794 results for "Aug 18 2019"

Page 18 of 32
EFTA00070041.pdf
OCR Confidence: 85%  •  117.6 KB
...Thu, 15 Aug 2019 22:42:03 +0000 Geoff, What an Epstein mess. (1) Investigate/prosecute the "psychologist" who cleared Epstein for suicide watch. Clear predictor of suicide is a past attempt. (2) Get serious psychological therapy for the girls who recruited their BFFs to join them on "joy" trips...
EFTA02254400.pdf
OCR Confidence: 85%  •  441.5 KB
...Itinerary for Ok 19APR19 UNLCPR On Inc, Aug 7, 2018 at 2:20 PM Lesley Groff ‹ > wrote: ticket for and her husband them as well April 19-30, 2019. Begin forwarded message: ...$1236.71 each. I will set aside an apartment for From: "American Express Travel"
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...1437:18 EDT Tag 80801700.14XRADNI 1.MXRDOM I Flagged Page 8467 EFTA00040978 Mail Attachment Mime.822 Page 8468 EFTA00040979 Sent: Wed, 28 Aug 2019 15:03:16 -0700 Subject: Google Alert - prison From: Goo le Alerts < ooglealerts-noreply@google.com> To: prison .tily update • August 28, 2019 NEWS California...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...Overview On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking...
EFTA00665656.pdf
OCR Confidence: 85%  •  340.1 KB
...no On Thu, Aug 25, 2016 at 11:34 AM, Richard Kahn • > wrote: amanda is recommending we add to the two convertible preferred positions we purchased on 8/18 a) teva bought 1,000 @ 901.75 - currently at 883.25 down 2.1% from purchase b) agn bought 1,000...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...ingsr-nctmai) 2020.05-191437:18 EDT Tag 8OP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7498 EFTA00057456 Mail Attachment Mime.822 Page 7499 EFTA00057457 Sent: Sun, 18 Aug 2019 10:03:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo...
EFTA00063517.pdf
OCR Confidence: 85%  •  14723.3 KB
...08/11/2019 19:40 Entered By: Cms System DateTime: 08/11/2019 18:11 Entered By: Sneyder Desousa Cotentin: 08/11/2019 17:41 Entered By: Joel Mudd checked. New ME tag made at checkout to match updated confirmed ID. Date Time: 08/11/2019 17:24 Entered By...
DOJ-OGR-00000336.jpg
OCR Confidence: 94%  •  1205.0 KB
...WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (rejecting defendant’s application for bail in part because home detention with electronic monitoring “at best . . . limits a fleeing defendant’s head start’); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00140820.pdf
OCR Confidence: 85%  •  76.3 KB
...Black Berr >> > 7/21/2019 3:57 PM > » 1. Although having a religious preference of "UNKNOWN," inmate (86461-054 - 9N) came on the Jumah move and made an ALL EYES ON ME grand entrance into 5N, shouting and waving his arms and hands as he walked to the Chapel, trash...
EFTA00080143.pdf
OCR Confidence: 85%  •  462.0 KB
...Thu, 22 Aug 2019 18:30:58 +0000 when you're ready. Thanks! From: Sigrid McCawle Sent: Wednesday, August 21, 2019 7:29 PM To: Cc: Subject: Re: Investigation Sure. 2:30 will work. Thank you. Sigrid McCawley Partner BOLES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200...
EFTA00086535.pdf
OCR Confidence: 85%  •  252.8 KB
...Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty...
EFTA00109863.pdf
OCR Confidence: 85%  •  2078.3 KB
...Yalu CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube...
EFTA00130065.pdf
OCR Confidence: 85%  •  19564.9 KB
...Analysis Code Description 95606 Synthetic Cannabinoids Screen (2019 Scope). Blood Specimens Received: ID Tube/Container Volume/ Collection Mass Date/Time Matrix Source Miscellaneous Information 001 Gray Top Tube 4.25 mL Not Given Femoral Blood All sample volumes/weights are approximations. Speemens received on 08/14/2019. NMS v.18...
EFTA00140376.pdf
OCR Confidence: 85%  •  6274.2 KB
...07/23/2019 3:30am 16. Tune Incident Report Delivered. Part II - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It Is the finding of the committee that you: il Committer:Me Prohibited Ad as charged: Did not Commit a Prohibited Act. Committed Prohibited Ad...
EFTA00120010.pdf
OCR Confidence: 85%  •  2067.7 KB
...Yalu CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube...
DOJ-OGR-00001789.jpg
OCR Confidence: 95%  •  1140.9 KB
...conducts a “joint investigation” with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversight Board (“PCAOB”) and Securities and Exchange Commission...
EFTA00138815.pdf
OCR Confidence: 85%  •  4939.4 KB
...Mon, 12 Aug 2019 12:10:13 +0000 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, H wrote: Yes, ■ and I had already discussed...
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...Date Description Jun 17, 2019 SOR Mange NOtilication Jun 17, 2019 Jun 17, 2019 Jun 17, 2019 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 2D. 2019 Mar 20, 2019 Mar 20, 2019 Mar 3, 2019 Mar 5. 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019...
EFTA00081849.pdf
OCR Confidence: 85%  •  346.8 KB
...15 Aug 2019, 07:43 subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak mailed- gmail.com by: Highly - Confidential URGENT Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission. I trust you are well...
EFTA00146679.pdf
OCR Confidence: 85%  •  631.8 KB
...49, Epstein Final Hearing at 57 (Aug. 27, 2019). 12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says British victim in first interview, The Telegraph (Sept. 13, 2019), available at https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins- trafficking...
EFTA00140759.pdf
OCR Confidence: 85%  •  7858.3 KB
...07/23/2019 3:30am 15. Data Indent Report Dithered: 7 - 5a 7F Part S —CornmIttoo Action 17. Comments of Inmate to Committee Regarding Above Incident 1. pin ulac, toad ktk 5 anti, shill/act (].,d(1+ io P-4129 ! I 18. A. It is the finding of the committee...
EFTA00092812.pdf
OCR Confidence: 85%  •  257.5 KB
...Wed, 14 Aug 2019 16:15:25 +0000 From: Sent: Wednesday, August 14, 2019 10:53 AM To: Berman, Geoffrey (USANYS) Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave Warden of New York detention facility was...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...4mg.12 22-Aug-12 17-Se0-12 5.5ep.12 21.Atio-12 5.Sep-I2 Gin-12 3 May-12 7.Aug-I2 22-Feb-12 22-Feb-12 2 Apr.12 24-Sep-12 9-Nov.12 241op.12 213.1un-12 18.704.12 6-0...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...Times (Aug. 12, 2019), https://www.nytimes.com/2019/08/12/business/jeffrey-epstein-interview.html. II. When Plaintiff was a young woman, Epstein added her to his long list of victims by committing sexual assault and battery against her. As such, Epstein is responsible for battery and intentional infliction...
EFTA00138065.pdf
OCR Confidence: 85%  •  33164.1 KB
...2019/08/10 18:17 Re:Bloomberg reporter: Epstein TEXT.htm, Press Release - MCC New York.pdf SDNY_0001446/ Page 188 EFTA00138149 Good evening, Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If...

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