1,186 results for "July 26 2019"
Page 17 of 48
EFTA00159098.pdf
...Monday, July 15, 2019 7:57 AM
Epstein Passports
Treasury Badge.jpg; Passport ljpg; Passport 2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport
1) US Passport 112783574 exp date 3/3/2005
2) US Passport exp date 4...
EFTA00520817.pdf
...February 26th, 2019
SHIPPER / EXPEDITEUR
IBU GALLERY
JARDINS DU PALAIS ROYAL
166 GALERIE DE VALOIS
75001 PARIS. France
T. + 33 6 08 36 90 26. C ril
FORWARDER:
GAZA LOG EXPRESS
5 / 7, Avenue du General de Gaulle
60300 SENLIS, FERANCE
Contact : Nathatie Rossi
Contact : Julie Blesson
Ligne : + 33 3...
EFTA00071624.pdf
...emails
pertaining to Epstein's July 23, 2019 suicide attempt, his incarceration before his suicide, and his
mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and
GOP's response to Epstein's death. (Capone Dec111 12-26.)
Those records bear little relationship to...
EFTA00259133.pdf
Boat Trip Log
Lsje LIc
Sun 4108/2019 12:44 PM
To:
IP.
Boat Trip Log
To st thomas
Little C
(Per
boat log records)
Little C boat Log (Captain
Friday 7/26/19 boat log
Little C boat log Captain
7:00am staff redhook to LSJ...
DOJ-OGR-00004710.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7
United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00088701.pdf
...emails
pertaining to Epstein's July 23, 2019 suicide attempt, his incarceration before his suicide, and his
mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and
GOP's response to Epstein's death. (Capone Dec111 12-26.)
Those records bear little relationship to...
EFTA00139814.pdf
...M/W Wednesday, July 17, 2019
Beginning Count: 786
SHU: 78/4
M/W
Daily Sensitive Information:
I/M
#79792-007 on Psych Obs. w/inmate companion
I/M
#78346-054 on Suicide Watch w/inmate companion
I/M
#91268-054 on Suicide Watch w/inmate companion
I/M Burnett...
EFTA00139695.pdf
...M/W Sunday, July 28, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M Nelendez #85799-054 at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
DocumentCloud_Epstein_Docs_p01878.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page27 of 38
had lit her mattress on fire. Ex.AA. Again, plaintiff met and spoke with the law enforcement
officers but did not complain that she was the victim of any sexual trafficking or abuse or that
she was then...
EFTA00521677.pdf
...g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I have chosen to fake the following program: 11
Core Course (28 weekly periods)
O Core Course without exams
o Core Course with...
EFTA00507505.pdf
...iMessage
[4] 2019-05-12 12:21:20 UTC
Sender: Self
Participants: Lany Summers (
), Self (
)
Ukraine suggestions would be helpful by tues
iMessage
[4] 2019-05-12 12:21:40 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[5] 2019-05-12 12:45:26 UTC
Sender: Self
Participants:
(
), Self...
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104960.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon
arrival UM's Epstoin.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514...
EFTA00074432.pdf
...Neu• York 10007
September 3, 2019
PayPaUVenmo
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The Government hereby requests that you voluntarily refrain from...
EFTA00140423.pdf
...3 of 3
EFTA00140425
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
MEMORANDUM FOR ALL ONCE NED
FROM:
Operations Lieutenant
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call...
EFTA00110400.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
EFTA00140201.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
EFTA00174545.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA00079284.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
em•
Southern District_of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079285
RIDER
(Grand Jury Subpoena to MoneyGram, dated August 16, 2019)
Please provide any...
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