989 results for "Aug 20 2019"
Page 19 of 40
EFTA02280761.pdf
...Fri 4/5/2019 4:29:20 PM
Subject: Re: Physical Therapy Aide Program in Brooklyn starts April 16
below from Arda:
i know the school. i am actually cuny's attorney. i will contact them directly- need to see if they
give visas. at any rate, april 16th, at...
EFTA00147737.pdf
...20 Aug 2019 13:55:34 40000
Importance: Normal
lane-Images: Outlook-1510171437.png: Outlook-I 510171974.jpg
Victor said he has his own business and has computer knowledge. Victor has a work tool that allows Victor to research and look up addresses, telephone numbers, etc.
Victor said he has...
DOJ-OGR-00025362.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
Unassigned
SHU N-Tier Cell 124
¥. Incident: Seif Mutilation
. Vale And lime:
arewen? 3:30am
ime Incident Report Delivered:
B, _ The Committee is referring the Charge(s) to the DHO for further
He:
Cc. The Committee advised...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00099252.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:24 +0000
Same, thanks.
> On Aug 13, 2019, at 4:55 PM,
alMIE>
wrote:
> Those times work for me, thanks.
>
Ori inal Messa e
> From:
> Sent: Tuesda Au ust 13, 2019 4:50...
EFTA00142692.pdf
...REVISED - Final Details - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 11:49:36 +0000
Importance: Normal
Attachments: TEXT.htm; Briefing_Book.pdf
Good morning -
I've attached the last comprehensive briefing book utilized in April 2019.
Well be briefing
our new ODAG Liaison.
Given the...
EFTA00079055.pdf
...Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index...
EFTA00147764.pdf
...Fri, 09 Aug 2019 23:35:53 +0000
Importance: Normal
I went through the spreadsheet and came up with the below analysis.
Hotline Breakdown
Total Leads to Date: 147
Leads of Significance:
• Victim Leads — Of the 147 leads, 25 leads provided information with regards to possible victims
o Of the...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
DOJ-OGR-00011242.jpg
...refresh [her]
memory about this time.” See, e.g., Michael Baker, "The First Women to Report Jeffrey
Epstein,” The Daily Podcast, NY Times (Aug. 26, 2019), Tr. at 2 ("When I was looking, trying
to refresh my memory about this time, I came across this journal entry. [Host] [Accuser-2...
DOJ-OGR-00019877.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
EFTA00072602.pdf
...The, 19 Nov 2019 00:20:34 +0000
Attachments:
df;
idf
Hi
I am following up regarding our August 5, 2019, email to confirm whether our clients are depicted in any of the
photographs seized from Jeffrey Epstein's home. I have attached three PDF files for your review which...
EFTA00040960.pdf
...Date of Incident
7/23/2019
Indent Report Numbe
8. Un
ZA
1:27am
10. Prohibited Act Code (s): 228
11. Description of Ineklent (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing...
EFTA00075828.pdf
...Tuesday, August 20, 2019 10:16 AM
To:
Subject: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
EFTA00075830
Classification: UNCLASSIFIED
I am a CART Examiner at Quantico and have received items for case 90A-NY-3151227 (Epstein).
From what I understand videos have been recovered from DVR 1 and my immediate focus here...
EFTA00077404.pdf
...Fri, 16 Aug 2019 13:32:00 +0000
(USANYS)
From the below, I think we still need the highlighted plus a few other things:
1.
Computer/internet history
2.
Video
3.
Form 292 — need to ask
'bout this
4.
Any relevant policy dots re count/rounds with 1001 language — ask...
DOJ-OGR-00011136.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page5of7
investigation are all irrelevant” to Ms. Maxwell’s guilt. /d. at 19 (quoting United States v.
Duncan, No. 18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman...
EFTA00123116.pdf
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
CONFIDENTIAL
Prescribed by PS270
Replaces BP-A0288 of AUG 11
SDNY_000 10597
EFTA00123116
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...
EFTA00147875.pdf
...Wed, 07 Aug 2019 23:14:46 +0000
Importance: Normal
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
On Au 7, 2019 7:04 PM, "-NY)
(FBI)" •
wrote:
All but one of the co-conspirators has been...
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA02278926.pdf
...thanks
On Mar 4, 2019, at 11:43 AM, Natalia Molotkova
OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80.
difference in fare with business of $2431.20 with points (243 120 points and 20% back). OK to issue...
DOJ-OGR-00002991.jpg
...would allow for
2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back
to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019) (2019 indictment for
conduct in 2000). Indeed, that is precisely what Congress authorized...
EFTA00099269.pdf
...Thu, 22 Aug 2019 21:56:20 +0000
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.png
Thank you.
Gloria Allred
Allred Maroko & Goldber
www.amglaw.com
www. glonaallred.corn
4u>e. ti••040 • eawuo
N..
Best LaiqeiS
marbncbkqiubbdt
From:
Sent: Thursday, August 22, 2019 2:56 PM
To...
EFTA00235805.pdf
...r
111 E
To-Z 4744 7648 0706
E2 JSLA
TUE - 20 AUG 3:r
E
le1A,
STANDARD OVERVI UBS
SLG SLG
NJ-US F
201-352.3000
18TH
FLOC
00000
1000 HARBOR
00
1
08/20/2019 09:60 AM
MAILROOM 35
Instruction:
Atkin bottom of peel-and- .0ck...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith