1,052 results for "AUG 19 2019"
Page 24 of 43
EFTA00147048.pdf
...Mon, 12 Aug 2019 13:35:35 +0000
Importance: Normal
(NY)
as been tasked with prepare a periodic update for management. Below, is what I provided
last
Friday. In the future, I will CC you on my status reports (which will be on the high side).
Per your request, highlights...
EFTA00087950.pdf
...Wed, 19 Aug 2020 14:38:36 +0000
Inline-Images: image001.png
I do not have credentials, sorry. I think
downloaded these before, but not sure.
From:
Sent: Wednesday, August 19, 2020 10:32 AM
To:
%;
)
Cc:
(USANYS) [Contractor] 4
:,;
(USANYS)
Subject: FW: Invitation to view the folder "Epstein...
EFTA02730486.pdf
...8/22/2019 6:59
50
8/21/2019 9:54
49
8/21/2019 9:40
g
8/21/2019 9:18
47
8/20/2019 14:11
46
8/20/2019 13:37
45
8/19/2019 16:05
44
8/19/201915:00
AI
8/19/2019...
DOJ-OGR-00002251.jpg
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention.” Jd.
19
DOJ...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
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...
EFTA00152483.pdf
...Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded message
From: "U.S. Department of Justice - VNS"
Date: Aug 5, 2019 1:36 PM
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
To:
Cc:
DO NOT REPLY TO THIS...
DOJ-OGR-00004710.jpg
...v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
seveevaeeataeeneseenseseensessesaecsevsecnevscensessensessesesaevseensvscensessessesseeaesnevereneeseesaessesaesaeveesnaeseenaeseesaeseeeaeenees 19
Unied Siaies %. Marans, 628 F.3d 36 (2d Cir, 2010) sevescsncnus uxasenremones sssonenen wnomanerenmnes sscmammaeaes 19
United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N...
EFTA00164408.pdf
...Sun, 11 Aug 2019 18:44:34 +0000
mportance: Normal
(NY) (FBI)"
ALCON,
Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force
regarding the death in investigation of Epstein.
Members of the VCTF arrived on scene at the Manhattan Correctional Center...
DocumentCloud_Epstein_Docs_p01416.png
Highly
Cited
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page449 of 883
Refereed Journal Articles
Jansen, B. J., Spink, A., and Pederson, J. (2005) The effect of specialized multimedia
collections on Web searching, Journal of Web Engineering. 3(3/4), 182-199.
Spink, A. and Jansen...
DOJ-OGR-00002953.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917...
EFTA00147764.pdf
...Fri, 09 Aug 2019 23:35:53 +0000
Importance: Normal
I went through the spreadsheet and came up with the below analysis.
Hotline Breakdown
Total Leads to Date: 147
Leads of Significance:
• Victim Leads — Of the 147 leads, 25 leads provided information with regards to possible victims
o Of the...
EFTA00084701.pdf
...Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.png
I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I
mentioned, the "IR_MED" doc, was also...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00071624.pdf
...Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22...
EFTA00147780.pdf
...Fri, 09 Aug 2019 22:13:34 +0000
I mportance: Normal
Updates. Please let me know if you need anything further.
Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was
$86,250,000. Notice of pendency was filed for the NY...
EFTA00074140.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00094141.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00095060.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00088701.pdf
...Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days Before Killing Himself,
N.Y. Times (Aug. 19, 2019)
16
U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
22...
EFTA00091286.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00098059.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00080959.pdf
...Mon, 09 Sep 2019 14:26:19 +0000
11
Sure. Talk with you then.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
Sent: Monday, September 9, 2019 4:23 PM
To:
(CRM)
Cc:
Subject: RE: Epstein
9:30 eastern tomorrow (Tuesday) will work for me, thanks. Can...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00146794.pdf
...Sun, 25 Aug 2019 17:16:55 +0000
Importance: Normal
(NY) (FBI)"
FBI)" ars, . )
,
(NY FBI "
,
II
(NY) (FBI)"
Thanks
I appreciate your efforts on this. As you noted, it is not ideal but we will push through.
If you send me the call information, I will dial in when...
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