897 results for "Aug 14 2019"
Page 17 of 36
EFTA00098059.pdf
...security designation records and chronological disciplinary records for Epstein at MCC;
and the signed visitor log for Epstein at MCC.
14.
The second request filed on August 12, 2019 sought video camera footage and
BOP documents pertaining to Epstein's suicide and to his first suicide attempt, as well as...
DocumentCloud_Epstein_Docs_p01416.png
Highly
Cited
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page449 of 883
Refereed Journal Articles
Jansen, B. J., Spink, A., and Pederson, J. (2005) The effect of specialized multimedia
collections on Web searching, Journal of Web Engineering. 3(3/4), 182-199.
Spink, A. and Jansen...
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...
EFTA00079865.pdf
...Thu, 22 Aug 2019 10:43:11 +0000
Jeff,
Thanks for your email, we'll aim to review those authorities before we talk. Are you able to provide us with
information about Amazon's position regarding the question of standing, and also whether the concerns you are
raising continue after...
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...
EFTA00089188.pdf
...Tue, 13 Aug 2019 18:27:14 +0000
I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00.
From: Martin Weinberg
Sent: Tuesday, August 13, 2019 13:56
To: 'Miller, Michael'
Cc:
(USANYS) <
Subject...
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...
DOJ-OGR-00000959.jpg
...1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United States v. English,
G29 PS BL Gad Ci DO occcrsicnves essmecnesscreas eicscies canna eo escn SOREN ATER...
EFTA00080959.pdf
...Mon, 09 Sep 2019 14:26:19 +0000
11
Sure. Talk with you then.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
Sent: Monday, September 9, 2019 4:23 PM
To:
(CRM)
Cc:
Subject: RE: Epstein
9:30 eastern tomorrow (Tuesday) will work for me, thanks. Can...
EFTA00139833.pdf
...PSYCH:
•
07-23-2019
19:52:14
/ 51
W/M/O
WALSH: YES
62 MILES
FBI NO..:
INS NO..:
SSN
NO
DETAINER: NO
CMC..: YES
OFFN/CHG RMKS: 21:848(E) MURDER/DRUG CONSP (FORMER LAW ENFORCEMENT) CAUTION
FACL CATEGORY
EFF DATE TIME
NYM ADM-REL
A-PRE
PRE-SENT...
DOJ-OGR-00019877.jpg
...1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United States v. English,
G29 PS BL Gad Ci DO occcrsicnves essmecnesscreas eicscies canna eo escn SOREN ATER...
EFTA00175123.pdf
...19/DO/3105 : (Rec'd from OLA via email) Ltr from
Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts,
requesting information regarding the apparent suicide ofJeffrey Epstein, who was indicted
Mon, 19 Aug 2019 14:26:55 +0000
Normal
normal
(Rec_d_from_OLA_via_—_requesting...
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...
DOJ-OGR-00024849.jpg
...Sat, 10 Aug 2019 20:14:05 +0000
close to Mr. Epstein received a 1 phone call from an inelivteial naried, meee
Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned
that they (and others with connections with Mr...
HOUSE_OVERSIGHT_014906.jpg
...Expedia guided 2017 EBITDA growth to
10-15% and our 2017 EBITDA forecast of $1.86bn (15% y/y growth) is modestly above
the Street at $1.83bn (14% y/y growth).
Table 14: Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10...
EFTA00060779.pdf
...before his death - MarketWatch
The New York Post
Jeffrey Epstein changed his will, rolled assets into
trust two days before his death
Published: Aug. 19, 2019 at 6:20 p.m. ET
By Priscilla DeGregory and Kate Sheehy
No details on the trust's beneficiaries in wake of disgraced financier...
EFTA00079152.pdf
...Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena CRIM
Thanks- can you let us know your availability for a call on Monday?
Sent from my iPhone
On Aug 22, 2019, at 1:10 PM, Goldberg (Legal), Jeffrey <-
> wrote:
Thanks,
I just...
EFTA00146794.pdf
...Sun, 25 Aug 2019 17:16:55 +0000
Importance: Normal
(NY) (FBI)"
FBI)" ars, . )
,
(NY FBI "
,
II
(NY) (FBI)"
Thanks
I appreciate your efforts on this. As you noted, it is not ideal but we will push through.
If you send me the call information, I will dial in when...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00040960.pdf
...Date And Time
14. incident Report
to Above Inmate By
(Type Name/Sig
).
15. Datelhoc ent Report Delivered:
07/23/2019 3:30am
16. Time Incident Report Delivered
Part II - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It Is the finding of the committee...
DOJ-OGR-00001583.jpg
...cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986) oo... cece cccceceeeenseceseeesseecseeseceseeesseecsseensesesseesieseneesseeeneeseees 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)... o.oo cece ceccecnse ene ceseeecseecseenseseneeesseeensestseeeneeeneees 21
United States v. English,
629 F.3d 311...
EFTA00495287.pdf
...Aug 18 2019. 10:25AM
Sun. Aug 18 2019. 12:50 PM
Frankfurt
San Francisco
Frankfurt Internat.:nal (FRA)
San Francisco Internat.:nal (SFO)
Lufthansa
cwegaNd By Lufthansa
Non-stop
Duration:11 Hrs 25 Mans
Departure Termlnal:Terminal I
Arrival Termlnal:Terminal International
FLIGHT CONFIRMATION
Lufthansa. 07B7BM
JOSCHA BACH
FLIGHT...
EFTA00075337.pdf
...Saturday, August 10, 2019 14:14
To: Miller, Michael
Martin G. Weinberg c
>; Weingarten, Reid
EFTA00075338
Cc:
Subject: RE: US v Epstein
Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike as well (in
addition to Marty and Reid having...
EFTA02285361.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)
EFTA_R1_01110087
EFTA02285365
Lufthansa
Oparatod By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
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John Smith