Search results for 08/19/2019
124 results for "08/19/2019"
Page 1 of 5
EFTA00122819.pdf
Date:
08/19/2019
Time:
01:15 PM
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Location: DC
Reg #:
76318054
['Money Received
DEmail List
Start Dt: 5/21/2019
['Money Sent
['Messages
End Dt: 8/19/2019
DContact List
['Visitor List
DAddresses
OVisits
OPhone List
OTimeline
K...
EFTA00137610.pdf
ALLTL561
AMM8
MOTOR VEHICLE SERVICES
08/19/2019
OPR: USJFELI
DRIVER INQUIRY
11:35 AM
DLN:
PRIVACY:
SEX: _
LAST NAME:
FIRST NAME:
MI:
DOB:
EYE COLOR: _
<1-BLK 2-BRN 3-GRY 4-BLU 5-H7L 6-GRN>
FIRST NAME: MICHAEL
MI: A
LAST NAME: THOMAS
DATE OF BIRTH:
EYE...
EFTA00134548.pdf
Date:
08/19/2019
Time:
01:15 PM
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Location: DC
Reg #:
76318054
❑Q Money Received
❑Email List
Start Dt: 5/21/2019
❑Money Sent
❑Messages
End Dt: 8/19/2019
❑Contact List
❑Visitor List
❑Addresses
❑visits
❑Phone List
❑Timeline...
EFTA00141115.pdf
FBI Report
...After being advised of the identity of the interviewing Agents and the
nature of the interview,
provided information relating to the
investigation. (See attached notes taken by AUSA
invcsugationon 08/19/2019 m New York, New York, United States (In Person)
Nicts 90A-NY-3151227
Date drafted 08/19/2019...
DOJ-OGR-00024615.jpg
Date: 08/19/2019 " Location: DC
Federal Bureau of Prisons
Time: 01:41 PM
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
ane oa —— a ee aaa
i oF
NY 10021 9174147584
peas ay —=
1490 EAST 75TH NEW
STREET YORK
Amount Reg# = InmateNm
Transaction Date Loc Trans Type
$200.00...
EFTA00122983.pdf
Date:
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Transaction Date
Loc Trans Type
Amount Reg S
Inmate Nm
Location: DC
Address
City
St
Zip
Phone
7/8/2019 10:04:21 AM
NYM Western Union
$200...
EFTA00033566.pdf
FBI Report
08/19/2019 09:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
US Passport (P )
Generated B
Page 1 of 1
ormatlon
lad Nom
First Name
DOS
Gender
- Male
N Information
Peso
Passport Status
Document Type
I -
ISSUED
P - PASSPORT
bar Oxman
Issue Date...
EFTA00027972.pdf
FBI Report
...90A-NY-3151227, 08/19/2019
18 General
18 General
.•
Collected By:
Other Locator: S
Location Area: L-Tier, Special Housing Unit, Cell #220
Specific Location: L-Tier, Special Housing Unit, Cell
#220
(U) Clothing released from New York Presbyterian
Hospital
Collected On: 08/10/2019 04:26 PM EDT...
EFTA00094984.pdf
FBI Report
...90A-NY-3151227, 08/19/2019
Item Type
Description
1B Digital
(U) One (1) Seagate 500gb hard drive, serial number
W2AEXSJV, containing video downloaded from DVR1 at MCC
contained in 4 folders. Folders as follows: all video
available for download for 8/10/2019, All relevant video
from Special Housing...
EFTA00027968.pdf
FBI Report
...FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Items 1837, 1838 transfer to NY OCME
Date: 08/19/2019
From: NEW YORK
NY-C19
Contact:
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis...
EFTA00141112.pdf
FBI Report
...When asked if
had any knowledge of rounds not
hwcsugationon 08/19/2019 m New York, New York, United States (In Person)
Nett 90A—NY-3151227
Date drafted 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI...
EFTA00126125.pdf
FBI Report
...When asked if
had any knowledge of rounds not
hwcsugationon 08/19/2019 m New York, New York, United States (In Person)
Nett 90A—NY-3151227
Date drafted 12/18/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and...
EFTA00135574.pdf
FBI Report
...When asked if 2MPLOYEE 2
had any knowledge of rounds not
400/
Investigationon 08/19/2019 at New York, New York, United States (In Person)
File #
I
This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency...
EFTA01620183.pdf
Photo
...video/quicktime
05:17:51 pm
2018/08/19
2019/03/14
EFTA01620185
2019/04/19
Sent an attachment
Filename: IMG_7177.mov
Path: IMG_7177.mov
Size: 11 MB
Type: video/quicktime
04:35:06 am
../ Read
EFTA01620186
EFTA00018135.pdf
FBI Report
...imcmigaumicm 08/16/2019 at Now York, Now York, Untted Stator. (:n Person)
File#
DatcdrMkd 08/19/2019
by
This document contains neither recommendations nor conclusions or the FBI. It is the property of the FB1 and is loaned to your agency; it and its contents are not
to be...
EFTA00135238.pdf
FBI Report
...York, New York, United States (In Person)
Date drafted
08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not
to be distributed outside your agency.
SDNY_00007714...
EFTA00141103.pdf
FBI Report
...Investigation on 08/16/2019 m New York, New York, United States (In Person)
Fikst 90A—NY-3151227
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00098090.PDF
FBI Report
...Investigation on 08/16/2019
at
File# 90A-NY-3151227
New York, New York, United States (In Person)
by CHARRIEZ JOSE N
Datedrafted 08/19/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it...
EFTA00105298.PDF
FBI Report
...Investigation on 08/16/2019 m New York, New York, United States (In Person)
File# 90A—NY-3151227
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and...
EFTA00120887.pdf
...TF14688
Page 75 of 395
EFTA00120901
Date
08/19/2019
Time:
10:27 AM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
7/2/2019831...
DOJ-OGR-00024582.jpg
Date: 08/19/2019 -
Time: 40:15 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
‘Level 2 Location
Entered Date "Alpha Cade Level 1 Location — Level3iocation EventDate Shift | User Event
Base Count
NYM Housing Uni Housing Units, Genera 8/11/2079 12:16 AM...
DOJ-OGR-00024561.jpg
Date: 08/19/2019
Time: 70015 AM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Alpha Code Level 1 Location, Level2tocation Level3Location EventDate _—Shift
. Base Count
~ Summary Text: Radio Numbe fll]
Population
W2H2019 12:44 AM NYM
Housing Units
Housing Units, General
H2B2019 12:44...
EFTA00137595.pdf
8/1
ACCURINT COMPREHENSIVE PERSON REPORT
MICHAEL A THOMAS SR (Lex ID 002512242509) 08/19/2019 18:49:03 (UTC)
Indicators
GMAN is currently experiencing issues with cross domain data transfers, specifically
CRIMINAL Yes
CONVICTIONS: No
SEX OFFENDER: Yes
No
PROPERTY: Yes
No
CORPORATE Yes
AFFILIATIONS: No
Best Information
.IT...
DOJ-OGR-00024546.jpg
Date: 08/19/2019 :
Time: 10:32 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
“Level 2ZLocation Level3iocation —
Alpha Code Level 1 Location Event Date Event _ Base Count
Shift User
8/19/2019 12:11 AM NYM Housing Units Housing Units, Secured 10 SOUTH...
DOJ-OGR-00024564.jpg
Bate: 08/19/2019
Time: 10:15 AM
Entered Date
Alpha Code Level 1 Location -
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Level 2Location Level 3 Location
Event Date Shift
Event
Base Count
~ Summary Text: Inmate;
Papulation
new commits on ew A222019
72372019 12...
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