Search results for 2019
63,677 results for "2019"
Page 8 of 2548
EFTA00507453.pdf
...EFTA00507456
iMessage
2019-05-03 16:51:25 UTC 1
Sender:
Participants:
(
), Self (
I can do dinner
iMessage
[2] 2019-05-03 16:54:38
C
Sender: Self (
)
Participants: Tetje (
), Self (
)
)
only the 22
iMessage
[1] 2019-05-03 16:54:46 (UTC)
Sender: Self
Participants:
), Sell(
)
great
iMessage
2019...
EFTA01394930.pdf
Financial
...Sent ask 2.13.19
WM KYC completed 02.13.2019. NAO Brokerage documents are with IWP. Incomplete
documents have been sent to banking team 2.15.2019
DB Documents and SOW narrative received from client 01/31/2019. Incomplete, will be
reviewed and we will go back to dient...
EFTA00507643.pdf
...wed ny thurs Santa Fe
EFTA00507643
iMessage
[3] 2019-05-19 13:40:27 (UTC)
Sender: Self
Participants:
iMessage
[2] 2019-05-19 13:40:27 (UTC)
Sender: Self
Participants:
), Self (
). Self(
iMessage
2019-05-19 13:47:09 UTC 3
Sender:
Participants:
(
), Self (
Good morning
iMessage
2019-05-19...
DOJ-OGR-00026748.jpg
...08/15/2019 :
Time: 05:59 PM Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date Entered Date Shift _User_ Event Base Count
by6); (DMT MC)
8/10/2019 1:57 PM 8/10/2019 1:57 PM Day Rounds (Officer)
8/10/2019 2...
EFTA00518233.pdf
...Karyna
2019-06-01 12:31:21 (UTC 4
Sender: Dave Rogers (
Participants: Dave Rogers (
), Self (
)
Thx
iMessage
2019-06-01 12:31:21 (UTC 4
Sender: Dave Rogers (
Participants: Dave Rogers (
), Self (
Thx
iMessage
[4] 2019-06-01 12:47:53 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[4] 2019...
EFTA01211646.PDF
...on 2019-01-20 at 07.
on 2019-05-06 at 07.
on 2019-01-01 at 08.
on 2019-02-16 at 16.
on 2019-02-12 at 13.
on 2019-02-17 at 12.
on 2019-02-13 at 07.
on 2019-01-
on 2019-02-
on 2019...
EFTA01214198.PDF
...Participants:
(
), Self ( [email protected] )
They prescribed medication
iMessage
[1] 2019-06-20 18:46:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Which
iMessage
2019-06-20 18:48:13 UTC) 1
Sender:
(
Participants:
), Self ( [email protected] )
Macrobid
iMessage
2019-06-2019:43:30...
EFTA00517436.pdf
...on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
on 2019-05-06 at 07.5
on 2019-05-06 at 07.5
on...
EFTA00517311.pdf
...Today
), Self ( e: )
SMS
2019-04-29 15:25:04 UTC 4
Sender:
Participants:
(
), Self ( e: )
Today
SMS
2019-04-29 15:25:04 (UTC) (6l
Sender:
Participants:
Today
), Self ( e: )
SMS
2019-04-29 15:25:13 UTC 5
Sender:
Participants:
(
), Self ( e: )
Just texted me
SMS
2019-04...
DOJ-OGR-00026965.jpg
...8/10/2019 4:57 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 10/2019 4:30 PM Evening Official Count
- Summary Text: Clear County?’
Bi10/2019 4:57 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/10/2019 4:37 PM = Evening Rounds (Officer...
EFTA01212187.PDF
...on 2019-01-24 at 12.
on 2019-02-17 at 16.
on 2019-01-27 at 13.
on 2019-02-14 at 18.
on 2019-04-10 at 17.
on 2019-03-12 at 07.
on 2019-03-12 at 09.
on 2019-02-06 at 16.
on 2019...
EFTA00058418.pdf
Legal
...07/03/2019)
07/08/2019
1 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry
B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case...
DOJ-OGR-00000781.jpg
Court Filing
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Paged of 7
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
DOJ-OGR-00000823.jpg
Court Filing
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page6 of 8
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
DOJ-OGR-00026751.jpg
...08/15/2019
Time: 05:59 PM Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date Entered Date Shift Event Base Count
8/10/2019 8:00 PM
8/10/2019 8:00 PM
8/10/2019 10:00 PM
8/10/2019 11:00...
EFTA00509620.pdf
...23.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-05/Woody Allen on 2019-04-05 at 06.07.45.ic
hat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-05/ i
on 2019-04-03 at 05.4
4.12.ichat
NYCO24328...
EFTA00507575.pdf
...Self
Participants:
(
), Self (
iMessage
[2] 2019-05-17 02:33:36 (UTC)
Sender: Self
Participants:
). Sclii
EFTA00507576
iMessage
[2] 2019-05-17 02:33:57 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[1] 2019-05-17 02:33:57 (UTC)
Sender: Self in
Participants:
(
), Self (
iMessage
[1] 2019-05-17 02...
DOJ-OGR-00027002.jpg
...8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening
Population
- Summary Text: Completed.
8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening
Population
8/10/2019 17:32...
EFTA00507626.pdf
...on 2019-05-18 at 08.44.
on 2019-05-20 at 07.44.
on 2019-05-19 at 10.17.
n 2019-05-18 at 21.46.4
on 2019-05-19 at 21.28.
Case Data: Messages (11301-11400 of 14749) Case Data: Messages (11501-11600 of 14749...
EFTA00783989.PDF
...36.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jeefLibrary/Messages/Archive/2019-03-04/Terje on 2019-02-14 at 18.56.51.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jeefLibrary/Messages/Archive/2019-03-13/Martin on 2019-02-18 at 06.44.11.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jeefLibrary...
EFTA00517259.pdf
...Messages
(74901-
75000 of
85396)
iMessage
2019-04-25 20:36:10 UTC
1
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), Self (
iMessage
2019-04-25 20:36:10 (11TC) [11
Sender:
Participants:
).
SMS
2019-04-25 22:14:24 UTC 2
Sender: Self
Participants:
(
), Self ( e: )
Where are we?
SMS
2019-04-25 22...
EFTA00517654.pdf
...Lany Summers (
), Self (
iMessage
[3] 2019-05-11 22:27:50 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[1] 2019-05-11 22:27:50 UTC
Sender: Self
Participants: Lany Summers (
), Self (
EFTA00517654
iMessage
[4] 2019-05-12
Sender: Self
Participants:
iMessage
[5] 2019-05-12
Sender: Self
Participants...
EFTA01683729.pdf
Photo
1
09/20/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys)
1
EFTA01683729
2
09/20/2019
2
EFTA01683730
3
09/20/2019
3
EFTA01683731
4...
DOJ-OGR-00026989.jpg
...8/10/2019 12:37 AM NYM Housing Units Housing Units, Genera GN 8710/2019 12:36 AM) Moming
Population
- Summary Text: Radio Number}.
8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Morning
Population
~ Summary Text: Completed.
10/2019...
EFTA00517977.pdf
...Participants:
), Self (
)
NYC lst/2 nd
EFTA00517980
iMessage
[2] 2019-05-25 14:54:18 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-25 14:54:18 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-25 14:54:18
TC
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iMessage
[9] 2019-05...
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