3,611 results for "May 16 2019"
Page 114 of 145
EFTA00105478.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...
EFTA00078231.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...
EFTA00115899.pdf
...2010, May.
12
MR.
: 2010, May. Okay. What did
13
you do prior to working for the BOP?
14
MR.
: I was in the military and I
15
worked in a law firm.
16
MR.
: Thank you for your service.
17
What branch of the military?
18
MR.
:
United States...
EFTA00113482.pdf
...So, 2019?
14
MR. EPSTEIN: Yeah. Yeah. It was right
15 before his death. So, he called me if he was
16 in Paris. He called me, just the usual, you
17 know, (Indiscernible *00:28:41). You know?
18 And then, the next day, he, you know, flew
19...
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00615804.pdf
...8
379 (1)
337:15
394 (1)
337:16
397 (1)
337:18
398 (1)
337:20
334:17 338:24
7
7/12/2019 (1)
458:17
74 (3)
378:12,15
379:20
8
8 (3)
342:25 344:16
4
375:17
10:30 (2)
375:17...
EFTA00141161.pdf
...On Aug 9, 2019,
was Control One from 4 pm until midnight, and on Aug 10, 2019, he was
Internal Two from midnight until 8 am.
Page 16: Control One is the eyes and ears of the LT.
Page 17:
worked with him on Aug 9 as Internal Two. That...
EFTA00040385.pdf
...Wed, 14 Aug 2019 20:02:35 +0000
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a
statement...
EFTA00171832.pdf
...The Subject Devices are particularly described as compact discs stored in
containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence
of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein
Residence"), on or about July 7, 2019.
C...
EFTA00522965.pdf
...However, failure to provide the requested informatioo, arid any requested evidence, may delay the date of
your naturalization ceremony or result in denial of your request for naturalization.
ROUTINE USES: The information you provide on this form may be shared with other federal, stale, local, and foreign government agencies and...
EFTA00077281.pdf
...16, 2019, facing intense pressure to explain his association with Epstein,
Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince
acknowledged a longstanding friendship with Maxwell, denied any involvement with
and claimed he could not "shed light" on Epstein's illicit activities. He also questioned...
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
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...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00482880.pdf
...Parks, attractions or entertainment
may change operating hours: close due to refurbishing, capacity, weather or special events; and may
otherwise change or be discontinued without notice and without liability to the owners of the Walt Disney
World® Resort. Unless otherwise specifically stated, tickets are not valid for special or premium...
EFTA00097198.pdf
...Under Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order
only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal
Procedure leave it to the discretion of the Court to determine whether modification of an existing
protective order...
EFTA00076359.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...
EFTA00058455.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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