694 results for "July 03 2019"

Page 9 of 28
EFTA00140201.pdf
OCR Confidence: 85%  •  1161.6 KB
...No Completed by MLP on 07/09/2019 13:03 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/09/2019 13.03 by MLP Bureau of Prisons NYM Page 13 of 13 EFTA00140204 Bureau of Prisons Health Services Cosign/Review Inmate...
EFTA00520817.pdf
OCR Confidence: 85%  •  79.8 KB
...03 87 86 Paris. February 26th, 2019 SHIPPER / EXPEDITEUR IBU GALLERY JARDINS DU PALAIS ROYAL 166 GALERIE DE VALOIS 75001 PARIS. France T. + 33 6 08 36 90 26. C ril FORWARDER: GAZA LOG EXPRESS 5 / 7, Avenue du General de Gaulle 60300 SENLIS, FERANCE Contact : Nathatie Rossi Contact : Julie...
EFTA00522007.pdf
OCR Confidence: 85%  •  1943.3 KB
...Malek El-Khoury, Glion, July 2, 2019 Contact Inotttut Vita Poetreleu SA. Route de autt 28 1 23 'ton. Switzerland • tb CHE.109.43S 706 TVA Dugttaly Signed by Phttope NERI (Quatthed Signaturel 2019.07.03 (wan tune stamp) I‘,7, .2019 Malek EI.Khoury 8 Institut Villa Piorrefeu SA...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...2019 AC CO211 WSW DATE OCSCRiPlION Ali/OuNT BALANCE Beginning Balance 9116.31 03/06 Card Purchase 03.06 Boost Mobile 8133-266-7848 KS Card -50.00 66.31 03/06 ATM Waistband 03/06 270 E 137th S Bronx NY Cad -40.00 26.31 03/06 IS...
EFTA00139263.pdf
OCR Confidence: 85%  •  302.5 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant • assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational...
EFTA00139481.pdf
OCR Confidence: 85%  •  302.0 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant • assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational...
EFTA02278385.pdf
OCR Confidence: 85%  •  297.4 KB
...01 March 2019 15:03 To: +EMEA LONHB Reservations Cc: Natalia X Molotkova < Subject: Re: payment link Payment has izone through...Can you please confirm we arc all set on your end Jules? is on the train now heading to you and will arrive shortly Thanks.. On Mar 1 2019...
EFTA00083738.pdf
OCR Confidence: 85%  •  232.0 KB
...Wed, 17 Jul 2019 20:57:03 +0000 Thanks very much. From: Sent: Wednesday, July 17, 2019 4:57 PM To: > Subject: RE: info re: Epstein recruitment attempts after incarceration done From: Sent: Wednesday, July 17, 2019 4:55 PM To: ; Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00139652.pdf
OCR Confidence: 85%  •  303.1 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 789 75/5 Operations Lieutenant. The fire alarm and sprinkler...
EFTA00139781.pdf
OCR Confidence: 85%  •  302.9 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant • assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational...
EFTA00066501.pdf
OCR Confidence: 85%  •  87.0 KB
...found one page of notes that I took back at the original Epstein search back in July 2019. The notes are from the interview I had with the housekeeper. I did not write a 302, happy to do one now, but given the time that has passed it might be...
EFTA00161422.pdf
OCR Confidence: 85%  •  181.1 KB
...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...
EFTA00139648.pdf
OCR Confidence: 85%  •  310.5 KB
...M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 M/W Daily tion: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 757 73/5 Operations Lieutenant. The fire alarm and sprinkler system...
EFTA00507557.pdf
OCR Confidence: 85%  •  835.3 KB
...Participants: ( ), Self( e:jeeitunes®gmail.com ) Ok Think about you a lot hope all bueno iMessage 2019-05-16 23:54:19 UTC Sender: ( Participants: Self( e:jeeitunes®gmail.com ) We should catch up soon Are you in nyc June 12-14 or July 15-17 iMessage 2019-05-16...
EFTA00140376.pdf
OCR Confidence: 85%  •  6274.2 KB
...7/23/2019 7:02:27 AM EFTA00140393 EFTA00140394 Tuosday July 23, 2019 Pago 2 REC OFFICER 01 REC OFFICER 12 11 NORTH O " 12S 11 SOUTH OT ••8 11 SOUTH 02 12S REAR GATE OSP 01 SANITATION OFF VISIT 01 8M$ VISIT 02 VISIT 03 ****Special Assignments's...
EFTA00139259.pdf
OCR Confidence: 85%  •  312.1 KB
...M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 787 73/5 Operations Lieutenant. The fire alarm and sprinkler...
EFTA00139776.pdf
OCR Confidence: 85%  •  312.3 KB
...M/W Saturday, July 06, 2019 Beginning Count: 787 SHU: 73/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 787 73/5 Operations Lieutenant. The fire alarm and sprinkler...
EFTA00080269.pdf
OCR Confidence: 85%  •  7355.7 KB
...8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00080269 Summary: On July 23...
EFTA00139995.pdf
OCR Confidence: 85%  •  391.6 KB
...M/W Wednesday, July 24, 2019 Beginning Count: 776 SHU: 68/5 M/W Dail on: I/M at Local Hospice w/USMS Guards I/M Epstein *76318-054 on Suicide Watch w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch...
EFTA00173275.pdf
OCR Confidence: 85%  •  532.5 KB
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To download all of this footage, what size hard drive will be needed (or how many should I request)? • What is the total number of cameras that are available on...
EFTA00175131.pdf
OCR Confidence: 85%  •  533.3 KB
...Ban on the Death of Jeffrey Epstein," August 10, 2019, https://www.justice.gov/opa/pastatement-attorney-gencral-william-p-barr-deathieffrey-epstein. 2 The Washington Post, "'He was inappropriate with me': Epstein face to face with accusers at bail hearing," Renae Merle and Man Zapotosky, July 15, 2019, htrns...
EFTA00148248.pdf
OCR Confidence: 85%  •  271.4 KB
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Fri, 03 Apr 2020 15:57:02 +0000 Importance: Normal SSA- FBI New York Forwarded message From: ' (NY) (FBI)" Date: Nov 27, 2019 2:36 PM Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein...
EFTA00174545.pdf
OCR Confidence: 85%  •  552.9 KB
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To download all of this footage, what size hard drive will be needed (or how many should I request)? • What is the total number of cameras that are available on...
EFTA00140739.pdf
OCR Confidence: 85%  •  195.2 KB
...M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 M/W Daily Sensitive Information: I/M Melendez 485799-054 at Local Hosp. w/inst. staff I/M Epstein #76318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties...
EFTA00139663.pdf
OCR Confidence: 85%  •  330.0 KB
...M/W Saturday, July 27, 2019 Beginning Count: 767 SHU: 72/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/inst. staff I/M Epstein #76318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning...

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