348 results for "Aug 04 2019"
Page 7 of 14
EFTA00108936.pdf
...Monday, August 12, 2019 2:35 PM
To:
Cc:
Subject: Re: BoP interviews
-ill
be meeting a team at MCC to interview
will
meet a team at
to interview-
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
On Aug 12, 2019, at 2:12...
DOJ-OGR-00002953.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917...
EFTA00175123.pdf
...19/DO/3105 : (Rec'd from OLA via email) Ltr from
Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts,
requesting information regarding the apparent suicide ofJeffrey Epstein, who was indicted
Mon, 19 Aug 2019 14:26:55 +0000
Normal
normal
(Rec_d_from_OLA_via_—_requesting...
EFTA00173658.pdf
...OIG Referral - OIA-2019-05324
Michael Albert Thomas
Materials Handler Supervisor, WS-04
Tova A. Noel
Correctional Officer, GL-05
MCC New York
Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)
Please reference OIA Case No. 2019-05324 when...
EFTA00121733.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescribed by P5270
This fomi replaces BP-292(52) dated AUG 2011.
EFTA00121798
Day shift comments:
07.30-2019
Heat: Voices no medical complaints.
07-31-2019
08491.2019
08-02-2019
Day shit comments:
Health: Voices no...
EFTA00089217.pdf
...Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th...
EFTA00079055.pdf
...Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA00079152.pdf
...Fri, 27 Sep 2019 00:04:42 +0000
(USANYS)"
Thanks. Let's plan to speak at 1:30 PST tomorrow. I can be reached at
Thanks,
Sent from my iPhone
On Sep 26, 2019, at 7:09 PM, Goldberg (Legal), Jeffrey <1
> wrote:
H1,
I can now also speak tomorrow...
EFTA00124344.pdf
...Mamba FOIC
SB1063781-F1
58
EFTA00124406
CHASE 0
July 04 2019 through Aug. 05 2019
A.count Ntrnt,
Th6 Page InionfanaTy Left Blank
SB1063781-F1
59
EFTA00124407
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 05...
EFTA00149892.pdf
...Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8...
EFTA00142435.pdf
...or,r`rir`177":/- fr :•.` • • -•••:;: •
L)3
5.5
for
Skilltat:i 3 4:1C EDO
Data of =AA, or goods received
RECEIVED
AUG 05 2019
ACCOUNTING DPT.
RETURN THIS PORTION WITH YOUR PAYMENT
MAKE CHECK PAYABLE TO:
Brooklyn Navy Yard Development Corporation
CE9TIVI.
VD
NAML
I L
ITEM WAS...
EFTA00129151.pdf
...I placed a
call to Tara and left
a message to see
if we can connect
tonight
EFTA00129152
3:04 24 0
it
66%u
< (786) 728-7387
1:15 PM, Aug 15
(No subject)
•
•
•
CG was sellers attorney and the buyers attorney was
Les Evans. Les Evans also was...
DOJ-OGR-00022084.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34
56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S.
government to help them obtain cooperation from foreign authorities).
In considering whether Rule 16 and Brady...
EFTA00128267.pdf
...Aug 14, 2019 12:42:01
End Time: Aug 15, 2019 02:47:05
Search Duration: 14:04:51
Indexing Duration: 00:00:50
Search Outcome: Success
Final results of search:
$LogFile Analysis: 17080 items
AmCache Device Containers: 39 items
EFTA00128290
AmCache Driver Binaries: 270 items
AmCache Driver Packages: 17...
EFTA00143016.pdf
...Sat, 10 Aug 2019 15:26:45 +0000
Importance: Normal
Attachments:
as discussed. See below and call me when you are ready to discuss further.
Sent from my Verizon. Samsung Galaxy smartphone
Orioinal mess'we
From:
Date: 8/10!19 11:04 AM (GMT-05:00)
To:
Cc:
Subject: NYM...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date
Start Time
8/10/19 f I Answer Date
8/10/19
0:21:11
Answer Time
0:21:15
End Date
End Time,
8/10/19
0:21:36
Caller Station
taller Circuit.
.Caller cos
6313
I Selected station
04-08-03...
DOJ-OGR-00002951.jpg
...Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross...
EFTA02730486.pdf
...9/14/2019 17:01
280
9/12/2019 21:31
222
9/12/2019 11:04
VI
9/11/2019 14:42
277
9/10/2019 20:08
276
9/10/2019 17:23
275
9/10/2019 16:47
274
9/9/2019 11:16
273
9/6...
DOJ-OGR-00002988.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 54 of 239
denied, 546 U.S. 1007 (2005)); United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020)
(“Because Congress evinced a clear intent to extend the statute of limitations for these types...
EFTA00039357.pdf
...2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant...
DOJ-OGR-00002506.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Farmer v. Indyke, Case No. 19-cv-10475 (S.D N.Y.) ...ceecceescesececeeeeeneeeeneesaceseaeeeeeseneeeneessaeeneneees 17
Hoo v. United States, 484 U.S. 1035 (1988)... ceceecesecssesseeseeeeecsseenseceeseeeseesaeenaeenaessaeeaeeseeeaeenaes 6
Howell v. Barker, 904 F...
EFTA00295707.pdf
...03
Flight Details
Flight Details
Flight Details
Flight Details
11 Jun 2019 LO5702 2 Class
MinskPNarsaw
11 Jun 2019 LO262 Class
Warsaw/New York-Kennedy
04 Aug 2019 LO27 D Class
New York-Kennedy/Warsaw
05 Aug 2019 LO5701 D Class
Warsaw/Minsk
Page 1 of 3
Invoice
AMERICAN
EXPRESS...
EFTA00124090.pdf
...100.00
ONUNE
Reference N 004365
07/25 Debit Card Purchase 07/23 04:35p #1479
39.13
HAVANA CAFE -BRONX BRONX
NY 19205
RestaurantBar
EFTA00124147
Account
Page 5 of 10
Statement...I
8 - Aug 5. 2019
010•111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
07125 Debit Card...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith