1,186 results for "July 26 2019"
Page 18 of 48
DOJ-OGR-00019880.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
EFTA00176892.pdf
PALM BEACH RESIDENT FACES SOLICITATION CHARGE - Sun Sentinel
Page 1 of 4
PALM BEACH RESIDENT FACES
SOLICITATION CHARGE
By Chrystian Tejedor Staff WriterStaff Researcher Barbara Hijek contributed to this report
SOUTH FLORIDA SUN-SENTINEL
JULY 26, 2006
A
wealthy Palm Beach resident charged with soliciting prostitution is out of jail...
EFTA00140376.pdf
...Possible Suicide Attempt
UNITEL
TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
perations Lieutenant
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by the...
DOJ-OGR-00001586.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
EFTA00140739.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M Melendez 485799-054 at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties...
EFTA00080269.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00080269
Summary:
On July 23...
EFTA00135029.pdf
...8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029
Summary:
On July 23, 2019 at approximately 1:27...
EFTA00139663.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00139691.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76315-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
DOJ-OGR-00000976.jpg
CAs F:26-E4 8083S AUN DSeuMeAtAB Hies GPAB?P20 PayErz20 of 200
take to protect herself, her family members, her friends and colleagues, and their children,
from unrelenting and intrusive media coverage, threats, and irreparable reputational harm.
Ever since Epstein’s arrest, Ms. Maxwell has been at the center...
DOJ-OGR-00001599.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 19 of 26
take to protect herself, her family members, her friends and colleagues, and their children,
from unrelenting and intrusive media coverage, threats, and irreparable reputational harm.
Ever since Epstein’s arrest, Ms. Maxwell has been at...
EFTA00155030.pdf
...On July 6, 2020. the U.S. Attorney's Office for the
Southern District of New York advised a
counsel that the office and the FBI were prepared to help
her apply for Continu
as a victim of trafficking who is assisting law enforcement. As a consequence,
on July 14...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00139819.pdf
...M/W Saturday, July 20, 2019
Beginning Count: 780
SHU: 71/5
fil/W
Daily Sensitive Information:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00071881.pdf
...03/24/2021 • 05/31/2021
26,639.04
JB
$1.0000
$0.00
$0.00
$26.639.04
TOTAL
$26.639.04
FUNDING DETAILS:
ITEM
NO.
FUNDING LINE
OBLIGATED AMOUNT
ACCOUNTING CODES
N A
I
$26,639.04
OBD•2021•AFF•B•OP•JCZNYS•PERMID•USA•CAS•25105•2529...
EFTA00067079.pdf
...BERMAN
UNITED STATES DISTRICT JUDGE
July 23, 2020
Assistant Director in Charge
Federal Bureau of Investigation
New York Field Office
26 Federal Plaza, 23'd Floor
New York, New York 10278
Dear Assistant Director Sweeney:
I received the enclosed letter from the Southern District of New York's Clerks Office...
DOJ-OGR-00004937.jpg
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 14 of 27
To Be Filed Under Seal
Ce On the Current Record, the Court Cannot Find That the Protective Order
Was “Improvidently Granted”
Under Martindell, a Rule 26(c) protective order may be modified, for...
EFTA00174558.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00507401.pdf
...iMessage
[7] 2019-04-30 18:26:34 UTC
Sender: Self
Participants: Larry Summers (
), Self (
)
)
"Last "ie chef
EFTA00507413
iMessage
[7] 2019-04-30 18:26:57 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[7] 2019-04-30 18:28:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage...
EFTA00086518.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
(USANYS) <
Subject: RE: Epstein
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help you...
EFTA00139864.pdf
...M/W Tuesday, July 30, 2019
Beginning Count: 767
SHU: 70/5
M/W
Daily Sensitive Information:
I/b!
at Local Hosp. w/USMS Guards
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
HC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00106405.pdf
...M/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
M/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 770
74/5
Operations Lieutenant. The fire...
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