1,326 results for "July 21 2019"
Page 23 of 54
EFTA00086527.pdf
...Monday, July 26, 2021 4:29 PM
To:
Cc:
Subject: RE: Epstein
(USANYS)
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 4:21 PM...
EFTA00090528.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00064194.pdf
...But on July 29th,
20 2019, with the system failure, would have that
21 stopped the recordings?
22
MR.
: Yes. A system failure
23 would haviiiiiiiiiithe recordings.
24
MR.
: Okay. And is it your
25 understanding that, after July 29th, the
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9...
EFTA00105002.pdf
...21:43 EST
Total: 1
Provider
Reading'
Induration
07/09/2019 12:47
0 mm
Odg Entered: 07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY...
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...
DOJ-OGR-00023433.tif
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
DOJ-OGR...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
EFTA00139493.pdf
...M/W Wednesday, July 24, 2019
Beginning Count: 776
SHU: 68/5
M/W
Daily Sensitive Information:
I/M
at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00139995.pdf
...M/W Wednesday, July 24, 2019
Beginning Count: 776
SHU: 68/5
M/W
Dail
on:
I/M
at Local Hospice w/USMS Guards
I/M Epstein *76318-054 on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch...
EFTA00134682.pdf
...10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail
pstein was served with a petition regarding a
pending state civil lawsuit filed by
11-6-'1 She stated that an associate for Epstein had
recruited her outside Talent Unlimited High School at age 14 and she was gradually...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
EFTA00079304.pdf
...SHU
from July 23rd to August 10, 2019. And there have been
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079306
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EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
07.3019
1421
Exp. Date
07,3109
10...
EFTA00075945.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00141893.pdf
...There was a system failure
17
of DVR-2 on July 29th, 2019, and the
18
motherboard failed on DVR-2 on August 8th,
19
2019. The hard drive failure occurred on
20
August 10th, 2019." Is that something that you
21
provided to them?
22
MR. I.
: Yeah. I...
EFTA00086554.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean
Subject: Federal Courts.
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news story?
I received a Civilian Crime Report from the US Attorney...
DOJ-OGR-00023472.tif
...7? BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026).
80 BOP Program Statement 5270.11.
105
DOJ-OGR- 00023472
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
mars Sept
Aug
Sept
Oct
April& Oct
Nov
May & Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b},
944.607(13)(b), 985.4815...
EFTA00095987.pdf
...Tue, 09 Jul 2019 16:21:51 +0000
Importance: Normal
From:
Sent: Tuesday, July 9, 2019 11:46 AM
To:
Cc:
(USANYS)
(USANYS).
>
Subject: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE Dal.
HOW LONG CAN THE SDNY HOLD OUT?
LINK TO ARTICLE...
EFTA00522616.pdf
...Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019
First intermediary information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the !BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00522616
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary...
EFTA00263435.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified a6
some as young as 14 years old, whom Epstein had allegedly
sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00110257.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
EFTA00073831.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
0730'19
I4 21
Inject regular insulin subcutaneously...
EFTA00110195.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
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