156749
Agents reviewing motel documents. Preliminary results are inconclusive.
Victim to be interviewed...
EFTA00113577.pdf
...Do you recall
24
having any interactions with Lieutenant
25
prior to 6:33 a.m. on August 10, 2019?
EFTA00113705
LIMITED OFFICIAL USE
13C
1
MR. THOMAS: No.
2
MR.
: And did Lieutenant
3
visit the SHU at all on August 10, 2019 prior
4
to 6:33 a...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2019, OIG SA
provided the
MCC Annual Refresher Training forms and records for 2019.
.•
UNCLASSIFIED
EFTA00131490
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
WEEK I: Monday, March 4, 2019 to Friday...
EFTA00122788.pdf
MCC NEW YORK
NEW YORK, NY
Dairy Assignment Roster
6 07:00 - 15:00
Poet
Spilt Bhift
2 00:00 • 08:00
3 05:00.14:00
8 08:00 - 10:00
Saturday August 10, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 18...
EFTA00109599.pdf
...90514-054 MARTES
JOSE
06-06-2019 A-PRE
G05N G05-733U
86887-054 MARTIN
ANTHONY
05-10-2019 A-PRE
K01N K01-1010
25768-050 MARTINEZ
ELLIOT
06-25-2019 A-PRE
K09S K09-0270
85976-054 MARTINEZ
JOSE
08-01-2019 A-HLD
G08S G08-7600
69055-054...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00090237.pdf
...25/21 Page 4 of 5
The undersigned hereby consents to the foregoing. The undersigned hereby further admits
that she willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
("MCC") on August 9, 2019...
EFTA00110400.pdf
...Insulin Reg (10 ML) 100 UNITS/ML Phi
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
PON
Providers: YJ =
Documenta5on Codes...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith