1,659 results for "July 15 2019"
Page 30 of 67
EFTA00080403.pdf
...07/23/2019
(fkact
:o
1:27am
8. Link
ZA
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S...
EFTA02314180.pdf
...or early july =, thx for your time. and i wish you well.
On Fri, Apr 26, =019 at 5:25 PM Marc.Kensington
wrote:
No missed call on my display
Le=ven. 26 avr. 2019 a 15:53,1
EFTA00139801.pdf
...M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
pith
?
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
I/M
on Suicide Watch w/inmate companion
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes...
EFTA00139656.pdf
...M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
M/w
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
I/M
on Suicide Watch w/inmate companion
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant...
EFTA01262965.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
DOJ-OGR-00003015.jpg
...Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
DOJ-OGR-00003015
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 and above
The leading Swiss Finishing School, since 1954
More than 60 years experience teaching International Etiquette and...
EFTA00139864.pdf
...M/W Tuesday, July 30, 2019
Beginning Count: 767
SHU: 70/5
M/W
Daily Sensitive Information:
I/b!
at Local Hosp. w/USMS Guards
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
HC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00084236.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell •,:
>
Cc:
Subject: RE: Meeting with
Donnie,
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans firm...
EFTA00148368.pdf
...Fri, 03 Apr 2020 15:55:54 +0000
Importance: Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20...
EFTA00155030.pdf
...On July 6, 2020. the U.S. Attorney's Office for the
Southern District of New York advised a
counsel that the office and the FBI were prepared to help
her apply for Continu
as a victim of trafficking who is assisting law enforcement. As a consequence,
on July 14...
EFTA00090528.pdf
...July 28 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
#- Please type your reply above this line -#P
You are registered as a CC on this support request (1640314). Reply to this email to add a comment...
EFTA00147804.pdf
...Saturday, July 27, 2019 5:24 PM
To:
Cc
Subject: Jeffrey Epstein island search
It was nice to talk to you. We will provide as much assistance as needed. I am copyi
who overseas the STT and STX islands as well as
who is our VCAC PCOR is
and
who...
EFTA00060779.pdf
11/15/22, 4:20 PM
Jeffrey Epstein changed his will. rolled assets Into trust two days before his death - MarketWatch
The New York Post
Jeffrey Epstein changed his will, rolled assets into
trust two days before his death
Published: Aug. 19, 2019 at 6:20 p.m. ET
By...
EFTA00147870.pdf
...Saturday, July 27, 2019 5:24 PM
To:
Subject: Jeffrey Epstein island search
It was nice to talk to you. We will provide as much assistance as needed. I am copying
who overseas the STT and STX islands as well as
who is our VCAC PCOR is
and
who covers...
EFTA00084701.pdf
...The longer answer is, though, and with apologies for the slight delay this morning (confirming all
this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti...
EFTA00140887.pdf
...M/W Tuesday, July 30, 2019
I Beginning Count: 767
SHU: 70/5
M/W
Daily Sensitive Information:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M Epstein 176318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SRO
12:00 AM Lieutenant
assumes...
DOJ-OGR-00001599.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”'° And in...
EFTA00089439.pdf
...14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
EFTA00075945.pdf
...July 28.2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
##- Please type your reply above this line -##
You are registered as a CC on this support request (1640314). Reply to this email to add...
EFTA00139439.pdf
...M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
fil/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/ inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 770
74/5
Operations Lieutenant. The fire...
EFTA00071881.pdf
...2019)
PARTS AND SERVICE (MAY 2019)
MINIMUM WAGES UNDER EXECUTIVE ORDER 13658 (DEC 2015)
FEDERAL EXCISE TAX - C GOVERNMENT (SEP 1999)
ASSIGNMENT OF CLAIMS (SEP 1999)
FOREIGN TAXES AND DUTIES (MAY 2019)
SUBMISSION OF OFFERS IN THE ENGLISH LANGUAGE (APR 1991)
Exceptions
EFTA00071890
52.204-24
52.242-15
52...
EFTA00147879.pdf
...Saturday, July 27, 2019 5:24 PM
To:
Cc:
u j
: e reyEpstein is an searc
EFTA00147880
It was nice to talk to you. We will provide as much assistance as needed. I am copying
who
overseas the STT and STX islands as well asi
lwho is our VCAC PCOR...
EFTA00064699.pdf
...County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has
been sentenced to federal...
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