989 results for "Aug 20 2019"
Page 23 of 40
EFTA00175114.pdf
...Velazquez,
urging the FBI to expand the scope of their inquiry to investigate the culture of the
Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d ---
UNCLASSIFI
Wed, 14 Aug 2019 20:15:05 +0000
Normal
normal
Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolitan_Corr
ectional...
DOJ-OGR-00002951.jpg
...Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross...
DOJ-OGR-00004983.jpg
...See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at...
EFTA00088661.pdf
...video footage had been handed over to the Federal Bureau
6
EFTA00088666
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 7 of 10
of Investigation on or about August 10, 2019. Nonetheless, MCC searched the Special
Investigator Administrator's office, the place where video camera...
DOJ-OGR-00020078.jpg
...Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
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: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA00075372.pdf
...video footage had been handed over to the Federal Bureau
6
EFTA00075377
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 7 of 10
of Investigation on or about August 10, 2019. Nonetheless, MCC searched the Special
Investigator Administrator's office, the place where video camera...
EFTA00125077.pdf
...07/22/2019 DB
07/19 NYCDOT BAYRIDGE GA
0000(7523
07/22/2019 DB
07/19 MUCH TIME RESTAURA
0000(5462
07/22/2019 DB
07/19 A00000000001NVC
0000(5812
07/22/2019 DB
07/20 SUNOCO 04345815
0000(5541
07/22/2019 DB
07/20 YAYA TOBACCO SHOP...
EFTA00259039.pdf
...Jul 22,2019 at 6:49 AM
Completed: Jul 22, 2019 at 6:48AM
Completed: Jul 22, 2019 at 6:49 AM
Completed:Jul 22, 2019 at 6:50 AM
Completed: Jul22, 2019 at 6:50AM
Completed: Jul22, 2019 at 6:52AM
Completed: Jul22, 20 f 9 at 6:52AM...
DOJ-OGR-00001160.jpg
...Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00080250.pdf
...Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif
Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00142491.pdf
...Tue, 13 Aug 2019 14:53:43 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 05c0360d-Ob19-4866-bd0b-3d5092ef56bb
EFTA00142492
yup, thats what we are installing
Federal Correctional Institution Danbury
33 1/2 Pembroke Road
Danbury, CT 06811
E-mail:
>>>
8/13/2019 10:20 AM >>>
The Pelco Video Expert...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00148228.pdf
...C
D
On Aug 7, 2019 10:41 AM,
wrote:
The USAO would like to review the photos of the island for the search warrant, can you let me know the status on those
and whether or not they could be emailed?
Thanks,
SSA-
Squad C-20
Crimes Against Children...
EFTA00080143.pdf
...Sent from my iPhone
On Aug 21, 2019, at 5:21 PM, Sigrid McCawley
I lella
Would you be available at 2:00 on tomorrow for a call?
thank you,
Sigrid
From:
) ttraos,
Sent: Tuesday, August 20, 2019 2:28 PM
To: Sigrid McCawley
wrote:
wrote:
EFTA00080143
Cc:
Subject: RE...
EFTA00108940.pdf
...00 - 20:00
5 12:00 • 20:00
6 14:00 - 22:00
12 11:00 - 19:00
13 12:00 - 22:00
Monday Juno 17, 2019
Pape 1
7 16:00 • 00:00
15 20:00 - 05:00
Y19/20193:37:10 PM
EFTA00108940
Monday Juno 17, 2019
Page...
EFTA00147968.pdf
...Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ
Island and are reaching out to the USAO to coordinate getting it sworn out this week...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00491903.pdf
...Mon, 04 Mar 2019 16:43:41 +0000
u,l;LIS Centurion Banner
OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80. So
you can pay 2083.80 in money and difference in fare with business of $2431.20...
DOJ-OGR-00004710.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9
Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8
Landgraf v. USI Film Products...
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...
EFTA00142903.pdf
...Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
wanted to make sure that we add to #7 that NER allocated 25 PO1A positions for fill Correctional
Officer vacancies .I pulled 25 from the staffing report, but Ray, please confirm the number - thank you!
»>
8/13...
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