860 results for "August 09 2019"
Page 23 of 35
EFTA02313794.pdf
...Wednesday, February 20, 2019 7:09 PM
To:
Alex Peto
Cc:
Marc Leon
Subject:
Re: Bin Ennakhil
Dear Alex,
The buyer will be The Haze Trust. Please f=nd enclosed the bank statement that should give you assurance of our abilit=
to close the transaction.
Thank you and I now...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00076491.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076526
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00147086.pdf
...Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death:
Copy - we'll address Monday. Thanks -
(NY) (FBI)
On Aug 22, 2020 9:14 PM, "
(NY) (FBI)"
wrote:
Just for info. Found this in my spam folder. Obviously we don't...
EFTA00106405.pdf
...D/W - Friday, August 09, 2019
Beginning Count: 757
I SHU:71/5
D1W
Daily Sensitive Information:
w/inmate companion
w/inmate companion.
w/staff watch in R&D.
8:00 AM Lieutenant
assumes duties as the Day Watch Operations
757 71/5
Lieutenant. The fire alarm and pump system...
EFTA00076892.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076927
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00129048.pdf
...13 (U) Magazine article 'Forbes' Jeffrey Epstein's Ex-Housekeeper Facebook Photos show Her With Prince Andrew,
Bill Clinton' 11 September 20191 https://www.forbes.comIsites/lisettevoytko/2019/09/11/jeffrey-epsteins•ex-
housekeeper-facebook-photos-show-her-with-prince-andrew-bill-clinton/054e6d95b277f 1 accessed 10 January
2020.
(U...
EFTA00141893.pdf
...August 8th? The day
22
before? I don't really recall (Indiscernible
23
*00:09:09).
24
MR.
: And you don't recall
25
having the conversation with SIS Lieutenant
EFTA00141907
LIMITED OFFICIAL USE
1
and AW
about the cameras not
2
recording on August 8th, 2019? On Thursday?
3...
EFTA00064427.pdf
...Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which...
EFTA00123623.pdf
...AB
EFTA00123668
I July 6 -August 5.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Number
Account
Number
Amotnt
Total
Payments and Other Credits
07/09
07/09
Online payment from CHK 2
0983
—1.102.40
08/01
08101
Online payment from CHK 2
7203
—250.00
TOTAL PAYMENTS...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
EFTA00138856.pdf
...Psych Observation
None
Thank you,
Darlene
8/1/2019 7:46 AM > »
SDNY_00016966
Page 14094
Page 21
EFTA00138876
RE: MCC conditions
From
Date
2019/08/3011:09
Subject:
RE: MCC conditions
Attachments:
TEXT.htm, Mime.822
i could do either time. i can be reached on my cellular phone...
EFTA00247231.pdf
...THUR 10/09/2008 10:07:00 ID:
ME
PEOPLE:
16A-NO STD
34-EXPIRED
EFTA00247275
Evidence Re[ 50D-NY-3027571
Evidence hip 18 Custodial, 1D Elsur
Item #
Type
Collected On
Barcode
18124
Digital
8/12/2019 19:20 (6516303
18123
Digital
8/12/2019 19:20 E6516302
18122
Digital...
EFTA00060876.pdf
...And do you remember when
17 you started?
18
2019.
I started in
19
: Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
: Yes.
22
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
: Yes. I think so. Yes...
EFTA00146679.pdf
...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-network/.
13 The Prince and the Epstein...
EFTA00172536.pdf
...12 (U) Website I Polaris I "New York Spotlight-2019 U.S. National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The...
EFTA00137978.pdf
...M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
mill
Daily Sensitive Information:
I/M Bright #76309-054 on Suicide Watch w/inmate companion
I/M Gentile #71230-054 on Suicide Watch w/inmate companion
I/M Ramos #85428-054 pending bed space(SHU)
TINE
CHRONOLOGICAL EVENTS...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00132684.pdf
...OTHER - Other
Title:(U) MCC Count Slips for August 10, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/09/2019
Synopsis: (U) On August 11, 2019, OIG SA
provided MCC
Count Slips for August 10, 2019.
♦♦
UNCLASSIFIED...
DocumentCloud_Epstein_Docs_p00141.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Pages of 648
8/14/2016 Case 1:1 52°C OT S@RaVS”. Decurtrent Pim Filed 06/4 51 Pai PHYO Bret 9
of condom brand Leto
Hex
Wave goodbye to the
rain! The deluge
FINALLY stops as the
Queen...
EFTA00160570.pdf
...A Summary of Key Challenges and Solutions
American Progress (09/13, Jordan) reported that on August 26, 2023, a hate-motivated individual targeted and
killed three Black people at a Dollar General store in Jacksonville, Florida, leading the Department of Justice to
investigate the act as a hate crime. The...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00173678.pdf
...2019.10.01 1 1:47:14
-04100'
OM Form III-210/4 (09/06/2018) This donement contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to be distributed outside of...
EFTA00141126.pdf
...2019.10.01 11:49:15
-04'00'
OM Form HI-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to he distributed outside of...
EFTA00084969.pdf
...2019.10.01 11:49:15
-04'00'
OIC Form M-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to be distributed outside of...
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