694 results for "July 03 2019"

Page 14 of 28
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...The July 6.2019 and July 7.2019 Search Warrants for the New York Residence 14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit B...
EFTA00138991.pdf
OCR Confidence: 85%  •  17596.3 KB
...07/09/2019 12:51 EST Immunization Date: Provider: MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST SONY19404;1p3713 Generated 07;09/2019 13:03 by-. MLP Bureau of Prisons NYM EFTA00139044 Inmate...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...01/03/2019 Printed Warne Witnessed by Reporting Officer: Alguelld OFFICIAL DOCUMENT DO NOT DESTROY' an* NOTE: Your next ReRegistration month is July of 2019. Pace 6 of 6 Fnaon ti Date: 01/03/2019 201941-03 302.16 PM EFTA00098536 FDLE Florida Department of Law Enforcement Richard L. Swearingen...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...7 2017.08.02 EFTA00089062 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit B...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...7 2017.08.02 EFTA00089086 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit B...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Washington Times KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in 2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT) Repatriations of Mexican Nationals through Baja California are down 35% when compared to the same time period in 2019 according to Mexico's National Institute...
EFTA00073831.pdf
OCR Confidence: 85%  •  20777.5 KB
...07/09/2019 12:51 EST Immunization Date: Provider: Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07,09/2019 13:03 by Bureau of Prisons - NYM Page 5 of 13 EFTA00073885 Inmate...
EFTA00174199.pdf
OCR Confidence: 85%  •  188.6 KB
...Jeffrey Epstein" I 30 July 2019 I https://the-war-economy.medium.comfinvestigation-jeffrey-epstein- d2ad68e2e845). • (U) As of December 2021, according to https://steemkr.com an online-open source website providing news and other various topics. Douglas Schoettle is referenced as an architect who has residences in both New...
EFTA00062045.pdf
OCR Confidence: 85%  •  1061.1 KB
...of the stairs leading to the SHU's G tier, J tier and L tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00159790.pdf
OCR Confidence: 85%  •  581.3 KB
...Tuesday, July 07, 2020 10:05 AM Research/assistance/prep for hearing for the Epstein investigation (SA and Det o Binder Review 3531-010 Page 16 of 36 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010157 EFTA00159805 Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO 3531...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Torres Marianas Variety (07/06, Manabat) reported that the FBI in a letter dated July 1, 2025 to U.S. Congresswoman Kimberlyn King-Hinds, said it will formally close its investigation into former Gov. Ralph DLG Torres. In late 2019, the FBI executed search warrants at the Office of the...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from 2002...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from 2002...
EFTA00137978.pdf
OCR Confidence: 85%  •  24350.8 KB
...7631[1054 • WEI, 3ffre.) 07/100019 03:25 PM Iotho,-Kst 03:24 P41104 i's4A Search &mate: 76316054 - JUR) 0714492019 C&51 PM 07V019 06:20 PH EA:in; i Oarix tofu; out at 76 (rat 163110251 • WEN, EWE) 07107/2019 07:22 PH 07107/2019 07;21 EMI...
EFTA00092349.pdf
OCR Confidence: 85%  •  565.6 KB
...YOU ARE COMMANDED to execute this warrant on or before July 7.2019 (not to exceed 14 dins) O in the daytime 6:00 a.m. to 10 p.m. titt at any time in the day or night as I find reasonable cause has been established. Unless delayed notice...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00138954.pdf
OCR Confidence: 85%  •  4145.1 KB
...Tuesday, August 13, 2019 4:03 PM To: >; Cc: (USANYS) Subject: RE: MCC Visit Thursday (USANYS) If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks! >» I (USANYS)" Yes, thank you. Where should we go? > From...
EFTA00141835.pdf
OCR Confidence: 85%  •  1058.8 KB
...of the stairs leading to the SHU's G tier, J tier and I tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00133182.pdf
OCR Confidence: 85%  •  8264.2 KB
...Any cellphone in your possession, custody, or control that you have used since July 6, 2019. EFTA00133229 A B C D I Date of Service Person/Entity Requested Material/Subject Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...How conspiracy theories spread after financier's death 12 August 2019 Jeffrey Epstein: Financier found dead in New York prison cell 10 August 2019 Jeffrey Epstein: The financier charged with sex trafficking 10 August 2019 Jeffrey Epstein: Financier charged with sex trafficking minors 9 July 2019 US & Canada Florida executes...
EFTA00080478.pdf
OCR Confidence: 85%  •  259.8 KB
...Wed, 17 Jul 2019 18:44:27 +0000 Inline-Images: image00 ljpg; image002.jpg Attorney claims Jeffrey Epstein had improper sexual contact with one woman while he was serving time By Kara Scannell Madeleine Ayer and Curt Devine CNN Updated 12:59 PM ET, Wed July 17, 2019 (CNN)At...

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