1,340 results for "August 13 2019"
Page 26 of 54
EFTA00080260.pdf
...Valar Globaal Fund III LP
$2,500,000
DB-SDNY-0007987
3/13/2019
The 2017 Caterpillar Trust
Honeycomb Ventures IV LP
$10,000,000
DB-SDNY-0008151
3/28/2019
Southern Trust Company, Inc.
Honeycomb Partners LP
$10,000,000
DB-SDNY-0008154
4/17/2019
Southern Trust Company...
EFTA00150915.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00064311.pdf
...So --
13
MR.
: Okay.
14
MR. N'DIAYE: -- he was in charge.
15
MR.
: All right. So, this was
16 to you, and it was on Saturday, August 10th,
17 2019. It says, "Warden, per our conversation,
18 I spoke to two of his attorneys yesterday,
19 August 9th, 2019...
EFTA00174558.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA00650506.pdf
...Thu, 28 Sep 2017 13:52:01 +0000
Inline-Images: imagel .JPG
Gas station: 164 gallons
Diesel station: 21,373 gallons
Fuel truck:
Diesel 2,018 gallons
Gas 400 gallons
2,imagel.JPG
Ann R.
On Sep 28, 2017, at 8:53 AM, Richard Kahn <
wrote:
thank you anna
can...
EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
0'731/9
10 00
Exp. Dale
0807...
EFTA00117078.pdf
...And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13
and then, he was not keyed out of the SHU, and
14
put into his RO1. Does that stand for R&D?
15
: Mm-hmm.
16
: Okay. Until 8/10/2019...
EFTA00158752.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indykc and Richard D. Kahn filed...
EFTA00130149.pdf
...On August 23, 2019, Special Agent
arranged to have the
original OIG waiver, signed by
prior to his interview on
8/13/2019 (reference serial 25 in the captioned matter), mailed to the
following recipient via FedEx Standard Overnight Delivery:
Special Agent
U.S. Department of Justice
Office of the...
EFTA00161345.pdf
...Tuesday, August 20, 2019 12:19 PM
Subject: Update 8/20/2019
EFTA00161346
Gilroy:
•
All digital evidence has been processed and is available on CAIR for review.
•
Additional digital evidence not expected.
•
No other significant updates to report.
El Paso:
•
Case and Co-case agent review of 181 (USB Thumbdrive...
EFTA00073831.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
0731,19
10 00
Exp. Dale
08,07...
EFTA00141166.pdf
...was relieved at approximately 11:50pm on August 9, 2019
didn't know if
went up to L-Tier
- OT shift as the Activities LT from 4 pm to 10 pm (pg 13-14)
Cause of death:
-Didn't find Epstein's death to be suspicious, even with all
(Page...
EFTA00063613.pdf
...Um, August 10th.
7
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
: And did you work both on
10 August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
: Okay. And was that in
13 the SHU from 12:00 a.m. to 8:00 a.m. on...
EFTA00142373.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
m
dtvg
Daily Sensitive Information:
IP.1
Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M...
EFTA00114475.pdf
...So,
is the one
8
who escorted him from attorney conferences on
9
August 9'h?
10
: Was it the 9th or 19'h?
11
MR.
: The 9th. So, August 9,
12
2019.
13
: Okay. Yeah. That Friday
14
night.
15
MR.
: He was found on August
16
10th.
17...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00078628.pdf
...Epstein,
who also faced sex-trafficking charges, killed himself in his
Manhattan jail cell in August 2019.
To contact the reporter on this story:
Gaspard Sebag in Paris at gsebag@bloomberg.net
To contact the editor responsible for this story:
Anthony Aarons at aaarons@bloomberg.net
To view this story...
EFTA00140138.pdf
...M/W Thursday, August 01, 2019
Beginning Count: 763
SHU: 73/5
M/W
Daily Sensitive Information:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M
#86307-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AN Lieutenant
assumes duties as...
EFTA00150868.pdf
...Wednesday, September 04, 2019 13:49
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Following up
Sony for the delay -I just need to confirm I can get a flight that morning. I should know by later today.
My apologies.
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200...
EFTA00110530.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
M UV
Dail Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M...
EFTA00117125.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00117125
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
HOUSE_OVERSIGHT_024345.jpg
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
EFTA00109599.pdf
...EFTA00109605
NYMIE 530*07 *
ROSTER
PAGE 008
*
08-05-2019
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
Z05A Z05-117LAD 14728-055 HEMINGWAY
ANDRE
07-13-2019 A-DES
K02N K02-110L
06809-000 HERNANDDEZ
PEDRO
01-08-2019 A-PRE
G03N 003-718U
76287-054...
EFTA00265944.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a31. and 13 year old and a victim who alleged abuse in 3.975.1ag)
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00139280.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
blifv,
Daily Sensitive Information:
I/M
% Psych Obs. w/inmate companion
1/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
on Dry...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith