402 results for "Jul 6 2019"
Page 8 of 17
EFTA01262956.pdf
...seized (check the appropriate x
or
30
days (not to exceed 30).
°until, the facts justifying, the later specific date of
6:3r s.frt.
-JUL- 1-5-2019
City and state:
New York, NY
•
I
, • 1-1014.7KEVIN NAT,HANPrrog
ruitaop,44000;
sloweLmA_Cp000239
Southern District of New York...
EFTA00108476.pdf
...EDWARD
- 6' 0"
,•185
- GRY
Ep BLU
...76318-054 NYM
EPSTEIN
F.-
JEFFREY
.0~
EDWARD
6' 0"
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GRY
0. BLU
....76318-054 NYM
1.99119ame
EPSTEIN
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JEFFREY
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. 6' 0"
ss, 185
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07.20.
07.2019
0748.2019
094690.9
EFTA00108490...
EFTA00147904.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, '
(NY) (FBI)" ala>
wrote:
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147904
From:
(NY) (FBI)
Sent...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00612604.pdf
...09 Jun 2016
30 Jun 2019'
200204'
4C (48 MOS) CHECK
Airframe
[End of Month Item] (1 MOS Window]
0.0 Hrs
0 CI_
48 MOS
11 Feb 2013
30 Jun 2017'
VP-CH! G550 5415
Current Status
Page 6 of 592
20 Jul 2016
02016 Gulfstream Aerospace Corporation. All...
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
EFTA00129366.pdf
...EFTA00129374
lications •
Places •
* Tor Browser •
Tue Jul 30, 18:11
IN
Anon, July 30, 2019 - 6:12 pm UTC
can access address info easy. this shit isnt the place for it. go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor...
EFTA00138265.pdf
...Wed, 31 Jul 2019 19:16:51 +0000
Thank you
On Jul 31, 2019, at 3:12 PM,
>>>"
Hi
> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Thanks.
Staff...
EFTA00161422.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00135018.pdf
...SDNY_00006533
EFTA_00000618
EFTA00135020
0,/
SONY 00006534
EFTA_00000 6 1 9
EFTA00135021
TO:
FROM
SUBJECT:
As\
p
UNITED STATES GOVERNMENT
MEMORANDUM
1111112r4
tith
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.al
responded to a...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00105651.pdf
...On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated BOP staff member was not maintained as required
by MCC New York's Procedural Memorandum for Psychological Observation.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While...
HOUSE_OVERSIGHT_014919.jpg
...16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10% 04% 1.6% -03% 25% 01% 05% -0.5...
HOUSE_OVERSIGHT_014906.jpg
...May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22% 05% 03% -10% -04% 16% -03% 25% -0.1% 05% -05% 1.6% | -05% 07% 0.1...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
DOJ-OGR-00006214.jpg
...ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) ....cccsecceesceeneeeeeesseeeneeneeeeeneeeaeees passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and...
EFTA00459649.pdf
...Tue, 18 Jul 2017 00:40:33 +0000
yes, completely agree with all.
On Jul 17, 2017, at 2:15 PM, Ike Groff wrote:
Well I am not sure I care that much and I do not think Ty does either. I just in my heart know Ty is...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00096137.pdf
...Tue, 09 Jul 2019 23:38:05 +0000
Importance: Normal
Attachments: blanlcproffer_agreement.pdf
Inline-Images: image00 ljpg; image002.jpg
Jeff,
You're absolutely correct and I'm sorry for the delay. Attached please find the form proffer letter, as discussed. And it is
on our calendar to have a...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00072662.pdf
...corn
Inducted into National Women's Hall of Fame - 2019
EFTA00072662
From:
Sent: Monday, July 13, 2020 6:44 AM
To: Gloria Allred <
Cc:
>
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Thank you, Gloria. Please do...
EFTA00056410.pdf
...rti 9-6/5
Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer Thomas used an Inmate
Suicide Watch Log Book between 1:40 am. and 6:00 a.m. on July 23, 2019, when he
should...
EFTA00135591.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Office
mistakenly used a
Suicide Watch Log Book intended for inmate companiondocumentation between
1:40 am. and 6:00 am. on Jul 23, 2019, when he should have been using the Staff
Suicide Watch Log Book...
EFTA00040006.pdf
...M .;....get 6.0"
F •
BLU
:e.e
1/20/1953
E r e. 1, 2O(2O24
3/6/2019
943 s:435 F
(b) (6), (b) (7)(C)
.EFFREY E crPSTEIN
PAM BCH, FL 3460-4730
DO8: 0140495,3 SEX M KOI 6.00
■
'DJI 3905210033
EFTA00040014
CLASS: A...
EFTA00138065.pdf
...On Jul 25, 2019, at 7:49 AM,
Good morning,
Lets discuss your below email notification. Thanks.
From: '
(USMS)"
Date: Jul 24. 2019 at 9:35:05 PM EDT
To: '
SANYS "
Subject: Jeffrey EPSTEIN
> wrote:
(USANYS)"
All,
Please be advised that we received he following report from the Bureau of...
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