Search results for 2019
63,677 results for "2019"
Page 35 of 2548
EFTA00035730.pdf
FBI Report
...09/18/2019
Title:(U) MCC Count Slips for July 23, 2019 to August 9, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A- NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
synopsis: (U) On September 17, 2019, AUSA
provided the MCC
Count Slips for July 23, 2019...
EFTA01211770.PDF
...Messages
(41301-
41400 of
54988)
iMessage
[1] 2019-01-27 20:45:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-01-27 20:45:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-01-27 20:46:14 (UTC)
Sender: Self e:"eeitunes
mail...
EFTA01684145.pdf
Photo
1
08/16/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684145
2
08/16/2019
2
EFTA01684146
3
08/16/2019
C-19; 90A-NY-3151227; UNSUB(S); JEFFREY...
EFTA00285790.pdf
...May 1, 2019 LSJ
Thurs. May 2.2019 LSI
Fri. May 3. 2019 LSJ
Sat. May 4 2019 LSI
$un. May 5. 2019 LSJ-NY
Reminder: Cinco de Mayo
12:09pm Depart LSJ
3:45pm Arrive NY
Mon. May 6. 2019 NY
8 :00am Dan Fleuette to start setting up...
EFTA00139140.pdf
...START DATE/TIME STOP DATE/TIME
NYM
2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019 1221 08-10-2019 0747
NYM
H01-001L
HOUSE H/RANGE 01...
EFTA00116351.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by
dated August 12, 2019
8. MCC New York Daily Activity Report and...
EFTA01355910.pdf
Financial
Remediation
COB
Jamaal
06/19/2019
Remedial ion
COB
Joe
6/14/2019
Remediation
COB
Jamaal
6/21/2019
Remediation
COB
Jamaal
6/28/2019
(High Priority)
Remediation
COB
Joe
6/28/2019
Remediation
COB
Jamaal
6/28/2019
Remediation
COB
Joe
6/28/2019
Pending with Business
Client Name...
EFTA01657952.pdf
Email
...Tuesday, September 17, 2019 3:00 PM
To
Cc
Subject: Epstein update
When: Wednesday, September 18, 2019 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US &
Canada).
Where: ADIC's Conference room
EFTA01657952
EFTA01213615.PDF
...Self ( [email protected] )
iMessage
[4] 2019-05-23 13:24:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA01213620
iMessage
2019-05-23 13:25:07 (IJTC) (I]
Sender: Me
.
Participants:
What time ?
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-23 13:25...
EFTA00498343.pdf
Email
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder
on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498346
EFTA00486285.pdf
Email
...2019 A 15:40,
>>>>>
>>>>>
ready for breakfast on 9th...
>>>>>
>>>>>
>>>>>> On Jan 6, 2019, at 9:38 AM,
>>>>>>
>>>>>> Sure
>>>>>>
>>>>>> Envoye de mon iPhone
>>>>>>
>>>>>>> Le 6 janv. 2019 A 14:13, •
>>>>>>>
>>>>>» just an fyi_.they
>>>>>>>
>>>>>>» On Jan 6,
>>>>>>>>
>>>>>>>> Thank you
>>>>>>>>
>>>>>>» Envoye de
>>>>>>>>
>>>>>>>>> Le 6 janv. 2019 A 13:15,
>>>>>>>>>
>>>>>>>>> Ok thanks
>>>>>>>>>
> a...
EFTA01212404.PDF
...Messages
(44801-
44900 of
54988)
iMessage
2019-04-1421:33:45 UTC) [11
Sender:
Participants:
U around around 8?
), Self ( e:[email protected] )
iMessage
2019-04-14 21:33:45 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
U around around 8?
iMessage
2019-04-14 21:33:45...
EFTA00490646.pdf
Email
...22, 2019 NY
Sat. Feb. 23, 2019 NY-Paris
TBD Depart NY
TBD Arrive Paris
Sun. Feb. 24, 2019 Paris
Reminder: Ehud and Nili to arrive NY early morning for about 10 days
Mon. Feb. 25, 2019 Paris
Tues. Feb. 26, 2019 Paris-Marrakesh-Paris
TBD Depart Paris
TBD Arrive...
EFTA01374787.pdf
Photo
...550000.00
55.096.844.83
0101/2019
Unreported Details
$1,003.00
55146,844.83
0128,2019
INTEREST CREDIT
$426.57
55.147647.83
02/28/2019
998000228105233
OUTGOING MONEY
TRANSFER
TO SANTANDER BANK. N.A.
AC 61804935890 MARTIN
G. WEINBERG. PC
$100000.00
55,147,421.26
0228...
EFTA01684155.pdf
Legal
1
08/23/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys)
1
EFTA01684155
08/23/2019
C-19: 90C-NY-3154599: KEITH OUTLAW, ROBERT ADAMS
METROPOLITAN CORRECTIONAL CENTER; DRUG INTRODUCTION; SDNY...
DOJ-OGR-00023958.tif
BIG
BML
BML
BML
BMM
BMM
BMP
BMP
BMP
BMP
BMP
BMP
BRO
BRO
BRO
BRO
BRO
BRO
BRY
BRY
BSY
BSY
BSY
BSY
BTF
BTF
BTF
BTF
BTF
BUH
BUH
BUH
BUH
BUH
BUT
BUT
BUT
BUT
BUT
BUT
CAA
CAA
CAA
CAA
ccc
2019
2014
2015
2016
2016...
EFTA00128379.pdf
Examination Notes for 2019-010614
New AUX assigned for the Analysis of two Desktop Computers
Review AUX Request in LIMA
Search Authority is Administrative
Images Received from ASAC
Sent via Apricorn Drive
Images:
Z6E8KD3N.E01
JP15721E36LSNK.E01
Working Copies Created
Working Copies Verified
Z6E8KD3N.E01
Image Verification Results:
Verification started...
DOJ-OGR-00024591.jpg
...Ring umber ooun
Weue01s 4:10 AM MyM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 12:10 AM Moming G Spray Check
(SHU)
- Summary Text Completed. Serviceable.
7/23/2019 4:10 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/24/2019 12:10 4M...
HOUSE_OVERSIGHT_025603.jpg
Email
...how are you >?
>
> On Thu, Apr 18, 2019 at 8:23 AM Joichi Ito <> wrote:
> Nice.
>
>> On Apr 18, 2019, at 08:03, J wrote:
>>
> > https://www.nytimes.com/2019/04/18/opinion/sunday/oliver- sacks-gardens.html?action=click
&module=Opinion &pgtype=Homepage
>>
>> On Mon, Mar...
EFTA00785629.PDF
...I will be in town me -thurs
then Paris
iMessage
2019-06-06 14:17:45 UT
2
Sender
(
Participants:
(
), Self ( e:jecituncs4gmail.com )
K
iMessage
2019-06-0614:17:45 UT
1
Sender:
(
Participants:
(
), Self ( [email protected] )
K
iMessage
2019-06-06 15:28:46 UTC 5)
Sender...
DOJ-OGR-00023979.tif
SHE
SHE
SHE
SHE
SPG
SPG
SPG
SPG
SPG
SPG
SST
SST
SST
SST
TAL
TAL
TAL
TAL
TAL
TAL
TCN
TCN
TCN
TCN
TCN
FCP
TCP
TEP
Tep
TCP
TCP
TDG
TDG
TDG
TDG
TDG
TDG
TEX
TEX
TEX
THA
THA
THA
THA
THA
2016
2017
2018
2019
2014...
EFTA02272182.pdf
Email
...27.2019 Paris
8:45pm
to DEPART CDG via SU3003 (Rec. Loc#
Mon. Jan. 28, 2019 Paris
1:20pn
to DEPART CDG via AF#3374 (Rec. Loc.
Tues. Jan. 29.2019 Paris
Wed. Jan. 30.2019 Paris
Thurs.
31.2019 Paris-NY
TBD Depart Paris
EFTA_R1_01083647
EFTA02272183
TBD...
DOJ-OGR-00024583.jpg
...Lt and medical staff have been notified
W22/2019 5:11AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/22/2019 5:10 AM = Morning Rounds (Lieutenant)
{SHU}
- Summary Text Completed - PREA.
72/2019 8:19 AM NYM SHU Housing Unit, Special 8 SOUTH SHU 7/22/2019 8...
EFTA00060874.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7...
EFTA02628856.pdf
...27, 2019 Paris
8:45Pma
DEPART CDG via
Mon. Jan. 28, 2019 Paris
1:20pm
to DEPART CDG via
TBD Dinner w/Miro in Brussels
Tues. Jan. 29, 2019 Paris
Wed. Jan. 30, 2019 Paris
Thurs. Jan. 31, 2019 Paris-NY
TBD Depart Paris
TBD Arrive NY
2
EFTA_R1...
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