897 results for "Aug 14 2019"
Page 22 of 36
EFTA00057410.pdf
...Thu, 22 Aug 2019 14:01:57 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York
detention ...
USA TODAY
WASHINGTON — When accused sex trafficker Jeffrey Epstein...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
EFTA00108476.pdf
...Ard•••• ••••••
Reigate.. •
Dale
Time
Prescribed by P5510
Replace of BP-5383 of AUG 94
EFTA00108483
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
^
08-10-2019
PAGE 001 OF 001 *
07:17:28
REGISTER NO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME...
EFTA00080143.pdf
...Thu, 22 Aug 2019 18:30:58 +0000
when you're ready. Thanks!
From: Sigrid McCawle
Sent: Wednesday, August 21, 2019 7:29 PM
To:
Cc:
Subject: Re: Investigation
Sure. 2:30 will work. Thank you.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200...
EFTA00622078.pdf
...500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100.00
1101.08
510.800
1444913
20.Aug-14
"000
MS Mark« Plus PARK 08/20/14 80% EKO Barder- 3.5% CPN. Uncapped MMO level Z
($1.000.000)
51.120.350...
EFTA00140759.pdf
...INMATE DISCIPLINE
UPDATE CHARGES
R6318-054
3282555
p7-23-2019 p127
p7-23-2019 FYN
'SUSPENDED
F777177UIT PIT
•
07-23-2019
•
22:14:24
NAME
'EPSTEIN
FUNCTION
RT.
INCIDENT FACL.: PreM
INVESTIGATOR..: UNKNOWN
STATUS UPDT BY:
STATUS FACL...: priM
REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL.
CHARGE:
CHARGE...
EFTA00130149.pdf
...00,1 08/10/2019 ins, 2 of 2
EFTA00130151
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 3
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic...
EFTA00123801.pdf
...2019 I 31 days in Billing Cycle
Transactions
Visit
,v.cdpitaluite.Lurn to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Mount
Jul 19
MACYS KINGS PLAZABROOKLYNNY
- $83.16
Aug 13
CAPITAL ONE ONLINE PYMTAuthDate
12-Aug
- $300.00
Transactions
Date
Description
Amount
Jul 18
Amazon PrimeAmzn.comlbillWA
$14...
EFTA00138815.pdf
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
H wrote:
Yes, ■
and I had already discussed...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00040385.pdf
...Wed, 14 Aug 2019 20:02:35 +0000
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a
statement...
EFTA00125007.pdf
...8/19/2019
Section B. Financial Institution Invoke
4284513574 Ref 172806
No Payment Shall So Made Unitas Expenses Are Iternrad Below Or Set Forth On Your Mulched Invoice.
I A Invoice Numbem
I IB Tax ID Number:
11C ServiceftYReccette Provided:
A. Searching mid processing costs (clerical or technical personnel)
13...
EFTA00599823.pdf
...5% Atrn Cpn-22.9%Martrn
9-Jan-13
24-lan-14
1,000,000
lisbc Ben Inked To Cnh Vs Usd SYJev. 500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI...
EFTA00138384.pdf
...SON1100015456
Page 2694
Page 448
EFTA00138388
Epstein, Jeffrey- Reg 76318-054
From
To
Date
2019/07/08 14:12
Subject:
Epstein, Jeffrey- Reg 76318-054
Attachments:
TEXT.httn
Good afternoon,
Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00124090.pdf
...414.84
1,540.32
444.30
EFTA00124146
Account
Page 4 of 10
Statement...II
8 - Aug 5, 2019
010A1104F000
Date Description
Amount Subtracted
Amount Added
Balance
07/17 Debit Card Purchase 07/14 08:14p #4161
AMZN Mldp US'MH8FT4KC2 Arnzn.cornibl WA 19197
Specialty Retail stores
07/17...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
DOJ-OGR-00000336.jpg
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 8of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to...
EFTA00146679.pdf
...49, Epstein Final Hearing at 57 (Aug. 27, 2019).
12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says
British victim
in first interview, The Telegraph (Sept. 13, 2019), available at
https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins-
trafficking...
EFTA00086545.pdf
...Thu, 12 Aug 2021 17:00:33 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Inline-Images: image001.png
As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1.
Best,
From: l‘
(CRM)
Sent: Thursda , Au ust 12, 2021 11:14...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
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