840 results for "Aug 13 2019"
Page 18 of 34
EFTA00040076.pdf
...July 8, 2019
'Massage' Was Code for 'Sex': New Epstein Abuse Revelations Aug. 9, 2019
1;
•
William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption,
courts, terrorism and broader law enforcement topics. He was a part of the team awarded the...
DOJ-OGR-00006343.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00084925.pdf
...Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of Prisons
OGC EFOIA@BOP.GOV
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer:
Requested records
"Records" means information of any kind, including writings (handwritten, typed, electronic or otherwise...
EFTA00104960.pdf
...UM was then removed from SHU
12. Typed NamoiSil
. Incident Report
(Type Name/Sic
mg Employee:
13. Dale And-Time:
ye Inmate by
i
15. Dale In ent Report Dekvered.
07/23/2019 3:30am
6. Time Inodent Repot Delivered:
Part It - Committee Action
17. Comments of Inmate to Committee...
EFTA00075347.pdf
...Tue, 13 Aug 2019 17:53:50 +0000
I,
thank you for including
, my cellphone or this email is the best contact points.
I think I know the answer from our prior conversations but can I inform the other lawyers who like me
have prior privileged communications with Mr Epstein...
EFTA00147991.pdf
...Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the scope and timing of a search...
EFTA00080250.pdf
...Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif
Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00128267.pdf
...Aug 15, 2019 13:12:45
End Time: Aug 15, 2019 15:16:12
Search Duration: 02:03:15
Indexing Duration: 00:00:14
Search Outcome: Success
Final results of search:
$LogFile Analysis: 16649 items
AmCache Device Containers: 23 items
AmCache Driver Binaries: 262 items
AmCache Driver Packages: 16 items...
EFTA00088587.pdf
...Tue, 13 Aug 2019 00:49:00 +0000
This afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. The
interviews were each about 2 hours. A high-level summary of each is below.
Interview of
IN is an operations lieutenant at MCC, and is...
DOJ-OGR-00011140.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
EFTA00068315.pdf
...Tuesda Jul 30 2019 13:22
To:
Bloom Suzanne Jaffe
mailto:
Cc:
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00068315
I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive...
EFTA00088560.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
EFTA00071609.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
EFTA00105599.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
EFTA00075337.pdf
...Tue, 13 Aug 2019 16:36:40 +0000
Marty,
In connection with your below communication, I am copying
of our Civil Division, whom I
expect will be in touch with you directly regarding your requests.
Regarding the review of materials seized subject to search warrants, as you mentioned in your...
DOJ-OGR-00005462.jpg
...Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM...
DOJ-OGR-00006424.jpg
...Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM...
EFTA00087950.pdf
...Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12, 2020
We
be...
EFTA00164416.pdf
...Tue, 13 Aug 2019 02:34:27 +0000
Importance: Normal
. (NY) (FBI)"
A brief account of the BOP staff interviews for 8/12 are as follows:
- 4 staff members were interviewed. The Warden, the Capt, one Lt. and one guard.
- The 3 executive staff members (Warden, Capt, and Lt) provided...
DOJ-OGR-00020818.jpg
...Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N...
EFTA00125077.pdf
...2019 DB
07/15/2019 DB
07/15/2019 DB
07/15/2019 DB
07/13 APL* ITUNES COM/BI
0000(5735
07/15/2019 DB
BRONX
S0020i
07/15/2019 DB
07/13 OUTBACKSTEAKHOUSE#
0000{5812
07/15/2019 DB
3000 WESTCHESTER A
BRONX
500172
07/24/2019 DB...
DOJ-OGR-00020078.jpg
...Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
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