1,572 results for "July 19 2019"
Page 22 of 63
EFTA00146981.pdf
...Tue, 25 Jun 2019 18:24:19 +0000
Importance: Normal
(NY)
This case is in VNS with 2 victims identified so far. There are many victims identified by name only. I will work on it later
when I have more time to export any that have information already given and...
DOJ-OGR-00019500.jpg
...Epstein, 19-CR-00490-RMB (S.D.N.Y. July 25, 2019), ensures
appropriate privacy protections for alleged victims and should be approved here.
In contrast to the more permissive language it agreed to with respect to Mr. Epstein, the
government has taken the position that Ms. Maxwell’s defense...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF...
DOJ-OGR-00023418.jpg
...July 30, consistent with the Psychology Department's determination that Epstein
needed to have a cellmate, Epstein had been housed with Inmate 3, whom the Warden and the Federal
Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on
August 8, 2019...
EFTA00175176.pdf
...The Comte requests a briefing from OPR on its review of the Epstein
matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman-
Schultz and Frankel. See related corres in ECMS. (PB)
"Tuesday, July 23, 2019 at 11:32:41 AM (GMT...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00001645.jpg
...Epstein, 19-CR-00490-RMB (S.D.N.Y. July 25, 2019), ensures
appropriate privacy protections for alleged victims and should be approved here.
In contrast to the more permissive language it agreed to with respect to Mr. Epstein, the
government has taken the position that Ms. Maxwell’s defense...
DOJ-OGR-00000490.jpg
...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
DOJ-OGR-00011741.jpg
...About when were you first
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?
20 A. Mr. Epstein.
21 Q. How did you come to be hir
22 A. Actually, my current emplo
23...
EFTA00080403.pdf
...07/23/2019
(fkact
:o
1:27am
8. Link
ZA
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S...
EFTA00517690.pdf
...Tetje (
), Self (
iMessage
2019-05-13 10:41:19 UTC 2
Sender:
(
Participants:
(
).
Now is cool-- call on
iMessage
2019-05-13 10:41:19 ((IM) [ I
Sender:
Participants:
Now is cool-- call on
), Self (
iMessage
2019-05-13 10:41:19 UTC 3
Sender:
Participants:
(
), Self (
Now is cool...
HOUSE_OVERSIGHT_017810.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 10 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18
After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County...
HOUSE_OVERSIGHT_017973.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 10 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18
After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County...
DOJ-OGR-00000337.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 9 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 9
armed private guards attempting to stop the defendant, potentially by force—rather than the
defendant being in the environment of a federal...
EFTA00151740.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM, '
(NY) (FBI)" <
wrote:
Thanks
yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:17 AM...
DocumentCloud_Epstein_Docs_p01650.png
...She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with Mrs .J§pother of the victim, (who...
EFTA00139151.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...
EFTA00161726.pdf
...EPSTEIN was charged and
arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
EFTA00161726
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...
EFTA00521751.pdf
...Invoice for Karyna SHULIAK / vn-pn
SUMMER COURSE FROM JUNE 16TH TO JULY 26TH, 2019 (6 WEEKS)
Application fee (non refundable)
Deposit for miscellaneous expenses (refundable) 400.-- x 6
(The deposit depends on length of stay. The deposit is used to cover personal miscellaneous expenses such as : books and
stationery...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
DocumentCloud_Epstein_Docs_p00214.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page81 of 648
« Medicare Australia provided health care insmance coverage and payment for services
reccived in Australia from July 19, 2013 through the present ’ Ms. Ginffre’s claims
history for Uhis period is detaited at GHUPEREOO76 1% 7620
+ Or. Wah Wah...
EFTA00089570.pdf
...COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Wednesday, July 22, 2020 4:51 PM
To: McGorty, Glen
Cc:
Danielle c
Subject: RE: Meeting with
C
External Email
Glen,
Giffuni, Danielle
; Giffuni,
No problem. Would tomorrow at 2:00 p.m. work for...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
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