397 results for "Jul 8 2019"
Page 9 of 16
HOUSE_OVERSIGHT_026917.jpg
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Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note...
EFTA00152258.pdf
...Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contact
EFTA00152261
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...
EFTA00105651.pdf
...8
hours. 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...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00073201.pdf
...Mon, 15 Jul 2019 08:10:03 +0000
Please see my responses below.
From:
)
Sent: Saturday, July 13, 2019 3:56 PM
To:
Cc:
•
Subject: RE: case records scanning
That's great, thanks very much for all your and your team's work and for the update. That makes sense...
EFTA00108476.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do
8/10/2019
EFTA00108485
PD15
Page 1 of 1
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: V6318-054 NAME..: EPSTEIN...
EFTA00105118.pdf
...08/10/2019
JP(0141110101116 WRIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TINIE
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12 00-12 30AM Q°9
8.00.8:30 AM
4 00-4:30 PM
12:30- 1:00AM 2'4r
8...
EFTA00147819.pdf
...Friday, June 28, 2019 12:02 PM
To:
(IMD) (FBI)
Cc: =,
s
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMD) (FBI)
Sent: Friday, June 28, 2019 8:28 AM
To:
(USANYS)
(USANYS)
EFTA00147824
Cc:
• (NY) (FBI)
>;
(USANYS)
Subject: RE: case records...
EFTA00132208.pdf
...09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019...
EFTA00138613.pdf
...TEXT.htm
Good point, thanks
> »
8/23/2019 11:18 AM > »
Hi
,
Rob has the information he gathered and sent to IPPA. I think an important point is that suicides in the
community have also been on the rise.
>»
> 8/23/2019 10:39 AM > »
Can I get any historical...
EFTA00081849.pdf
...23 Jul 2019, 09:23
RE: ACORN REPORT SUCCESSFULLY SUBMITTED ONLINE AGAINST
subject: Mikayla Brier-Mills For her Fraud Financial & Other Crimes Against Me: The
reference number for this report is: CIRS-20190723-30 Your matter has been
referred to QLD Police.
mailed- gmail.com
by:
Important according to Google...
EFTA00135591.pdf
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
EFTA00109696.pdf
...POPULATION MONITORING CENSUS/ROSTER
•
08-10-2019
GENERALIZED RETRIEVAL
•
00:39:19
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EQ T
FACILITY MANAGED BY: FMB EQ AP
LN
3: LN2 4: FN
5: ARSD 6: ARS 7:
8:
SEQ: 234
NP:
JUDG: C SORT...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
EFTA00078432.pdf
...further incident.
EFTA00078436
EFTA00078437
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: Jul 23 2
TO:
FROM: a
Senior Office
SUBJECT: Inmate Epstein rcg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer...
EFTA00123801.pdf
...16, 2019 - Jul. 15. 2019 I 30 days in Billing Cycle
Transactions
Visit
.r.co r to see detailed transactions.
Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun...
EFTA00056410.pdf
...Need you to reconstnict 292 data for Inmate Epstein, 76318-
054
TEXT.htm, Epstein_Rcno763 I 8-054_SRO_20190710-20190 723.pdf,
Epstein_Reno76318-054_SRO_20190729-20190 810.pdf
7/10/2019
7/29/2019
- 7/23/2019), and
- 8/10/2019)
- 7/8/2019), NYM did not...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
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...
EFTA01262956.pdf
...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.
,
EFTA_00...
EFTA00138815.pdf
...is checking on the schedule of
the others.
» > '
(OAG)" <
> 8/12/2019 8:10 AM > »
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the
time the worked leading up to the incident.
On Aug 12, 2019, at 528 AM,
> wrote:
Yes...
EFTA00091671.pdf
...7/3/2019 12:54:17 PM
To:
CC:
Jeffery Robert];
Christine Maxwe
];
m;
m;
m; GMAX
m]
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Thank you.
On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63...
EFTA00124090.pdf
...I
I
8. Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right).
BALANCE (8 less 9 should equal your checkbook balance).
Account
Page 7 of 8
Statement eno -
un 6 - Jul 7. 2019
D10611/04F000
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show...
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