Search results for 2019
63,677 results for "2019"
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DocumentCloud_Epstein_Docs_p00782.png
...08/09/2019 10:17:16
Filed Document Description Docket Text
08/09/2019 |279 UNSEALED SUMMARY UNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 5 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628231] [18-2868
08/09/2019 |280 UNSEALED SUMMARY UNSEALED SUMMARY...
DOJ-OGR-00026712.jpg
...08/13/2019 P
Time: 12:40 PM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019 Alpha Code: NYM Shift: Morning
End Date: 08/10/2019 Level 1: Housing Units User: All
Level 2: Housing Units, General Population Reg #: All...
DOJ-OGR-00027009.jpg
...Ring Numbe
8/9/2019 6:35 PM NYM SHU Hausing Unit, Special 9 SOUTH SHU 89/2019 5:30 PM Evening OC Spray Check
(SHU)
- Summary Text: Completed. Serviceable.
8/9'2019 5:35 PM NYM SHU Housing Unit, Special 9 SOLITH SHU 89/2019 5:30 PM Evening...
EFTA00142895.pdf
Email
...Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7...
EFTA00784208.PDF
...55.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-12/Eva on 2019-04-01 at 11.33.31.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-02
on 2019-04-02 at 07.58.
23.ichat
NYCO24362.aff4/Macintosh HD
/Users...
EFTA00507779.pdf
...58.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-221
on 2019-05-22 at 05.23.
46.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-22/Tetje on 2019-05-21...
EFTA00506535.pdf
...2019-06-12
Ph
18:56:22 (UTC)
Outgoing Phone 2019-06-12
(UTC)
Incoming Phone 2019-06-12
(UTC)
Phone 2019-06-12
"
22:47:14 (UTC)
Phone 2019-06-12
23:02:40 (UTC)
2019-06-12
Phone 23:03:25 (UTC)
Incoming Phone 2019-06-12
(UTC...
EFTA02272151.pdf
...26.2019 Paris
5:10pm
to
ARM"'
AF#1753(Rec.
Loc
Sun. Ian. 27, 2019 Paris
8:45pm
to
DE
U3003 Rec.
Lo
Mon. Jan. 28, 2019 Paris
1:20pr.
to
DEPART
'
374
(Rec. Loc
TBD Dinner w/Miro in
Brussels
Tues. Ian. 29.2019 Paris
Wed. Ian. 30.2019...
EFTA02275970.pdf
Email
...28, 2019 Paris
EFTA_R1_01090074
EFTA02275971
1:20pm
to DEPART CDG via AF103374
(Rec.
TBD Dinner w/Miro in Brussels
Tues. Jan. 29. 2019 Paris
Wed. Jan. 30.2019 Paris
Thurs. lan. 31.2019 Paris•NY
TBD Depart Paris
TBD Arrive NY
EFTA_R 1_01 090075
EFTA02275972
EFTA01352829.pdf
Photo
...2019
15000
ALAN KESTENBAUM 02/28/2019
1500
HEATHER SUE MERCER
03/31/2019
HEATHER SUE MERCER
03/31/2019
WILLIAM H HERNSTADT
04/30/2019
STEPHANIE ZU GUTTENBERG 05/31/2019
JENNA HYMOWITZ 06/30/2019
3000
ROGER A SILVERSTEIN
09/30/2019
ANDREW C PORTER
09/30/2019...
DOJ-OGR-00025754.jpg
...TEXT.htm
Thank you!
/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H0O1-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate...
EFTA00060774.pdf
FBI Report
...dated August 10, 2019, and Various BOP Staff Memorandums, dated August 10, 2019
(previously exhibited in Chapter 4).
70. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from
la,
Clinical Nurse to.
Captain (previously exhibited in Chapter 4).
71. FBI Collected Item Log, dated August 19, 2019...
EFTA01213474.PDF
...Self( [email protected] )
iMessage
[3] 2019-05-21 03:03:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[3] 2019-05-21 03:03:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[3] 2019-05-21 03:03:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
But...
DocumentCloud_Epstein_Docs_p01851.png
...08/09/2019 10:07:40
Filed Document Description Page Docket Text
08/09/2019 284 UNSEALED SUMMARY 2 JUNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 10 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628244] [18-2868
08/09/2019 |285 UNSEALED SUMMARY...
EFTA01211822.PDF
...ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-02-17.
16.24.ichat
on 2019-02-12 at 13.
on 2019-02-13 at 07.
on 2019-02-16 at 19.
on 2019-02-14 at 18.
on 2019-02-13 at 17.
EFTA01211839
Case Data: Messages...
EFTA00783469.PDF
...Messages
(19901-
20000 of
32198)
iMessage
[1] 2019-01-29 23:04:49 (UTC)
Sender: Self e:"eeitunes gmail.com)
Participants:
(
iMessage
[2] 2019-01-29 23:04:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-01-29...
EFTA01213057.PDF
...28.22.ichat
NYC024365.aff4/Macintosh HD
/Users/celina/Library/Messages/Archive/2019-05-14
on 2019-05-13 at 12.
28.15.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-13
on 2019-05-13 at 1
2.28.15-1.ichat
EFTA01213073
[9] Source...
EFTA00784694.PDF
...thx
iMessage
[1] 2019-04-27 23:28:09 (UTC)
EFTA00784700
Sender: Self ( jeeitune
ail.conit
Participants: Eduardo
(
), Self ( jeeitunes®gmail.com )
Wow. thx
iMessage
2019-04-28 00:47:10 UTC 3
Sender:
(
Participants:
1
), Self ( e:[email protected] )
Lunch Sunday
iMessage
2019-04-28 00:47:10...
EFTA01213302.PDF
...on 2019-05-17 at 0
on 2019-05-18 at 0
on 2019-05-18 at 0
on 2019-05-18 at 0
on 2019-05-18 at 0
EFTA01213318
[9] Source
Device
NYCO24365.aff4lMacintosh HD
[9] Source File
[10] Source
Device
[10] Source File
[11]
fUsersicelina/Library/Messages...
DOJ-OGR-00025341.jpg
...Date Shift Meals SH
B/D |S
Exercise
Out of cell time
(Total min/hrs)
Comments
Medical
Staff Sign
OIC Signature
Morn
Day
Eve
07-29-2019 Morn | v
Kb }G}; (bP MC)
Day
07-29-2019 Eve ij N
07-30-2019 Morn Y
(b\6); (oF WC)
07...
EFTA00784952.PDF
...03.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-13/Terje on 2019-05-12 at 17.35.10.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-10 at 17.47.09.ich
at
NYCO24362.aff4...
EFTA00122819.pdf
...5/21/2019
['Money Sent
['Messages
End Dt: 8/19/2019
DContact List
['Visitor List
DAddresses
OVisits
OPhone List
OTimeline
K Calls
Money Received
Transaction Date
8/7/2019 12:04:45 PM
NYM Western Union
$200.00 TALI, GULNORA
7/31/2019 9:04:12 AM
NYM Western Union...
EFTA01212521.PDF
...ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-04-20/ton 2019-02-05 at 14.0
3.37.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-04-30)
on 2019-04-12 at 12.
33.47.ichat
on 2019-04-20 at 07...
EFTA01211574.PDF
...Messages
(40301-
40400 of
54988)
iMessage
2019-01-03 16:18:43 UTC
1
Sender:
Participants:
g4414g
iMessage
2019-01-03 16:18:43 UTC 2
(
), Self ( e:[email protected] )
Sender:
Participants:
iMessage
2019-01-03 16:18:43 UTC 2
(
), Self ([email protected] )
Sender:
Participants:
iMessage
2019...
DOJ-OGR-00023965.tif
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