1,560 results for "August 15 2019"
Page 32 of 63
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
EFTA00078311.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00552317.pdf
...The lawyers dont know where to begin as well, as the date in the contract refers to August of
2017.
So this contract was drafted years ago and it appears no one was willing to sign, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at 1...
EFTA00060373.pdf
...So
15 here's the - this top report, the daily
16 activity report is from August 10, 2019 and
17 behind it, it has the Lieutenant's log from
18 Friday, August 9, 2019. So that's what I'm
19 going to refer you to and I'm going...
HOUSE_OVERSIGHT_026911.jpg
...Keep in mind that most
of the recent increase since late August was due to stronger real growth rather than runaway inflation
expectations. We expect interest rates to range between 3.0% and 3.5% in 2019 with a midpoint of
3.25%, barring any major geopolitical conflicts such as...
DOJ-OGR-00022094.jpg
...institutional counts on
August 9, 2019, respectively, were not prosecuted. (Mot. 10; Ind. 4] 15, 17, 19). Even assuming
arguendo that Officer-1 and Officer-2 were similarly situated to Thomas in that they each falsified
one count slip—while Thomas falsified three—Thomas has failed to put forth any...
EFTA02313577.pdf
...the date in the contract =efers to August of 2017.
So this contract
was =rafted years ago and it appears no one was willing to sign, is that =orrect?
3
EFTA_R1_01203816
EFTA02313579
Thank =ou.
Best =egards,
Karyna
On Feb 15, 2019, at 1:07 PM, Karyna Shuliak
wrote...
EFTA00086769.pdf
...for information after the 15-page lawsuit was filed in New York. The
prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. David
Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
EFTA00142373.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
m
dtvg
Daily Sensitive Information:
IP.1
Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M...
EFTA00130149.pdf
...08/15/2019
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Electronics Technition
Metropolitan Corrections Center
150 Park Lane
New York, New York
Receipt Given?: No
Holding Office: NEW YORK
Details:
On August 14, 2019, TFO...
EFTA00146842.pdf
...16, 2019 3:53 PM, Richard Frankel wrote:
Below see emails harassing mark epstein. Rich.
T&M Protection Resources
230 Park Avenue, Suite 440
New York, NY 10169
------ Original message
From: William Barry
Date: 8/16/19 15:41 GMT-05:00
To: Simon Ra ona
, William Weller
, Richard...
EFTA00140097.pdf
...M/W Wednesday, August 14, 2019
Beginning Count: 758
SHU: 67/5
m i w
Daily Sensitive Information:
I/M I'll" #71230-054 on Psych Ohs. w/inmate companion
I/H
85428-054 on Psych Obs. w/inmate companion
I/M IMMEMMEM #79984-054 on Psych Obs. w/inmate...
EFTA00139285.pdf
...M/W Wednesday, August 14, 2019
Beginning Count: 758
SHU: 67/5
m i w
Daily Sensitive Information:
I/M
#71230-054 on Psych Ohs. w/inmate companion
I/M
#85428-054 on Psych Obs. w/inmate companion
I/M
#79984-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL...
EFTA00146774.pdf
...Friday, August 16, 2019 3:32 PM
To: William Weller
Cc: Steven Petronio <
; William Barry
Subject: Mark Epstein
We spoke with Mark Epstein and were able to get the original emails from him. Bill is analyzing the headers and will
send an attachment shortly with the analysis results as well...
EFTA00110530.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
M UV
Dail Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M...
EFTA00119019.pdf
...And Saturday, she sends
10
it at August 10th, 2019, at 9:26 a.m.
11
MR.
: Mm-hmm.
12
MR.
: And on Sunday, August
13
11th, 2019, she sends it at 6:15 a.m.
14
MR.
: Mm-hmm.
15
MR.
: Now, reviewing all of the
16
lieutenant logs...
EFTA00076294.pdf
...August 7, 2007 interview, the
defense would seek to call SA
to impeach the Witness.
is a former Assistant United States Attorney in the United States
Attorney's Office for the Southern District of New York ("USAO-SDNY"), who is
2051279.1
EFTA00076294
U.S. Department of Justice
November 15...
HOUSE_OVERSIGHT_017814.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18
Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history.
wy! g g ry
“{Roberts...
HOUSE_OVERSIGHT_017977.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18
Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history.
wy! g g ry
“{Roberts...
EFTA00104945.pdf
...Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001.gif
Received, thanks very much.
From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To:
1 ; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking the time to speak...
EFTA00109599.pdf
...EFTA00109601
NYMIE 530.07 •
PAGE 004
ROSTER
•
08-05-2019
08:42:36
GRP. SPECIFIC. REG
LN
FN2
FN
ARSD
ARS
E08S E08-561U
86052-054 CAPELLAN
BRIAN
07-15-2019 A-DES
KO7S K07-0020
41682-054 CARABELLO
FRED
01-04-2019 A-HLD
8050 E05-5370
67687-050...
EFTA00139280.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
blifv,
Daily Sensitive Information:
I/M
% Psych Obs. w/inmate companion
1/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
on Dry...
DOJ-OGR-00023374.jpg
...MCC New York's security camera system; MCC
New York photographs, including photographs taken of efforts to revive Epstein on the morning of
August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in...
EFTA00100674.pdf
...Epstein died in New York on August 10, 2019. On August 15, 2019, a Petition
for Probate and for Letters Testamentary was filed with the Court. On September 6, 2019, the
Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for
the Estate.
2.
On...
EFTA00139508.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
miw
Daily Sensitive Information:
I :
% Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
on Dry Cell...
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