Search results for 2019
63,677 results for "2019"
Page 31 of 2548
DOJ-OGR-00027004.jpg
...08/13/2019 ;
Time: 12:38 PM Federal Bureau of Prisons = ==
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019 Alpha Code: NYM Shift: Evening
End Date: 08/10/2019 Level 1: SHU User: All
Level 2: Housing Unit, Special (SHU) Reg #: All
Level 3...
EFTA00281170.pdf
...07/08/2019 15:34:32
* * * 07/08/2019 15:34:32 (8140)
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EFTA00784625.PDF
...43.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-024
on 2019-04-30 at 08.20.1
4.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-01/Terje on 2019-04-30 at 05.42.34.ichat
Case Data: Messages (26201...
DOJ-OGR-00027318.jpg
FBI Report
...Attachments
File Date File Name
7/24/2019 STAFF ROSTER. pdf
7/24/2019 RAT
7/24/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019
7/24/2019 byG) (DTA, (oH NC}
7/24/2019 INMATE EPSTEIN PHOTOS. paf
7/24/2019...
DOJ-OGR-00023968.tif
BAS
BAS
BAS
BAS
BEC
BEC
BEC
BEC
BEC
BEC
BEN
BEN
BEN
BEN
BEN
BEN
BER
BER
BER
BER
BER
BER
BIG
BIG
BIG
BiG
BIG
BML
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BML
BML
BML
BML
BMM
BMM
BMM
BMM
BMM
BMM
BMP
BMP
BMP
BMP
BMP
BMP
2016
2017
2018
2019
2014...
EFTA00152175.pdf
Email
...CRIM1031692 2019 DS
Date: Wed, 24 Jul 2019 20:14:02 +0000
Importance: High
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
Please see below regarding the status of CRIM1031692 2019 DS. We have not received a response to a
subpoena we issued. Please see the attached subpoena and advise...
EFTA00784423.PDF
...40.ichat
NYCO24362.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2019-04-13
on 2019-04-13 at 06.0
7.58.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-14/
on 2019-04-14 at 06.14.13.ic
hat
NYCO24362.aff4/Macintosh HD
fUsers...
EFTA00509172.pdf
...on 2019-02-02 at 00.2
1.19.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-02A
on 2019-02-01 at 05.58.
03.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-27/
on 2019-02-20 at 06.54...
EFTA00281155.pdf
...07/08/2019 15:34:32
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EFTA00281163.pdf
...07/08/2019 15:34:31
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DOJ-OGR-00023970.tif
ccc
ccc
ccc
CLP
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COM
COM
cOoM
coM
COM
COM
CoP
coP
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cop
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cop
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CUM
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CUM
CUM
CUM
DAN
DAN
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DEV
2017
2018
2019
2014
2015...
DOJ-OGR-00023974.tif
HOU
HOU
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LAT
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2017
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DOJ-OGR-00023992.tif
NYM
OAD
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PET
PHL
2019
2014
2015
2016
2017...
EFTA00134548.pdf
...5/21/2019
❑Money Sent
❑Messages
End Dt: 8/19/2019
❑Contact List
❑Visitor List
❑Addresses
❑visits
❑Phone List
❑Timeline
K Calls
Money Received
Transaction Date
Loc
Trans Type
Amount Sender him
Address
City
BK
NY 11223
St Zip
Phone
8/7/2019 12:04:45 PM
7/31/2019...
DOJ-OGR-00026976.jpg
...8/9/2019 4:04 PM “NYM Housing Units Housing Units, General EN #/9/2019 4:01PM Evening Key Check
Population
- Summary Text Ring Number
8/9/2019 4:04 PM NY Units Housing Linits, Genera EN S209 4:01PM Evening Key Check
Population
- Summary Text: Ring Numbe
BiS/2019...
EFTA00785383.PDF
...13.ichat
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-05-29/H
n 2019-05-11 at 18.10.
54.ichat
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-05-29/Bobby Slayton Bobby on 2019-06-03 at 20.
02.15.ichat
Case Data: Messages (30301...
DOJ-OGR-00026970.jpg
...8/9/2019 4:52 AM NYM Housing Units Housing Units, General GN 89/2019 4:52 AM = Morning founds (Officer)
Population
~ Summary Text Completed.
8/9/2019 5:10AM AYM Housing Units Housing Units, General GN BH2019 550 AM Morning
Population
- Summary Text: Completed.
8/9/2019 5:17...
EFTA01596180.pdf
Flight Log
October 16, 2019
Via Messenger
Maurene Comey
Assistant United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
Re:
October 3, 2019 Grand Jury Subpoena to TD Bank N.A.
Dear Ms. Comey:
In response to your...
EFTA00785297.PDF
Legal
...Messages
(29901-
30000 of
32198)
iMessage
2019-05-21 23:16:58 UTC) [11
Sender:
Participants:
Salvini taking gas in italy
), Self ( e:[email protected] )
iMessage
2019-05-21 23:16:58 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Salvini taking gas in Italy
iMessage
[2] 2019-05...
EFTA01214335.PDF
...iMessage
2019-07-06 09:34:49 UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
Thank you
iMessage
2019-07-06 10:08:53 UTC 1
Sender:
Participants:
(
), Self ([email protected] )
it took a long time to make them, they will come on the next week
iMessage
2019-07...
EFTA00490105.pdf
Email
...22, 2019 NY
Sat. Feb. 23, 2019 NY-Paris
TBD Depart NY
TBD Arrive Paris
Sun. Feb. 24, 2019 Paris
Mon. Feb. 25, 2019 Paris
Tues. Feb. 26, 2019 Paris-Marrakesh-Paris
TBD Depart Paris
TBD Arrive Marrakesh
TBD Depart Marrakesh
TBD Arrive Paris
Wed. Feb. 27, 2019 Paris
Thurs...
EFTA00032338.pdf
Legal
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Start Date: 2019-11-07 18:00:00 +0000
End Date: 2019-11-07 18:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2019-11-06 18:38:45 +0000
Date Modified: 2019-11-06 18:38:45...
DOJ-OGR-00026993.jpg
...8/10/2019 5:26 AM NYM Housing Units Housing Units, General KS 80/2019 5:25 AM = Morning
Rounds (Lieutenant)
Population
- Summary Text: Completed - PREA. Unit rounds conducted. PIV portal maifune,
8/10/2019 7.03 AM NYM Housing Units Housing Units, General ES 8/10/2019 6:00...
DOJ-OGR-00026815.jpg
...Daskhoard
'9 SOUTH SHU
Page 1 of 2
Wyols Q/14/2019 =B/11/2019°- ALSS2) ANSIS Contraband | 8A.
RoMCal High Risk Inmate Lists 583s 51S Contraband BAs UA Dall Activty STG ew Inmates
B/7/2019 | B/LL/2019 | All Log Events v
04/10 2019 05:36 AM...
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