1,319 results for "August 13 2019"
Page 16 of 53
EFTA00129269.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of the Federal Rules of Evidence, I hereby certify that the records...
EFTA00095481.pdf
...Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail message and any attachments from the United States Department of the Treasury/Financial...
EFTA00494658.pdf
...Mon, 13 May 2019 14:11:39 +0000
got it regarding Easy Jet flights. I will take care of them. Thank you for the below. I will await the flights for the =.
thank you!
On May 13, 2019, at 10:04 AM, Natalia Molotkova
; °,1IJS Centurion Banner
I can't...
EFTA00147050.pdf
...Friday, August 9, 2019 6:13:34 PM
To
(NY) (FBI)
Subject: RE: Epstein SAR
Updates. Please let me know if you need anything further.
Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000.
Notice of pendency was...
EFTA00150880.pdf
...Wednesday, September 04, 2019 13:49
To:
>;
Cc:
N
Subject: RE: Following up
Sorry for the delay -I just need to confirm I can get a flight that morning. I should know by later today. My
apologies.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer...
EFTA00143086.pdf
...116
10/2019 10.26:03 AM
EFTA00143102
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptime Occurrences: 0
Ops U. Evening Watch Signature:
Captain's Signature:
10/2019 10:26:03 AN;
EFTA00143103
EFTA00143104
Post
Split Shift 2 00:00 - 08:00
3...
EFTA00174257.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021 (US Customs
and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
ORO/ABRIDGE
First Name:
Bum Gate:
Toon' Oale:
1027(2019
MALCOLM
CHRISTOPHER...
EFTA00088654.pdf
...documents
related to counts of inmates, staffing records, psychology records, and entries on certain BOP
logs for August 9 and 10, 2019. Each of these categories fall within the scope of Exemption
7(A).
6.
Public disclosure of the 7(A) Returned Records could reasonably be expected to
interfere with...
EFTA00098148.pdf
...Wed, 04 Sep 2019 14:13:32 +0000
Importance: Normal
We have been in talks with
attorney for several weeks about scheduling an interview. Most
recently, I spoke with
at the hearing and we agreed to schedule an interview by video conference. We have
contacted her attorney since the hearing...
EFTA00099647.pdf
...documents
related to counts of inmates, staffing records, psychology records, and entries on certain BOP
logs for August 9 and 10, 2019. Each of these categories fall within the scope of Exemption
7(A).
6.
Public disclosure of the 7(A) Returned Records could reasonably be expected to
interfere with...
EFTA00062251.pdf
...unassigned>
VISIT Mt
*1
"8
"8
VISIT 12
VISIT e3
8212021 5:14:27 PM
EFTA00062251
Saturday August 10, 2019
Page 2
.... Special Assignments""
PHONE RM
'13
STAFF SEARCH
—10
LOBBY 02
OT (NC)
DRY CELL
..2MM
OT
ESCORT SR
OT
ESCORT 12
CST
O7...
EFTA00111492.pdf
...Did you work at
25 the MCC on August 9th and/or 10th of 2019?
EFTA00111503
13
1
: I believe so.
2
: Okay. That would have
3 been the day before his, do you know that he
4 was found in his cell, unresponsive
5
: Yes. Yeah.
6
: -- and rushed...
EFTA00070039.pdf
...Tue, 13 Aug 2019 15:15:01 +0000
Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not
assign a new cellmate to JE when the old cellmate was moved out?
On Aug 13, 2019, at...
EFTA00119477.pdf
...Watch
21
PM Watch
6
Evening Watch
13
"Back Page Categories"
Day Off
18
Sick Leave
9
Annual Loavo
6
LWOP
3
LWOPU
2
AWOL
8
SUSPENSION
1
COP
4
6/2/2021 5.09:05 PM
EFTA00119484
Friday August 09, 2019
Pago 9
IF TRAINING
4
Total Correctional Svcs...
EFTA00062058.pdf
...Removed)
(Sick/Anntall
12
[Sick / Annual]
J13 8/8 13:36
JO 8/6 13:41
JO 8/8 1141
[Sick/Annual
DM 8/815:34
6/2/2021 5:09:03 PM
EFTA00062062
Friday August 09, 2019
Page 5
Post
Spit Shft Officer
Relined Officers
Now Stratus
Bellowing...
EFTA00058418.pdf
...08/14/2019)
08/14/2019
4.fi LETTER as to Jeffre Epstein addressed to Judge Richard M. Berman from
dated August 12, 2019 re: I am writing in regards to your
August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019
letter will include the incident...
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...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00141688.pdf
...Count Document for August 10, 2019.
9. MCC 3 a.m. Count Document for August 10, 2019.
10. MCC 5 a.m. Count Document for August 10, 2019.
11. Federal Bureau of Prisons TRUINTEL Supervisor Rounds for August 9 and 10, 2019
Memorandum of Investigation
Case Number: 2019009707
Page
13...
EFTA00165247.pdf
...Assistant Director in Charge
FBI New York Office
(office)
On Aug 12, 2019 17:13, '
What does schedule look like for other interviews we are waiting to conduct?
> wrote:
On Aug 12, 2019 4:40 PM, '
> wrote:
EFTA00165247
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e...
EFTA00061597.pdf
Post
Spfit Shift 2 00:00 • 08:00
3 06:00 - 14:00
8 08:00 -16:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
9 12:00 - 20:00
10 14:00 • 22:00
12 18:0040:00
Saturday August 10, 2019...
EFTA00118711.pdf
...JD 8/8 13:41
rack/Annual(
6 SOUTH
2
(Sick / Annual)
6 SOUTH
8
2 7 801/7H
DM 8/8 15:34
DM 841 15:34
MC 8/3 15.50
6/2/2021 500:03 PM
EFTA00118715
Friday August 09, 2019
Page 5
Post
Spit...
EFTA00123458.pdf
...August 13, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00063408.pdf
Post
Spilt UM 2 00:00 -08:00
3 08:00 - 14:00
MCC NEW YORK
NEW YORK NY
Daily Assignment Roster
8 07:00 • 15:00
8 MOO • 18:00
Saturday August 10, 2019
Page 1
9 12:00 - 20:00
10 14:09 • 22.40
12 18:00...
EFTA00060335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Post
Split Shift
2 00:00 - MOD
3 MOO - 14:00
OPS LT
Saturday August 10, 2019
Page 1
8 07:00 .16:00
9 12:00 - 20:00
8 08:0D - 15:00
10 14:00 - 22:00
12 16...
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