351 results for "July 10 2019"
Page 10 of 15
DocumentCloud_Epstein_Docs_p00901.png
...at 116:10-15; 117:18-118:10; etc.
See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 28, 52-54
See McCawley Dec. at Exhibit 30, U.S. Attorney Victim Notification Letter
GIUFFRE002216-002218
See McCawley Dec. at Exhibit 33, July 2001 New York Presbyterian Hospital Records
GIUFFRE003258...
DOJ-OGR-00016186.jpg
Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 76 of 106 89
LBTCMAX4 Visoski - direct
1 rated helicopter pilot.
2 Q. I'd like to direct your attention to the period between
3 1991 and 2019. Who did you work for then?
4 A. Iwas...
DOJ-OGR-00003020.jpg
...0394 (SJF) (AYS), 2019 WL 3072288,
at *2 (E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
59
DOJ-OGR-00003020
DOJ-OGR-00023275.tif
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of Epstein’s
June...
DOJ-OGR-00006367.jpg
...198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify...
DOJ-OGR-00023448.jpg
...had occurred on July 29,
2019, including video from the camera at the end of the L Tier. As a result, while the L Tier video camera
was transmitting a live video feed on the night of August 9, 2019, and morning of August 10, 2019, the video
was not...
HOUSE_OVERSIGHT_019318.jpg
The Movement, which for now will count on a staff of 10 people, will be fully operational in 2019. In
short, after the American midterm elections, where Bannon is fighting to influence the primaries
supporting candidates potentially able to undermine the prospects of Republican establishment. But in
the future the...
DOJ-OGR-00003439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
DOJ-OGR-00023397.tif
...on July 23, 2019.
The Morning Watch Operations Lieutenant’s report notes that she also spoke with Epstein, who told her that
he had returned to his cell after an attorney visit at approximately 8 p.m. the previous day, at which time his
cellmate was reading the Daily News...
DOJ-OGR-00011741.jpg
...and 2019. Who did you wo
4 A. I was employed by Mr. Jeff
5 Q. What was your job title?
6 A. I was captain during the i
7 handled the aircraft maintenan
8 QO. In other words, were you a
9 A. Iwas a pilot, yes.
10 Q...
DOJ-OGR-00021439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June...
DOJ-OGR-00023363.tif
...Events of August 8-10, 2019, and
Epstein’s Death
On August 8, the U.S. Marshals Service sent two emails
notifying numerous MCC New York staff that Epstein’s
cellmate was being transferred to another facility on
August 9. However, no action was taken to ensure
Epstein was assigned...
DOJ-OGR-00015056.jpg
...adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand...
DOJ-OGR-00024517.jpg
...E/W - day, July 22, 2019 Beginning Count: ay | seu:
Daily Sensitive Information.
E/W
HMGY (BT we)
I/M Epstein #76318- -054 on Suicide Watc
TIME CHRONOLOGICAL EVENTS
vening Watch Operations
(biG) (by7wCy
0
Q
[e
SHU
Lieutenant Suey assumes duties as the E
DT WAY
(OPP UE), (FE...
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...sat casi 4
State v. Sperou, 442 P.3d 581 (Or. 2019) occ ceecesecsseseeeseeeseesseesecseesaeeseevseeaeenaesnaesaeeseeeseesatenaes z
State v. Wigg, 889 A.2d 233 (Vt. 2005)... eeceeessecsesneeseeeseesseenaecneesaeesaesseesaeonaesneesaeesaeeeesatenaes 3
State v. Wright, 2003 WL 21509033, at *2 (Ohio App. Ct. July 2, 2003) oo... eee eeeeeeeeenees 3
Veteto v. State, 8 S.W...
DOJ-OGR-00005627.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
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...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
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...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
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...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
DOJ-OGR-00000959.jpg
...ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States...
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...Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11...
DOJ-OGR-00019877.jpg
...ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States...
DOJ-OGR-00002164.jpg
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal...
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