870 results for "September 6 2019"
Page 6 of 35
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00084097.pdf
...Fri, 27 Sep 2019 16:45:14 +0000
Thanks.
From:
Sent: Friday, September 27, 2019 12:23 PM
To:
Subject: RE: Labyrinth of Deception --Jeff Epstein
Sure, whatever you do is fine. If this person sent it to
it is going to come back around anyway.
From:
Sent: Friday, September...
EFTA00165482.pdf
...Monday, September 16, 2019 6:06 PM
To:
Subject: Fwd: Update from NY
Very little has changed recently, per below
Forwarded messaee
From:
Date: vp 10, LL/17 OAF" s Lva
Subject: Fwd: Update from NY
To:
Cc:
Epstein update below.
Date: ep
,
Subject: Update from NY
To:
Cc:
Boss...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
DOJ-OGR-00026041.jpg
...Interviews (Out of office reply)
From
To
Date 2019/08/16 13:43
. Re: Fwd: Re: Interviews (Out of office
Subject:
reply)
Please be advised, I will be away from the institution as of Monday, August 12, returning on
Tuesday, September 3, 2019. I will not have access to this...
EFTA02314174.pdf
...Friday, April 26, 2019 4:03 PM
To:
Karyna Shuliak
Subject:
Fwd: fabric kitchen banquet
Forwarded message
From: Karyna Shuliak
<=span>
Date: Tue, Jul 24, 2018 at 6:08 PM
Subject: fabric kitchen ban=uet
To: Jeffrey
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA00079159.pdf
...I am in receipt of a Grand J
Sub oena, dated September 26, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00122527.pdf
...I will be returning to MCC NYM Friday, September 6, 2019, to evaluate the progress and personally thank the
initial group of TDY staff.
Let me know if you have any questions about the above staffing or their duties/functions. Thanks
E
fl5/2019 9:39 PM > »
Ray. We appreciate...
EFTA00151217.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
DOJ-OGR-00023381.jpg
...July 2, 2019 According to court records, a federal grand jury of the U.S. District Court
for the Southern District of New York returns an indictment charging
Epstein with sex trafficking and conspiracy to commit sex trafficking.
July 6, 2019 Epstein is arrested at an airport in New Jersey...
EFTA00124200.pdf
...Tipxper Ian_
701 Experian Parkway
Allen, Texas 75013
www.experian.com
EFTA00124200
.
!expenan_
September 16, 2019
United States Attorney's Office
One Saint Andrew's Plaza
New York, NY 10007
RE: Subpoena for the credit records of
, et al.
Experian's Ref. # 149544595
Dear AUSA
P.O. Box 1240
Allen...
EFTA00073304.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00079147.pdf
...I am in receipt of a Grand J
Sub oena, dated September 25, 2019, and signed by
Assistant United States Attorney
, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided...
EFTA00134039.pdf
...https://ea2.ce.experiannet.com/jAccess/inquiry
9/16/2019
EFTA00134129
Rick V. Haas
Custodian of Records
Experian Consumer Affairs
' S.
experiart
Allen, Texas 75013
www.experian.com
EFTA00134130
S.
n.
6.expean.
September 16, 2019
AUSA
United States Attorney's Office
One Saint Andrew's Plaza
New York, NY...
EFTA00123698.pdf
Bank of America ea
September 12, 2019
UNITED STATES ATTORNEY'S OFFICE
ONE ST. ANDREW'S PLAZA
NEW YORK, NY 10007
Regarding reference number: 0082319000153
Case name:
Case number: 2019R01059
The following is your encryption key for Bank of America's subpoena response in
the above mentioned case:
What you...
EFTA00103794.pdf
...Borakove, Supreme Court, New York
County, NYU, September 16, 1994).
https://docs.dos.ny.gov/cooglitext/f9880.htm
That is consistent with what appears on the OCME web page which indicates that only next of kin can request an autopsy.
From:
(USANYS)
Sent: Friday, September 6, 2019 1:03 PM...
DOJ-OGR-00022060.jpg
...Has requested the responses from the 6/28/18 LMR.
MANAGEMENT: Management will provide responses to the union’s inquiries communicated
on June 28, 2018 by the next LMR meeting scheduled for September 26, 2019.
Lunch Reliefs: (TABLED)
Quarterly Roster: (CLOSED)
Non-Uniform staif attire: (TABLED)
New Agenda Items:
Correctional...
EFTA00125328.pdf
...MCC New York contract award for a camera s stem u rade dated September 21, 2018.
5. Email dated January 4, 2019, from
to
Communications Technician, BOP,
regarding camera issues at the MCC New York.
6. Email dated April 1, 2019, from S
Financial Program Specialist, BOP, to
regarding
issues...
EFTA00174176.pdf
...16 April 2019).
•
(U//FOUO) US PP MEMO issued on 31 May 2016 and expired on 30 May 2020
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
' I Retrieval date I 6 April 2019).
•
(U//FOUO) US PP al
issued on 12 September...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
DOJ-OGR-00007833.jpg
...6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the...
EFTA00174156.pdf
...1/20/1953" I 6 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I...
DocumentCloud_Epstein_Docs_p00946.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page53 of 66
EMPLOYER NUMBER: 06-1587035
CCI OF ROYAL PALM INC
% ROBERT FURR TTEE
2255 GLADES RD STE 337-W
BOCA RATON FL 33431-7379
YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR TOTAL
2002 $403.64
EMPLOYER NUMBER...
DOJ-OGR-00024954.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 34
Quarter, spanning June 9, 2019, to September 7, 2019. Office
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assi a...
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