Search results for 07/08/2019
219 results for "07/08/2019"
Page 4 of 9
EFTA01244916.PDF
FBI Report
...On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number
called the FBI National Threat Operations Center (NTOC) to
report she has been acquaintances with Gislaine Maxwell and Jeffrey
Epstein since the 1980's.
Anonymous provided the following information:
Anonymous wanted to provide a quoted statement...
EFTA00019805.pdf
...ASSIGNMENT DESCRIPTION
EDWARD
STOP
START DATE/TIME
NYM
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE
PATE/TIME
NYM
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749 08-10
019 0747
NYM
COURT
COURT APPEARANCE W/SCHED RETRN 07-08...
EFTA01249753.PDF
FBI Report
...NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY)
On 07/08/2019, at 4:44 p.m. Eastern Time, Joao Pedro Santos, date of
birth
called the FBI National Threat Operations Center (NTOC) to report
attending a party in which Jeffrey Epstein was present.
Santos provided the following information:
Back in...
EFTA00089129.pdf
...Completed by
PsyD/PhD on 07/08/2019 09:30
Reg *1:
78318-054
Unit Team: MO
Generated 07/08/2019 09 30 by
PsyD/PhD
Bureau of Prisons • NYM
Page 2 of 2
EFTA00089130
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN...
EFTA00032157.pdf
...Generated 07/08/2019 09:41 by
Bureau of Prisons NYM
Page 1 of 2
EFTA00032159
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/08/2019 09:35
Provider.
Facility: NYM
Reg #:
Unit Team
76318-054
A&O
Completed by
on 07/08/2019...
EFTA00139943.pdf
Email
From:
Sent
Tue 7/9/2019 9:35:13 AM
Subject: Daily Activities Report/Lieutenants Leg...7.08-2019
Daily Activities Report 7-08-2019.docx
LIEUTENANT'S LOG 07-08-2019.docm
CONFIDENTIAL
SDNY_00012720
EFTA00139943
EFTA01249306.PDF
...Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:51 AM EDT
Details:
On 07/07/2019 at 11:51 a.m...
EFTA01249552.PDF
FBI Report
...On 07/08/2019, at 3:47 p.m. Eastern Time, Randall Hogue, date of birth
submitted an
online tip to the FBI National Threat Operations Center (NTOC) via
tips.£bi.gov, to report information on Jeffrey Epstein.
Hogue provided the following information:
Date Submitted: 07/08/2019 03:47...
DOJ-OGR-00024635.jpg
* o8-C2-2079
MYMES 530*07 * ROSTER
PAGE 306 21:22:48
(ie a — (HVT UC} = :
PVA Tar Ve’
ZO4k ZO4-ZO6LAD 76318-c54 EPSTEIN
EATS ee ere Se
JEFFREY 07-08-2019 A-PRE
(0G), (HT NS)
DOJ-OGR-00024635
DOJ-OGR-00024475.tif
...2019 1526 07-23-42019 0324
NYM #01-001L HOUSE H/RANGE 01/BED OOLL 07-08-2019 1803 07-1042019 1526
NYM 202-201LAD HOUSE Z/RANGE 02/BED 201i AD 07-08-2019 1749 07-08-52019 1803
NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD...
EFTA00018736.pdf
...SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
DEATH
DEATH
08-10-2019 0736
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
07-08-2019 0934
NYM CASE MGT
CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019 1209
NYM EDUC INFO GED UNK
GED...
EFTA00095502.PDF
FBI Report
...NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY)
On 07/08/2019, at 6:23 p.m. Eastern Time,
ANONYMOUS (
),
cellular telephone number
, called the FBI National Threat
Operations Center (NTOC) to report information regarding Jeffrey Epstein.
provided the following information:
Around 2004,
was introduced to Jeffrey Epstein by Epstein's...
EFTA00093678.pdf
...SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
DEATH
DEATH
08-10-2019 0736
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
07-08-2019 0934
NYM CASE MGT
CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019 1209
NYM EDUC INFO GED UNK
GED...
EFTA00035714.pdf
...1526 07-2 -2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-1 -2019 1526
NYM
202-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-0 -2019 1803
NYM
z02-201LAD HOUSE Z/FtANGE 02/BED 201L AD...
EFTA00139140.pdf
...SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
DEATH
DEATH
08-10-2019 0736
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
07-08-2019 0934
NYM CASE MGT
CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019 1209
NYM EDUC INFO GED UNK
GED...
DOJ-OGR-00024623.jpg
...Soin eee ese eee eee + HN exe at RB ote ARSD...aac FIRS s acd aba aie
HOIA HO1-OO1L 76318-0454 EPSTEIN JEPPREY 07-08-2019 A-PRE
The) dal
DOJ-OGR-00024623
EFTA00030179.pdf
Court Filing
...Mon, 08 Jul 2019 16:31:42 +0000
Importance: Normal
Counsel,
Arresting agents have been informed.
Best Regards,
Pretrial Technician
To: '
From:
Date: 07/08/2019 12:20PM
Cc:
Subject: RE: U.S. v. Epstein, 19 Cr. 490
NM,
>, '
> wrote:
I understand that the case agents believed they would hear...
EFTA01244922.PDF
...On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol
(IP) address
which resolves toll'
submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov, to report a Twitter User,
of being told first-hand by a woman connected to...
EFTA01301570.pdf
FBI Report
...31E-NY-3027571, 07/08/2019
Location Area: Room A
Specific Location: On the counter behind the entry door
18 General
16 General
18 General
1B General
(U) 2-page handwritten letter
Steven D. small
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 2
Seizing Individual:
Collected...
EFTA00153844.pdf
FBI Report
...31E-NY-3027571, 07/08/2019
Location Area: Room A
Specific Location: On the counter behind the entry door
18 General
1B General
18 General
18 General
(U) 2-page handwritten letter
Steven D. Small
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 2
Seizing Individual:
Collected...
EFTA00027591.pdf
Legal
Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50
1
2
q%4
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2
3
4
S
6
7
8
9
IN AND FOR
STATE OF FLORIDA
PALM BEACH...
EFTA00172005.pdf
FBI Report
...31E-NY-3027571, 07/08/2019
Location Area: Room A
Specific Location: On the counter behind the entry door
1B General
1B General
1B General
1B General
(U) 2-page handwritten letter
Steven D. Small
Collected On: 07/07/2019 03:00 AM EDT
Receipt Number: 2
Seizing Individual:
Collected...
DOJ-OGR-00024460.tif
...ASSIGN DATE TIME ASSIGN
76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 204-206LAD
wake FOI EXEMPT
PQ011 THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tep.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019
DOJ-OGR-00024460
EFTA01249322.PDF
FBI Report
...On 07/08/2019, at 2:07 p.m. Eastern Time,
, date of birth
, called the FBI National Threat
Operations Center (NTOC) Unit, to report information related to the
Jeffrey Epstein case.
provided the following information:
In January or February of 2003,
close friend
, personal identifiers unknown, currently residing in...
EFTA00058418.pdf
Legal
...07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered:
07/08...
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