1,326 results for "July 21 2019"
Page 15 of 54
EFTA00159098.pdf
...Monday, July 15, 2019 7:57 AM
Epstein Passports
Treasury Badge.jpg; Passport ljpg; Passport 2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport
1) US Passport 112783574 exp date 3/3/2005
2) US Passport exp date 4...
EFTA00285728.pdf
...Loc
10:59am Depart NY
11:20pm Arrive Paris
Sat April 20, 2019 Paris
10:4Spni
to ARRIVE Paris via L0333(Rec Loc
Sun. April 21.2019 Paris
Mon. April 22, 2019 Paris
Reminder Bella on holiday April 22-26
Tues. April 23, 2019 Paris
Reminder: Merwin off today to...
DOJ-OGR-00013379.jpg
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Case 1:20-cr-00330-PAE
LC8VMAX4
Q. I'd like to direct your atten
1991 and 2019. Who did you work...
DOJ-OGR-00018963.jpg
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Case 1:20-cr-00330-PAE
LC8VMAX4
Q. I'd like to direct your atten
1991 and 2019. Who did you work...
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
EFTA00091641.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...
EFTA00082092.pdf
...1) Republic of Austria Passport #
On this passport it lists Epstein's DOB as July 30 1954. His name is
also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987.
In reference to the question you asked about the US Dept of Teasury...
EFTA00521677.pdf
...6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July...
EFTA00099413.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...
EFTA00161831.pdf
...Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week.
Thanks!
12 Members and Associates of the "Route Boys" Charged with...
EFTA00102700.pdf
...Sun, 03 Nov 2019 21:28:50 +0000
Thanks for the prompt reply. I may have been too vague. Mr. Tartaglione possess information and corroboration which
has not previously been disclosed. If your position remains the same, I understand. But I did not want to leave the
impression that we...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DOJ-OGR-00000804.jpg
Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP 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...
EFTA00697651.pdf
...Friday, July 14, 2017 5:21 PM
To: Barry J. Cohen <
Subject: G500 / G600 / G650 Information
Barry,
Gulfstream provided me with the two attached decks concerning the 6500 / G600 / G650.
As I mentioned on the call the 6600 list price is $57.9MM for the standard aircraft plus options. Current...
EFTA00259133.pdf
...2019 9 3334 PM 1301
Page 3 of 18
EFTA00259142
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date
Date
05/28/19
05/21/19
5/24/2019
5/28/19
5/31/19
6/21/19
8/1/19
5/17/2019
5/17...
EFTA00138265.pdf
...s
New Status
Relieving Officer
Relieving Officer's
Previous Status
Tuesday July 23, 2019
Pago 5
Ret
Shft Changed By
11 SOUTH
2
Shift
11 SOUTH
UNIT 2
12 UNIT 2
Staff
Y SJ 7/22 19:21
OT/CT Start
OT
End
INTERNAL
12
12 SHU #4...
DOJ-OGR-00023275.tif
...As described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ...
EFTA00555671.pdf
...my i.Y>21::
SUMMARY OF YOUR BOOKING
Payment AMEX accepted for payment card ariaraMo
Transaction n° 200131 (SNCF)
€352.00
processed in 3D SECURE mode
Merchant identifier
SNCF 055204944722274
Date of the transaction
08 July 2019 16:12:33 (GMT+1)
Authorisaticn
247672
TOTAL PAID ON LINE :
€352.00...
EFTA00088560.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00071609.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
DOJ-OGR-00005627.jpg
...at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United...
DOJ-OGR-00006589.jpg
...at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00174683.pdf
...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have
also been 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 age...
EFTA00105599.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
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