860 results for "August 09 2019"
Page 19 of 35
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00111434.pdf
...Do you know if he
18
was housed at the MCC in July and August of
19
2019?
20
MS.
: If he was here?
21
MR.
:
Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24
position at the MCC in July and August...
DocumentCloud_Epstein_Docs_p01877.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page26 of 38
herself as a masseuse to others, in her own handwriting, beginning in January 2001. Exs.
MandN. These facts should be deemed admitted.
42. Undisputed Fact 42: Plaintiff resumed her relationship with convicted felon
Anthony Figueroa. In spring 2001...
EFTA00062242.pdf
...D/W - Friday, August 09, 2019
'Beginning Count: 757
I SHU:71/5
D
Dail Sensitive Information:
I/M Gentile #71230-054 on Psych obs w/inmate companion
I/M Ramos 485428-054 on Psych obs. w/inmate companion.
I/M Fernandez # 86824-054 on DRY Cell w/staff watch...
EFTA02271288.pdf
...Larry Haravata
August 8, 1969 DOB
8 Beacon Sq
Fairfield, CT 06825
Best,
Larry Haravata
-oll11111O-
On Tue, Jan 8, 2019 at 7:02 PM Richard Kahn
EFTA_R1_01080061
EFTA02271289
wrote:
ok ready whenever you arc..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York...
EFTA00126055.pdf
...Immstiptionm 08/29/2019 m New York, New York, United States (In Person)
Reg 90A-NY-3151227
by LLEWELLYN JESTIN ANTHONY
Date drafted 09/04/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency...
EFTA00056410.pdf
...Skipper-Scott
Date
2019/09/09 16:25
Subject:
Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054
Attachments:
TEXT.htm
Correction, MCC New York Health Services Department has been trying obtain a copy of the Autopsy Report,
Discharge Summary Report, Toxicology Report are Death Certificate Report since August 15...
EFTA00152831.pdf
...Thu, 03 Oct 2019 21:09:32 +0000
Importance: Normal
The first two agencies were provided by VS
since she works the West Palm Beach AOR, I asked her for the
resources in the area since the Victims live in that area as well. VS advised she uses theses agencies...
EFTA00109599.pdf
...Monday, August 05. 2019
Page: 1
TIME: 14:00 Pm
E/W
OPS
Li
STAMP: GNU (RIGHT)
NYPD:
STARTING COUNT: 754
VISITING:
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre Check
26
10
85
75
77
82
1...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
EFTA00134039.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/20)9
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Comcast provided the attached response, dated August 20, 2019.
Investigation on 08/20/2019 at New York, New York, United States (Fax)
File SI...
DOJ-OGR-00022042.jpg
...Moreover, the defense is already in possession
of witness statements that one or both of the defendants in this indictment may have conducted
rounds or inmate counts on August 10, 2019. Accordingly, there is a logical assumption that
there might be additional exculpatory statements contained in the Inspector General’s...
EFTA00110534.pdf
...M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
miw
Dail Sensitive Information:
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SEG
12:00 AM Lieutenant
assumes duties as...
DocumentCloud_Epstein_Docs_p00885.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page66 of 74
sixteen years old before August 9, 2000, and turned seventeen on that date. It is unclear from the
limited records available whether Defendant approached and recruited Ms. Giuffre before or just
after Ms. Giuffre’s 17th birthday. However...
EFTA00134806.pdf
...Completed bylIMME PhD/Chief Psychologist on 08/08/201910:09
Generated 08/08/201910:09 by
PhD/Chief
Bureau of Prisons • NYM
Page 1 of 1
SW1_00006349
EFTA_00000434
EFTA00134853
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 13, 2019
TO:
Warden
FROM:
, Psy...
DOJ-OGR-00022041.jpg
...09/20 Page 18 of 38
Undoubtedly, the government is going to assert that the requested documents in this
motion are not relevant or material and do not bear on the charges as they relate to the conduct
that did or did not take place on August 10, 2019. The...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
EFTA00138065.pdf
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00129947.pdf
...07/08/2019 09:35
Provider:
PsyD/PhD
Reg #:
76318-054
Unit Team: A&O
Completed by
. PsyD/PhD on 07/08/2019 09:41
Generated 07/08,2019 09:41 by
PsyCl/PhO
Bureau of Prisons • NYM
Page 2 of 2
EFTA00130020
Bureau of Prisons
Psychology Services
General Administrative...
EFTA00138815.pdf
...Maureen Baird's Report, dated 22 August 2019)
iii.
Can you provide any explanation as to why Mr Epstein did not have §w ohiamoie sharing
-
Page 11973
Page 328
EFTA00138840
RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/24 10:54
Subject:
RE: Follow up...
EFTA00120069.pdf
...Completed be
t=
PhD/Chief Psychologist on 08/08/201910:09
Generated 08108/201910:09 by-,-
PhD/Chief
Bureau of Prisons • NM
Page 1 of 1
EFTA00120116
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 13, 2019
TO:
FROM:
MM.
SUBJECT:Epstein #76301-054
Warden...
DocumentCloud_Epstein_Docs_p00596.png
Case — we 278, 08/09/2019, 2628230, Page463 of 648
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (CGS)
STATE OF FLORIDA CASE NO. 02CF012205A02
BOOKING NO. 2002343589
vs.
ANTHONY LUIS - FIGUEROA,
irormarroW Qh] G | N A...
EFTA00163486.pdf
...On 12 August 2019. the Forensic Anthropology Unit received a hyoid and larynx that
were removed by Dr. Kristin Roman during the autopsy of a 66-yearsold male and submitted for
a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium
bicarbonate and enzyme detergent...
EFTA00650506.pdf
...On Sep 28, 2017, at 7:09 AM, jeffrey E. wrote:
should we be shutting down the generators at night? to save fuel. or is fuel not an issue
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
DocumentCloud_Epstein_Docs_p01357.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page390 of 883
Page 271 Page 273
1 JANE DOE NO. 6, CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 15TH
2 i Praindr, JUDICIAL CIRCUIT IN AND FOR
a 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY...
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