Search results for 07/08/2019
219 results for "07/08/2019"
Page 9 of 9
EFTA01656452.pdf
Deposition
...Jeffrey Epstein was arrested and federally charged on 07/08/2019 with one count of sex trafficking of minors, and one count of
conspiracy to engage in sex trafficking of minors; allegations indicate that the activity took place between 2002 and 2005,
possibly with an exchange of funds for acts...
EFTA00049963.PDF
FBI Report
...ASSIGNMENT DESCRIPTION
START DATE/TIME
NYM
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019
RATE/TIME
0747 CURRE
NYM
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749 08-102019 0747
NYM
COURT
COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07...
EFTA01265978.pdf
Financial
CA111517 - Transaction Summary
Date Range of Reviewed Transactions:
• Date range of transactions is less than the standard 12 month review as accounts were recently established.
• Date range of transactions reviews will capture from account inception until 07/08/2019 as follows:
o Account 11481413 - Opened on 04/19/2019 to...
EFTA01656415.pdf
Flight Log
...Jeffrey Epstein was arrested and federally charged on 07/08/2019 with one count of sex trafficking of minors, and one count of
conspiracy to engage in sex trafficking of minors, alleging the activity took place between2002 and 2005, possibly with an
exchange of funds for acts. Jeffrey Epstein was...
EFTA00055963.PDF
Legal
...CARE1-MH
Gencrairm 07/08/2019 09:30 by Sch!essrnger. K Psyn/Pal)
Bureau of Prisons • NYM
Pago 1 of 2
EFTA00056001
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/08/2019 09...
EFTA00124162.pdf
Financial
...2019 03/20/2019 03/13/2019
03/07/2019 03/04/2019
AR—Best Buy / CBNA
09/08/2019 08/08/2019 07/08/2019 06/07/2019 05/09/2019 04/08/2019 03/08/2019 02/07/2019
PO Box 6497 Citibank Sioux Falls, SD 57117-6497...
EFTA01687202.pdf
Court Filing
...Date
Shit
B
Meals
D
_
S
SH
Exercise
Out of cell time
(Total minfirs)
Comments
Medical
Staff Sign
OIC Signature
• Mom
Day
Eve
07-08-2019 Morn
Day
Eve
Mom
Day
Eve
Morn
Day
Eve
07.11.1019 Mom
y
01.11.2019 Day
Se
N
Rol
See Mi MP...
EFTA00124742.pdf
Financial
...BOX 3500
MERRIFIELD VA 22119-3500
07/08/2019
1,388.24
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
GLENDA ANDERSON-LAYNE
as
00106104
XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
ACCOUNT NUMBER
JO= 'COX earn=
ACCESS NUMBER
SUMMARY OF...
EFTA00125077.pdf
Financial
...IZED
IZED
III
RIZED ON
III
RIZED ON
III
RIZED ON
III
RIZED ON
III
RIZED ON
0000{5812
I
I07/08/2019IDBI
07/08/2019 DB 5.00101 N 0
PURCHASES
I
I I
FARGO ATM
ON
07/06 C&S E SUPERETTE
BROOKLYN
NY P00000000232385221
0000(5411
I...
EFTA01227226.PDF
FBI Report
...31E-NY-3027571-FF, 07/08/2019
victim's immediate family, when the inquiry is related to the final disposition
of the juvenile by a court.
Synopsis: (U) Request for a title search and an appraisal for 9 E 71st
St, New York, NY 10021.
Details:
Request for a certified...
EFTA00106555.pdf
Email
...Medical Department Notified
Date
Shift
Meals
SH
Exercise
Out of cell time
(Total mlevhns)
Comments
SMedical
taff Sign
OIC Signature
El
D
S
Mom
Day
Eve
I
07-08.2019 I Mom
Day
Eve
Morn
Day
Eve
Morn
Day
Eve
07414919 Morn
v
07-11.2019 Day
v
N
Pr...
EFTA00130065.pdf
FBI Report
...He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page 1 of 3
EFTA00130100
07/08/2019 - 07/10/2019. His psychologist was IM
(unknown contact). He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019...
EFTA00063517.pdf
Flight Log
...He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page I of 3
EFTA00063543
07/08/2019 - 07/10/2019. His psychologist was
unknown contact). He was
then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However...
EFTA01687250.pdf
FBI Report
...No
86210-054
Unit
9
IA Date
07-08-2019
Status
AD
PRFDS
DST
Imo
Admitting Officer
Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING
Psychology Services Comments:
Unit Team Comments:
Pending UDC 299/307
$IS Comments...
EFTA00107690.pdf
Deposition
...LI
CAPTAIN
EFTA00107739
moo Ate vonti
III00
IOU
WICIfliNOIMOGIMIT
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE:
07/08/2019
1.10111111001116 II MT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END...
EFTA00131225.pdf
FBI Report
...21-2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-19-2019 1526
NYM
z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM
202-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-07...
EFTA01271124.pdf
Deposition
...KC:WM Dev-ia
FisOCI LO 30n
1030
07/08/2019
-4
DOLLARS I.
a
Del
ri
081419 42070000225230 , 221571•173‹
CONFIDENTIAL
CONFIDENTIAL
FirstBankPRO03503
EFTA_00126983
EFTA01271283
Current Date:
February 27, 2020
First Bank
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI
00802-0000...
EFTA00047963.PDF
FBI Report
...Activity
Date Scheduled Scheduled Provider
Vision Screen
07/06/2019 00:00 Optometrist
66 y/o male
PPD Reading
07/08/2019 00:00 Nurse
Follow-up
07/09/2019 00:00 Mid-Level Provider
BP check
Other:
BP noticed to be elevated.
IM denies Hx of HTN or any...
EFTA00044963.PDF
Deposition
...Activity
Date Scheduled Scheduled Provider
Vision Screen
07/06/2019 00:00 Optometrist
66 y/o male
PPD Reading
07/08/2019 00:00 Nurse
Follow-up
07/09/2019 00:00 Mid-Level Provider
BP check
Other:
BP noticed to be elevated.
IM denies Hx of HTN or any...
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