1,052 results for "August 25 2019"
Page 17 of 43
EFTA00552317.pdf
...Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our
ability to close the transaction.
Thank you and I now hope you will give us the...
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...
EFTA00080260.pdf
...One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.cominews/articles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9 Account statements reflect...
EFTA00140040.pdf
...M/W Thursday, August 08, 2019
Beginning Count: 763
SHU: 78/5
14/W
Daily Sensitive Information:
. .
pending bed space(SHU)
in.:
pending bed space(SHU)
I/M
Lending bed space(SHU)
I/M
pend class.
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00130643.pdf
...Between August 12the and August 15'h, 2019, the referenced work was performed on the
evidence hard drives, with details of the work outlined herein. The physical evidence hard
drives were returned to SA
on August 15, 2019. In addition, both the clones and
images collected were entered into Evidence...
EFTA00138954.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain...
EFTA00161494.pdf
...UNCLASSIFIED
EFTA00161497
, t4ty,NT Op
(U) Timeline Continued
Date
Time
7/23/2019
7/24/2019
10:09
8:45
7/24/2019
9:23
7/25/2019
10:14
7/26/2019
9:09
•
'4 '7.7
.4r
OF lti
Details
Psych conducted a suicide risk assessment. Epstein denied...
EFTA00158752.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indykc and Richard D. Kahn filed...
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00139297.pdf
...M/W Wednesday, August 07, 2019
Beginning Count: 762
SHU: 78/5
idifv?
Daily Sensitive Information:
I/M
pending bed space(SHU)
IIM
pending bed space(SHU)
I/M
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 762
78...
EFTA00551065.pdf
...December 24, 2018 through August 31, 2019
• Travel must be completed on or before September 8, 2019
• Advanced Purchase: 14 Days
• Inbound Blackout dates: December 31, 2018 through January 8, 2019
• Minimum stay: 7 days
• Maximum stay: 6 months
• Ticketing time limit is 24 hours from the time of booking...
EFTA00105975.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00123619.pdf
...BOX 15019
WILMINGTON DE 19886-5019
Payment Information
New Balance Total
$776.24
Current Payment Due
$25.00
Total Minimum Payment Due
$25.00
Payment Due Date
09/11/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have...
EFTA00078311.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00140088.pdf
...M/W Tuesday, August 13, 2019
Beginning Count: 765
SHU: 75/5
Mw
Daily Sensitive Information:
on Psych Obs. w/inmate companion
on Psych Ohs. w/inmate companion
Pending Bedspace (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment
operative
Check
#2:5...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA00146772.pdf
...Sunday, August 25, 2019 11:46 AM
To:
>;
(NY) (FBI) •:
>;
I. (NY) (FBI)
>;
(NY) (FBI) '›;
(NY) (FBI)
(NY) (FBI) <
=';
. (NY) (FBI)
Subject: Epstein updates
All,
After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the
reporting requirements, HQ is now requesting...
EFTA00142190.pdf
...Did you ever
24
receive that?
25
MR.
: I don't know.
EFTA00142198
LIMITED OFFICIAL USE
10
1
MR.
: You don't. All right.
2
And then on August 8, 2019, at 3:36 IN*
3
there's a prisoner schedule report. It just
4
says Efrain Reyes transfer within...
EFTA00140295.pdf
...M/W Thursday, August 08, 2019
I Beginning Count: 763 I SHU: 78/5
bdittl
Daily Sensitive Information:
I/M Almanzar #85978-054 pending bed space(SHU)
I/M Benjamin #86463-054 pending bed space(SHU)
I/M Ramos #85428-054 pending bed space(SHU)
I/M Herrera #57343-054...
EFTA00127205.pdf
...22
But it does say the subject, "Prisoner
23
Production 8/9/2019," the date is Thursday,
24
August 8th, 2019, at 3:36 p.m.
25
MS.
: Mm-hmm.
EFTA00127255
LIMITED OFFICIAL USE
1
MR.
: Now, within the
2
attachments, it shows NYM 8/9/2019. Do you
3...
EFTA00110002.pdf
...Do you know
17
anything about Epstein placing a telephone call
18
on August 9th, 2019, from the SHU?
19
MS.
: You said from August 9th?
20
MR.
: August 9th, 2019. Do you
21
know anything about Epstein placing --
22
MS.
: I --
23
MR.
: -- a telephone call from
24
25...
EFTA00116060.pdf
...Or sorry, August 9 - is
25 that June 9th or August 9th? What does that
EFTA00116224
166
1 say?
2
MR.
August 9th.
3
MR.
: Okay. August 9, 2019.
4 Does that - would that be normal that there
5 would only be one logged in?
6
MR.
: No. Again, it...
EFTA00117643.pdf
...Now do you ever -? Do
21 you have any involvement with the inmates when
22 you're in there? Would you like converse with
23
24
25
1
2
3
4 was removed on August 9, 2019?
5
MS.
: No.
6
MR.
: So even on August 9th you
7 didn...
EFTA00115744.pdf
...I don't know exactly,
25
but it was somewhere in that timeframe.
EFTA00115748
LIMITED OFFICIAL USE
1
MR.
: So, about a year?
2
MR.
: A year. A year and a half.
3
MR.
: And you were the regional
4
director in August 2019 then?
5
MR.
: Correct.
6
MR...
EFTA00060822.pdf
...Until 8/10/2019,
17 at 12:35 a.m., on August 10th, 2019. Would
18 that have -. Would you be involved in that at
19 all?
20
: No.
21
: No? So, not with what you
22 were doing?
23
: Hmm-mm.
24
: Who has the ability to
25 key...
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