781 results for "August 05 2019"
Page 18 of 32
EFTA00040626.pdf
...On August 10, 2019, inmate Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the
MCC. USAO-SDNY is currently defending the BOP in connection with ongoing FOIA litigation filed by The New York Times
seeking documents regarding Epstein. Previously, BOP had withheld a number of documents...
EFTA00125203.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00068566.pdf
...On August 10, 2019, inmate Jeffrey Epstein committed suicide while housed in the Special Housing
Unit at the MCC. USAO-SDNY is currently defending the BOP in connection with ongoing FOIA
litigation filed by The New York Times seeking documents regarding Epstein. Previously, BOP had
withheld a number of documents...
EFTA00195963.pdf
...10/05
05.500%
57250000 BS
FNMA-30YR(FNMA)GID
-50.000.000 ,00
100 .6250
SETT.10/05
05.500%
57170000 BS
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
August 31.2005
OM AMOUNT
SO...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
EFTA00141893.pdf
...There was a system failure
17
of DVR-2 on July 29th, 2019, and the
18
motherboard failed on DVR-2 on August 8th,
19
2019. The hard drive failure occurred on
20
August 10th, 2019." Is that something that you
21
provided to them?
22
MR. I.
: Yeah. I...
EFTA00159790.pdf
...Tuesday, July 07, 2020 10:05 AM
Research/assistance/prep for hearing for the Epstein investigation (SA
and Det
o
Binder Review
3531-010
Page 16 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010157
EFTA00159805
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531...
EFTA00062970.pdf
...Here you go, and here is the daily
5 assignment roster for both Friday, August 9th,
6 2019, and Saturday, August 10th, 2019. I have
7 taken the liberty of just highlighting your
8 name next --
9
: Okay.
10
11
12 number two.
13
: -- position title.
: Control one. And internal...
EFTA00247231.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including a main residence as well as several other smaller structures on the island,
including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices...
EFTA00142251.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00060876.pdf
...And do you remember when
17 you started?
18
2019.
I started in
19
: Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
: Yes.
22
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
: Yes. I think so. Yes...
EFTA00113283.pdf
...Here you go, and here is the daily
assignment roster for both Friday, August 9th,
2019, and Saturday, August 10th, 2019. I have
taken the liberty of just highlighting your
name next --
Okay.
-- position title.
: Control one. And internal
number two.
So, on August 9th, you
were control number one...
EFTA00674379.pdf
...Thu, 05 Nov 2015 18:25:50 +0000
lane -Images: image001.jpg; image002.jpg; image003.gif; image004.gif
Classification: Confidential
Jeffrey - please see below.
From: George Saravelos
Sent: Thursday, November 05, 2015 11:27 AM
Cc: Oliver Harvey
Subject: Changing our view on GBP, turning very bearish
From Oliver Harvey...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00123581.pdf
...AB
EFTA00123604
April 17- May 16, 2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Account
Number
Number
Amount
Total
Fees
05/13
05/14
LATE FEE FOR PAYMENT DUE
TOTAL FEES FOR THIS PERIOD
3800
$38.00
Interest Charged
05/16
05/16
INTEREST CHARGED ON PURCHASES
10.07
05...
EFTA00113316.pdf
...Here you go, and here is the daily
5
assignment roster for both Friday, August 9th,
6
2019, and Saturday, August 10th, 2019. I have
7
taken the liberty of just highlighting your
8
name next --
9
MR.
: Okay.
10
MR.
: -- position title.
11
MR.
: Control one. And internal
12...
EFTA00138464.pdf
...7/28/19 7:49 AM (GMT-05:00)
To: '
> 7/28/2019 7:51 AM > »
<
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
AW '
"
»
»
07/28/2019 07:49 >
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse...
EFTA00127626.pdf
...That was December 30th,
11 2019.
12
: Where are you employed now?
13
MR.
: I am at a UK based company
14 called ONVU Technologies. That's O-N-V-U.
15
: Okay. Thank you.
16
MR.
: Off of (Indiscernible
17 *00:05:36) and
. (Indiscernible
18 *00:05:39...
EFTA00127808.pdf
...So, Friday, August 9th, 2019, she
4
sends one at -. So, first, I want to ask this
5
question. So, on Friday, August 9th, 2019, she
6
sends one at 5:11 a.m.
7
: Mm-hmm.
8
: And Saturday, she sends
9
it at August 10th, 2019, at 9...
EFTA00040006.pdf
...travel.
- On August 5, 2019 SI
received information from the FAA in regards to flight plan histories. This
information reveals numerous more Countries of international travel by EPSTEINs jet. It will be investigated
further.
The investigation continues..
8. SIGNATURE (Name and Tide)
9. DATE
08/05/2019 12:23 PM...
EFTA00084180.pdf
...I origincache.facebook.com
C
Instagrarn Business Record
Page 1
Service Instagram
Target 1322128817
Account ghislanemaxwell
Identifier
Account Type InstagramUser
Generated 20200104 21:03:00 UTC
Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC
Nemec Reports NCMEC Cybertips: NCMEC cyberto reports...
EFTA00114763.pdf
...I started in April 2019.
19
MR.
Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
MS.
: Yes.
22
MR.
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
MS.
Yes. I think so. Yes.
25
MR.
: And you...
EFTA00129947.pdf
...August 10, 2019
TO:
, Operations Lieutenant
FROM:
, Correctional Systems Officer
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed for medical...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
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