736 results for "June 23 2019"
Page 1 of 30
EFTA00081370.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of
June 3 2016
De osition of David Rod ers
June 10, 2016
Deposition of
June 20, 2016
De p osition of
June 21, 2016
ra
June 23, 2016
Deposition of James Austrich
June 24, 2016
De osition of
Volume 1
June 24...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00285790.pdf
...Lang in NY May 18-June 22, staying in apartment 10F
2:47pm Depart LSJ
5:27pm Arrive PB
Sun. May 19, 2019 PB
and
to stay at the Hyatt Regency Kyoto May 19-21(I
Mon. May 20, 2019 PB-NY
Reminder: Dave at GIV class May 20-23...
EFTA00147781.pdf
...Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To:
Cc...
EFTA00101190.pdf
...investigation \Subpoena
Returns \ USVI Division of Corporations\ 2019-08-13 Production
Usa.doj.gov\ cloud \NYS\ StAndrews‘SharecAUSvEpstein-2018R01618 InvestigationVt 2018 SONY investigation \Subpoena
Returns\ Delaware Division of Corporations\ 2019-08-26 Production
From
(NY) (CON)
Sent: Wednesday, June 10, 2020 2:23 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) [Contractor...
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
EFTA00090983.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
EFTA00285754.pdf
...June 23. 2019 Paris
4:11 m
to DEPART via Rail Europe train from Paris back to Geneva (Rec.
4 :55pm
to ARRIVE CDG via AF1753 (Rec.
Mon. June 24, 2019 Paris
Tues. June 25, 2019 Paris
2:00pm
to DEPART CDG via AF3374 (Rec. Loca)
3:05pm
to ARRIVE...
EFTA00147753.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
Cc:
(USANYS)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12...
EFTA00079937.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00147747.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019...
EFTA00101192.pdf
...1)
Albany Division of Corporations, dated July 10, 2019
2)
USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3)
State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00147751.pdf
...Monday, July 01, 2019 11:23
To:
=I
(NY) (FBI) <
Cc: M,
(USANYS) <
>
Subject: RE: case records scanning
(USANYS)"
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
From:
=I
(NY) (FBI)
Sent: Friday, June 28, 2019...
EFTA00148685.pdf
...Fri, 28 Jun 2019 17:52:06 +0000
Importance: Normal
(USANYS)"
Thank you.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI)<
>;
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28...
EFTA00147744.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) ;
(USANYS)
Cc:
(USANYS)
Subject: RE: case records scanning
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today.
EFTA00147744
From:
(NY) (FBI)
Sent: Friday, June...
EFTA00118224.pdf
...Pictures of Epstein's MCC New York cell
23. MCC New York Post Orders
24. MCC New York Post Orders regarding Counts
9, 2019, at 4 p.m.
9, 2019, at 10 p.m.
10, 2019, at 12 a.m.
10, 2019, at 3 a.m.
10, 2019, at 5...
EFTA00061577.pdf
...Pictures of Epstein's MCC New York cell
23. MCC New York Post Orders
24. MCC New York Post Orders regarding Counts
9, 2019, at 4 p.m.
9, 2019, at 10 p.m.
10, 2019, at 12 a.m.
10, 2019, at 3 a.m.
10, 2019, at 5...
EFTA00118860.pdf
...Pictures of Epstein's MCC New York cell
23. MCC New York Post Orders
24. MCC New York Post Orders regarding Counts
9, 2019, at 4 p.m.
9, 2019, at 10 p.m.
10, 2019, at 12 a.m.
10, 2019, at 3 a.m.
10, 2019, at 5...
DocumentCloud_Epstein_Docs_p00256.png
...22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page123 of 648 147
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MARION
I, the undersigned authority, certify that James
Michael Austrich personally appeared before me and was
duly sworn on the 23rd day of June, 2016...
EFTA00091633.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00091641.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00099413.pdf
...21.All SHU reports and SRO reviews completed by the SHU Lieutenant during
Defendant Noel's assignment to the SHU post which began on June 26, 2019.
22.A copy of the BOP Master Agreement.
23.All surveillance camera records, logs, and orders since June 26, 2019,
including, but not...
EFTA00064041.pdf
...DVR System #1, dated
August 15, 2019.
22. Memorandum undated, from
Retired Warden, regarding-
response to the OIG Report.
23. Letter dated April 11, 2023, from
Attorney for
regarding
response to the OIG Report.
24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and...
EFTA00174176.pdf
...I 22 April 2019-27 June 2019).
Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm...
EFTA00147161.pdf
...Wed, 12 Jun 2019 23:28:10 +0000
Importance: Normal
??
Issues heating up?
Forwarded message
From: '
Date: Jun 12, 2019 9:31 AM
Subject: RE: E stein matter
To:"
Cc: '
is out the first part of next week. How is next Thursday?
From:
Sent: Tuesday, June 11, 2019 5:13...
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