Search: AUG 19 2019 - Epstein Files

OCR Confidence: 85% • 314.5 KB

...Tue, 13 Aug 2019 18:09:19 +0000 I sent this because Mr. Weinberg already included me in a couple of emails. • From: (USANYS) Sent: Tuesday, August 13, 2019 2:08 PM To: • 'Miller, Michael' Cc: Subject: RE: US v Epstein Mr. Weinberg, ) ;'Weingarten, Reid' < Thank you for this email...

EFTA00124344.pdf

OCR Confidence: 85% • 3925.6 KB

...OS 2019 two,* S y4..nr 06 2019 A.count Th6 Page InionfanaTy Left Blank SB1063781-F1 65 EFTA00124413 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 12-Aug-19 SEQUENCE NUMBER: 008670671501 Dollar Amount: 20...

EFTA00057410.pdf

OCR Confidence: 85% • 69449.5 KB

...ingsr-nctmai) 2020.05-191437:18 EDT Tag 8OP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7498 EFTA00057456 Mail Attachment Mime.822 Page 7499 EFTA00057457 Sent: Sun, 18 Aug 2019 10:03:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo...

EFTA00142917.pdf

OCR Confidence: 85% • 90.8 KB

...Sun, 11 Aug 2019 23:30:13 +0000 I mportance: Normal M, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have...

EFTA00120010.pdf

OCR Confidence: 85% • 2067.7 KB

...NYM-19- Submitted By: 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU) VAL3fIrteldoift:L_ O...

EFTA00147086.pdf

OCR Confidence: 85% • 201.5 KB

...Mon, 24 Aug 2020 12:10:57 Importance: Normal r(NY) >, "a (FBI)" (OGA)" - Jeffrey Epstein's Death: +0000 Guys, Give me a call when you are free to discuss. Thank you, From: (NY) (FBI) c Sent: Saturday, August 22, 2020 9:19 PM To: (NY) (FBI) Subject: Fwd: [EXTERNAL...

EFTA00108476.pdf

OCR Confidence: 85% • 11796.1 KB

...NO EFF DATE TIME 07-08-2019 1749 07-08-2019 0934 07-22-2019 1805 07-19-2019 1209 07-22-2019 1806 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124 10-19-2019 1804 07-29...

EFTA00151849.pdf

OCR Confidence: 85% • 474.6 KB

...Wed, 21 Aug 2019 19:02:30 +0000 Importance: Normal Inline-Images: image.png; image(1).png; image(2).png; image(3).png; Outlook- 1510171437.png; Outlook- 1510171974.jpg NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 From: Sent: Wednesday, August 21, 2019 2...

EFTA00039383.pdf

OCR Confidence: 85% • 4533.9 KB

...New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00039400 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 ("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan judge ordered him to...

EFTA00081947.pdf

OCR Confidence: 85% • 4540.4 KB

...New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00081964 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 ("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan judge ordered him to...

EFTA00277069.pdf

OCR Confidence: 85% • 247.6 KB

...Adrian Praliak Adrian Praljak < 11 Aug 2019, 17:47 URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair of the Royal Commission. gmail.com Highly - Confidential URGENT Submission Number Four - The Royal Commission To The Hon Ronald Sackville AO QC Chair of the Royal Commission. Another point...

EFTA00081857.pdf

OCR Confidence: 85% • 248.8 KB

...DRCenquiries@royalcomtnission.gov.au, " ns@royalcommission.gov.au 11 Aug 2019, 17:47 URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair of the Royal Commission. gmail.com Highly - Confidential URGENT Submission Number Four - The Royal Commission To The Hon Ronald Sackville AO QC Chair of the...

EFTA00138815.pdf

OCR Confidence: 85% • 4939.4 KB

...On Aug 12, 2019, at 5:28 AM, > wrote: Yes, ■ and I had already discussed that and he will have info this morning. Sent from my Verimn, Samsung Galaxy smartphone Original message From: '1 (OAG)" <1 Date: 8/11/19 11:12 PM GMT-05:00 To: Cc: Subject: RE...

EFTA00140372.pdf

OCR Confidence: 85% • 588.2 KB

...August 1, 2019 V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations, written documents, etc.): ***Administrative Note/ The Dff0 notes the incident report (24281411) was suspended on Juno 26, 2019, pending ROSA referral. On July 19, 2019, the SIR Department released the incident report for administkative processing, due...

EFTA00109863.pdf

OCR Confidence: 85% • 2078.3 KB

...NYM-19- Submitted By: N' Diaye, L 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU...

EFTA00074029.pdf

OCR Confidence: 85% • 5028.2 KB

...New York Post, July 10, 2019 ("July 10.2019 NY Post Article") 18 EFTA00074046 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 ("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan judge ordered him to...

DOJ-OGR-00000350.jpg

OCR Confidence: 95% • 1150.9 KB

...Filed 07/12/19 Page8of10 Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 8 merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J...

EFTA00134560.pdf

OCR Confidence: 85% • 2129.0 KB

...NYM-19- Submitted By: 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU) VAL3fIrteldoift:L_ O...

EFTA00066317.pdf