840 results for "Aug 13 2019"
Page 16 of 34
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
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...
EFTA00075274.pdf
...Mon, 09 Sep 2019 13:23:38 +0000
Hey—today is jam packed and tomorrow morning I'll be in the air. Defer to you if you're able to handle. Thanks.
From:
Sent: Monday, September 9, 2019 6:39 AM
To:
Subject: Fwd: Epstein
I see we already have...
EFTA00094927.pdf
...Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: US v Epstein
I sent this because Mr. Weinberg already included me in a couple of emails.
<
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2...
EFTA00134039.pdf
...AUG-20-2019 15:59
91Y.
P.002
EFTA00134041
9/20/2019 3:53 PM FROM: Fax United States Attorney, Office TO: OEM
PAGE: CO3 OF 005
LINOS Ticket ID
LCR429440
Telephone Number
9082796215
Call Type
Terminating
Start Date
07-06-2019 00:00:00
End Date
08-13-2019...
DOJ-OGR-00026765.jpg
...ni ; ——
je
bat a [ane | E aie hea OIC Signet
ate i xarcise Staff Sign gnature
| OTS | otal minors ani
SA
!
|
7
aEETT Tye ||
07-11.209) Eve rt iy
074220191 Mom mune
nor
O7-13-2019 7 ro
ST ee
EXPLANATORYNOTES Pertinent Info: Le., Epieptic; Diabetic; Suicidal: Assauttive; etc...
EFTA00104861.pdf
...Thursday, July 25, 2019 22:13
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Happy to chat tomorrow. Name your time that's convenient for you.
- sent from my iPhone - please excuse brevity and errors.
On Jul 25, 2019, at 8:07...
DOJ-OGR-00019877.jpg
CAs@F:26-CRODSSOASN Boctunert 13 HieceOPA a0 Pagels of 260
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees...
EFTA00270544.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness...
EFTA00074140.pdf
...9 and 10, and
on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what
positions they worked in on Aug. 9 and 10, and on July 22 and 23."
13.
A third subset focused on Epstein's experience as an inmate: the intake screening...
EFTA00094141.pdf
...9 and 10, and
on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what
positions they worked in on Aug. 9 and 10, and on July 22 and 23."
13.
A third subset focused on Epstein's experience as an inmate: the intake screening...
EFTA00095060.pdf
...9 and 10, and
on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what
positions they worked in on Aug. 9 and 10, and on July 22 and 23."
13.
A third subset focused on Epstein's experience as an inmate: the intake screening...
EFTA00161772.pdf
...Tue, 03 Aug 2021 15:34:13 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI) '4
's
Sent: Tuesday, August 3, 2021 11:21:45 AM
To:
(NY) (FBI)
Subject: ADIC Brief
Let me know if you want any changes made.
Seamus
C20, 50D-NY-3027571 JEFFREY EPSTEIN, SDNY...
EFTA02286573.pdf
...UUYEH2
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 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA00091286.pdf
...9 and 10, and
on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what
positions they worked in on Aug. 9 and 10, and on July 22 and 23."
13.
A third subset focused on Epstein's experience as an inmate: the intake screening...
EFTA00098059.pdf
...9 and 10, and
on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what
positions they worked in on Aug. 9 and 10, and on July 22 and 23."
13.
A third subset focused on Epstein's experience as an inmate: the intake screening...
EFTA02286118.pdf
...Q7B7BM
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
EFTA_R1_01112133
EFTA02286122
Opt:rated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins...
EFTA00142502.pdf
...06811-3099
EFTA00142508
››
8/9/2019 6:53 AM > »
Nothing to contribute here. Just an observation that this is the new system they are pushing down to us?
FEDERAL DETENTION CENTER
33 NE 4TH STREET
MIAMI, FL 33132
>>>J
Hello,
8/8/2019 12:13 PM >>>
Looking for some help...
EFTA00138464.pdf
...8/13/19 8:55pm
SDNC00016345
Page 8356
EFTA00138481
From:
To:
Subject:
draft
Sent:
Tue. 13 Aug 2019 13:00:47 +0000
Please review
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan
Correctional Center in New York to the Bureau's...
EFTA00495206.pdf
...Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun. Aug 18 2019. 12:50 PM
San Francisco
San Francisco International (SFO)
EFTA00495209
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal International
FLIGHT INFORMATION
T Economy Class
Airbus...
EFTA00108940.pdf
...13 22:16
OT/CT Start End
AUG
HIRE
VIA 6/13 22:17
OT/CT Start End
AUG
HIRE
Y VM 6/14 00:09
OT/CT Start End
13:00 16:00
08:00 13:00
Y VIA 8/14 00:10
OT/CT Start End
13:00...
EFTA00088589.pdf
...Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey (USANYS)
Sent: Monday, August 12, 2019 2:33 PM
To:
. (ODAG)
Subject: MCC
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview of...
EFTA02286074.pdf
...O787BM
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 Hrs 25 Mins
Departure Terminal:Terminal 1
EFTA...
EFTA00079250.pdf
...Tue, 13 Aug 2019 18:58:51 +0000
M,
Following up on the below -- could you please circulate?
thanks,
Ori inal Messa e
From:
Sent: Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday...
DOJ-OGR-00004710.jpg
...July 13, 2010) .... 17
United States v. Nixon, 418 U.S. 683 (1974) oo... ce eeesceeescssecnsesseeseeeseesaeenaecsaesaeeseevseeaeenaesaaesaeeaes 23
United States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)... eee ceesesesseeseeesecnaecnsesaeeseesseesaeenaeenaeeas 10
United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9...
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