1,186 results for "July 26 2019"
Page 20 of 48
EFTA00164377.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164460.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00079288.pdf
...2019
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The...
EFTA00137580.pdf
...M/W Friday, July 12, 2019
I Beginning Count: 801 I SHU: 76/5
M/W
Dail Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch...
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 and above
The leading Swiss Finishing School, since 1954
More than 60 years experience teaching International Etiquette and...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
EFTA00140018.pdf
...M/W Monday, July 29, 2019
Beginning Count: 766
SHU: 73/5
M/W
Dail Sensitive Information:
//M
at Local Hosp. USMS Guards
//M
at local hosp. w/inst. staff
I/M Epstein 76318-054 on Psych Obs. w/inmate companion
I/M
on Psych Obs. W/inmate companion.
TIME...
EFTA00084950.pdf
Chi
July 26, 2019
x.
Mt-
Re: United States v. Defendants Jeffre E stein
Case Number 2018R0
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York, NY 10007
The enclosed information is provided by the United States Department of Justice Victim Notification System...
EFTA00138815.pdf
...May 9, May 29, June 19, sometime
the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date),
July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
EFTA00098802.pdf
July 26, 2019
West Palm Beach, FL 33407
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York NY 10007
Phone:
Fax:
Re: United States v. Defendant(s) Jeffrey Epstein
Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear
The enclosed information...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00120487.pdf
...M/W Friday, July 26, 2019
I Beginning Count: 770 I
SHU: 74/5
M/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G.
assumes duties as the Morning Watch
Operations Lieutenant. The fire...
EFTA00073596.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00141175.pdf
...A review of SENTRY indicates that he was transferred back to the SHU on July 29, 2019,
whereas PDS-BEMR indicates that he was removed from Psychological Observation on July 30, 2019, at
approximately 8:15 a.m.
On July 30, 2019, Psychology observation status was discontinued with a recommendation...
EFTA00073312.pdf
...NY 12231-0001
www.00S.NY.GOV
JULY 16 , 2019
FEDERAL BUREAU OF INVESTIGATION
ATTN:
CFI
26 FEDERAL PLAZA SQUAD C-40
NEW YORK NY 10278
RE: NINE EAST 71ST STREET CORPORATION ET AL
Dear Sir/Madam:
ANDREW M. CUOMO
GOVERNOR
ROSSANA ROSAD0
SECRETARY OF STATE
This is in response...
EFTA00521490.pdf
...Paris, February 26th, 2019
SHIPPER / EXPEDITEUR :
IBU GALLERY
JARDINS DU PALAIS ROYAL
166 GALERIE DE VALOIS
75001 PARIS, France
T. + 33 6 08 36 90 26. Cyril
FORWARDER:
GAZA LOG EXPRESS
5 / 7, Avenue du General de Gaulle
60300 SENLIS, FERANCE
Contact : Nathalie Rossi
Contact : Julie Blesson
Ligne : + 33 3...
EFTA00158490.pdf
...Enstein's Death and Will
26.
In July 2019, Epstein was indicted by the Unites States Attorney's Office for the
Southern District of New York.
27.
On August 10, 2019, Epstein was found dead in his jail cell at the Metropolitan
Correctional Center, where he was being held pending...
EFTA00074091.pdf
...2019
USAA Federal Savings Bank / USAA Savings Bank
10750 McDermott Freeway
San Antonio, TX 78288
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The...
EFTA00285764.pdf
...Call May 24, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping not
24
GSJ Helipad
Helipad
30
Engineering
Doors-
start? When will he...
EFTA00074441.pdf
...New York, New York
September 3, 2019
craer
GEOFFREY S. BERMAN
United States Attorney for the
Southern District,of New York
Assistant United States Attorney
One St. Andrew's Plaza
EFTA00074442
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated September 3, 2019)
Please provide from account inception to the...
EFTA00088560.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
EFTA00071609.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
EFTA00079229.pdf
...New York, New York
October 7, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Cenithpro
of Male Vnrle
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079230
RIDER
(Grand Jury Subpoena to Capital One, dated October 7, 2019)
Please provide from account...
EFTA00105599.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
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