989 results for "Aug 20 2019"
Page 26 of 40
EFTA00138815.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,
H wrote:
Yes, ■
and I had already discussed...
EFTA00075437.pdf
...2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New...
EFTA00106555.pdf
...OIC must sign all record sheets each shift (OIC - Unit Officer)
PDF
Prescribed by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019...
EFTA00040963.pdf
...Subject
Scheduled date
2019-11 20 08:49A7
Citation date
2019.11-2008:49A7
Modified date
2019.11.20083058
Delivered date
2019.11-20(185029
Message size
2798
Attachments lae
26239
Total size
29048
Attachments
2
Attachment
TF-XT.hun
Name
TEXT.hun
Content ID
5DD4FEM.NYMDOMI.NYMADM1.200.20...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00143013.pdf
...Sat, 10 Aug 2019 20:56:08 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From:
Date: 8/10/19 4:50 PM GMT-05:00
To:
Subject: Epstein Death
>» '
" 08/10/2019 16:50 >»
Hi
This is in response to...
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...
EFTA00080269.pdf
...723/2019 7.02:36 AM
EFTA00080297
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg /*:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related...
EFTA00135029.pdf
...01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00125007.pdf
...8/19/2019
Section B. Financial Institution Invoke
4284513574 Ref 172806
No Payment Shall So Made Unitas Expenses Are Iternrad Below Or Set Forth On Your Mulched Invoice.
I A Invoice Numbem
I IB Tax ID Number:
11C ServiceftYReccette Provided:
A. Searching mid processing costs (clerical or technical personnel)
13...
EFTA00138065.pdf
...7/23/2019 7:0236 AM
SDNY
1508
EFTA00138190
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encounter Date: 07/23/2019 06:20
Provider:
M
Rarp.
WHITF
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work...
EFTA00599823.pdf
...500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI{ Uncapped Initial Level - 2,
5-Apr-12
16-Apr-15
1,500,000
Mentor CLN 6203% CPN 04/16/2015 Dtd 04/16...
EFTA00124090.pdf
...gas)
EFTA00124138
Account
Page 4 of 8
Statement...in
6 - Jul 7, 2019
OlIVR1/04F000
Date Description
Amount Subtracted
Amount Added
Balance
06/19 Debit Card Purchase 06/17 02:07p #4161
265.17
1.180.33
AUTOZONE 6914
800-288-6966 NY 19169
Autos (rental. service. gas)
06/20...
EFTA00057410.pdf
...917-714-9834
On Aug 10, 2019, at 9:34 PM, Milton, Pat wrote:
Thank you.
what is your cell number?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <
> wrote:
External Email...
EFTA00622078.pdf
...500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100.00
1101.08
510.800
1444913
20.Aug-14
"000
MS Mark« Plus PARK 08/20/14 80% EKO Barder- 3.5% CPN. Uncapped MMO level Z
($1.000.000)
51.120.350...
EFTA00089017.pdf
...Thank you both so much!
Michael
We need a federal Child Victims
Act
EFTA00089017
By Theresa Covington
New York Daily News
Aug 30, 201911:20 PM
In the wake of high-profile cases involving Jeffrey Epstein and Larry Nassar, child sexual abuse has become a bigger
part of the national...
EFTA00091739.pdf
...hundreds of thousands of dollars to more than $20
million. During the same period, the defendant engaged in transfers between her accounts of
hundreds of thousands of dollars at a time, including at least several such significant transfers as
recently as 2019. For example, the defendant transferred $500,000 from...
EFTA00141175.pdf
...A proffer was conducted with
M,
the Attorney for
whom he spoke with on August 9, 2019. According to the
proffer notes taken by the AUSA dated August 11, 2019,
was located in Belarus, and spoke with
Epstein at approximately 7 p.m. on August 9, 2019, for approximately 20...
EFTA00088032.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00089891.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00091584.pdf
...20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
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