989 results for "Aug 20 2019"
Page 24 of 40
DocumentCloud_Epstein_Docs_p01412.png
JASIST
Best
Paper
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page445 of 883
Refereed Journal Articles
Jansen, B. J., Liu, Z., Weaver, C., Campbell, G. and Gregg, M. (2011) Real Time Search on
the Web: Queries, Topics, and Economic Value. Information Processing & Management.
47(4), 491...
EFTA00146777.pdf
...Tue, 20 Aug 2019 11:40:03 +0000
Importance: Normal
Inline-Images: image00 1 .jpg; Outlook-T&M_PR.png
See you at.0930 for Epstein. If you want.to come.a few minutes early to talk I will be there.
Richard M Frankel, Esq.
T&M Protection Resources...
EFTA00138464.pdf
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
> wrote:
Yes, ■
and I had already discussed that...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00095856.pdf
...August 20. 2019
SDNY News Clips
Tuesday. August 20. 2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion...
DOJ-OGR-00000335.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...
EFTA00080403.pdf
...COPY 3-inmate within 24 hours of Pan I Preparation
PDF
Presaibed by P5270
Replaces BP-A0288 of AUG 11
EFTA00080412
Page 1058
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your...
EFTA00140759.pdf
...Generated 07/30/2019 12:33 by
Bureau of Prison - NYM
Page 1 of 2
EFTA00140765
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33...
EFTA00277069.pdf
...Adrian Praliak
Adrian Praljak <
11 Aug 2019, 17:47
URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair
of the Royal Commission.
gmail.com
Highly - Confidential
URGENT
Submission Number Four - The Royal Commission
To The Hon Ronald Sackville AO QC Chair of the Royal Commission.
Another point...
EFTA00081857.pdf
...DRCenquiries@royalcomtnission.gov.au,
"
ns@royalcommission.gov.au
11 Aug 2019, 17:47
URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair
of the Royal Commission.
gmail.com
Highly - Confidential
URGENT
Submission Number Four - The Royal Commission
To The Hon Ronald Sackville AO QC Chair of the...
EFTA00084090.pdf
...EFTA00084095
Would anyone have time to talk on Tuesday at 10:30 am Eastern?
On Aug 16, 2019, at 6:20 PM,
> wrote:
passed along your email inquiring about the Epstein investigation.
and I are the SDNY team who have been handling the investigation into Epstein and his co-conspirators...
EFTA00124344.pdf
...OS 2019 two,* S y4..nr 06 2019
A.count
Th6 Page InionfanaTy Left Blank
SB1063781-F1
65
EFTA00124413
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 12-Aug-19
SEQUENCE NUMBER: 008670671501
Dollar Amount: 20...
EFTA00175080.pdf
...Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classification: UNCLASSIFIED
Thanks for the info. Whenever possible, could you have someone fill in the blanks on these?
Thanks,
From:
Sent: Thursday, August 15, 2019 7:38 PM
To:
Cc:
Subject: Epstein co-conspirators...
EFTA00130065.pdf
...Electronically signed by
on Aug 20, 2019 05:41:27 PM
EFTA00130086
OFFICE OF CHIEF MEDICAL EXAMINER
520 First Avenue, New York, NY 10016
Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner
Department of Forensic Pathology
Forensic Anthropology Unit
(212) 447-2763
anthronologv@ocme.nvc.2ov
M-19-19432...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
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...
EFTA00120010.pdf
...01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMMIIWN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Thast_pnin Scheduled Target Date Priority
Translator
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for...
EFTA00077244.pdf
...Thank you both so much!
EFTA00077244
We need a federal Child Victims
Act
By Theresa Covington
New York Daily News
Aug 30, 2019 1 1:20 PM
In the wake of high-profile cases involving Jeffrey Epstein and Larry Nassar, child sexual abuse has become a
bigger part of the...
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...
EFTA00109863.pdf
...01/20/1953
Sex:
t
E
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: MIMMIIWN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Targetlue Scheduled Target Date Priority
Translator
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request...
EFTA00100628.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00100636
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
EFTA00066307.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00066315
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
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