1,052 results for "August 25 2019"
Page 10 of 43
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00172546.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019,
when Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00063136.pdf
...And it says, "And
24 the motherboard failed on DVR-2, on August 8th,
25 2019." What does that mean?
EFTA00063196
62
1
: So, the motherboard,
2 that's the one I had to get replaced on August
3 8th, 2019.
4
: Right. So, this says
5 August 8th. And...
EFTA00064427.pdf
...So, are
25 you familiar with Jeffrey Epstein?
EFTA00064436
11
1
: Yes.
2
: Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8...
EFTA02287160.pdf
...FRA-SFO August 18th 10:25 AM-12:50 PM (LH 454)
Thank you very much,
With kind regards from San Francisco,
Joscha and Mira
PrvaC;
atemen:
tric
ord
To loam more about e-mail security or report a suspicious e-mail, please visit us at anyncanewress com;ohd shirsq...
EFTA00100736.pdf
...Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Either one of those new times works for me,
Gloria Allred
<'u oo -ci _image .png>
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Tuesday, August 11, 2020 8:00 PM...
EFTA00039895.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9...
EFTA00494658.pdf
...FRA-SFO August 18th 10:25 AM-12:50 PM (LH 454)
Thank you very much.
With kind regards from San Francisco.
Joscha and Mira
To learn mole etiOutlinftl Nosily of 'opal e euepiaoe rrnail, Meese %In us id
02015 arneocan Express MI 4011,18 !nerved
Amnon E, Erns uses...
EFTA02730486.pdf
...9/26/2019 15:45
141
9/26/2019 14:34
140
9/25/2019 10:18
139
9/25/2019 10:17
138
9/25/2019 10:17
13/
9/25/2019 10:16
136
9/25/2019 10:15
135
9/25/2019 10:12
14
9/25...
EFTA02731812.pdf
...There was extensive,
24
intensive video review of the video available in the SHU
25
from July 23rd to August 10, 2019. And there have been
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
EFTA02731814
11/14/19
4
1...
EFTA00077505.pdf
...On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July 22, 2019 at 11:00 p.m. through July 23, 2019 at 4:00 a.m. From speaking with MCC legal
counsel, the Government understands that in response...
DOJ-OGR-00023398.tif
...When Epstein was psychologically
evaluated on July 30, 2019, in connection with disciplinary proceedings, Epstein said he did not remember
how he obtained the marks around his neck. On August 2, 2019, the SIS investigation into the July 23, 2019,
incident was completed and found insufficient evidence to support either...
EFTA00081370.pdf
...9, 2019)
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
Ma 3, 2016
Exhibits 1-27 to Deposition of
May 18, 2016
Exhibits 1-5 to Deposition of
May 20, 2016
Exhibits 1-9 to Deposition of
May 24, 2016
Exhibits 1-10 to Deposition...
DocumentCloud_Epstein_Docs_p00012.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page7 of 25
defense or any redundant, immaterial, impertinent, or scandalous
matter... on its own,” the Florida District Court (Kenneth A. Marra,
Judge) sua sponte struck all allegations against additional parties from
the pleadings, including those against Dershowitz, and therefore...
DocumentCloud_Epstein_Docs_p00013.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00039025.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
DocumentCloud_Epstein_Docs_p01318.png
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25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page351 of 883
138
Q And there it describes her job at Mar-a-Lago as
lasting from August 2000 to September of 2001. Do you see
that?
A Yes...
EFTA00060876.pdf
...And was he housed
23 within the MCC in July and August of 2019?
24
: Yes. I think so. Yes.
25
: And you had the same
EFTA00060888
14
1
2
3
position at that time, correct?
: Yes.
: And you have already
4 described your duties and responsibilities.
5 Did you...
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
EFTA00138613.pdf
...Thanks,
)11 c
> 8/29/2019 7:54 PM >»
Received.
would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
New York. NY 10007
From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To:
>;
Subject: MCC...
DOJ-OGR-00014296.jpg
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Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 190 of 197 2731
LCHCmax7
Ghislaine Noelle Marion Maxwell...
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 190 of 197 2731
LCHCmax7
Ghislaine Noelle Marion...
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