Search results for 2019
63,677 results for "2019"
Page 68 of 2548
EFTA00061347.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019.
7...
EFTA00134598.pdf
...Lieutenant's
Photo Sheet
Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
Date and Time of Photo
08/10/2019 6:49 AM
Ns
.*
rw...
EFTA02274977.pdf
Email
...EFTA_R1_01088447
EFTA02274977
>>>>>»
>>>>>>> Thank you!
>>>>>»
>>>»» Sent from my iPhone
>>>>>»
>>>>>>» On Jan 9, 2019, at 8:40 AM,
wrote:
>>>>>>»
>>>>»» Fed Ex Tracking If
>>>>>>» Priority Overnight!
>>>>»» Enjoy!
>>>>>>>>
>>>>>>»
>>>>>»» On Jan 9, 2019, at 9:37 AM, Sean Bannon
wrote:
>>>>>>>»
>>>>>>>>>
>>>>>>>»
>>>>>>>>> Sent from my iPhone
>>>>>>>>>
>>>>>>»» On Jan 9, 2019, at 7:3? AM,
wrote...
EFTA01388170.pdf
Financial
...23, 2019, New York
Looking forward to seeing you tmw.
From: Stewart Oldfield
Sent: Thursday, January 03, 2019 3:47 PM
To: Paul Barrett
Subject: DB CIO Economic Outlook Lunch -Jan. 23, 2019, New York
Please join us on Wednos•day. January 23. 2019 for lunch and a presentation: CIO...
EFTA01684193.pdf
Court Filing
1
11 22 2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
I
1
EFTA01684193
2
11 /22/2019
C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA
On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional
Officers at MCC who were on duty...
EFTA00140162.pdf
...07/23/2019 08:25
OBJECTIVE:
Temperature:
Da s
Time
Fahrenheit Celsius Location
provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
MLP
Pulse:
Data
Time
Rate Per Minute
Location.
Rhythm
Provider
07/23/2019 06:30
Respirations:
Date
07/23/2019
Blood Pressure:
Data
Ems
07...
EFTA00489572.pdf
Email
...Tue, 22 Jan 2019 18:05:52 +0000
Sounds good!
Sent from my iPhone
> On Jan 22, 2019, at 11:05 AM, Lesley Groff
> wrote:
> Ok that would be great. the package would not have a return address from me..it would be
Jeffrey Epstein...it was sent Fed Ex...
EFTA00142606.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Saturday August 03, 2019
Page 1
6 07:00 - 15:00
Post
S it Shift
2 00:00 • 08:00
1 06:00 - 14:00
8 08:00 - 16:00
9 12,00 - 20:00
10 14:00 - 22:00
12...
EFTA00115898.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019.
7...
EFTA00497046.pdf
Email
...EFTA00497046
Sent from Mail.ru app for iOS
Sunday, 2 June 2019, 12:19 -0400 from
Sent from my iPhone
On Jun 2, 2019, at 12:10 PM,
Ok I will try when Im in apartment
Thank you
Sent from Mail.ru app for iOS
wrote:
Suncy, 2 June 2019...
EFTA00285754.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec. Lo'
Fri. June 28, 2019
Reminder:
on holiday July 12-21, return to work July 22
Sat June 29.2019
Sun. June 30.2019
EFTA00285759
EFTA02281280.pdf
...Laura Bard
Sent
Wed 4/3/2019 11:45:20 PM
Subject Re: Apt.- April 5-9
Okay. Will do. No worries.
Friday, 5:30
Sent from my iPhone
On Apr 3, 2019, at 7:18 PM,
ote:
Hi Laura..unfortunately 10am on Sat. will not work anymore for Jetty...
EFTA00488260.pdf
Email
...Tue, 08 Jan 2019 21:30:36 +0000
Great! Many thanks!
Ganbat Chuluunkhuu
RVJ Capital • Director
On Jan 8, 2019, at 16:25, Lesley Groff
super. Confirmed
On Jan 8, 2019, at 4:09 PM, Ganbat Chuluunkhuu (RVJ)
Great. Noon is good on Thursday. Many thanks.
Ganbat Chuluunkhuu
RVJ Ca...
EFTA00492958.pdf
Email
...Thu, 04 Apr 2019 13:05:41 +0000
Reconfirming llam today!
On Apr 3, 2019, at 10:07 AM, lawrence delson •
Yu p.
I will "check in" with you first
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
On Wednesday, April 3, 2019, 9:33:27 AM EDT...
EFTA00146783.pdf
FBI Report
...Tuesda , Au ust 20, 2019 4:14 PM
To:
CID) (FBI)
(FBI)
Cc:
. (NY) (FBI)
. (NY) (FBI)
. (NY) (FBI)
Subject: NYO Epstein Investigation
Importance: High
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions.
o On 08/20/2019, FBINY...
EFTA00142926.pdf
Email
...We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time...
HOUSE_OVERSIGHT_028577.jpg
Email
On Sat, Jan 26, 2019 at 7:43 PM Weingarten, Reid FY wrote:
So knew what your answer was going to be
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Saturday, January 26, 2019 1:39 PM
To: Weingarten, Reid
Subject: Re: Re:
kathy would tacke me if i...
EFTA02275554.pdf
Email
...Sent from my iPhone
On Jan 8, 2019, at 12:34 PM, Daphne Wallace
wrote:
Greetings.
No worries. I will pick up and arrange delivery immediately.
On Mon, Jan 14, 2019 at 11:33 AM =a
, wrote:
Great. Thanks.
Sent from my iPhone
On Jan 8, 2019, at 12:31...
EFTA01659376.pdf
Email
...Epstein investigation, subpoena returns
Wed, 10 Jun 2020 17:15:45 +0000
Normal
2019-07-10„subpoena_to_A lbany_Div_of_Corporations.pdf; 2019-07-
23,_subpoena_to_USV I_Corporations.pd f; 2019-08-
07,_subpoena_to_USV I_Corporations.pd f; 2019-08-
09,subpoena_to_Delaware...
EFTA01600364.pdf
Photo
...I expect to arrive at Palm
Beach International Airport in Palm Beach, Florida at approximately 6:45PM local time on February 19, 2019 and to stay at my vacation home in Palm Beach, Florida until February 22. 2019.
On February 22„ 2019, I plan to travel from my vacation home...
DOJ-OGR-00027142.jpg
...Date/Time
8/7/2019 12:04:45 PM
7/31/2019 9:04:12 AM
7/8/2019 10:04:21 AM
Deposits
76318054
EPSTEIN, JEFFREY
O8/ 10/2019
7:23:21 PM
Transaction Type
Westem Union
Western Union
Western Union
Current Institution:
Housing Unit:
Living Quarters:
Amount Ref...
EFTA02288594.pdf
Email
...Sent
Subject
I
I
Lesley Groff
Thur 5/30/2019 3:52:27 PM
Re: Peloton Delivery Receipt for
Great! Enjoy!
Sent from my iPhone
On May 30, 2019, at 1 1 :43 AM,
dated May 30, 2019
Hi Lesley,
Pm forwarding the delivery receipt from the bike.
Thanks again...
EFTA01612358.pdf
Photo
...03:03:07 pm
Dan Nardello
Ok
06:33:52 pm
DN
Dan Nardello
2019/06/02
Dan , jeff Epstein, when would be convenient to speak
02:41:40 pm
02:41:43 pm
2019/06/04
In couy
04:30:41 pm
Courts
04:30:47 pm
2019/06...
EFTA01653281.pdf
Legal
...Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:11:52 +0000
Importance: Normal
Copy
On Jul 10, 2019 5:14 pm, ..
MI
IME> wrote:
-------- Forwarded messa e
From: '
Date: Jul 10, 2019 3:58 PM
Subject: Epstein Residence Search - July 11 2019
To:
All, thank you...
DOJ-OGR-00027141.tif
...TSU PNA
Date/Time ‘Transaction Type Amount Refi Paymenti Balance
8/8/2019 7:58:28 AM Sales - No EP YNoo-1 | bs ($73.85) 33 $566.27
8/7/2019 12:04:45 PM Westem Union $200.00 33319219 So-HL12
8/1/2019 T148:27 AM Sales = No...
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