1,659 results for "July 15 2019"
Page 19 of 67
DOJ-OGR-00026342.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00039416.pdf
...We direct your attention to files CH0080_20190809145956 and
CH0080_20190809155956, during approximately 15:45:00 — 16:15:00 on August 9, 2019.
Noel Request No. 18. We direct your attention to files CH0080_20190809205956 and
CH0080_20190809215956, during approximately 19:45:00 — 20:15:00 on August 9, 2019...
EFTA00128637.pdf
...On July 06, 2019, EPSTEIN was arrested in New York City on a matter
unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote
his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC
as Executors of the will. On Aug 10, 2019, EPSTEIN...
EFTA00075347.pdf
...Epstein's SFIU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
EFTA00075348
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019...
DocumentCloud_Epstein_Docs_p00911.png
...09/2019, 2628234, Page18 of 66
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at 10:18-21; 12:11-15; etc.
See...
DOJ-OGR-00025078.jpg
...Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By
83 SALLY OFF 66.1793 O7...
EFTA00122478.pdf
...19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques -
ICI) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00142997.pdf
...19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5,
one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
DOJ-OGR-00008376.jpg
Case 1:20-cr-00330-PAE Document545- Filed 12/15/21 Page3of9
(AKT), 2017 WL 3037408, at *9 (E.D.N.Y. July 17, 2017) (“[T]here is a presumption disfavoring
attorney depositions which is based on the recognition that even a deposition of counsel limited to
relevant and non...
EFTA00517690.pdf
...Should have an interview before the end of
June, decision to be made in July.
So I have to start thinking seriously whether or not
going for it.
iMessage
[10] 2019-05-13 12:25:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[11] 2019-05-13 12:25:24 UTC...
EFTA00554894.pdf
...when could they? No problem apparently to do the ceiling
before the end of July if they can come soon in the room
Thanks
De : J
Envoye : jeudi 9 mai 2019 00:15
A:
Objet : Re: Envoi d'un message : alberto's charles floquet appartment.jpg
EFTA00554894...
EFTA00087564.pdf
...alleged
conduct;
15.The file number with the date and time stamp of any video surveillance that
captures Jeffrey Epstein on the MCC video surveillance system;
16.All video surveillance seized by the Government as part of their investigation
into Jeffrey Epstein's alleged July 23, 2019 suicide attempt, including...
EFTA00076885.pdf
...alleged
conduct;
15.The file number with the date and time stamp of any video surveillance that
captures Jeffrey Epstein on the MCC video surveillance system;
16.All video surveillance seized by the Government as part of their investigation
into Jeffrey Epstein's alleged July 23, 2019 suicide attempt, including...
EFTA00083885.pdf
...Mon, 15 Jul 2019 22:19:42 +0000
Importance: Normal
A quick update on this — I've asked Stan to propose a few possible times later this week for an interview wither
so
will let everybody know what he proposes.
thanks,
From:
1
Sent: Saturday, July 13, 2019 16:48...
DOJ-OGR-00003026.jpg
...In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and July 22, 2016.
On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916...
DOJ-OGR-00000451.jpg
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with us”? in civil litigation, he is wrong.
As explained in Court, the recipients were “long-time [Epstein...
EFTA00140672.pdf
...Have a great weekend.
>>>
> 7/26/2019 8:15 AM >> >
EFTA00140672
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with IM last night and
he told me that you personally checked in on him and swapped out his books...
DOJ-OGR-00000331.jpg
...Tr.” refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
“TD. Tr.” refers to the transcript of the hearing before this Court on July 8, 2019.
DOJ-OGR- 00000331
EFTA00079566.pdf
...alleged
conduct;
15.The file number with the date and time stamp of any video surveillance that
captures Jeffrey Epstein on the MCC video surveillance system;
16.All video surveillance seized by the Government as part of their investigation
into Jeffrey Epstein's alleged July 23, 2019 suicide attempt, including...
EFTA00105918.pdf
...alleged
conduct;
15.The file number with the date and time stamp of any video surveillance that
captures Jeffrey Epstein on the MCC video surveillance system;
16.All video surveillance seized by the Government as part of their investigation
into Jeffrey Epstein's alleged July 23, 2019 suicide attempt, including...
EFTA00239681.pdf
...Tuesday, July 16, 2019 6:16 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up
Hi there
Barclays says that the info was
Not right bank account details for international transaction - they need equivalent of IBAN...
EFTA00103451.pdf
...07/15/2019)
07/15/2019
1,1 LETTER MOTION addressed to Judge Richard M. Berman from
dated
July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey
Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019
in
MEMO ENDORSED granting li LETTER MOTION...
EFTA00104877.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00104882.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00155261.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...
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