1,082 results for "June 23 2019"
Page 17 of 44
EFTA00071797.pdf
...Monday, June 24, 2019 2:23 PM
To:
(USANYS)
Cc:
)
Subject: RE: RE: separate research project
>
Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you?
From:
(USANYS)
Sent: Monday, June 24, 2019 14:15
To:
EFTA00071799
Cc:
Subject...
EFTA00040941.pdf
...SHU Post Orders Sign-In Shee
viewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer
failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3'd Quarter SHU
Training was conducted on June 6, 2019...
EFTA00123213.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00507505.pdf
...Participants:
(
), Self (
Smart guy-- he was one of the guys who pulled Riyadh off
iMessage
[1] 2019-05-12 17:13:29 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2019-05-12 17:27:41 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2019-05-12 18:49:23 UTC
Sender...
EFTA00074398.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00039367.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SITU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00135591.pdf
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without "direct, continuous observation" by a dedicated...
DOJ-OGR-00003459.jpg
...4729, 116th
Cong. (2019).
402 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility. For example, in Attorney Griev. Comm’n of Md. v. Smith, 109 A.3d 1184 (Md. 2015), the
Court...
DOJ-OGR-00004581.jpg
...4729, 116th
Cong. (2019).
402 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility. For example, in Attorney Griev. Comm’n of Md. v. Smith, 109 A.3d 1184 (Md. 2015), the
Court...
EFTA02267317.pdf
...Mon 1/7/2019 7:57:23 PM
Subject: Re: Ticket for Ann and her daughter
Thanks. I will get back to you
Sent from my iPhonc
On Jan 7, 2019, at 2:36 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are...
DOJ-OGR-00021459.jpg
...401 See Wild, 955 F.3d at 1220; Courtney Wild Crime Victims’ Rights Reform Act of 2019, H.R. 4729, 116th
Cong. (2019).
We 165 Cong. Rec. E1495-01 (2019).
403 Violations of an unambiguous obligation concerning victims’ rights could result in a violation of the rules of
professional responsibility...
EFTA00039998.pdf
...DATE
08/05/2019 12:23 PM EDT
mmnii.westigator
10. APPROVED (Name and Title)
I I. DATE
08/06/2019 1:21 PM EDT
let nspec or
12. DISTRIBUTION
_DISTRICT
HEADQUARTERS
:OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER
IT...
EFTA00101087.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) June 28, 2019 12:02 PM
To:
. (IMD...
EFTA00498087.pdf
...On 6 Jun 2019. 10:23 PM +0100. Lesley Groff
, wrote:
he will be in Paris!
On Jun 6. 2019. at 4:41 PM. Marz Hill a
wrote:
Ok.. let me see what we can do for the 18th-19th June - does Jeffrey have any space then?
Kindly.
Marz Hill...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00109599.pdf
...EFTA00109603
NYMIE 530.07 •
ROSTER
08-05-2019
PAGE 006
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
KO4N K04-129L
86916-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GO FO
JOSE ARNUL 05-16-2019 A-HLD
KOSN K05...
EFTA00507694.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
With KSA ?
iMessage
2019-05-20 11:38:23 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
No
iMessage
2019-05-20 11:38:23 (UTC) [41
Sender:
Participants:
No
iMessage
2019-05-20 11:38:46
C) 11
Sender:
(
)
Participants...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA02289875.pdf
...We know home
On 6/3/2019 5:23 PM, ann rodriquez wrote:
A+
theater.
Not to worry. Thank you for the
Quote on the drapes.
Is there a big difference between
the White backing vs the
Black backing?
Will the room be extra dark
with Black Drapes & Black backing...
EFTA00508174.pdf
...14.ichat
NYCO24328.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2019-06-12
on 2019-06-11 at 23.5
9.38.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-06-12/Anil Ambani on 2019-05-24 at 06.25.19.ic
hat
NYCO24328.aff4/Macintosh...
DocumentCloud_Epstein_Docs_p00837.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page18 of 74
THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein’s long-time
friend. During the interviews, Ms. Maxwell was involved in seeking girls to perform
massages and work at Epstein’s home.’
6. It is...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
DocumentCloud_Epstein_Docs_p01429.png
...Orlando, Florida. 23-24 February.
Spink, A., Chang, C., Goz, A., and Jansen, B. J. (1998) User' Interactions with the Excite
Web Search Engine: A Query Reformulation and Relevance Feedback Analysis, Proceedings
of the Canadian Association of Information Science Conference, p. 342-354. Vancouver,
Canada. 5 -10 June.
Jansen, B...
EFTA00100666.pdf
...Fri, 13 Dec 2019 15:16:23 +0000
Sounds good, thanks very much. And if you could please send me any tax forms I need that would be great.
Thanks again.
Sent from my iPhone
On Dec 13, 2019, at 10:14, Alleyne, Darlene (USANYS) <
> wrote:
Okay M, I know...
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