Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 122 of 140
EFTA00079728.pdf
Legal
...July 8, 2019
2:00 p.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00079728
J78repsc
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(Case called)
THE COURT: Good afternoon.
I...
EFTA00111669.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00191264.PDF
FBI Report
...yea r001101 • 714 sews
NH 22 2019 hews
12
EFTA00191307
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EFTA01658246.pdf
FBI Report
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July
30, 2020
Date: Thu, 30 Jul 2020 10:27:56 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: Thursday, July 30, 2020 6:26:29 AM (UTC-05:00) Eastern Time (US & Canada)
To: [email protected]
Subject: [EXTERNAL...
EFTA00113482.pdf
Legal
...The Thursday night before he
6 was arrested.
7
: DO you remember around
8 when that date would have been?
9
MR. EPSTEIN: Yeah. July 8th and 9th or
10 something.
11
: Okay.
12
MR. EPSTEIN: On a Thursday night.
13
: So, 2019?
14
MR. EPSTEIN: Yeah. Yeah. It was...
EFTA00073493.PDF
FBI Report
...22, 2019, 6:06 PM). https://www.npr.org/2019/08/22/753390385/a-dead-
cat-a-lawyers-call-and-a-5-figure-donationhow-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after it was filed. For simplicity's sake—and to avoid confusion—
we...
EFTA00174830.pdf
FBI Report
...20535
July 17, 2019
MR. BILL STEVENS
FOIPA Request No.: 1424728.000
Subject: EPSTEIN, JEFFREY
Dear Mr. Stevens:
This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for...
EFTA00164301.pdf
FBI Report
...have interviewed
6
2017.ag.02
EFTA00164307
10 p.m. In view of the foregoing circumstances, I respectfully submit that the present
circtitnstances demonstrate good cause to execute the warrant after 10 p.m.
Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE...
EFTA00608765.pdf
Deposition
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional ears.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00111539.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00062510.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00062510
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
STACEY RICHMAN
MATTHEW FOOKSMAN
EFTA00062511
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: This is Special Agent...
EFTA00063459.pdf
Court Filing
LIMITED OFFICIAL USE
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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MAY 31, 2022
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RESOLUTE DOCUMENTATION...
EFTA00164682.pdf
FBI Report
...have interviewed
6
2017.ag.02
EFTA00164688
10 p.m. In view of the foregoing circumstances, I respectfully submit that the present
circtimstances demonstrate good cause to execute the warrant after 10 p.m.
Special Agent
Federal Bureau of Investigation
Swoii to before me on
July *2019
THE HON RABLE...
EFTA00164709.pdf
FBI Report
...have interviewed
6
2017.ag.02
EFTA00164715
10 p.m. In view of the foregoing circumstances, I respectfully submit that the present
circtitnstances demonstrate good cause to execute the warrant after 10 p.m.
Special Agent
Federal Bureau of Investigation
Sworn to before me on
July*2019
THE HON RABLE...
EFTA01721823.pdf
Legal
...Bunn OF Daum
AND TECHNOLOGY
September 6, 2019
Buffalo, NY 14205
Re:
Our File Number:
Dear
On behalf of Attorney General Letitia James, I am writing to notify you that we have received
your correspondence.
We appreciate your alerting us to this matter. We believe the organization shown below may...
EFTA00028499.pdf
FBI Report
...Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by...
EFTA00113054.PDF
Court Filing
...EFTA00113063
11
1 of August, 2019, and I actually have my notes
2 in front of me, so I will check the --
3
MR.
: Okay.
4
MS.
: -- time, if you'd bear with
5 me. Oh, let's see. I mean, actually, maybe I
6 don't have that particular...
EFTA01658887.pdf
FBI Report
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00103709.pdf
Legal
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00008920.pdf
FBI Report
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
GRAND JURY
EXHIBIT
: November 19, 2019 Additional
-x
United States...
EFTA01086276.PDF
Deposition
...dated July 13, 2007 (the "Apollo Agreement");
•
A signed copy of the Agreement Among Principals, dated July 13, 2007 (the
"Principals Agreement");
•
A signed copy of the Amended and Restated Exchange Agreement, dated
May 6, 2013 (the "Exchange Agreement");
•
A signed copy of the Shareholders Agreement, dated July 13, 2007...
EFTA00148963.pdf
FBI Report
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00162812.pdf
Deposition
...es d
to tep
Enlaceet:
6 of 9
3/212021, Il:53 AM
EFTA00162833
Michael Geilenfe Id - Accused Serial Pedophile I Speak Project I We the ...
hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved...
EFTA00147306.pdf
Legal
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00099671.pdf
Legal
...EFTA00099675
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 6 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide...
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