819 results for "October 18 2019"
Page 19 of 33
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00096496.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
Chris
Christian R Everdell
MIL
I view bio
www.cohengresser.com...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00061927.pdf
...December of, I mean, 2019.
14
: December 2019. Okay. How
15 long did you work for the BOP?
16
: May of '92. So, whenever
17 that is. I guess short, 27, 28. 27 years.
18
: Wow. And what was your
19 position when you retired?
20
: A Regional Direction.
21...
EFTA00095727.pdf
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00112842.pdf
...9
: -- 2018, beginning of 2019,
10
or was it earlier?
11
: What's that?
12
: Was it towards the end of
13
2018, beginning of 2019 or earlier?
14
: I honestly really couldn't
15
tell you.
16
: Is it possible that SigNet
17
sent the tracking information to
18...
EFTA00104015.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00112943.pdf
...18
MR.
: -- to do with, like,
19 you're, you know - you know, this is just for
20 our report writing purposes we can say, you
21 know, "
went out, you were the acting
22 facility manager from this date until, you
23 know, February 2019, and then, you know...
EFTA00061061.pdf
...As an Ops
14 Lieutenant, or an Activities Lieutenant, are
15 you required to go into the SHU, and I'm
16 talking specifically at this time, so August
17 9th, August 10th of 2019. Was a lieutenant, or a
18 SHU lieutenant, was a lieutenant responsible to
19 go...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00115744.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 13, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115744
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00112538.pdf
...it on your dock around October 14,
14 2018, and it was installed the week of August
15 16, 2019. We will try to continue - we will
16 continue to try and find the tracking
17 information for when it actually hit your dock.
18 Let me know if you...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00114475.pdf
...It shows that it was dated Thursday,
24
August 8, 2019, prisoner production for August
25
9, 2019.
EFTA00114595
LIMITED OFFICIAL USE
1
2
MR.
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9
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: Uh-huh...
EFTA00092427.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00097964.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00098805.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00096761.pdf
...There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that
intentional or are we missing those documents?
Please let us know your responses as soon as possible.
Thanks,
EFTA00096767
Chris
Christian R Everdell
COHEN & GRESSER LLP
Elti
.
I view bio
www...
EFTA00112639.pdf
...it on your dock around October 14,
14
2018, and it was installed the week of August
15
16, 2019. We will try to continue - we will
16
continue to try and find the tracking
17
information for when it actually hit your dock.
18
Let me know if you...
EFTA00125329.pdf
...it on your dock around October 14,
14
2018, and it was installed the week of August
15
16, 2019. We will try to continue - we will
16
continue to try and find the tracking
17
information for when it actually hit your dock.
18
Let me know if you...
EFTA00263778.pdf
...filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.1491- In October 2019, Araoz amended her complaint to include over...
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