1,340 results for "August 13 2019"
Page 23 of 54
EFTA00151696.pdf
...On Aug 11, 2019 10:03 AM,
> wrote:
Note: To avoid confusion with using two separate docks, members of St Thomas can escort the teams
to their respective docs.
Regards,
FBI San Juan Division
St Thomas/St Croix RAs
From:
Sent: Sunday, August 11, 2019 9:38 AM
To:
EFTA00151697...
EFTA00142251.pdf
...At that point, now let's
12
talk about August 10, 2019. Like, this is the
13
day that
14
MR. I.
: Yeah. Yeah.
15
MR. I.
: -- Mr. Epstein died. How
16
much of that conduit and wiring was actually
17
completed?
18
MR. I.
: I think we started one...
EFTA00147904.pdf
...Tuesday, August 06, 2019 10:49 AM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SONY advising that they're drafting the affidavit for the search of
LSJ Island and are reaching out to the USAO to coordinate...
EFTA00270600.pdf
...Tuesday, October 08, 2019 1:13 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
In response to your PayPal Investigation Case: Case791065
Monday, August 26, 2019
Your reference: Jeffrey Epstein/ /
Attention: Mark Lubin
Our case number: Case791065
Thank you for contacting the PayPal Global Investigations Team. This message is an...
EFTA00109696.pdf
...ROSTER
08-10-2019
00:39:19
FN
ARSD
ARS
07-13-2019 A-DES
08-05-2019 A-DES
01-08-2019 A-PRE
07-08-2019 A-HLD
12-21-2018 A-PRE
12-18-2018 A-PRE
06-25-2019 A-HLD
02-12-2019 A-HLD...
EFTA00130643.pdf
...Seagate Barracuda 1000GB HDD, ST1000DM003, S/N 9YN162-300
*Errors indicated during cloning (see log)
IMAGING
Imaging processes were performed on each evidence hard drive (not including 1B5, 1813, and
1614), from August 13, 2019 to August 15, 2019. Images were placed onto two (2) destination
hard drives, entered into...
EFTA00109407.pdf
...OPER CATG ASSIGNMENT
INMATE ROSTER
*
08-04-2019
13:55:01
OCT
GROUP CODE:
FS
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 FS
77863-112 BANG
08-04-2019 K12-062U
FS PM
SUICIDE OR
0002
86764-054 DUNCAN...
EFTA00063127.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 11, 2019
MP
Ce/54)
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The
following information was noted.
Horning Watch Shift...
EFTA00720859.pdf
...fleevacationtapmail com
Sent Wednesday, August 13, 2019 2:29 PM
To: Nicole Junkermann
Subject: Re:
28th parts
On Wed, Aug 13, 2014 at 9:16 AM, Nicole Junkermam
wrote:
When are u coming to europe?
Sent from my Samsung Galaxy smartphone.
------ Original message
From: leffrey E." <
vacatio
ma tom>
Date...
EFTA00099176.pdf
...A criminal action against Epstein with respect to the same sex trafficking
enterprise from which Plaintiff's claims arise was terminated on August 29, 2019.
13.
This action has also been timely filed pursuant to N.Y. C.P.L.R. § 213-C, which provides
that a plaintiff shall have...
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...
EFTA00127626.pdf
...9 Like
here just said, where we just want
10 to ask you a couple questions regarding August
11 8th through the 10th of 2019.
12
MR.
: Okay.
13
: And just so you know, all
14 of our interviews are recorded.
15
MR.
: Okay.
16
: And just for
17 documentation...
EFTA00140088.pdf
...M/W Tuesday, August 13, 2019
Beginning Count: 765
SHU: 75/5
Mw
Daily Sensitive Information:
on Psych Obs. w/inmate companion
on Psych Ohs. w/inmate companion
Pending Bedspace (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment
operative
Check
#2:5...
EFTA00063118.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 11, 2019
REPLY TO
ATTN OF:
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The...
EFTA00135213.pdf
...When asked about his activities for August 9, 2019,
replied "I
assume that's EPSTEIN day".
informed that as far as he can recall he
worked a 2pm x 10 pm shift and did not see EPSTEIN for the majority of his
shift because EPSTEIN was with his lawyers all...
EFTA00113283.pdf
...What was your position
21 at the MCC in July and August of 2019?
22
: If I remember correctly, I was
23 internal number two.
24
: Okay. I'm sorry. Were
25 you a senior officer specialist --
1
2
3
4
5
6
7
8
9
10
11
12
13...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
DOJ-OGR-00005207.jpg
...Maxwell and Epstein, most profoundly in
the aftermath of his death in August 2019 and the arrest of Ms. Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and...
EFTA00068090.pdf
...New York, New York
August 11, 2019
CsKor.
GEOFFREY S. BERMAN
United States Attorney for the
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00068091
RIDER
(Grand Jury Subpoena to TD Ameritrade, dated August II, 2019)
Please provide the following information for...
EFTA00138065.pdf
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00152827.pdf
...Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epstein vic --
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5:13 PM, "
wrote:
•
Florida crime comp is going to send me a list of nova agencies which...
DocumentCloud_Epstein_Docs_p00045.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page14 of 18
Beach area in that vehicle. In August 2002, Plaintiff acquired a Dodge Dakota pickup truck from
her father. Figueroa used that vehicle in a series of crimes before and after Plaintiff left for
Thailand.
46. Plaintiff held a...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
DocumentCloud_Epstein_Docs_p01357.png
...06-CV-80811 10
13 Plaintiff, 11
a Ns 12 1031 Ives Dairy Road
15 JEFFREY EPSTEIN, Suite 228
16) iDeferment. 13 North Miami, Florida
v August 7, 2009
JANE DOE, CASE NO: 08-CV-80893 14 1:15 p.m, to 5:30 p.m,
18 15
Plaintiff, 16...
EFTA00113316.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113316
LIMITED OFFICIAL USE
1...
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