1,659 results for "July 15 2019"
Page 31 of 67
EFTA00175147.pdf
...DATE ASSIGNED
03/01/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/25/2019
WORKFLOW ID: 4212486
2/28/2019
DUE DATE: 3/15/2019
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Reed from OLA via email) Ltr from Chmn Sasse, Subcomte on...
EFTA00140313.pdf
...M/W Thursday, July 18, 2019
Beginning Count: 784
SHU: 75/4
M/W
Daily Sensitive Information:
1/M
#91268-054 on Suicide Watch w/inmate companion
I/M
#76254-054 at Local Hospice W/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the...
EFTA00171911.pdf
...C OS
Victim-1 has also disclosed
She
5
2017.08.02
USAO_004326
EFTA_00022236
EFTA00171916
The July 6. 2019 and July 7, 2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search...
EFTA00140292.pdf
...M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
M/W
Daily Sensitive Information:
JIM Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G.
assumes duties as the Morning Watch 770
74/5
Operations Lieutenant. The fire...
EFTA01262900.pdf
...2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272
EFTA01262905
The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the...
DOJ-OGR-00003078.jpg
...a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded’ [her] to go to Epstein’s...
EFTA00105002.pdf
...07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15...
EFTA00088630.pdf
...BOP is asserting Exemption 7(E) to protect information in a memorandum and
report from Epstein's July 23, 2019 apparent suicide attempt (Form 583), listed at Entry 15 on
the Updated Index, regarding the use of STG designations, for the reasons stated above with
regard to the inmate investigation...
EFTA00063136.pdf
...6
: -- of DVR-2, on July 29th
7
8
: 29th.
9
: -- 2019.
10
: That was a month before.
11 Well, yeah.
12
: That's that week and a
13 half.
14
(Indiscernible *00:34:34).
15
: That's the July 29th,
16 2019 --
17
: Yes.
18
: -- that we were talking...
EFTA00082012.pdf
...2/5
Sunday July 21, 2019
EFTA00082028
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET )
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
******************************
*******
****************************
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE EAST 71ST STREET
All Types...
EFTA00498160.pdf
...Wed, 12 Jun 2019 15:46:32 +0000
(IJS Centurion Banner
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM•530PM EST
Please issue ticket as stated below thanks!
On Jun 12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
;;MS Centurion Banner
Your response is...
EFTA00059443.pdf
...Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty...
EFTA00134682.pdf
...2019 12:47 EST
Generated 08/10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14 15 16...
EFTA00147904.pdf
...Saturday, July 27, 2019 5:24 PM
To:
(NY) (FBI)
Cc
Subject: Jeffrey Epstein island search
It was nice to talk to you. We will provide as much assistance as needed. I am copyin
ho
overseas the STT and STX islands as well as
who is our VCAC PCOR is...
EFTA00147968.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 copying
who
overseas the STT and STX islands as well as
who is our VCAC PCOR is ll and...
EFTA00168537.pdf
...2/5
Sunday July 21, 2019
USAO_000896
EFTA_000 18806
EFTA00168553
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
************** ******* ******* ******** * ************ ***** ***********
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00123619.pdf
...AB
EFTA00123620
I July 15 - August 14. 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
08/10
08112
.'•14696460773 bay e-b Birmingham GBR
5463
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
753.64
$753.M
Fees
08/10
08/12
FOREIGN...
EFTA00082672.pdf
...The July 6.2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
DOJ-OGR-00002949.jpg
...Page 15 of 239
United States v. Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180
United States v. Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00079597.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00077200.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
DOJ-OGR-00019896.jpg
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
DOJ-OGR-00000978.jpg
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
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