3,611 results for "May 16 2019"
Page 113 of 145
EFTA00087001.pdf
...Please note that Rule 17(c) (attached) provides that a subpoena for the production of certain information about a victim
may not be issued unless first approved by separate court order.
EFTA00087003
AO 89B (07/16) Subpoena to Produce Documents, Information, or Objects in a Cnminal Case (Page 2)
Case...
EFTA00168394.pdf
Sex Offender Details Page - NY DCJS
Page 1 of 13
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00058522.pdf
...Any statement you
13 furnish may be used as evidence in any future
14 criminal proceeding or agency disciplinary
15 proceedings or both. Now this is the statement
16 for you directly. I understand the Warnings
17 and Assurances stated above and I am willing to
18 make a statement...
EFTA02285039.pdf
...Thur 5/2/2019 9:35:16 PM
Subject: Flights to Norway
Title: American Express ®
Lowest fare on the market
DI
7016 06MAY JFK LGW 1100P 1100A - business
DY
1319 07MAY LGW BGO 0850P 1145P - economy
$ 1129.80
TOTAL FARE - USD 3389.40
Lowest coach
Fl
614
06MAY JFK KEF...
EFTA00115477.pdf
...Approximately, I think 2006
16 or `07 to 2009, when I started here.
17
MR.
: Okay. Do you have any
18 military service?
19
MS.
: No.
20
MR.
: And how long have you served
21 with the Federal Bureau of Prisons?
22
MS.
: Approximately now, 2009, 2019
23
24
is...
EFTA00092030.pdf
...EFTA00092030
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00096142.pdf
...EFTA00096142
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00147211.pdf
...EFTA00147211
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00172083.pdf
Sex Offender Details Page - NY DCJS
Page 1 of 13
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown...
EFTA00099790.pdf
...EFTA00099790
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00104027.pdf
...EFTA00104027
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00105468.pdf
...EFTA00105468
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00118867.pdf
...The paragraph that I'm starting with, it
starts, the date of the memo is - date of entry
- is 8/16/2019.
MR.
: Mm-hmm.
MR.
: Because the interview was
on 8/12/2019.
MR.
: 8/12/2019. During the days"
- I'm reading from the memo - "during the days...
EFTA00089393.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00068050.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00266977.pdf
...Sex workers remain in a position where their
health, welfare and safety is a risk and where they may be prosecuted for their work.
I will consider any new legislation to decriminalise sex work that may be brought
before the Parliament in the future.
Thank you for raising your concerns...
EFTA00076303.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00080486.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00100380.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00071674.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
EFTA00076331.pdf
...2019). "This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need...
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