781 results for "August 05 2019"
Page 20 of 32
EFTA00110002.pdf
...Do you know
17
anything about Epstein placing a telephone call
18
on August 9th, 2019, from the SHU?
19
MS.
: You said from August 9th?
20
MR.
: August 9th, 2019. Do you
21
know anything about Epstein placing --
22
MS.
: I --
23
MR.
: -- a telephone call from
24
25...
EFTA00090528.pdf
...Jeffrey Epstein, who died on August 10th of hanging
(suicide).
Please reach out to me directly at
responses on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM
To:
Cc...
EFTA00115744.pdf
...And you were the regional
4
director in August 2019 then?
5
MR.
: Correct.
6
MR.
: What did your duties as
7
regional director entail?
8
MR.
: Oversighted of the prisons,
9
the facilities in the northeast region.
10
MR.
: And did this northeast region
11
also have oversight over...
EFTA00115642.pdf
...And you were the regional
4 director in August 2019 then?
5
MR.
: Correct.
6
MR.
: What did your duties as
7 regional director entail?
8
MR.
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
MR.
: And did this northeast region
11 also have oversight over...
EFTA00075945.pdf
...died on August 10th of hanging
(suicide).
Please reach out to me directly at
for timely
responses on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
212-447-2030
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM...
EFTA00117643.pdf
...But you did say Epstein
was assigned to the SHU on August 9th and
August 10th, 2019?
MS.
: Yes.
MR.
Okay. And he was
assigned to the SHU on the days leading up to
August 9, 2019?
59
1
MS.
: Yes.
2
MR.
: Okay. Do you know
3 approximately how...
EFTA00086554.pdf
...died on August 10th of hanging
(suicide).
Please reach out to me directly at
for timely responses
on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
212-447-2030
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00086564.pdf
...who died on August 10th of hanging
(suicide).
Please reach out to me directly at
media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
for timely responses on
Original Message
EFTA00086569
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM
To...
EFTA00117759.pdf
...But you did say Epstein
20
was assigned to the SHU on August 9th and
21
August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24
assigned to the SHU on the days leading up to
25
August 9, 2019?
EFTA00117816
LIMITED OFFICIAL USE
1
MS...
EFTA00059325.pdf
...Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05
Generated 07/18/2019 13 05 by Miller, Elissa PhD/Chief
Bureau of Prisons • NYM
Page 1 of 1
EFTA00059348
Bureau of Prisons
^SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD...
EFTA00247131.pdf
...EPSTEIN was arrested pursuant to the
Indictment on or about July.6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00074329.pdf
...Wed, 05 Feb 2020 00:15:52 +0000
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If
you think we're going to go for more than a couple of hours, I'm happy to start earlier than 10...
EFTA00116060.pdf
...Or sorry, August 9 - is
25 that June 9th or August 9th? What does that
EFTA00116224
166
1 say?
2
MR.
August 9th.
3
MR.
: Okay. August 9, 2019.
4 Does that - would that be normal that there
5 would only be one logged in?
6
MR.
: No. Again, it...
EFTA00074322.pdf
...Wed, 05 Feb 2020 00:50:45 +0000
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in
case. Would going until 1pm work for you, or would you rather start earlier?
Thanks...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00061061.pdf
...So, I'm going to
3 give you, right now, the daily assignment
4 rosters for both Friday, August 9, 2019, and
5 Saturday, August 10, 2019.
6
MR.
: Uh-huh.
7
MR.
: It's just so that, if it
8 helps you refresh your memory, cause we're
9...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00271340.pdf
...GHISLAJNE MAXWELL
Pnmary Card Number Irking in: ■
\
06/27/19 - 07/26/19
August 23, 2019
539.00)
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary
Minimum Payment Due
$39.00
Previous Balance
$1.265.15
Payment DUO Date
08/23...
EFTA00061927.pdf
...And you were the regional
4 director in August 2019 then?
5
: Correct.
6
: What did your duties as
7 regional director entail?
8
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
: And did this northeast region
11 also have oversight over the MCC? That's...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00062293.pdf
...Now,
8 we have a memo that was drafted on August 12th,
9 2019. Let's see if it was - it says United
10 States government, Federal Bureau of Prisons
11 memo. And it says, past information from
12 Special Housing Unit. It says, "On Friday,
13 August 9th, 2019...
EFTA00095591.pdf
...19329 / August 8, 2005 (sec.gov)
Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8,
2005 - SEC
u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and
exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap...
EFTA00091035.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
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