860 results for "August 09 2019"
Page 24 of 35
EFTA00127808.pdf
...So, Friday, August 9th, 2019, she
4
sends one at -. So, first, I want to ask this
5
question. So, on Friday, August 9th, 2019, she
6
sends one at 5:11 a.m.
7
: Mm-hmm.
8
: And Saturday, she sends
9
it at August 10th, 2019, at 9...
EFTA00120487.pdf
...M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
)4iew
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)
TIME
CHRONOLOGICAL EVENTS...
EFTA00089347.pdf
...Friday, August 09, 2019 15:10
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:MMIN>
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th.
We will let you know as soon as our...
EFTA00114763.pdf
...I started in April 2019.
19
MR.
Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
MS.
: Yes.
22
MR.
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
MS.
Yes. I think so. Yes.
25
MR.
: And you...
EFTA00165408.pdf
...Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To:
Cc:
Dear FBI Agent Sweeney and US Attorney Strauss: SDNY
I was an inmate in the SHU or SECLUSION SECTION at the
Metropolitan Correctional Center and the Metropolitan Detention Center
in New York City, NY where...
EFTA00138384.pdf
...We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
mail me the results when you are done. This is a time...
EFTA00195963.pdf
...2.309.78
MATURITY
GVER REF # G2285068 Al
itkl Co
FINANCAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NADER Ofl File
LAST STATEMENT
JUN 29. 2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 11
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Navy Federal Credit Union provided the attached response, dated
August 30, 2019.
Investigation...
EFTA00263447.pdf
...201
said they would keep working
together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2...
EFTA00125034.pdf
...Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee...
EFTA00119019.pdf
...So, Friday, August 9th, 2019, she
5
sends one at -. So, first, I want to ask this
6
question. So, on Friday, August 9th, 2019, she
7
sends one at 5:11 a.m.
8
MR.
: Mm-hmm.
9
MR.
: And Saturday, she sends
10
it at August 10th, 2019...
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
lulv 17 - August 16.2019
$533.31
$0.00
$18.00
Total Minimum Payment Due
$18.00
Payment Due Date
09/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to...
EFTA00165404.pdf
...Aug 22, 2020 09:45
Subject: [EXTERNAL EMAIL] - Jeffrey lipstein's Death:
To:
NY
USANYS
(USANYS)"
Dear FBI Agent
and US Attorney Strauss: SDNY
I was an inmate in the SHU or SECLUSION SECTION at the
Metropolitan Correctional Center and the Metropolitan Detention Center
in New York City, NY where...
EFTA00110188.pdf
...I'm hoping we can sit down and go over a few things, to
include going over the documentation that you may have gathered immediately following an incident
at the MCC on August 10, 2019. Do you have time to sit down and speak with me either next week or...
EFTA00064311.pdf
...It says, "Count discrepancy on the August
18 9th, 2019. Per the daily activity report dated
19 August 10th, 2019, and the attachment
20 lieutenant log from August 9th, 2019." So,
21 that's what we are looking at here.
22
MR. N'DIAYE: Mm-hmm.
23
MR.
: "The day...
EFTA00113577.pdf
...Um, August 10th.
7
MR.
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
MR.
: And did you work both on
10
August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
MR.
: Okay. And was that in
13
the SHU from 12:00 a.m. to 8:00...
EFTA00163802.pdf
...Additional reporting on the story was
provided by ABC News (09/08, Forrester), Axios (09/08, Caputo), BBC (09/08, Ahmadi), CNN (09/08, Yan, Smart, et
al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen),
Newsweek (09/08, Sundel, Stanton...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00058510.pdf
...I'm hoping we can sit down and go over a few things, to
include going over the documentation that you may have gathered immediately following an incident
at the MCC on August 10, 2019. Do you have time to sit down and speak with me either next week or...
EFTA00091454.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00263576.pdf
...28 August 2018 08:10
To: James Amstell
Subject: Re: Austin Macauley Publishers
Dear James,
https://outloolclive.com/mail/inbox/id/AQQkADAwATNiZmYAZCUM2U5LTZIN...
26/09/2018
EFTA00263608
suspect -CO
INIUot_OCJAC-Nrr IN
ESTROc-'110N OF cetReeR. FOR
Sa
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
IMJ1101
10 MINUTE ROUNDS 8.8.19,pQj
30 MINUTE ROUNDS 8-9-leotif
10 MR4111F ROUNDS 8-10-19 laf
IRU-SCOPF 'Mc wif
Attached is the information
EFTA00059906
WOO Mg moot
SPIGMli 140611061MT
MCC NEW YORK
SPECIAL HOUSING UNIT...
EFTA00114475.pdf
...So, I'm going to
3
give you, right now, the daily assignment
4
rosters for both Friday, August 9, 2019, and
5
Saturday, August 10, 2019.
6
: Uh-huh.
7
MR.
: It's just so that, if it
8
helps you refresh your memory, cause we're
9
talking...
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