2,370 results for "May 31 2019"
Page 59 of 95
EFTA00122739.pdf
...276 NI AMU 42:74
nor
-
W*201512431444:703247 LIAM?,
44.70011110 IS MIMI 1 I r27 NI On
OIN101113413,04/7C313,9301:41
WWII! WAN 2174,2e149.4177411)ry
0121041047014.01=4 047141.04.,
OKI20110471411 MIMI OM MIN"
ACM 072 MI 44Altif0477.31.11Doi
W= 0473 OA
09.7...
EFTA00134915.pdf
...07/24/2019 09:23
Provider.
'h D.
Watch Start Date:
07/23/2019 01:40
Watch Stop Date:
07/24/2019 08:45
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No
Current Mental Status
Level of Consciousness...
EFTA00066951.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA02283503.pdf
...Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happens, Aeroflot told me to re-book under separate record locator.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA00120069.pdf
...Completed by ME MilPsyD/DAPC on 07/31/2019 10:56
Generated 07/31/2019 10:56 by MI
PsyD/DAPC
Bureau of Prisons NYM
Page 1 of 1
EFTA00120112
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
I
Sex: M
FaaNYM
Date:
08/01/2019 13:29
Provider:
I...
EFTA00622078.pdf
...6174.542
113.63
5114.95
5190.382
2-041-12
15-May.201$
500.000
(04Yrnent Int
CCC.
5/1507015
10250%
(6945000)
1462.500
529,611
549.40
592.50
$47.111
2-0C-12
Olutun.2019
1.000.000
Kindred 14•91tionlm
gintao14
$.250%
(1996,250)
11,045...
EFTA00162470.pdf
...Tuesday, October 4, 2022 9:31 AM
Kettler, Sofia Graceann (OPA) (FBI)
; Syms, Savannah (CyD) (FBI)
• Niemiec, Raymond John (OPA) (CON)
To: Erhardt, Sydney Claire (OPA) (FBI)
Cc: Jagerson, Tina D. (OPA) (FBI) <
Subject: Fw: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
+CID?
From: Matthew Dresch
Sent: Tuesday, October...
EFTA00114763.pdf
...52 - 49:13
00:31:04 - 51:5
00:32:16 - 51:23
00:36:59 - 59:24
00:38:11 - 61:17
00:38:40 - 62:16
00:43:05 - 69:8
08-17 - 63:24
08-17-2019 - 63:21
08-18-2019 - 64:1,
64:3
1...
EFTA00081879.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)<
>
Cc: Duncan, Michele (USANYS)
EFTA00096295.pdf
...Friday, May 24, 2019 14:57
To:
)
Cc: M
)*;
Subject: RE: travel approval request
)
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00110557.pdf
...Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk
factors associated with individuals who have been charged with and convicted of a sex offense. On July 251_
1
2019
Dr.
sent an e-mail to...
DOJ-OGR-00005462.jpg
...8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono...
DOJ-OGR-00006424.jpg
...8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono...
EFTA02274423.pdf
...Wed 1/16/2019 6:03:30 PM
Subject: Re: Ticket for
an. 25-26
Understood. Please issue ticket as stated below
Sent from my iPhonc
On Jan 16, 2019, at 12:31 PM, Natalia Molotkova
wrote:
Bargain finder always gives me lowest available, sorry.
Your response is required to...
EFTA00138384.pdf
...Prison Guards Skipped Mandatory Checks Before Epstein Death
>>> "
(OAG)" 08/11/2019 09:40 >>>
Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use.
Either way works
On Aug 11, 2019, at 9:31 AM,
I> wrote...
EFTA00074725.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
;
;
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
meetings and interviews in West...
EFTA00509418.pdf
...rani. (ad a
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6.1nael
141 2019.4147 174;37 WI()
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EFTA00060672.pdf
...Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk
factors associated with individuals who have been charged with and convicted of a sex offense. On JulyL5. 2019
sent an e-mail to
explaining a consultation...
EFTA00039908.pdf
...Fifth, the government anticipates that an August 8, 2019, review of inmates in the
SHU prepared by BOP may be a trial exhibit, the subject of witness testimony, and/or was
prepared by witnesses who will testify at trial. Premature disclosure of this record could
reasonably be expected to influence...
EFTA00521673.pdf
...Extras & Accommodation)
CHF 31'510.-
V
PDFfiller Document ID: 6305-0DB5-8336-0006 I lg (stalling July)
U 201955 CS V I 0 0,4 vN•pnkc
2018 "i•2
EFTA00521674
Application Form - Financial Conditions, etc
Summer 2019
Art. I: GENERAL
1.1. Institut Vito Pieirefeu. S.A., Route de...
EFTA00124822.pdf
...2019
31
PAYMENT INFORMATION
New Balance
$2.529.12
Minimum Payment Due
$102.00
Payment Due Date
02/1412019
Late Payment Warning:lf we do not receive your
minimum payment by the date listed above. you may
have to pay a $20.00 late fee and your APRs may be...
EFTA00521677.pdf
...Extras & Accommodation)
CHF 31'510.-
V
PDFfiller Document ID: 6305-0DB5-8336-0006 I lg (stalling July)
U 201955 CS V I 0 0,4 vN•pnkc
2018 "i•2
EFTA00521678
Application Form - Financial Conditions, etc
Summer 2019
Art. I: GENERAL
1.1. Institut Vito Pieirefeu. S.A., Route de...
EFTA00075382.pdf
...Fifth, the government anticipates that an August 8, 2019, review of inmates in the
SHU prepared by BOP may be a trial exhibit, the subject of witness testimony, and/or was
prepared by witnesses who will testify at trial. Premature disclosure of this record could
reasonably be expected to influence...
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