1,560 results for "August 15 2019"
Page 26 of 63
EFTA00063136.pdf
...Towards the end of my
15 shift. I'm not sure what time.
16
: So, you still think it
17 was August 9th, 2019, that you learned?
18
: Yes.
19
: After giving it some
20 thought, do you think maybe it happened the day
21 before, on August 8th, 2019...
DOJ-OGR-00025085.jpg
...ONTHC)
3 SALLY OFF
Friday August 09, 2019
Page 7
Ret
Shft Changed By
10 ACT LT ic) (8/9 08:58
Y 8/9 08:59
OT/CT Start End
oT
OT/CT Start End
OT 16:00 22:00
PXE) 8/9 09:09
Y [2] 8/9...
EFTA00063408.pdf
Post
Spilt UM 2 00:00 -08:00
3 08:00 - 14:00
MCC NEW YORK
NEW YORK NY
Daily Assignment Roster
8 07:00 • 15:00
8 MOO • 18:00
Saturday August 10, 2019
Page 1
9 12:00 - 20:00
10 14:09 • 22.40
12 18:00...
EFTA00159738.pdf
August 17, 2021 Larry Visoski Prep
AUSAs
SA
Det.
Attorney Gifunni
Attorney McGorty (by phone)
Prepared for trial testimony. LV's previously undisclosed, clarifying, or different recollections
below:
•
GM's nickname for LV was "Larrold"
•
LV recalls that GM spent significantly less time flying on JE's planes around
approximately...
EFTA00059842.pdf
...OPONLIPAMMIS LOg .8119.ZU I
Sat.rday, August 10, 20199:26.23 AM
Daly AclivitIrs Rear, 6-09.2019 do,
LanfliallalcaMI:24.14.51.3
EFTA00059842
REPLY TO
ATTN OF:
U
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
SUBJECT: Daily Activity Report
TO...
EFTA00087354.pdf
...Only after Epstein's death
in August 2019 and the BBC's broadcast o
accusations in November 2019, did the
DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately,' I'm told. In early January, the Prince's new legal team suggested that...
EFTA00147862.pdf
...Thu, 01 Aug 2019 15:06:05 +0000
Importance: Normal
Let's discuss this, we're going to need a weekly report on the Epstein case.
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature of Epstein, the...
EFTA00143170.pdf
...OT issues
>»
08/12/2019 11:38 >»
M, see the below info from El on staffing. Note the absence information below. This reflects one of the signi
ficant challenges in the NY area, simply getting people to come to work. On Friday August 9 28 officers did not
show for...
EFTA00507557.pdf
...Messages
(11001-
11100 of
14749)
iMessage
2019-05-16 21:09:11 (UTC) 1
Sender:
Participants:
15 min
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-05-16 21:09:16 UTC
Sender: Self
Participants:
(
), Self (.
yech ok
iMessage
[1] 2019-05-16 21:09:16 (UTC)
Sender: Self ( e...
EFTA00088189.pdf
...Admits that BOP assigned Plaintiffs August 13, 2019 requests Number 2019-
05665 and sent Plaintiff a response letter dated September 23, 2019. BOP respectfully refers the
Court to its response letter dated September 23, 2019, for an accurate statement of its contents.
BOP otherwise denies the allegations of Paragraph 15...
EFTA00064427.pdf
...Do you know if
15
was instructed on August 9th, 2019 to
16 fix the cameras the following day, on August
17 10th, 2019?
18
: I don't --
19
: You don't.
20
-- I don't know.
21
: No. Do you believe, if
22 that was what was done, was...
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
EFTA00060672.pdf
...This information was
discov
conveyed in an e-mail from
copy to
on August 12, 2019. Of note
did not make an entry explaining why she was
to
with a carbon
making the log book changes. Additionally,
then wrote entries for 6:15, 6:30 6:45 and 7:00...
HOUSE_OVERSIGHT_025582.jpg
...Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre-
mium to historical valuation of 11.8x given expectations for their
Opps Xb fund to turn fees on during 2019 and sharply boost fee
related earnings. Upside risks include better investment perform-
ance, faster monetization of...
DOJ-OGR-00025083.jpg
...NCS]
SHU #4
[Inserted NCS]
5 SOUTH
§ SOUTH
19/2020 10:39:21 AM
Spit Shft Officer
DNB): (YT NC), (NT NF)
Friday August 09, 2019
Page 5
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
poRPEEREE 12 OSP #1 Y 8...
EFTA00261437.pdf
...The open source information was collected from 01 September 2019 to 15 September
2019 and was current as of 15 September 2019.
(U) Consumers:
SSA
TFO Det.
(U) Approval:
(U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI. Comments and
queries may...
EFTA00062242.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 11, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported Correctional assignment...
EFTA00161360.pdf
...Tue, 20 Aug 2019 15:30:07 +0000
Importance: Normal
Thanks!
Di ital Forensics and Analytics Section Front Office
On Aug 20, 2019 11:24 AM, '
All,
. (NY) (FBI)" ..tj
> wrote:
Fyi, per the NY SSA in charge of the 305 investigation, and confirmed by NYCART FE. Evidence is 2...
EFTA00110557.pdf
...copy to Warden
on August 12, 2019. Of note
Associate Warden to Dr.
with a carbon
did not make an entry explaining why she was
making the log book changes. Additionally, Ms.
then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the
Staff...
EFTA00061589.pdf
...Subject
Prisoner Producton 08-09-2019
Date:
Thursday, August 8, 2019 3:36:30 PM
Attachments:
TEXT
totht 08.09 2019 nOf
EFTA00061589
Prepred
C.t. .1.70 19
Prisoner Schedule Report
Facility (Gallup)
,....vssx,EAPL
ST lxU•)UTTAYI
0.auo
MCC New York (54)
08409/2019
R
USMS/Stale...
EFTA00147804.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, "
IM> wrote:
After speaking with
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147804
From:
Sent: Tuesday, August 06, 2019 10...
EFTA00111820.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported
on...
EFTA00173197.pdf
...Friday, August 16, 2019 2:20 PM
To:
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thanks for the info. Whenever possible, could you have someone fill in the blanks on these?
Thanks,
From:
Sent: Thursday, August 15, 2019 7:38 PM
To:
Subject: Epstein co-conspirators -- UNCLASSIFIED
Classification: UNCLASSIFIED...
EFTA00129151.pdf
...August 15, 2019
CG was sellers
attorney and the
buyers attorney
was Les Evans. Les
Evans also was the
title company. Les
and Craig looked the
other way for over
6 months and not
file gfs mortgage
so that Mathews
and Joe could
mislead would be
investors to invest
on...
DocumentCloud_Epstein_Docs_p01357.png
...06-CV-80811 10
13 Plaintiff, 11
a Ns 12 1031 Ives Dairy Road
15 JEFFREY EPSTEIN, Suite 228
16) iDeferment. 13 North Miami, Florida
v August 7, 2009
JANE DOE, CASE NO: 08-CV-80893 14 1:15 p.m, to 5:30 p.m,
18 15
Plaintiff, 16...
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