1,186 results for "July 26 2019"
Page 15 of 48
EFTA00239642.pdf
...Casriel, Lyle
6/20/2019 5:26:54 PM
'G Max' I
j; Stackman, Scott I
I; Tomkiewicz, Jessica
II; McNamara, Sean [
j; Klein, Matthew
I
I
Subject:
F0MC Meeting and potential rate cute in July
Attachments: US Economic Perspectives_Forecast change.pdf
Scott,
Hope you are well. Given our...
DOJ-OGR-00020529.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
DOJ-OGR-00000606.jpg
...Epstein, which has been the subject of
5 multiple written submissions and, as you all know, an in-court
6 hearing on Monday, July 15, 2019. It is not quite physically
7 produced yet and it needs to be cite checked, but should have
8 it on the docket in...
DOJ-OGR-00020428.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00173312.pdf
...C-40's Sophisticated Techniques for the period 10/01/2019 thru 07/05/2020.
"** This number is derived from the CATS Database on a weekly basis and at times is subject to
UNCLASSIFIEDHFOU0
EFTA00173319
UNCLASSIFIED//FOUO
Monday, July 13, 2020
fluctuate due to U.S. Attorney Office prosecutorial decisions...
DocumentCloud_Epstein_Docs_p01429.png
...23-26 July.
Spink, A., Bateman, J., and Jansen, B. J. (1998) User's Searching Behavior on the EXCITE
Web Search Engine, Proceedings of the 19th National Online Meeting, p. 375-386. New York,
NY. 12-14 May 1997.
Adams, W. J., Howard, R., and Jansen, B. J. (1998) Distributed...
EFTA00097178.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
DOJ-OGR-00001818.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00105868.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
DOJ-OGR-00001583.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
A39 U.S. 1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020...
EFTA00078005.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00133349.pdf
...2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
227
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG...
EFTA00095467.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
DOJ-OGR-00001828.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00139151.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
DocumentCloud_Epstein_Docs_p01355.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page388 of 883
Page 266
BY MR. LANGINO: 1 THE STATE OF FLORIDA, )
Q. Are you currently in fear of Mr. Epstein? 2 COUNTY OF DADE. )
A. Not at this particular moment but it's 3
something I have to be...
DOJ-OGR-00023058.tif
...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2s Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
EFTA00040960.pdf
...Date of Incident
7/23/2019
Indent Report Numbe
8. Un
ZA
1:27am
10. Prohibited Act Code (s): 228
11. Description of Ineklent (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing...
EFTA00074140.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00094141.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00095060.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00091286.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00098059.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00139801.pdf
...M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
pith
?
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
I/M
on Suicide Watch w/inmate companion
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes...
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