Search results for 2019
63,677 results for "2019"
Page 5 of 2548
EFTA00110400.pdf
...07/09/2019 12:52 EST
Date Initiated
07/30/2019
Ode
07/30/2019
Odg
07/28/2019
Odg
07/28/2019
Odg
07/24/2019
Odg
07/24/2019
Ode
07/23/2019
Orig
07/23/2019
Orig
07/14/2019
Odg
07/12/2019
Format
Counseling
Entered...
EFTA00506520.pdf
...Calls (1101-1200 of 1416)
Service Direction Type
Date
Duration
Contacts
(HH:MM:SS)
Status
[1]
[2] iPhone
Outgoing Phone 2019-05-25
18:00:00 (UTC)
( )
[1]
[2] iPhone
Outgoing Phone 2019-05-25
18:16:40 (UTC)
(
EFTA00140201.pdf
...07/09/2019 12:52 EST
Date Initiated
07/30/2019
Ode
07/30/2019
Odg
07/28/2019
Odg
07/28/2019
Odg
07/24/2019
Odg
07/24/2019
Ode
07/23/2019
Orig
07/23/2019
Orig
07/14/2019
Odg
07/12/2019
Format
Counseling
Entered...
EFTA00109843.PDF
...07-28-2019
05:17:01
FN
ARSD
ARS
ELLIOT
06-25-2019 A-PRE
JOSE
07-24-2019 A-HLD
LENNO
06-25-2019 A-PRE
NOEL
06-10-2019 A-HLD
RICHARD
07-24-2019 A-HLD
MODESTO
04-03-2019 A-PRE
CHARLES
06-11-2019 A...
EFTA01219032.PDF
...Calls (401-500 of 765)
Service Direction Type
Date
[1]
[2] iPhone
Outgoing Phone 2019-07-03
(UTC)
[1]
[2] iPhone
Outgoing Phone 2019-07-03
(UTC)
[1]
[2] iPhone
Incoming Phone 2019-07-03
(UTC)
[1]
[2] iPhone
Outgoing Phone 2019-07-03
(UTC)
[1]
[2] iPhone
Incoming Phone...
EFTA00139342.PDF
...07/30/2019
07/30/2019
Counseling
Orig Entered: 07/30/2019
07/28/2019
Counseling
OrIg Entered: 07/28/2019
07/28/2019
Counseling
Orig Entered: 07/28/2019
07/24/2019
Counseling
Orig Entered: 07/24/2019
07/24/2019
Counseling
Orig Entered: 07/24/2019
07/23...
EFTA01683708.pdf
Photo
1
4 5 2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
1
EFTA01683708
2
415,2019
2
EFTA01683709
3
415,2019
3
EFTA01683710
4
415,2019
4
EFTA01683711
S
415,2019
5
EFTA01683712
6
415,2019
6
EFTA01683713
7
415,2019
7
EFTA01683714
4 5 2019
EFTA01683715
4 5 2019...
EFTA01428588.pdf
Photo
...520548 CRW 2009 LLC
Client not started
4284691.240549999
520547 GEW 2009 LLC
Client not started
THIRD LAKE CAPITAL RELATIONSHIP 3/14
6/30/2019
Jan 2019
Glob
THIRD LAKE CAPITAL RELATIONSHIP 3/14
6/30/2019
Jan 2019
Glob
LAKE CAPITAL RELATIONSHIP 3/29/2017
Jan 2019
Global Deposits...
EFTA00518183.pdf
...Larry Summers (
), Self (
iMessage
[1] 2019-05-29 21:13:27 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
2019-05-29 21:30:19 UTC 2
Sender:
Participants:
), Self (
Can we film
iMessage
2019-05-29 21:30:19 (UTC) F2]
Sender:
Participants:
). Sell-
Can we film
iMessage
2019...
EFTA00059398.pdf
PP38
Page I of
NYMH3 532.01 "
PAGE 001
FUNCTION
• 0IS
DAILY LOG
SELECTION CATEGORY: §TITpHALL
08-09-2019
21:30:45
FACL..: WM
LOG START
LOG END DATE..:
DATE: 08-09-2019
NEXT/PRIOR: r
ACT/FUT/HIS: F
FORMAT: [I-
---EFFECTIVE--- --ENTRY---
.08-09-2019
REG NO
NAME...
EFTA01429762.pdf
Photo
...520546 GEW 2007 LLC
Client not started
THIRD LAKE CAPITAL RELATIONSHIP 3/14
3/31/2019
Jan 2019
Glob
THIRD LAKE CAPITAL RELATIONSHIP 3/14
3/31/2019
Jan 2019
Glob
THIRD LAKE CAPITAL RELATIONSHIP
3/31/2019
Jan 2019
3686865.93
THIRD LAKE CAPITAL RELATIONSHIP
3/31/2019
Jan...
EFTA01683641.pdf
Photo
...8/16/2019
Completed:
8/22/2019
HQQ019603 — Hard Drive
— Hitachi 500GB HDD,
HDS721050CLA662, S/N:
JP15721E36MWNK (DVR2
- 5 of 18) NYCO23582
1B5
OTD -
DFAU
8/22/2019 — Data recovery 33% completed. Not
likely to be completed before 8/26/2019.
8/21/2019 — Repaired, data is being recovered -
26...
DOJ-OGR-00024160.jpg
...Date Status Status Date
Current
Hyperlipidemia, unspecified
07/12/2019 13:48 EST PO OMe, MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST POOR vc ICD-10 G4730 07/12/2019 Current
Essential (primary) hypertension
07/30/2019 13:13 EST...
EFTA00518048.pdf
...I think so far so good
iMessage
2019-05-26 10:43:08 UTC 3
Sender:
Participants:
), Self(
)
iMessage
2019-05-26 10:43:08 UTC 3
Sender:
Participants:
), Self(
)
iMessage
2019-05-26 10:43:08 UTC 3
Sender:
Participants:
), Self(
)
EFTA00518049
KEic:
iMessage
2019-05-26 10:43...
EFTA01683655.pdf
Photo
...8/16/2019
Completed:
8/22/2019
HQQ019603 — Hard Drive
— Hitachi 500GB HDD,
HDS721050CLA662, S/N:
JP15721E36MWNK (DVR2
- 5 of 18) NYCO23582
185
OTD -
DFAU
8/22/2019 — Data recovery 33% completed. Not
likely to be completed before 8/26/2019.
8/21/2019 — Repaired, data is being recovered -
26...
DOJ-OGR-00026646.jpg
Page 3006
PP38 Page 1 of |
NYMH3 532.01 * DAILY LOG 08-09-2019
PAGE 002 * * 21:30:45
am
FUNCTION......: DIS SELECTION CATEGORY: QmR [EQAlt — FACL..: [NYM
LOG START DATE: 8-09-2019 § NEXT/PRIOR: | = ACT/FUT/HIS: [A = FORMAT: =[T
LOG END DATE..: 08-09-2019
---EFFECTIVE--- -- ENTRY...
EFTA00134669.pdf
PP37
'Page 1 of 1
NYMHM S11.01 *
INMATE HISTORY
*
08-110-2019
PAGE
REG
CATEGORY:
FCL
NYM
001 OF 001 *
ADM-REL
EDWARD
10:40:24
STOP
CURRE
RATE/TIME
NO..: V6318-054 NAME
• EPSTEIN, JEFFREY
RS
FUNCTION: IS
FORMAT:
ASSIGNMENT DESCRIPTION
L HOSP USM ESC TRP TO LOC...
DOJ-OGR-00026645.jpg
Page 3005
PP38 Page | OT |
NYMH3 532.01 * DAILY LOG ss 08-09-2019
PAGE 001 * * 21:30:45
tte,
FUNCTION.....- : [DTS SELECTION CATEGORY: QTR feQ falc FACL..: [NYM
LOG START DATE: 08-09-2019 | NEXT/PRIOR: { = ACT/FUT/HIS: fA FORMAT: [T
LOG END DATE..: 08-09-2019
-~-EFFECTIVE...
EFTA00259039.pdf
Email
LSJ & GSJ
BOAT LOG 2019
EFTA00259039
r
I
Phone Number
Department
Employees
Wreckshop
Carpenter
' lumber
Irrigation
Pools, JE bikes & R/0
Wreckshop
C, Electrician & Plumber
Stone Mason
Barge Mate & Extra help
dscape Manager
I : dscaper
eavy Machinery Operator
dscaper
ouseman & Extra help
I' ools, JE bikes & Trash
Landscaper & Stone Mason...
EFTA01683629.pdf
Photo
...8/16/2019
Completed:
8/22/2019
HQQ019603 — Hard
Drive — Hitachi 500GB
HDD,
HDS721050CLA662,
S/N:
JP1572JE36MWNK
(DVR2 — 5 of 18)
NYCO23582
1B5
OTD -
DFAU
8/22/2019 — Data recovery XX% completed
8/21/2019 — Repaired, data is being recovered —
26% complete.
8/16/2019 — Device arrived at OTD. Data...
EFTA00109086.PDF
Images
Image ID #
Description
Creation Date
Exif (Y/N)
Exif Date
Camera Model
1562723509859.jpg
Picture of
(SH) topless
7/10/2019 1:51:49 AM(UTC+0)
N
1562723510285.jpg
Picture of SH
7/10/2019 1:51:50 AM(UTC+0)
N
1562723510470.jpg
Picture of SH in...
DOJ-OGR-00024149.jpg
...07/28/2019 06:58 EST POMOC RI RN
07/24/2019 13:12NYM 96 Room Air Seaway] MLP
Orig Entered: 07/24/2019 13:14 EST [G90 @)u_P
07/23/2019 06:30 NYM 96 Room Air GEA M_e
Orig Entered: 07/23/2019 08:33 EST...
EFTA00517507.pdf
...iMessage
), Self (
)
)
)
)
Yes.: ?
[5] 2019-05-04 17:59:06 UTC
Sender: Self
Participants:
(
), Self (
)
Yes.: ?
EFTA00517510
iMessage
[6] 2019-05-04 17:59:06 UTC
Sender: Self
Participants:
(
), Self (
)
Yes. Kg
iMessage
2019-05-04 18:19:52 UTC) 4
Sender:
Participants:
(
), Self (
Beautiful!
iMessage
2019-05-04 18...
DOJ-OGR-00026550.jpg
...NYM
OPER CATG ASSIGNMENT
OCT DATE
08-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
G8-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
08-12-2019
OTR
K12...
EFTA00506530.pdf
...2019-06-10
00 (UTC)
[1] iPhone
Outgoing Phone 15:37:19
2019-06-10
(UTC)
2019-06
[1] iPhone
Incoming Phone 17:16:28-10
(UTC)
2019-06-10
[1] FaceTime Incoming Audio 19:44:56 (UTC)
2019-06-10
FaceTime Incoming Audio 19:47:58 (UTC)
2019-06...
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