989 results for "Aug 20 2019"
Page 16 of 40
EFTA00071624.pdf
...Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA02284937.pdf
...stop
Duration:9 Hrs 20 Mins
Arrival Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 3A. 3B
Z Business Class
Boeing 787-9
Meals: Dinner Breakfast
Baggage: 3PC per adult
FLIGHT CONFIRMATION
Lot Polish Airline
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM
New...
EFTA00174881.pdf
...Thu, 08 Aug 2019 14:00:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
We are going to be out of pocket next week for this case, but when I return I can reach out. The thought process was to
allow the local police department to conduct the interview, if they wish...
EFTA00720859.pdf
...not sure can you call me
On Wed, Aug 20, 2014 at 7:23 AM, Nicole Junkermann
wrote:
how long?
From: Jeffrey E. fleevacationtapmail com
Sent Wednesday, August 13, 2019 2:29 PM
To: Nicole Junkermann
Subject: Re:
28th parts
On Wed, Aug 13, 2014 at 9:16 AM, Nicole...
EFTA00088701.pdf
...Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6...
EFTA00147804.pdf
...Wed, 07 Aug 2019 12:32:46 +0000
I mportance: Normal
Ill
f
)11
Morning,
What is the case number for this?
FBI New York
Rapid Deployment Team
On Aug 6, 2019 9:25 PM, "
is the case agent.
they are having trouble finding hotels.
FBI New York
wrote:
will...
EFTA00270531.pdf
...26 Aug 2019 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
Personal - Unregistered - VI Unverified
Time Created
Tue. 21 Jul 2009 20:16...
EFTA00270561.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 22:25
Registration Information
User Info
First Name
Lesley
Middle Name
Last Name
Groff
DOB
CC Statement Name
Email
: usrness n
-usiness Name...
EFTA00139912.pdf
...6/20/17-12/16/17
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
CONFIDENTIAL
SDNY_00012546
EFTA00139914
CONFIDENTIAL
SDNY 0.0012547
EFTA00139915
PD15
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
PENDING REPORTS
*
07-23-2019
19:29:01
REGISTER NO:
NAME..: TARTAGLIONE, NICHOLAS JOHN...
EFTA00079630.pdf
...Would anyone have time to talk on Tuesday at 10:30 am Eastern?
On Aug 16, 2019, at 6:20 PM,
wrote:
passed along your email inquiring about the Epstein investigation. S
and I
are the SDNY team who have been handling the investigation into Epstein and his co-conspirators...
EFTA00147050.pdf
...Fri, 09 Aug 2019 22:43:51 +0000
Importance: Normal
Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything
pending? How many encrypted and cant be read?
Can you give us a paragraph in regards to what you have done...
DOJ-OGR-00027207.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered:
HPMC)
4...
EFTA00147851.pdf
...Wed, 07 Aug 2019 14:36:00 +0000
I mportance: Normal
31E-NY-3027571
From:
Sent: Wednesday, August 07, 2019 8:33 AM
To:
Subject: RE: Jeffrey Epstein island search UPDATE
Morning,
What is the case number for this?
FBI New York
sDeki
Ra id
lo
ent Team
On Aug...
EFTA00270541.pdf
...Fri, 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name
Middle Name
Last Name
DOB
CC Statement Name
lEmail
: mess n
'Business Name
URL
ft...
EFTA00494405.pdf
...Duration:9 Hrs 20 Mins
Arrival Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 3A, 3B
Z Business Class
Boeing 787.9
Meals: Dinner Breakfast
Baggage: 3PC per adult
EFTA00494407
FLIGHT CONFIRMATION
Lot Polish Airlines=
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM
New...
DOJ-OGR-00024720.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered: 6. Time...
EFTA00270570.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
____
Email
Business Info
Business Name...
DOJ-OGR-00027335.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation A
11. Description of ncident (Date: 97/23/2019 Time: 1:27AM Staff became aware of incident):
b}(6); (DFC)
4. Incident Rep - ime Incident Report Delivered...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00139833.pdf
...GARDNER, EXT 6457
03-19-2019 1806
NYM CUSTODY
IN
IN CUSTODY
01-22-2018 1854
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
12-20-2016 1036
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
12-20-2016 1036
NYM LEVEL
UNASSG
UNASSIGNED
12-20-2016 1036
NYM MED DY...
EFTA00061675.pdf
...Friday, August 9, 2019 4:38:06 PM
Attachmance
Mahn
Use this one
Captain
Metropolitan Carectonal Center
150 Park Row
New York. NY 10007
>>>
Please see attached
8/9/2019 4:02 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
>»
8/9/2019 3:52 PM »>
On August 9, 2019...
EFTA00554527.pdf
...Duration:9 Hrs 20 Mins
Arrival Terminal:Terminal 7
FLIGHT INFORMATION
Your Seats: 3A, 3B
Z Business Class
Boeing 787.9
Meals: Dinner Breakfast
Baggage: 3PC per adult
EFTA00554529
FLIGHT CONFIRMATION
Lot Polish Airlines: PTHB7P
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun, Aug 04 2019, 10:00 PM...
EFTA00270564.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 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
__
Email
: mess n
-usiness Name...
EFTA00270567.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 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
: mess n
Business Name...
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