683 results for "July 03 2019"
Page 2 of 28
EFTA00162963.pdf
...Fri, 19 Jul 2019 14:18:44 +0000
Importance: Normal
I
I
I
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July...
EFTA00163151.pdf
...Fri, 19 Jul 2019 14:18:46 +0000
Normal
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July 19, 2019 EDT)
NEW...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00140734.pdf
...Thu, 25 Jul 2019 17:03:28 +0000
Importance: Normal
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July...
EFTA00525548.pdf
...RENT
01 JUN
RENT
MARCH 2019
APRIL 2019
MAY 2019
JUNE 2019
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$2,925.08
$4,387.62
$5,850.16
CURRENT 6 UPCOMING CHARGES
01 JUL
RENT
JULY 2019
$1,462.54
57.312...
EFTA00494670.pdf
...2019. at '0:16 AM, Natalia Molotkova
!,;;US Centurion Banner
M:
no discounts for kids
1 LH
1 LH
455 09JUL SFO FRA 0255P 1045A
182 10JUL FRA TXL 1145A 1255P
2 LH
185 16AUG TXL FRA 1145A 1255P
3 LH
454 18AUG FRA SFO 1025A1250P
2ADT 2298.03 4596...
EFTA00139805.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
EFTA00164961.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (UHFOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
- World Without Exploitation Rally, NBC News, ABC News
• (U//FOUO) Not spoken to by case team...
EFTA00082692.pdf
...Friday, July 12, 2019 2:05 PM
To:
Cc:
>;
a>;
;1
Subject: RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Forgot: please add
telno
From: S
(USANYS)
Sent: Friday, July 12, 2019 2:03 PM
To:
Cc:
>;
Subject: Victim Letter RE: US v. Jeffrey Epstein...
EFTA00163784.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (U//FOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
— World Without Exploitation Rally, NBC News, ABC News
U//FOLIO Not si rokEi to by...
EFTA00140736.pdf
...7/25/2019 1:03 PM >> >
Special Investigative Technician
MCC New York
New York. NY 10007
>>> -7/25/201912:18
PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4
am July 23, 2019. Please...
EFTA00139912.pdf
...EXT
03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012545
EFTA00139913
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD
REGISTER NO:
FUNCTION...
EFTA00139956.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
EFTA00090558.pdf
...Sun, 17 Nov 2019 22:03:09 +0000
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd
or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the
record...
EFTA00139833.pdf
...IIMIMMI EXT 6421/6301 03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012101
EFTA00139834
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD...
EFTA00123245.pdf
...2
OT
SHU #2
OT
SHU 03
"8
12
"8
OT
"12
OT
$
OT 08:00 14:00
10 Noel, T
SHU 04
$
"12
OT
10 SOUTH #1
2
8
12
W25/2019 7:15:45 AM
EFTA00123245
Wednesday July 24, 2019
Pago 2
10 SOUTH 02
nOT (NC...
DOJ-OGR-00023693.jpg
...Thank you.
[LC EE}e'oraicom> 7/28/2019 11:44 PM >>>
If you let Mr. SIE know that I'll be there around 12:30, I'd appreciate it. Thank
you!
From {ERUISIO bop gov
Sent: July 26, 2019 2:03 PM
OEE Cora! .com
Subject: Re: Jeffrey Epstein...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
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...
EFTA00494661.pdf
...Mon, 13 May 2019 14:16:22 +0000
US Centurion Banner
no discounts for IM
1 LH
1 LH
455 09JUL SFO FRA 0255P 1045A
182 10JUL FRA TXL 1145A 1255P
2 LH
185 16AUG TXL FRA 1145A 1255P
3 LH
454 18AUG FRA SFO 1025A 1250P
2ADT 2298.03...
EFTA00140875.pdf
...July 27, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00555643.pdf
...Sat, 06 Jul 2019 23:03:43 +0000
Should I reach out to Mark Leon or Alex Peto?
Begin forwarded message:
From: jean huguen
Date: July 6, 2019 at 7:42:48 PM GMT+2
To: Epstein Jeffrey House
Cc: epstein Jeffrey leevacation®gmail.com>, vilette lionel <
Subject: Trip to...
EFTA00140712.pdf
...July 16, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted...
EFTA00089865.pdf
...03
Subject:
Re: Fwd: Preservation request
Attachments:
TEXT.htm
Done.
A. Pina
Special Investigative Technician
MCC New York
New York, NY 10007
> » Adam Johnson 7/25/2019 12:18 PM > »
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July...
EFTA00174714.pdf
...Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
(NY) (OGA)"
Classification: UNCLASSIFIED
TRANSITORY RECORD
Thank you
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 9:54 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI) c
)
(NY) (FBI)
(NY) (OGA) c
›
(NY) (OGA)
Subject: Epstein Sealed Indictment --- UNCLASSIFIED...
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