2,370 results for "May 31 2019"
Page 60 of 95
EFTA00135340.pdf
...07/29/2019 10:01
Provider:
PhD/Chief
Reg #:
Unit Team
76318-054
5
Focus of Session
•
Inmate Epstein was seen while on psychological observation today in the hospital area.
SubJectivelObjectIve Presentation
Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may...
EFTA00270354.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct.
,2001.
Commonwealth...
EFTA00173312.pdf
...During March 2019, the CHS, a facilities
director at local college, consensually record a meeting with Kalergios in which the CHS was paid a
$2,800 bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios.
Investigation has additionally revealed Zeus Waste Management created false invoices...
EFTA00138856.pdf
...SDNY_00016976
Page 14400
Page 31
EFTA00138886
JUblii I LVI ly
Public Information Office
Federal Bureau of Prisons
>> >
10/22/2019 1:09 PM >>>
> » -
_ca>
10/22/2019 1:08 PM »
This question is NOT about suicide watch. It should be referred to CPD.
",ent from my Verizon, Samsung Galaxy...
EFTA00300711.pdf
...08 May 201914:53:44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08/05/2019
1591920
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00099153.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...
EFTA00085709.pdf
...by the CVRA, are contrary to law, and may cause
unintended harm to the victims whose interests are also protected by the CVRA.
30
EFTA00085738
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 31 of 32
For the foregoing reasons, the Court...
EFTA00099140.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...
EFTA02312137.pdf
...Any unauthorized
copying, dis=losure or distribution of the material in this e-mail is strictly forbidden=
<=iv class="">On Jan 2, 2019, at 17:31, Karyna Shuliak
wrot=:
<=iv dir="auto" class="">
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that...
EFTA00127743.pdf
...31, 2019). On January 31, another attorney representing another MDC
Brooklyn inmate described his understanding of the power outage and inmate conditions of
confinement in a letter to a judge In the SDNY. See Status Conference, at 2, United States v. Segura-
Genao (S.D.N.Y., filed Feb. 1...
EFTA00096278.pdf
...Friday, May 24, 2019 14:57
To: aSANYS)<
>
alM'c
)*;
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...
EFTA00247109.pdf
...may opt out of the Pay-Ahead Program at any time by calling us at 1400-531-9762.
Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good
standing at the endof 2019...
EFTA02287078.pdf
...EFTA_R1_01113986
EFTA02287082
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravel.com/bacmage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
New York to Vancouver
FLIGHT CX 865
DEPARTING
Mon, Jun 03 2019, 09:50 PM
New York
John F...
EFTA00130643.pdf
...07/24/2019 09:23
Provider:
Reg #:
7631e-054
Facility: NYM
Unit Team:
Ph.D.
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No
Current Mental Statua
Watch Stop Date:
07...
EFTA00096289.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00285760.pdf
...28
HM Storage
00x00 Bld. ?
29
LS1 Fuel Room Vents
31
LSJ/GSJ ?
Permits
32
Waterfall (Tiki or Juggly Park)
Slab
33
Gym
Doors
35
LS1 Tiki Hut
Freezer
30
Flagpole Pool
Freezer
31
Dock (LS1 or GSJ) ?
Permits
32
Christmas Cove Moorings
Moorings
33
Old Generators Old Generators
34...
EFTA00120164.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...
EFTA00064427.pdf
...May of 2019?
20
: Yeah.
21
: So, from May 2019 until
22 August 10th of 2019, do you recall the cameras
23 going down, and not recording?
24
: I wouldn't know 100 percent.
25 Today, I could tell you that because I do a
EFTA00064444
19
1 daily check...
DOJ-OGR-00021999.jpg
...Finally, with respect to the need to interview witnesses, as noted above, the Government
has already produced all of the witness statements in its possession, almost all of them on
December 31, 2019, nearly four months before trial. As the Court is well-aware, such productions
of witness statements are...
DocumentCloud_Epstein_Docs_p01607.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page640 of 883
|
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk }
with Epstein...
EFTA00084950.pdf
...Hearing Information
On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial.
A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B,
500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this...
EFTA00104803.pdf
...07/24/2019 09:23
Provider:
Watch Start Date:
07/23/2019 01:40
Total Time on Watch: 31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior:I Cooperative
Mood: Appropriate to...
EFTA00082240.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00098802.pdf
...Hearing Information
On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial.
A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B,
500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this...
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