1,735 results for "August 5 2019"
Page 43 of 70
EFTA00116060.pdf
...Or sorry, August 9 - is
25 that June 9th or August 9th? What does that
EFTA00116224
166
1 say?
2
MR.
August 9th.
3
MR.
: Okay. August 9, 2019.
4 Does that - would that be normal that there
5 would only be one logged in?
6
MR.
: No. Again, it...
EFTA00134806.pdf
...3:40
Psychology met with Warden
4:00
Met with AW (Drilla coming to institution on Monday)
4:30
Assisted CST with walk and talk
5:15
Left institution
August 11, 2019
11:00
Arrived at institution
11:15
Saw inmates on psychology observation
11:45
To SHU to see...
EFTA00300859.pdf
...mber 5°. 201
1450 Brickell Ave. Suite 42120, Miami, FL, 33131 •
Tel.
EFTA00300859
Z ADVCA
GREAT ST. JAMES & LITTLE ST. JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00120069.pdf
...5:15
Left institution
August 11, 2019
11:00
Arrived at institution
11:15
Saw inmates on psychology observation
11:45
To SHU to see inmates. Spoke with staff
1:00
Met with Warden.
1:30
Spoke with Chaplains
1:40
Spoke with OP
2:15
Left institution
August 12...
EFTA00072560.pdf
...Wed, 02 Oct 2019 19:18:41 +0000
S
This is the email that
forwarded to me for handling by us. Please let me know what you
think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her
information to AG Barr...
DOJ-OGR-00019337.jpg
Casmas200c800330-cclM eDoeéntanl 420 Flea D29R Pagag@oaat 5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which...
EFTA00040739.pdf
...and the FBI agent's
name and phone number, neither contacted either of them. (Decl.
¶ 5, DE 403-19.)
3
EFTA00040741
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating...
EFTA00098414.pdf
...5, DE 403-19.)
3
EFTA00098416
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00083566.pdf
...5, DE 403-19.)
3
EFTA00083568
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
EFTA02312568.pdf
...Monday, February 18, 2019 5:39 PM
To:
Jeffrey
Subject:
Fwd: Bin Ennakhil
Begin forwarded message:
From: Alex Peto
2019 at 4:27:11 PM GMT+=
To: Karyna Shuliak >
In order to progress matter= the owner...
EFTA00060360.pdf
...45 an (5/W)
Monday, August 12, 2019 3:14:36 PM
TEXTitn
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7...
EFTA00061061.pdf
...The next one
21 from August 7th was sent at 5:03 a.m. For some
22 reason, I wasn't able to look at Thursday, but
23 Friday, August 9th, was sent out at 5:11 a.m.
24 And then Saturday, August 10, 2019, it wasn't
25...
EFTA00129048.pdf
...Jeffrey Epstein's Personal Pilot Was So Close to the
Deceased Pedophile That His Daughter Got MARRIED at the Financier's Infamous New Mexico Zorro Ranch Two
Years Ago" 113 August 2019 1 https://dailymail.co.uk/news /article-7338361/Jeffrey-Epstein-personal-pilots-
daughter-got-MARRIED-New-Mexico-ranch...
EFTA00137914.pdf
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
DOJ-OGR-00002103.jpg
...9.
°° Adeagho v Government of the United States of America, 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
DOJ-OGR-00002103
EFTA00138464.pdf
...Associate Warden
MCC New York
150 Park Row
New York, NY 10007
»>
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestion&
).› >
11/12/2019 1:31 PM > »
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged...
EFTA00060822.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060822
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060823
3
1
2 name is
3
4
5
6...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
EFTA00247231.pdf
...570.056
18123
Digital
8/12/2019 19-20 (6516302
(U) Search warrant executed on tittle St lames
(U) lenovo Tower
5/N: 1533O6G2UM1%EKG%
18121
Digital
8/12/2019 19-20 16516301
(U) Search warrant executed on little St James
(U) linen& Tower
S/N. M107YG6U
Machine type 9010...
EFTA00079597.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
EFTA00059591.pdf
...2 And then on August 8, 2019, at 3:36 p.m.
3 there's a prisoner schedule report. It just
4 says Efrain Reyes transfer within. It says MCC
5 TOT to GEO, meaning that he was being
6 transferred from the MCC to GEO.
7
: Right.
8
: That...
EFTA00039967.pdf
...Tuesda , August 24, 2021 4:06 PM
To
(CRM)
Cc:
CRM)
Subject:
: n ependent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
•
Please see attached written consent froM
Best,
ttorney.
From:
(CRM
Sent: Thursda , Au ust 12, 2021 5:49 AM
To:
)
)
(USAN
EFTA00039967...
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