1,659 results for "July 15 2019"
Page 22 of 67
DOJ-OGR-00001100.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
DOJ-OGR-00025076.jpg
...4
SANITATION OFF
RTE en
Relieving Officer Previous Status
——— pe ae
BMG) (DIT NC} :
| a ee
Tuesday July 23, 2019
Page 4
Relieving Officers Ret
Shft Changed By
Annual Leave ¥ TIVO 12:15
Staff OTICT Start End
sa
8 OPSLT ~¥ Pyrat 14:10
OTICT Start End
OT
Y 27722 08...
DOJ-OGR-00004727.jpg
...0394 (SJF) (AYS), 2019 WL 3072288, at *2
(E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
Because the defendant cannot meet her “heavy burden” of establishing either element of
unconstitutional delay, let alone both, her motion...
EFTA00507401.pdf
...Can u talk?
iMessage
), Self (
)
2019-04-30 15:03:29 UTC 6]
Sender: •
Participants:
(
iMessage
2019-04-30 15:03:47 UTC 6]
), Self
)
Sender:
Participants:
(
iMessage
2019-04-30 15:04:07 (UTC 6]
), Self (
)
Sender:
(
Participants:
(
), Self (
)
https://www.thethinkingtraveller.com/corsicakala-d-istria.aspx?
utm source...
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
DOJ-OGR-00025077.jpg
...bi MF)
byG), (bur yo),
BATH)
Tuesday July 23, 2019
Page 5
Relieving Officer's Ret
Previous Status Shft Changed By
Annual Leave Y [2:°)|7/22 14:45
Staff OT/CT Start End
byB), -
Day Off Y froy7y (7/22 14:58
: OT/CT Start End
OT
by6); (bCFHC...
EFTA00151774.pdf
...Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectfully,
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act...
EFTA00140885.pdf
...July 30.2019
TIME: 1:42 PM
TOUR: DW
Page: 1 Body Alarm Testing 8:15 Complete : 9.30 STAMP: DJBE Right
LT
NYPD: # 1646
STARTING COUNT: 767
NUMBER
NAME
FRO
M
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
25
10...
EFTA00147799.pdf
...On Aug 8, 2019 6:07 PM, '
(NY) (FBI)" •
wrote:
If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner.
Thanks,
From
CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To: '
(NY) (FBI)
Subject...
EFTA00147859.pdf
...Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM, "
(NY) (FBI)" la
wrote:
All...
DOJ-OGR-00016186.jpg
...Siddeley, Gulf Stream,
12 Boeings.
13 Q. Were those Mr. Epstein's private planes?
14 A. Yes.
15 Q. About when were you first hired?
16 A. [ believe I was hired July of 1991.
17 Q. Where were you hired?
18 A. In Columbus, Ohio.
19 Q. Who hired you...
EFTA00491426.pdf
...Fri, 01 Mar 2019 14:15:55 +0000
Inline-Images: image001.png
Dear Julies,
Here are the names of my clients:
Room confirmation 27305526 —
Room confirmation 42241872 —
Rooms guaranteed with Mr. Epstein's card, he is paying for all charges.
NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER
AMERICAN EXPRESS CENTURION SERVICES...
EFTA00079562.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. 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...
EFTA02731790.pdf
...30-minute round sheet
EFTA02731798
July 23, 2019 Apparent Suicide Attempt
• On July 6, 2019, inmate Jeffrey Epstein was arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other things, risk factors for suicidality and
safety...
EFTA00175131.pdf
...Epstein face to face with accusers at bail hearing," Renae
Merle and Man Zapotosky, July 15, 2019, htrns://www.washingtonpost.comrnational-security/he-was-inappropriate-
with-me-epstein-comes-face-to-face-with-accusers-at-bail-hearing/2019/07/15/0e067664-a706-11e9-a3a6-
ab670962db05_story.html.
3 Jane Doe...
EFTA00507557.pdf
...Self( e:jeeitunes®gmail.com )
We should catch up soon
Are you in nyc June 12-14 or July 15-17
iMessage
2019-05-16 23:54:19 UTC 2]
Sender:
Participants:
(
), Self(
We should catch up soon
Are you in nyc June 12-14 or July 15-17
iMessage...
DOJ-OGR-00005238.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
DOJ-OGR-00000446.jpg
...Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure personal appearance or protect the public. The Court
should reject the government’s misguided effort to effectively create a per
se rule.2 Indeed, for the government, there’s literally nothing a...
EFTA00125920.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
DOJ-OGR-00000606.jpg
...Epstein, which has been the subject of
5 multiple written submissions and, as you all know, an in-court
6 hearing on Monday, July 15, 2019. It is not quite physically
7 produced yet and it needs to be cite checked, but should have
8 it on the docket in...
HOUSE_OVERSIGHT_019318.jpg
...Istituto Dignitatis Humanae
44 Via delle Fornaci
Roma 00165
ITALY
@ben_harnwell
www.dignitatishumanae.com
Il giorno 22 lug 2018, alle ore 15:38, Steve Bannon it, ha scritto:
What does this say???
Begin forwarded message:
From: Maria Luisa <
Date: July 22, 2018 at 9:11:58 AM EDT
To...
DOJ-OGR-00020669.jpg
...It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the transcripts of the
March 26, 2019 and April 9, 2019 ex parte hearings on that application, originally filed...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
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