1,052 results for "August 25 2019"
Page 19 of 43
EFTA00130149.pdf
...90A-NY-3151227 Serial 25
Enclosure(s): Enclosed are the following items:
1. (U) FedEx tracking delivery confirmation
2. (U) FedEx tracking number slip
Details:
On August 23, 2019, Special Agent
arranged to have the
original OIG waiver, signed by
prior to his interview on
8/13/2019 (reference serial...
EFTA00059443.pdf
...Medication Administration Record
AUGUST 2019
limo
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
PAN
Provider:: YJ =M"
Documentation Codes: ORD = Cider I NI r-. Dose Not...
EFTA00134682.pdf
...oath rooming for 7 days "VII
too"'
IrouLot
Rog (10 ML) 100 UNITSUL 04;
Medication Administration Record
AUGUST 2019
Time
1
2
3 4 5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30...
EFTA00113967.pdf
...I'm currently
21
looking at the assignment roster for Friday,
22
August 9, 2019.
23
: Let's start with that
24
afternoon. And then the evening.
25
: You want day watch?
EFTA00113990
LIMITED OFFICIAL USE
1
: Yeah. Again, you can go
2
through it.
3
: Okay. On Friday,
4...
EFTA00101995.pdf
...In light of this ruling, the parties arc hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
EFTA00161192.pdf
...financier
on Thursday, saying in a new court filing that the two had no contact for more than a decade before his death in August 2019."
Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein.' On Thursday, they 'asked a federal judge in Manhattan to
release her from jail on...
EFTA00101221.pdf
...that, when she was approximately 17,
asked to photograph her, and did in fact photograph Individual-1 at the Virgin Islands
Residence.
25.
In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at...
EFTA00141145.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019,
attended...
EFTA00078005.pdf
...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 Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T...
EFTA00135294.pdf
...is
was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019...
EFTA00112070.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00058847.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00101267.pdf
...was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR...
EFTA00158738.pdf
...9
August 27, 2019
10:30 a.m.
10
Before:
11
12
HON. RICHARD M. BERMAN,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16
United States Attorney for the
Southern District of New York
BY:
17
18
Assistant United States Attorneys
19
MARTIN G. WEINBERG, PC
Attorney for...
EFTA02313817.pdf
...The =awyers
dont know where to begin as well, as the date in the contract =efers to August of 2017.
So this contract was =rafted
years ago and it appears no one was willing to sign, is that =orrect?
Thank =ou.
Best =egards,
Karyna
On Feb 15, 2019, at 1...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00133987.pdf
...08113/2019 14 48 39
VoVooa
VoVooa
08113201914 48 39
92
Ov/9048)
OW13/2019 14:48 25
08/13/2019 14 4920
55
VoVooa
Incorring
.
08/13/2019 1448:39
0
WC,
ta)I
Undetermined
08/13/2019 15:03:35
OW13/2019 1 503 35
0
VoVoce
Inconing...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00062293.pdf
...The incident date is
22 8/9/2019. It's at 1:40 p.m.
23
: Mm-hmm.
24
: "On August 9th, 2019, at
25 approximately 1:40 p.m., I, SOS
, while
EFTA00062370
79
1 assigned as a Special Housing Unit officer, I
2 proceeded to enter the Nine...
EFTA00162591.pdf
...PAS
provided the following comment, "Jose Anibal Linares was
arrested by the FBI on Sunday, August 25 at the Fort Lauderdale Airport. Mr. Linares is suspected of
committing mall and wire fraud to knowingly defraud individuals who invested with his company, Inversiones
JC Dallas. We ask anyone who believes they...
EFTA00150960.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00114184.pdf
...I'm currently
21 looking at the assignment roster for Friday,
22 August 9, 2019.
23
MR.
: Let's start with that
24 afternoon. And then the evening.
25
MS.
: You want day watch?
EFTA00114207
25
1
MR.
: Yeah. Again, you can go
2 through it.
3
MS.
: Okay. On...
EFTA00061698.pdf
...I'm currently
21 looking at the assignment roster for Friday,
22 August 9, 2019.
23
MR.
: Let's start with that
24 afternoon. And then the evening.
25
MS.
: You want day watch?
EFTA00061721
25
1
MR.
: Yeah. Again, you can go
2 through it.
3
MS.
: Okay. On...
EFTA00124344.pdf
...2019
Moxnt taimber.
(co011nued)
DATE
DEKatialION
02/25
Purchase With Pn 02.24 224 Same 224 Remi Del Bronx NY Card
0225
02/25
Ouckpay Wah i0110 PayMOM To
02/25
Ouckpav W4h Zele PaymaM To
C2/25
0228
0228
02/26
~UM
BALANCE
-10.00
27850
7972045226
-10.00...
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