749 results for "November 25 2019"
Page 13 of 30
EFTA00101221.pdf
...that, when she was approximately 17,
asked to photograph her, and did in fact photograph Individual-1 at the Virgin Islands
Residence.
25.
In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at...
EFTA00263778.pdf
...a romantic relationship with Epstein for several years in
the early 1990s and remained closely associated with him for more
than 25 years until his death in 2019:MI48151 The nature of their
relationship remains unclear. In a 2009 deposition, several of
Epstein's household employees testified that Epstein referred...
EFTA00263717.pdf
...Page 25 of 143
4Amets.tcA -
cm- es woccuEmeg-t - men IC A-C-+ FUNT> WC,
02 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Respite Services to be Extended Across Australia...
EFTA00174628.pdf
...Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory
minimum of 25 years in prison. By way of background, SERGINIO JEAN was indicted in the
EDNY on charges related to the intimidation of a witness to falsely testify as an alibi at the
behest of...
EFTA00119019.pdf
...Or in August of 2019.
25
MR.
:
I know it was some time in
EFTA00119029
LIMITED OFFICIAL USE
12
1
August.
2
MR.
: Correct. Okay. How long
3
have you worked for the BOP?
4
MR.
:
30 years. And August,
5
September, October, November. 30 years and
6
three months...
EFTA00039908.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00075382.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00064311.pdf
...25
it says, "The camera system was
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
351
scheduled to start March 17th, 2019, and it
started on schedule. When I arrived TDY
February 2019...
EFTA00161554.pdf
...Further investigation
found Harrington shared several images of pornography with another Facebook account,
determined to belong to Harrington's girlfriend, between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered Tuesday
morning and was taken into custody by the FBI. It says it...
EFTA00112943.pdf
...And this is dated January 4,
23 2019.
24
MR.
: Correct, yep.
25
MR.
: And we'll go through the
EFTA00112966
25
1 email, but it says on the bottom, it says
2
Is that - that's your signature, CESCO
3 General Foreman-Acting Facility Manager?
4
MR.
: Correct.
5...
EFTA00063613.pdf
...When it looks
17 like you were assigned to the SHU pretty
18 regularly from 7/11/2019 to 8/10/2019.
19
MR. THOMAS: Mm-hmm.
20
: When you were there, was
21 he in the SHU?
22
MR. THOMAS: Yes.
23
: Okay.
24
MR. THOMAS: Sometimes.
25
: I...
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00263693.pdf
...E
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.=
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
AEU Fri DAL-
efigs.YPEKI-4 - rt-terr...
EFTA00090200.pdf
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
EFTA00112842.pdf
...And this is dated January 4,
23
2019.
24
: Correct, yep.
25
: And we'll go through the
EFTA00112865
LIMITED OFFICIAL USE
25
1
email, but it says on the bottom, it says Jeff
2
. Is that - that's your signature, CESCO
3
General Foreman-Acting Facility Manager?
4
: Correct...
EFTA00148318.pdf
...Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered
Tuesday morning and was taken into custody by the FBI. It says it...
EFTA00147306.pdf
...The Chicago Tribune (7/25, Marotti, Meisner, 2.65M) reports, "The FBI was conducting a
criminal investigation of Outcome Health and its executives as recently as November, nearly a
year after the company settled a civil lawsuit by big-name investors alleging Outcome Health
and its co-founders committed fraud...
EFTA00112538.pdf
...of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman.
: You --.
: Now was that February 14,
That's correct.
: Okay. Thank you.
Yeah.
9
: Do you recall your EOD date
10
BOP, exact date by any chance?
11
: Yeah, November 6...
EFTA00158752.pdf
...November 12, 2019.
19
3514.011
Page 19 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007695
EFTA00158770
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00112639.pdf
...23
MR.
: -- 2018, beginning of 2019,
24
or was it earlier?
25
MR.
: What's that?
EFTA00112721
LIMITED OFFICIAL USE
84
1
MR.
: Was it towards the end of
2
2018, beginning of 2019 or earlier?
3
MR.
: I honestly really couldn't
4
tell you.
5
MR.
: Is it...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith