1,052 results for "AUG 19 2019"
Page 26 of 43
EFTA00080403.pdf
...NYM-19-
Submitted By:
C076
Date/Time Of Incident: 7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No
USMS Notified:
Location Level 1: SHU
Type_Oftncident
K Assault On Inmate
K Assault On Staff
K Assault, Attempted...
EFTA00140423.pdf
...Date
lime
Rate Per Minute
Location
Via Machine
provider
Rhythm
Provider
07/31/2019 14:19
71
Respirations:
Date
Time
Rate Per Minute
PA-C
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
flat
Time
Value
location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA02285388.pdf
...Q7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
EFTA_R1_01110167
EFTA02285394
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00108940.pdf
...3/19/2019 3.37:22 PM
EFTA00108955
EFTA02254400.pdf
...Itinerary for
Ok
19APR19 UNLCPR
On Inc, Aug 7, 2018 at 2:20 PM Lesley Groff ‹
> wrote:
ticket for
and her husband
them as well April 19-30, 2019.
Begin forwarded message:
...$1236.71 each. I will set aside an apartment for
From: "American Express Travel"
EFTA00479321.pdf
...can xpress Travel
Record Locator
Friday 19 Apr 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
MUST CARRY A VALID PASSPORT
19 Apr 2019
Scandinavian Airlines
SK 909 P Premium Economy...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00125077.pdf
...19 7-ELEVEN
0000(5541
103/19/2019
RIZED ON
03/18 EZPASS PREPAID TOL
0000{4784
103/19/2019
03/19 7-ELEVEN
IDB138.9110INIOI IPURCHASE
BROOKLYN
NY P00000000839186994
0000{5542
-I-103/19/2019
03/17 PRIME HOOKAH
BAYONNE
0000{5947
I
I03/19/20191D8160.1510INIO
03/19...
EFTA00104960.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 al approx. 127am Whale working in the Special Housing Unit Myself and S/0 =heard noise coning from the M tier cell 124.Upon
arrival UM's Epstoin.Jelfery/t76318-054 cell mate ((UM Tartagrionea78514...
EFTA00130065.pdf
...Electronically signed by
i
on Aug 27, 2019 07:38:00 AM
EFTA00130082
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK, NY 10016
Decedent Name :
Jeffrey Edward Epstein
Laborakiry No : FT19-03508
Medical Examiner:
ME Case No : M-19-019432...
EFTA00140376.pdf
...Date
lime
Rate Per Minute
Location
Rhythm
provider
07/31/2019 14:19
71
Via Machine
-PA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
Date
Time
Value
Location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA00104861.pdf
...Wed, 07 Aug 2019 19:07:23 +0000
Attachments: Exh_067_EPSTEIN_PLEA_CONFERENCE_CRIMINAL_06-30-08.pdf
HIM,
You and the team there may have already seen this, but in view of the importance of the issue, I wanted to pass it along.
Attached is the transcript of...
DOJ-OGR-00022066.jpg
...3d 616 (2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20...
HOUSE_OVERSIGHT_014919.jpg
...Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street Below Above Above Above Above
EBITDA
BofAML...
EFTA00105975.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00078311.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
DOJ-OGR-00022084.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34
56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S.
government to help them obtain cooperation from foreign authorities).
In considering whether Rule 16 and Brady...
EFTA00479328.pdf
...Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Tuesday 30 Apr 19
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
MUST CARRY A VALID PASSPORT
19 Apr 2019
Scandinavian Airlines
SK 909 P Premium Economy
Copenhagen, Kastrup
Newark, Newark...
DOJ-OGR-00000335.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less...
EFTA00074886.pdf
...On Aug 2, 2020, at 2:18 PM,
wrote:
My only thought is that we probably should mark the Google responses for Epstein (the 2019-01-15 folder) and the
Oath Holdings files as Confidential due to other third-party info, no? Other than that, no other questions from me...
DOJ-OGR-00005462.jpg
...Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F...
DOJ-OGR-00006424.jpg
...Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F...
DOJ-OGR-00002951.jpg
...Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross...
EFTA00063517.pdf
...Electronically signed by Rebecca Folkerth on Aug 20, 2019 05:41:27 PM
EFTA00063529
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
M-19-19432
ANTHROPOLOGY
BACKGROUND...
EFTA00135029.pdf
...Elate
Time
Rate Per Minute
Location
Rhythm
Provider
07/31/2019 14:19
71
Via Machine
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
Blood Pressure:
Date
Time
Malta,.
Location
position
Cuff Size
Provider
07/31/2019 14:19 NYM 118/70
Left Arm...
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