989 results for "Aug 20 2019"
Page 17 of 40
EFTA00099294.pdf
...Mon, 12 Aug 2019 20:12:19 +0000
Inline-Images: image00 1 jpg; image002.jpg; image003.jpg
Hi Colleen,
Thanks—I can do 2:30 PST, thanks. Please feel free to call my desk a
at that time.
From: Colleen Mullen
Sent: Monday, August 12, 2019 4:00 PM
To...
EFTA00554517.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
FLIGHT CONFIRMATION
Lot Polish Airlines: PTHB7P
New York to Warsaw
FLIGHT LO 27
EFTA00554519
DEPARTING
Sun. Aug 04 2019, 10:00 PM...
EFTA00060779.pdf
11/15/22, 4:20 PM
Jeffrey Epstein changed his will. rolled assets Into trust two days 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...
DOJ-OGR-00024812.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
byG} (br NC)
ng Employee: . Date And Time: _ .
07/23/2019 3:30am
- Inadent Repo e...
EFTA00079399.pdf
...Mon, 12 Aug 2019 20:00:10 +0000
Inline-Images: image00 1 jpg; image002.jpg
Teri and I are available at 2:30pm (PST) to discuss next steps. That being said, we're flexible on our end so let us
know if you'd prefer a different time.
Best,
Colleen...
EFTA00164417.pdf
...Tue, 13 Aug 2019 19:03:20 +0000
Importance: Normal
Thanks
On Au 13, 2019 2:57 PM, "
wrote:
Here are the responses to your questions I couldn't answer from this morning.
What was
shift?
a Unit Supervisor. His shifts vary doily, but he does not work any overnight...
EFTA00077509.pdf
...Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday.
Depending on what else is going on, it is possible I will adjust...
DOJ-OGR-00025280.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation 0.
41. Description of incident (Date: 97/23/2019 Time: 1:27AM Staff became aware of incident):
b}(6); (DFC)
p. DO tng mployee: . Wate And lime...
EFTA00089141.pdf
...Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26 PM,
mailto:
> wrote:
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
mail no:
Sent: Tuesda Au!ust 13 2019 20:23
To...
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...
EFTA00152167.pdf
...Mon, 05 Aug 2019 20:40:08 +0000
Importance: Normal
Attachments: Notification ofr Identified Victims_FINAL_(unredacted).pdf;
.
Updated_Vichm_Ust.xlsx
I hope you had a great weekend! I kno
as helping with this but I saw she is out on deployment. I am
hoping
at you can help...
EFTA00496892.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
FLIGHT CONFIRMATION
Lot Polish Airlines: PTHB7P
New York to Warsaw
FLIGHT LO 27
EFTA00496894
DEPARTING
Sun. Aug 04 2019, 10:00 PM...
HOUSE_OVERSIGHT_026958.jpg
...Spare Capacity from April 2019 Production Level to 2018 Highest
Production Levels
140 5
2.5 5 YN US crude production (LHS) ; 13
1.3
= US crude production (RHS)
2.0 + - 12 1.20 |
15 | - 14 400 4
1.3 :
1.0 + 10
z z 2 0.80 |
fe} fe...
EFTA00496882.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
FLIGHT CONFIRMATION
Lot Polish Airlines: PTHB7P
New York to Warsaw
FLIGHT LO 27
DEPARTING
Sun. Aug 04 2019, 10:00 PM
New...
EFTA00095363.pdf
...Mon, 05 Aug 2019 13:17:46 +0000
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Intelligence Division, with whom you can liaise directly if necessary.
Best,
Assistant Chief Counsel
Financial Crimes Enforcement Network
This e-mail...
EFTA00149892.pdf
...Machuca-Hernandez will be arrested by C-20 on 08/07/2020 at his
residence in the Bronx. Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the
original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for
possession of...
EFTA00080151.pdf
...Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the call.
Thanks,
Sent from my iPhone
On Aug 22, 2019, at 2:56 AM...
EFTA00134538.pdf
...01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMMIIWN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Targetlue Scheduled Target Date Priority
Translator
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request...
EFTA00134650.pdf
...Cr 124
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a res.* (Dele 07/23/2019
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INCIDENT REPORT
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sten
LIDS - 1...
EFTA00507813.pdf
...iMessage
[2] 2019-05-23 20:14:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Hey, bad weather, I might delay my departure. Are you free tomorrow
iMessage
[4] 2019-05-23 20:14:32 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
2019-05...
EFTA00089217.pdf
...Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th...
EFTA00079865.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey <
E>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Cc...
DOJ-OGR-00005497.jpg
...Kyles at 445, 448 (police’s acceptance of main witness’ statements, which were “replete with
71 8/12/2019 Remarks of Attorney General William Barr to the Fraternal Order of Police (New Orleans,
LA, Aug. 12, 2019) available at https://www.justice.gov/opa/speech/attorney-general-william-p-
barr...
DOJ-OGR-00006459.jpg
...Kyles at 445, 448 (police’s acceptance of main witness’ statements, which were “replete with
71 8/12/2019 Remarks of Attorney General William Barr to the Fraternal Order of Police (New Orleans,
LA, Aug. 12, 2019) available at https://www.justice.gov/opa/speech/attorney-general-william-p-
barr...
EFTA00079041.pdf
...Tue, 20 Aug 2019 18:15:14 +0000
Up to you guys, but given that there's no rush on moving on financial leads, it seems most efficient to just do this together
on 9/5, when everyone is back from Florida. But I don't have strong views.
From...
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