1,659 results for "July 15 2019"
Page 24 of 67
EFTA02278385.pdf
...Fri 3/1/2019 4:15:10 PM
Subject: Re: payment link
tremendous. Thank you
On Mar 1 2019 at 11:13 AM +EMEA LONHB Reservations
wrote:
Dear Lesley,
Thank you very much.
We have well noted the payment for both rooms and updated the bookings
accordingly.
Please feel free...
EFTA00080269.pdf
...ASensilive Limited Official Use Only=
EFTA00080290
EFTA00080291
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Tuesday July 23, 2019
Page 1
6 07:00 - 15:00
9 12:00 - 20:00
Post
Split Shift
2 00:00 -08:00
3 06:00 • 14:00
8 08:00 - 16:00...
EFTA00139648.pdf
...M/W Saturday, July 06, 2019
Beginning Count: 787
SHU: 73/5
M/W
Daily
tion:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 757
73/5
Operations Lieutenant. The fire alarm and sprinkler system...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00508037.pdf
...Lany Summers (
), Self ( e:jeeitunes@gmail.com )
why are you up so late
iMessage
2019-06-03 05:33:59 (UTC 5
Sender: Larry Summers (
Participants: Lany Summers (
), Self ( ejeeitunes@gmail.com )
Late July though legs will
Be weak. Writing column. Talking w peril m
iMessage
2019-06-03 05...
EFTA00140372.pdf
...August 1, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
***Administrative Note/ The Dff0 notes the incident report (24281411) was suspended on Juno 26, 2019, pending
ROSA referral. On July 19, 2019, the SIR Department released the incident report for administkative
processing, due...
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00074140.pdf
...investigation reports mentioning Epstein, and
BOP correspondence with the U.S. Attorney's Office regarding Epstein.
15.
On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6...
EFTA00094141.pdf
...investigation reports mentioning Epstein, and
BOP correspondence with the U.S. Attorney's Office regarding Epstein.
15.
On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6...
EFTA00095060.pdf
...investigation reports mentioning Epstein, and
BOP correspondence with the U.S. Attorney's Office regarding Epstein.
15.
On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6...
EFTA00086283.pdf
...First, as discussed in my prior declaration, the government anticipates that
documents related to counts of inmates, including count slips, associated inmate rosters, and
3
EFTA00086285
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony...
EFTA00102700.pdf
...Saturday, November 2, 2019 3:15 PM
To:
Cc: Aida Leisenring
Subject: expstein/tartaglione
Donna Aldea
Good afternoon,
EFTA00102700
As you may be aware our office represents Nicholas Tartaglione who was a cellmate with Jeffery Epstein until Epstein's
suicide attempt on July 22-23rd. Based on information already known...
EFTA00139259.pdf
...M/W Saturday, July 06, 2019
Beginning Count: 787
SHU: 73/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 787
73/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00139776.pdf
...M/W Saturday, July 06, 2019
Beginning Count: 787
SHU: 73/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 787
73/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00076133.pdf
...Fri, 12 Jul 2019 15:38:58 +0000
Importance: Normal
Another one.
From: A SMITH
Sent: Friday, July 12, 2019 11:37 AM
Berman, Geoffrey (USANYS)
Subject: interview + lawsuit +Epstein + racketeering, fraud
Angel, Craig and all, I have been very busy and talking with a lot of people. I have...
EFTA00491428.pdf
...Friday, March 1, 2019 9:17 AM
To: Natalia X Molotkova
Subject: Re: payment link
thank you Natasha...let me know if I need to do anything!
is on the train now ;)
On Mar 1, 2019, at 9:15 AM, Natalia X Molotkova
Dear Julies,
Here are the names of...
EFTA00175184.pdf
...Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland
Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See
related cones in ECMS. (PB)
"Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser...
EFTA00091286.pdf
...investigation reports mentioning Epstein, and
BOP correspondence with the U.S. Attorney's Office regarding Epstein.
15.
On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6...
EFTA00098059.pdf
...investigation reports mentioning Epstein, and
BOP correspondence with the U.S. Attorney's Office regarding Epstein.
15.
On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6...
EFTA00494584.pdf
...Tue, 07 May 2019 15:15:10 +0000
Jena and kids LOVED Mean Girls.
true...I could ask...i think the price is higher cause of Memorial day...let me look at mean
girls.
On May 7, 2019, at 11:13 AM, Ike Groff
Maybe mean girls, ask JE he...
DOJ-OGR-00000793.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
EFTA00126099.pdf
...08/15/2019 , Page
3 of 3
was sleeping when the guy tried to kill himself by hanging himself from the
ladder of the bed. The cellmate said that he thought the guy had died.
didn't see the guy come back to the SHU before
left on July
26...
EFTA00555673.pdf
...July 8, 2019 at 1:58:41 AM GMT+2
To: Karyna Shuliak
Subject: Your Loco2 order: Paris - Lausanne, Lausanne - Montreux
Hello Karyna,
Thanks for booking your train journey through Loco2.
Your tickets and booking details are now available via your account in the Loco2 mobile app (iOS
/ Android). Everything...
EFTA00078005.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00147814.pdf
...Saturday, July 27, 2019 5:16:21 PM
To
Cc:
Subject: le rey Epstein is an searc
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the...
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