694 results for "July 03 2019"
Page 7 of 28
EFTA00157072.pdf
...Thanks
Tuesday, August 20, 2019 12:28 PM
Fwd: ACTION REQUESTED: Due-outs from DD meeting
SupervisorySpecial Agen
orensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
On Aug 20, 2019 12:03 PM, '
NY) (FBI)"
wrote:
The drives in question were 2 firewire 800 external drives. They...
EFTA00507401.pdf
...people want solutions proposed , not requiring them to think to much
iMessage
2019-04-30 14:31:31 (UTC) [5]
EFTA00507410
Sender: Benny
Participants: Bent
l.
Can u talk?
iMessage
), Self (
)
2019-04-30 15:03:29 UTC 6]
Sender: •
Participants:
(
iMessage
2019-04-30 15:03:47 UTC 6...
EFTA00261437.pdf
...241
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES LLC, New Cingular Wireless
o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July...
EFTA00068280.pdf
...Friday, June 21, 2019 3:11 PM
To:
mailto:
2019 3:03 PM, "
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
EFTA00040774.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, '1
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM...
EFTA00040778.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
EFTA00040779
On Jun 21, 2019 3:03 PM, "-
> wrote:
Yessir, how many people?
From:
A. (NY) (FBI)
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get...
EFTA00126296.pdf
...Tuesday, July 30, 2019 8:12 AM
To: Steve Smith >> Steve Smith
7/30/2019 8:05 AM > »
I will be back in office by lunch time ok to call at 1pm?
Steve Smith I Federal Sales Representative
SigNet Technologies I Convergint Federal...
EFTA00451220.pdf
...2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not june) and travel back...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
EFTA00076147.pdf
...GM flies to London several times, including 2 trips when
is
E
years old (July 20, 1993 and November 6, 1993)
and then again when she is E.
a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH
b. Rodgers...
EFTA00163710.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
EFTA00123569.pdf
...Box 16284
Wilmington, DE 19850
BROOKLYN, NY 11203-2432
Your Adv Relationship Banking
Preferred Rewards Platinum
for July 25, 2019 to August 23, 2019
Account summary
Beginning balance on July 25, 2019
$2,203.33
Deposits and other additions
12,658.30
Withdrawals and other subtractions
-13,24626
Checks
-1...
EFTA00128637.pdf
...On July 06, 2019, EPSTEIN was arrested in New York City on a matter
unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote
his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC
as Executors of the will. On Aug 10, 2019, EPSTEIN...
EFTA00163712.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
>
On 23 September 2019, OTD Video...
EFTA02730486.pdf
...9/13/2019 12:13
14
9/6/2019 12:41
13
8/22/201916:03
12
8/21/201916:03
11
8/13/2019 16:01
10
8/12/2019 11:43
9
8/12/2019 11:43
8
8/7/2019 13:10
Z
8/7/2019 9...
EFTA00039416.pdf
...The Government has already produced the available video
surveillance in its possession for July 23, 2019 for the Special Housing Unit. The Government
attaches hereto two public filings in United States v. Tartaglione, 16 Cr. 832 (KMK), which
reference these issues.
06.20.2018
EFTA00039416
Page 2
Noel Requests No...
EFTA00498081.pdf
...Wed, 12 Jun 2019 14:20:03 +0000
,,,j1.1S Centurion Banner
PS 232 26JUN JFK KBP 300P 655A 27JUN
PS 991 07JUL KBP BCN 955A 1240P
Nonref - $1203.70, ref - $1303.70
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
On it.
Regards...
EFTA00123268.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Spat Shift 2 00:00 - 013:00
3 06:00 - 14:00
6 08:00 - 16:00
OPSLT
AWAS
Saturday July 27, 2019
Page 1
9 12:00 - 20:00
10 14:00.22:00...
EFTA00133349.pdf
...2019
010111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
03/18 Debit PIN Purchase WESTERN-BEEF 062 1851 BBRONX
NYUS05154
209.91
03/18 Debit Card Purchase 03/14 10:54p #4161
6.23
UBER TRIP BELW3
CA 19074
Misc Transportation
03/18 Debit Card Purchase gaaajj,;,18a #1479...
DocumentCloud_Epstein_Docs_p01452.png
Keynote
Keynote
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page485 of 883
Professional Service
Conference Activities
1998 Reviewer, New Engineering Educators Conference
1998 Reviewer, American Society for Engineering Education National Conference
1997 Session Moderator for American Society for Engineering Education National
Conference, June 1997, Milwaukee, Wisconsin.
Advisory...
EFTA02731790.pdf
...30-minute round sheet
EFTA02731798
July 23, 2019 Apparent Suicide Attempt
• On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and
safety...
EFTA00138464.pdf
...TEXT.htm
»>
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00554894.pdf
...Thu, 09 May 2019 15:11:03 +0000
Forwarded message
From: Jean Huguen
Date: Thu, May 9, 2019 at 10:57 AM
Subject: RE: Envoi d'un message : alberto's charles floquet appartment.jpg
To: J
Lionel could leave Paris the 3rd,he will call James to...
EFTA02278796.pdf
...https://www.google.com/flights#flt=/m/08966./m/07dflc.2019-03-
21.ZRHNRTOLX160.e:GBP.e:1:s:0:sc:b•sd: 1 -t: bit:o•sp:
WB1)338506
!!! I will fly with a different passport (as I remember # 53 1150048; exp date:
July 12; 2026). I will get...
EFTA00091013.pdf
...09/16/2019
: EOUSA-2019-003550 No longer in the system.
02/20/2020
: Note Civ Div AUSA
is handling FOIA litigation against
BOP for Epstein-related docs.
03/10/2020
: Note:
and
are handling the
Epstein-related MCC guard case.
and
are handling the
ongoing Epstein investigation.
03/12...
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