1,052 results for "August 25 2019"
Page 21 of 43
EFTA00086855.pdf
...When
was 25 years
old, she was living back in
and became a massage therapist. At
40 years old,
became a nurse.
In approximately 1999,
massage school.
sent
to people's
graduated in August 1999.
2000, she started going to
was working at a hair salon and going to
started...
EFTA00132208.pdf
...He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY...
EFTA00088661.pdf
...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 book pages described in the Christenson Declaration, the
searches at...
EFTA00138991.pdf
...JEFFREY
Medication Orders
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 31
Ord. Date
0'731/9
10 00
Exp. Dale
0807...
EFTA00065791.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00154579.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00075372.pdf
...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 book pages described in the Christenson Declaration, the
searches at...
EFTA00117565.pdf
...25 injury, my assignment was the SHU. So from
EFTA00117569
39
1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8...
EFTA00111284.pdf
...On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work. Do
24 you recall? On August 9th and 10th.
25
: I don't remember what shift.
EFTA00111295
13
1
2
3
you with it.
:
:
Okay. I'm going...
EFTA00073831.pdf
...JEFFREY
Medication Orders
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 31
Ord. Date
0731,19
10 00
Exp. Dale
08,07...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00115899.pdf
...So, on August 9th,
25
a SHU - you're saying one of these Lieutenant,
EFTA00115994
LIMITED OFFICIAL USE
1
either the - you're not there, so either the
2
Ops Lieutenant or the Activities Lieutenant -.
3
MR.
: What day is August 9th?
4
Friday, right?
5
MR.
: August 9th is...
EFTA00117427.pdf
...Anything? Were you
19 working on August 9th and 10th, 2019?
20
MS.
: I don't -. Was that the day
21 of his suicide?
22
MR.
: August 10th was when they
23 found him.
24
MS.
: Okay. I was in Indiana. My
25 dad had had a stroke.
EFTA00117499
74...
EFTA00076892.pdf
...July 05.2019 08:25 AM
BID: 571605
Annual Report Filing 2019
IGY-AYH ST.THOMAS HOLDINGS, LLC (571605)
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of
6100 Red Hook Quarters #2, St Thomas, United States...
EFTA00076491.pdf
...July 05.2019 08:25 AM
BID: 571605
Annual Report Filing 2019
IGY-AYH ST.THOMAS HOLDINGS, LLC (571605)
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of
6100 Red Hook Quarters #2, St Thomas, United States...
EFTA00102133.pdf
...On June 25, 2020, the Honorable Gabriel W. Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00073051.pdf
...District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August...
EFTA00115313.pdf
...23 repeat it or try to rephrase it for you.
24
: Okay.
25
: I want to again, clarify this
EFTA00115319
8
1
2
3
4
interview is specifically regarding inmate
Jeffrey Epstein on August 9th and 10th, 2019.
I'm going to go through some background
questions. What is your...
EFTA00115005.pdf
...it or try to rephrase it for you.
24
MS.
: Okay.
25
MR.
: I want to again, clarify this
EFTA00115011
LIMITED OFFICIAL USE
1
interview is specifically regarding inmate
2
Jeffrey Epstein on August 9th and 10th, 2019.
3
I'm going to go through some background
4
questions. What...
DOJ-OGR-00002108.jpg
...49.
”° Ireland v United Kingdom (1979-80) 2 EHRR 25, para. 162.
*! Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210; Pham v Government of the United States of
America [2014] EWHC 4167 (Admin), paras. 44-51; Bedwell v Government of the United States [2019] EWHC 3131...
EFTA00125921.pdf
...Anything? Were you
19
working on August 9th and 10th, 2019?
20
MS.
: I don't
Was that the day
21
of his suicide?
22
MR.
: August 10th was when they
23
found him.
24
MS.
: Okay. I was in Indiana. My
25
dad had had a stroke.
EFTA00125993
LIMITED...
EFTA00114850.pdf
...Do you know anything
20
about counts not actually being conducted at
21
this time in August of 2019?
22
MS.
: No.
23
MR.
:
When you would work on
24
the custody side of the house, would you be
25
involved in things like counts?
EFTA00114972
LIMITED OFFICIAL USE
124...
EFTA00115159.pdf
...repeat it or try to rephrase it for you.
25
MS.
: Okay.
EFTA00115165
LIMITED OFFICIAL USE
8
1
MR.
: I want to again, clarify this
2
interview is specifically regarding inmate
3
Jeffrey Epstein on August 9th and 10th, 2019.
4
I'm going to go through some background
5...
EFTA00065645.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
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