776 results for "November 22 2019"
Page 14 of 32
EFTA00144588.pdf
...1:22-CV-10018 (JSR) &
Consolidated Case No.: 1:22-CV-10019 (JSR)
CLASS ACTION LAWSUIT
DECLARATION OF OBJECTOR/CLASS MEMBER
declare as follows:
I.
My name is
and I am a victim and survivor of not only Jeffrey
Epstein's crimes but the criminal activities of countless others, many...
EFTA00172536.pdf
...1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview of
[Protect...
EFTA00110479.pdf
...November 13, 2019
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00110543.pdf
...November 13, 2019
, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September
17, 2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00265500.pdf
...Mindset - Principles - Morals - Ethics Views - Character of the targeted victim - Moral
Foundation
Documented evidence of the targeted victims Moral foundation, beliefs , Principles and
Social concerns for members of the public
2019 : Written and submitted in 2019 during the period of Conspired Sexual targeting and
grooming of Vincent Bulone / Individual involved...
EFTA00101221.pdf
...At the time of EPSTEIN's arrest on or about July 6, 2019, I
and other law enforcement officers conducted an inventory search of EPSTEIN's personal effects,
and observed that EPSTEIN was carrying a driver's license that listed the Virgin Islands Residence
as EPSTEIN's home address.
22...
EFTA00127808.pdf
...22
on August 19th, 2019?
23
: Yeah.
24
: Or in August of 2019.
25
: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
12
1
August.
2
: Correct. Okay. How long
3
have you worked for the BOP?
4
: 30 years. And August,
5
September, October, November. 30...
EFTA00040739.pdf
...The Government
22
EFTA00040760
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00098414.pdf
...The Government
22
EFTA00098435
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00083566.pdf
...The Government
22
EFTA00083587
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00081333.pdf
...The Government
22
EFTA00081354
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 23 of 33
violated Petitioners' right to confer under the CVRA: (1) when the Government was negotiating
and signing the NPA; (2) when the Government sent letters telling Petitioners to...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00099176.pdf
...November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55 Hudson Yards
New York, NY 10001
(212) 446-2300
Sigrid McCawley
(Pro Hac Vice Pending)
BOLES $CHILLER FLEXNER LLP
401...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00139151.pdf
...Ncw York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
I. Petrucci, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318...
EFTA00119019.pdf
...It says, "Count discrepancy on the August
19
9th, 2019. Per the daily activity report dated
20
August 10th, 2019, and the attachment
21
lieutenant log from August 9th, 2019." So,
22
that's what we are looking at here.
23
MR.
: Mm-hmm.
24
MR.
: "The day began with...
HOUSE_OVERSIGHT_029608.jpg
...Herald
in November, “Perversion of Justice,”
which detailed how federal prosecu-
tors worked in concert with Epstein’s
lawyers to arrange the deal.
Since then, the U.S, Department
of Justice has launched a probe into
whether federal prosecutors commit-
ted any wrongdoing,
Friday, February 22, 2019
Gov. Bryan
heads...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
EFTA00161836.pdf
...At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
15
EFTA00161850
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 16 of 34
financial regulators concluded...
EFTA00064311.pdf
...or November of 2018, they were
delivered.
MR. N'DIAYE:
MR.
Mm-hmm.
And then, talking with
, the (Indiscernible
*04:06:22) --
MR. N'DIAYE: Mm-hmm.
MR.
: -- city manager, he said
that they started working on the infrastructure
of the camera project on or around March 2019.
MR. N...
EFTA00174224.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00090200.pdf
...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, 72:22-25. As...
EFTA00174286.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
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