1,326 results for "July 21 2019"
Page 14 of 54
EFTA00086283.pdf
...the Noel and
Tartaglione prosecutions and I determined that a one-page attorney visit room inventory log,
dated July 21, 2019, and an 18-page inmate census roster, dated August 9, 2019, each of which
BOP had previously withheld in full under Exemption 7(A), could be released without a...
EFTA00123289.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 -14:00
8 08:00 - 16:00
Tuesday July 30. 2019
Page 1
9 12:00 - 20:00
10 14:00 - 2t00
12 16:00...
EFTA00079363.pdf
...Follow Up on July 23 Incident Sensitive Disclosure Materials
Date: Mon, 16 Dec 2019 21:52:17 +0000
Hello .
Thank you for taking the time to let us review sensitive disclosure materials in your office on Friday. We appreciate it. I just
wanted to memorialize a few follow-up questions...
EFTA00128637.pdf
...On July 06, 2019, EPSTEIN was arrested in New York City on a matter
unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote
his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC
as Executors of the will. On Aug 10, 2019, EPSTEIN...
DOJ-OGR-00005121.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
DOJ-OGR-00000492.jpg
...Filed 07/18/19 Page 21 of 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The...
EFTA00138464.pdf
...Observation July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
email-
SONY_00016378
Page 8693
Page 161
EFTA00138514
Fwd: Update Epstein Response
From
To
Date
2019/10/21 16...
EFTA00080269.pdf
...Tuesday July 23, 2019
Page 5
Post
Spit Skit Officer
Relieved Officers
Relieving Officers
Ret
New Status
Relieving Officer
Previous Status
Shft Changed By
11 SOUTH
2
INTERNAL
12
Shift
11 SOUTH
UNIT 2
12 UNIT 2
I
12 SHU 04
Y S1 7/22 19-21
OT...
EFTA00074388.pdf
...Subpoena requests for flights/travel
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB
o 1994-1998 and at least since July 2019 -present
EMAIL:
Airline Reporting Corporation
Online Service: Airline Reporting Corporation
Online...
DOJ-OGR-00021531.jpg
...09-CR-0466 (BMC), 2019 WL 2869081, at *5 n.5 (E.D.N.Y. July
3, 2019), aff'd, 24 F.4th 144 (2d Cir. 2022). “[E]ven though there are additional
considerations . . . when ruling on an evidentiary hearing and new trial motion premised upon
allegations of juror misconduct...
DOJ-OGR-00011741.jpg
...About when were you first
16 A. [ believe I was hired July of 1991.
17 Q. Where were you hired?
18 A. In Columbus, Ohio.
19 Q. Who hired you?
20 A. Mr. Epstein.
21 Q. How did you come to be hir
22 A. Actually, my current emplo
23...
DOJ-OGR-00005960.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
DOJ-OGR-00006885.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws...
EFTA00451220.pdf
...Female
Born
pass
expires 12/21/2022 ( december 21t)
Male
Bo
PasnsiWm
i
Expires 12/12/2022 ( december 21t)
Mira Maria Bach
female
n
evalid
until 07/16/2023 (july 16th)
Joscha Bach
Male
born
Expires 21/12/2026
Thank you for checking!
Best,
Mira
Lesley Groff <
> schrieb am Mi...
DOJ-OGR-00000919.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00019837.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00003208.jpg
...After two victims pursued a federal civil lawsuit seeking enforcement of their rights
under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771 (“the CVRA litigation” or “the
CVRA case”), in July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019...
DOJ-OGR-00004330.jpg
...After two victims pursued a federal civil lawsuit seeking enforcement of their rights
under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771 (“the CVRA litigation” or “the
CVRA case”), in July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019...
EFTA00153534.pdf
...Tue, 21 Jan 2020 23:40:10 +0000
Importance: Normal
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB:
0 1994-1998 and at least since July 2019 -present
•
o 1994-1998
•
o 1995...
EFTA00161726.pdf
...EPSTEIN was charged and
arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
EFTA00161726
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing minors they knew to be under the...
EFTA00135029.pdf
...Tuesday July 23, 2019
Page 5
Post
Spit Skit Officer
Relieved Officers
Relieving Officers
Ret
New Status
Relieving Officer
Previous Status
Shft Changed By
11 SOUTH
2
INTERNAL
12
Shift
11 SOUTH
UNIT 2
12 UNIT 2
I
$
12 SHU 04
Y SJ 7/22 19-21
OT...
DOJ-OGR-00021206.jpg
...After two victims pursued a federal civil lawsuit seeking enforcement of their rights
under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771 (“the CVRA litigation” or “the
CVRA case”), in July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019...
EFTA00091633.pdf
...19.All SHU TRUSCOPE Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
20.All High Risk Lists reviewed during weekly SHU meetings during Defendant
Noel's assignment to the SHU post which began on June 26, 2019.
21.All SHU...
DocumentCloud_Epstein_Docs_p00911.png
...281, 08/09/2019, 2628234, Page18 of 66
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at 10:18-21; 12:11-15...
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