840 results for "Aug 13 2019"
Page 19 of 34
DOJ-OGR-00001160.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...
EFTA00596934.pdf
...26-13-00
Notes: [End of Month Item] [I MOS Window]
31 Aug 2003
24 MOS
26 Aug 2014 30 Sep 2016*
7 Mos
262122
Engine and APU Fire Extinguishing Firing
G550 AMM
1903.5
*
Airframe
MAN Circuitry (Left Engine) - Integrity Test
05.20.00
741
Mfga: 26.21-00...
DOJ-OGR-00002179.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...
EFTA00364342.pdf
...Sat, 16 Aug 2014 13:20:40 +0000
I showed this to Ike..
awaiting an answer!
Ty did this Eclipse stuff this past year...
ok, Ike says he wants Ty to try out again...
Ike says Henry could try out for sure, but it is an accumulation of the best...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00138265.pdf
...Epstein #76318-054
Mon, 26 Aug 2019 13:43:26 +0000
Thanks for your email. That makes sense to me. We have no objection to this Touhy request.
Fyi, I have assigned a civil AUSA,
to handle ongoing Epstein-related Touhy matters. I have also
copied the criminal division on...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
DOJ-OGR-00002947.jpg
...v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo...
EFTA00147968.pdf
...Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ
Island and are reaching out to the USAO to coordinate getting it sworn out this week...
HOUSE_OVERSIGHT_014921.jpg
...Average minutes per user trend
Aug-2016 Sep-2016 Oct-2016 Nov-2016 Dec-2016 Jan-2017 Feb-2017
Snapchat 267 267 272 269 am 254 211]
Instagram 292 294 325 337 322 357 318
Facebook 769 766 855 826 781 827 700
Twitter 143 149 139 114 108 128...
EFTA00132208.pdf
...Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue status
NULL QUEUE
.Queue Time
6317
04-01-13
Dieled'Number
6317
Account code
Authorization code
se CTRL/Z to, CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 104
TIME STAMP: 10-AUG-2019 0 :26...
EFTA00040963.pdf
...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,
wrote:
Yes, ■
and I had already...
EFTA00138954.pdf
...Sunshine Street
Springfield, MO 65807
417-874-1621
- *Sensitive But Unclassified***
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB
Sex
M
Facility MCC New York
Collected 07/09/2019 13:34
Order Unit E06-547U
Received 07/10/2019 10:44
Provider
MD
Reported 07/10/2019 14:46
LIS ID...
EFTA00174545.pdf
...Wednesda October 30 2019 2:47 PM
To:
u ject:
:
Exports — UNCLASSIFIEDMOUO
Classification: UNCLASSIFIED//FOUO
Any word from OIG?
From•
Sent: Wednesda October 30 2019 2:46 PM
To:
Subj
:
:
xpo s —
Classification: UNCLASSIFIED//FOUO
From:
Sent: Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports...
EFTA00142917.pdf
...Sun, 11 Aug 2019 23:30:13 +0000
I mportance: Normal
M, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call
me if you have any questions.
In terms of releasing the info, I don't have...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00174558.pdf
...Wednesday, October 30, 2019 4:11 PM
To:
(OTD) (FBI)
. (NY) (FBI)
EFTA00174560
>
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Looks like about 13.8GB
From:
(OTD) (FBI)
Sent: Wednesday, October 30, 2019 3:05 PM
To:
(NY) (FBI)
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED//FOUO...
EFTA00622078.pdf
...500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100.00
1101.08
510.800
1444913
20.Aug-14
"000
MS Mark« Plus PARK 08/20/14 80% EKO Barder- 3.5% CPN. Uncapped MMO level Z
($1.000.000)
51.120.350...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA00146679.pdf
...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...
EFTA00261337.pdf
...UO Site
Insp
Type
Status
Ref
An
Loc
Dip
Loc
08/08/2019
00:00
AA
859
;PIS
CLT
NAS
05/29/2019
13:31
AA
859
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
CLT
NAS
05/24/2019
00:00
DL
494
0
APIS
ON BOARD
NAS...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00080403.pdf
...COPY 3-inmate within 24 hours of Pan I Preparation
PDF
Presaibed by P5270
Replaces BP-A0288 of AUG 11
EFTA00080412
Page 1058
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your...
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