765 results for "Aug 17 2019"
Page 19 of 31
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00088661.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00080269.pdf
...DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
TO: Special H
ing Unit Officer
FROM:
S.
. IEUTENANT
(Name/Title)
NEWYORK MCC
InsitvIon
Date:aim 07.10.2019
SUBJECT: Placement Of
EPSTEIN. JEFFERY
. Reg. No
7-10-2019
in Admiristrative Detention
(a) Is pending an investigation for a *tarpon of...
EFTA00075372.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00123801.pdf
...2019 - Aug. 15. 2019
31 says in Billing Cycle
Payment Information
Payment Due Date
Sep. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$270.17
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due...
EFTA00124822.pdf
...Description
Amount
01/17/19
01/17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
INTEREST CHARGED
56.86
$6.86
Description
Amount
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
$37.34
537.34
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
56.86...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00135029.pdf
...07/23/2019 3:30am
6 Time Incident Report Delivered:
Part 11- Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
1E
Committed the Prohibited Act as charged.
Did not Commit a Prohibited Act.
Committed Prohibited Act...
EFTA00137978.pdf
...The information provide
'
and correct to the best of my knowledge and belief
Electronically signed by
on Aug 27, 2019 07:38:00 AM
SDNY 000'4092
EFTA00137980
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK NY 10016
Decedent Name...
EFTA00066317.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00083324.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00102661.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00104625.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00151417.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00141258.pdf
...on August 8, 2019. Things started getting
confusing. So read the SigNet report.
Page 63 — 66: Confirmed that what the SigNet report said about August 8 -10 sounded accurate.
Page 67-68: Said that someone told him there was a problem with the cameras on Aug 8. LT
and
SIS...
EFTA00039383.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00081947.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00040628.pdf
...2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir...
EFTA00074029.pdf
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and "invariably returned to the to the United
States. That inescapable reality emphatically proves...
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