1,326 results for "July 21 2019"
Page 19 of 54
EFTA00074029.pdf
...Filed 07/18/19 Page 21 of 33
release he would have been brought back to the Stockade and work release would have been
terminated." Chuck Weber. PBSO disputes claim that Jeffrey Epstein had sex on work release.
CBS 12 News, July 17, 2019.
•
New Mexico, Florida And The Virgin...
EFTA02278796.pdf
...https://www.google.com/flights#flt=/m/08966./m/07dflc.2019-03-
21.ZRHNRTOLX160.e:GBP.e:1:s:0:sc:b•sd: 1 -t: bit:o•sp:
WB1)338506
!!! I will fly with a different passport (as I remember # 53 1150048; exp date:
July 12; 2026). I will get...
DocumentCloud_Epstein_Docs_p01420.png
...21 June-1 July.
Wong, J.S., Pursel, B., Divinsky, A., and Jansen, B. J. (2016) An Analysis of Cognitive
Learning Context in MOOC Forum Messages. ACM Conference on Human Factors in
Computing Systems (CHI2016), San Jose, CA, USA, 7-12 May.
Gao, Y, Reddy, M., and Jansen, B. J...
EFTA00149629.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
Victims
Date: Wed, 27 Nov 2019 21:34:47 +0000
Importance: Normal
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010.jpg; image01 I jpg
10-4
FBI New York
On Nov 27, 2019 2:36...
EFTA00120617.pdf
...JULY 30,2019
(Name &Tittle)
THE FOLLOWING NAMED UNITED STATES PRISONER(S):
Nare herewith remanded to your custody
Elarc to he delivered to representative
presenting and signing this order
CIFUENTES-VILLA;HILDEBRANDO 75605-06
20
2 ZOTTOLA;ANTHONY 83742-053
21
3 CUMMINGS;JASON 91662-053
22
4 LOPEZ;ALFRED...
EFTA00140313.pdf
...M/W Thursday, July 18, 2019
Beginning Count: 784
SHU: 75/4
M/W
Daily Sensitive Information:
1/M
#91268-054 on Suicide Watch w/inmate companion
I/M
#76254-054 at Local Hospice W/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the...
EFTA00140820.pdf
...Black Berr
>> >
7/21/2019 3:57 PM > »
1. Although having a religious preference of "UNKNOWN," inmate
(86461-054 - 9N) came on the Jumah
move and made an ALL EYES ON ME grand entrance into 5N, shouting and waving his arms and hands as he walked to the
Chapel, trash...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
EFTA00097178.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00131225.pdf
...0794
JD 7/25 07:21
[Sick I Annual)
JD 72507:21
6 CAPTAIN
Y JD 7/25 07:37
Shift
OT/CT Start End
ACT LT
IIIS
OT
14:00 22:00
CAPTAIN
)/25/2019 7:18:43 AM
EFTA00131556
Thursday July 25, 2019
Page 8
Relieved Of
Relieving...
EFTA00105868.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00172546.pdf
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
Thomas acknowledged that...
EFTA00076061.pdf
...July 9, 2019 at 12:21:51 PM EDT
To:
Subject: FW: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT?
From:
Sent: Tuesday, July 9, 2019 11:46 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: VANITY...
DOJ-OGR-00023480.jpg
...Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG...
EFTA00095467.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
DOJ-OGR-00005496.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
DOJ-OGR-00006458.jpg
Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 41 of 69
and "good faith” of the New York investigation leading to the charges against her. Kyles, 514
USS. at 445.
It is clear from the documents produced by the government that the NPA was the...
EFTA00105446.pdf
...July 25, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that...
EFTA00104960.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon
arrival UM's Epstoin.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00140739.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M Melendez 485799-054 at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties...
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