1,186 results for "July 26 2019"
Page 21 of 48
EFTA00073304.pdf
...New York, New York
September 25, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districpf New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073305
RIDER
(Grand Jury Subpoena to UBS, dated September 25, 2019)
Please provide from account inception...
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...
EFTA00091671.pdf
...Friday, July 26, 2019 2:06 PM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casrlel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: RE: MAXWELL RE: Transfer
Hi Ghislaine,
As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account...
EFTA00269580.pdf
...31E-MM-NEW, 01/14/2019
EPSTEIN being a passenger on the planes. The Boeing 727, tail number
N908JE, is owned by a subsidiary company of EPSTEIN, JEGE,
INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail
number N909JE, is owned and operated by another of EPSTEIN's...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
EFTA00140708.pdf
...M/W Friday, July 12, 2019
Beginning Count: 801
SHU: 76/5
M/W
Daily Sensitive
I/M
Information:
#79792-007 on Psych Obs. w/inmate companion
on Psych Obs. w/inmate companion
I/M vi.z. &Li. #58614-054
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations...
EFTA00079297.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
loss
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079298
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present...
EFTA00175147.pdf
...21, 2019).
ski at 33.
6 Id at 26.
2
EFTA00175149
From: DO] Correspondence (SMO) [
Sent: Monday, February 25. 2019 5:09:04 PM
To: D]ExecSec (]MD)
CC: Tolson. Kimberly G (]MD)
Subject: FW: Letter from Sen. Sasse to Gen. Barr re: Epstein non-prosecution agreement/Doe v. United...
EFTA01262900.pdf
...2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272
EFTA01262905
The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the...
EFTA01262965.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00597210.pdf
...144 MOS INSP (212012)
23-07040
REPLACE COCKPIT VOICE RECORDER LOCATOR BEACON THE ULB BATTERY AT VENDOR'S RECOMMENDATION
RESTORE
780d
23-SEP-2019
23.090
PIN: 2100-1020-00
MOS
24
26-MAR-2016
29-NOV-2019 M
8470
29-NOV-2019
I-IRS/MSC
7963.40
SiN: 000171333...
EFTA00171911.pdf
...from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b.
A silver iPad with serial number DLXQGM3KGMW3, which was seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c.
Two black binders with CDs, which were
about July 11, 2019 ("Subject Item-3...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00094815.pdf
...On or about August 10, 2019, the Government seized
0610.2018
EFTA00094815
Page 2
Commissary
records
for
inmates at MCC
SDNY_00000002-
SDNY_00000020
Protected Materials
Computer
analysis
for
computers used by
and
from 8/9/2019 to
8/10/2019
SDNY_00000021-
SDNY_00000075
Protected Materials
Count slips for...
EFTA00073117.pdf
...International Society of Political Psychology, 23rd Annual Scientific Meeting, Seattle,
WA, July 4, 2000
12. Hall RCW, Hall RCW: Biological Warfare - Attack Scenarios, Response to
Terrorist Attacks, and Sources of Conflict. American Academy of Psychiatry and
the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
13. Hall RCW, Hall...
EFTA00090144.pdf
...International Society of Political Psychology, 23rd Annual Scientific Meeting, Seattle,
WA, July 4, 2000
12. Hall RCW, Hall RCW: Biological Warfare - Attack Scenarios, Response to
Terrorist Attacks, and Sources of Conflict. American Academy of Psychiatry and
the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
13. Hall RCW, Hall...
EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 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
07.3019
1421
Exp. Date
07,3109
10...
EFTA00040963.pdf
...TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00494586.pdf
...Tuesday, May 07, 2019 11:52 AM
>> To: Ike Groff
>> Subject: Re: Where to Go Memorial Day
>>
>> We can get good tix to Mean Girls for $169 orchestra, 2pm show on Sunday May 26
>>
EFTA00494586
>> Dear Evan Hansen looks great, but 3pm on May 26th 3pm we would have to...
EFTA00267943.pdf
...htipsfigcwernmentgazette.sa.gov.au r July Po.
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC...
EFTA00082012.pdf
...2/5
Sunday July 21, 2019
EFTA00082028
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET )
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
******************************
*******
****************************
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE EAST 71ST STREET
All Types...
EFTA00168537.pdf
...2/5
Sunday July 21, 2019
USAO_000896
EFTA_000 18806
EFTA00168553
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
************** ******* ******* ******** * ************ ***** ***********
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE...
DOJ-OGR-00020078.jpg
...at 26). In the cases cited by the defendant, the courts approved
the release of the defendants based on the particular facts, but did not address at all the question of
whether a waiver of extradition is enforceable. See United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S...
DOJ-OGR-00001160.jpg
...at 26). In the cases cited by the defendant, the courts approved
the release of the defendants based on the particular facts, but did not address at all the question of
whether a waiver of extradition is enforceable. See United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S...
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