Search results for 08/19/2019
124 results for "08/19/2019"
Page 5 of 5
EFTA00120046.pdf
Financial
...AVE Z
BK
NY 11223
Amount Reg #
Inmate Nm
Address
City
St
Zip
Phone
User ID:
TF14688
Page 2 of 2
EFTA00120046
Date:
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Location: DC
Transaction Date
Loc
Trans...
EFTA00084954.pdf
FBI Report
...and 5am counts, the control center had called about the counts and he
advised control that he wanted someone to assist him in doing the counts
\,/
further stated that for the 3am
Investigationon 08/16/2019
at New York, New York, United States (In Person)
File #
Date drafted
08/19...
EFTA00135082.pdf
FBI Report
...further stated that for the 3am
and 5am counts, the control center had called about the counts and he
advised control that he wanted someone to assist him in doing the counts
Investigationon 08/16/2019 at
New York, New York, United States (In Person)
File#
Date drafted
08/19...
EFTA00134659.pdf
Financial
...NY
NY
11223
11223a
5200.00 76318054
User ID:
1114688
Page 2 of 2
SON Y_00000899
EFTA_00000 1 23
EFTA00134659
Date:
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Location: DC
Transaction Date
Loc Trans...
EFTA00165466.pdf
FBI Report
...The cellular phones will be turned over to FBI CART on Monday,
08/19/2019 for analysis.
o On 08/16/2019, FBINY reviewed Epstein's MCC commissary account. There was $566.00 USD left on the account.
There was nothing suspicious of Epstein's use of the commissary account...
EFTA00075281.pdf
FBI Report
...Investigation on
08/16/2019
m New York, New York, United States (In Person)
File # 90A-NY-3151227, 90C-NY-3154599
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency...
EFTA02729877.pdf
...estigationan
08/16/2019
at New York, New York, United States (In Person)
File *1 90A-NY-3151227, 90C-NY-3154599
Date dratted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your...
EFTA00141136.pdf
FBI Report
...Investigation on
08/16/2019
m New York, New York, United States (In Person)
File # 90A-NY-3151227, 90C-NY-3154599
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your...
EFTA00040794.pdf
FBI Report
...counts
Investigationon 08/16/2019 at New York, New York, United States (In Person)
File# 90A-NY-3151227, 90C—NY-3154599
by
•
Datedrafted 08/19/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it...
EFTA00122809.pdf
Financial
...Tf14688
Page 2 of 2
EFTA00122809
NYMHM 531.01 *
INMATE HISTORY
*
08-19-2019
PAGE 001 OF 001 *
QUARTERS
13:19:12
REG NO..: 85993-054 NAME
• REYES, EFRAIN
CATEGORY: QTR
FUNCTION: PRT
FORMAT:
FCL
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
206-220UAD HOUSE Z/RANGE 06...
EFTA00039998.pdf
Flight Log
...DATE
08/19/2019 2:07 PM EDT
roun
t..vestigator
10. APPROVED (Name and Title)
I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR...
EFTA00052963.PDF
Deposition
...TF14688
Page 6al 183
EFTA00053111
Data
08/19/2019
Time:
10:32 MA
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date
Alpha Code Level 1 London
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
7142019 1:02 A14...
EFTA00134551.pdf
Financial
Date:
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Location: DC
Transaction Date
Loc Trans Type
Amount Reg S
Inmate Nm
Address
City
St
Zip
Phone
7/8/2019 10:04:21 AM
NYM Western Union
$200...
EFTA01699578.pdf
Legal
...Significant Activity:
•
Sex Trafficking (31E-NY-3027571)
o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to
Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss
the proposed request, citing the public's "informational interest...
EFTA00130149.pdf
FBI Report
...After being advised of the identity of the interviewing Agents and the
nature of the interview, LATIMER provided information relating to the
investigation. (See attached notes taken by AUSA
thvastiptionon 08/19/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19...
EFTA00058418.pdf
Legal
...08/14/2019)
08/19/2019
41 LETTER MOTION addressed to Judge Richard M. Berman from
dated
August 19, 2019 re: request for order of nolle prosequi . Document fileda iSA as to
Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order),
(Entered:
08/19/2019)
08/21/2019
la ORDER as...
EFTA00124162.pdf
Financial
...Unsecured
( Continued On Next Page )
Page 17 of 30
9259040335CVJ-002734477-
1-
1 - S
EFTA00124174
Mit
Items As c4
Balance
Dale Restated
Arnaud
08/19/2019 $9.394
Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card: Whose Account - Individual Account ADDITIONAL INFORMATION - Credit Card;
Historical...
EFTA00040006.pdf
Flight Log
...DATE
08/19/2019 2:07 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
11. DATE
08/21/2019 9:42 AM EDT
sprrtor
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00130643.pdf
FBI Report
...invcsuptionon 08/17/2019 m New York, New York, United States (In Person)
Nett 90A—NY-3151227
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents...
EFTA00106405.pdf
Financial
...INMATE HISTORY
QUARTERS
REYES, EPRAIN
PAT
FORMAT:
•
08-19-2019
13:19:12
FCL
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
206-220UAD HOUSE Z/RANGE 06/BED 220U AD
08-05-2019 1109 08-09-2019 0838
NYM
206-218LAD HOUSE Z/RANGE 06/BED 218L AD...
EFTA01688067.pdf
FBI Report
...When asked if
had any knowledge of rounds not
invcstigationon 08/19/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and...
EFTA00132208.pdf
FBI Report
...hwastiptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents...
EFTA00133349.pdf
FBI Report
...Date
08/19/2019
WNW'
Conn.
Seizure
Tama
Time
(Inc)
IT
Originating
Terminating
Number
Number
IMEI
INSI
CT
Feature
179
07/12/19
13:27:18
0:20
3:31
3594090814785818
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
180
07/12/19
13:40:57
0:42
0:00
3594090814785818
310410662903025...
EFTA00133624.pdf
FBI Report
...Amt:
0.00
Wire Disbursed Amount:
0.00
Enable Floats:
No CU Float allowed
Warnings
Warning 01 Code:
DELINQUENT LOAN
Warning 01 Expiration:
08/19/2019
Warning 02 Code:
Warning 02 Expiration:
JJ-
Warning 03 Code:
Warning 03 Expiration:
JJ-
Warning 04 Code:
Warning 04 Expiration:
JJ...
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