920 results for "March 23 2019"
Page 18 of 37
EFTA00125121.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 16, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125121
LIMITED OFFICIAL USE...
EFTA00127124.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MARCH 16, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127124
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00174215.pdf
...Tercet, announced its closure on 12 July 2019).
FBI INTERNAL. USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED/FOR OFFICIAL USE ONLY
EFTA00174215
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the...
EFTA00263447.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00096425.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
)
Subject: travel approval request
EFTA00096432
a
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm...
EFTA00172546.pdf
...as required by the MCC New York
Psychology Department directive issued after the July 23, 2019 incident in which Epstein was discovered in
his cell with a handmade orange cloth around his neck. In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability...
EFTA00096496.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
; Laura Menninger <
; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were not...
EFTA00261980.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
EFTA00173356.pdf
...This effort, which reportedly took place
from March 14 through the end of March, was haphazardly supplemented by hundreds of FBI
New York Field Office personnel, many of whom lacked the expertise to identify statutorily-
protected information regarding child victims and child witnesses or properly handle FOIA
requests.
My office...
EFTA00141893.pdf
...So, the information we
22
have is Lieutenant
and AW
were
23
attempting to review video on August 8th --
24
MR. I.
: Oh, okay. 2019.
25
MR.
:
2019.
EFTA00141943
LIMITED OFFICIAL USE
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EFTA00263420.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00039025.pdf
...as required by the MCC
New York Psychology Department directive issued after the July 23, 2019 incident in which Epstein was
discovered in his cell with an orange cloth around his neck. In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
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...
EFTA00164920.pdf
...Monday, March 31, 2025 3:01:59 PM
To:
Cc:
Subject: Re: C19 Video Access for Epstein case
+ MXU
From:
Sent: Monday, March 31, 2025 2:34:17 PM
To:
Cc:
Subject: C19 Video Access for Epstein case
Good afternoon,
I'm still trying to get access
Thanks,
Special Agent...
EFTA00126336.pdf
...And looked like Justin
20 Houston responded back on Molictober 7th,
21 2019, right? And he says, "
, everything
22 was delivered. Most of it on 11/23/2018. The
23 tracking numbers are below." So, it looks like
24 this is in 2019.
25
MR.
: Yeah.
: October 7.
36
1...
EFTA00312622.pdf
...09 March 201907:21:03
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00127808.pdf
...16
: -- city manager, he said
17
that they started working on the infrastructure
18
of the camera project on or around March 2019.
19
: Mm-hmm.
20
: To get everything ready
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for the new camera system that was onsite to be
22
installed, and said that -.
23
: They had...
EFTA00082547.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS).
Cc:
)
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00089755.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
; Laura Menninger <
; Bobbi Sternheim
EFTA00089756
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00151554.pdf
...These transactions were
processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We
performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other
professional, scientific and technical services; however...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00173350.pdf
...This effort, which reportedly took place
from March 14 through the end of March, was haphazardly supplemented by hundreds of FBI
New York Field Office personnel, many of whom lacked the expertise to identify statutorily-
protected information regarding child victims and child witnesses or properly handle FOIA
requests.
My office...
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...
EFTA00082537.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
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