1,186 results for "July 26 2019"
Page 22 of 48
EFTA00162722.pdf
...Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
-----
Forwarded message ---
From: NPO
Date: Oct 30, 2019 5:45 PM
Subject: OPA Horizon - 10-30-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, Oct. 30, 2019
National Issues...
DOJ-OGR-00002179.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...
EFTA00138613.pdf
...Thank you,
>>> Bruce Barket
11/17/2019 5:03 PM >>>
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22rd or the early hours
of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide...
EFTA00261337.pdf
...Intl
5
Not listed
5/23/2019 893
Outbound Nassau Intl
Douglas,
Charlotte
6
Not listed
4/26/2019 795
Inbound
Los, Angeles, CA
Intl
Toronto
Pearson
Intl
7
4/25/2019 2676
Outbound Toronto Pearson
Intl
Miami.
Intl
8
4/17/2019 223
Inbound
Miami, Intl
Lisbon,
Lisboa
9...
EFTA00133182.pdf
...8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019...
EFTA00040006.pdf
...On July 14, 2019 Senior Inspector (SI)
an dM
traveled to the US Virgin Islands (SIT) to work on an
operation involving International Megans
there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA =
in
ards to submitting an...
EFTA00073831.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
0730'19
I4 21
Inject regular insulin subcutaneously...
EFTA00101221.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00132208.pdf
...MEDRANO was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC),
, New York, New York, from July 16,
2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for
this entire time period. MEDRANO recalled that there was a correctional
officer (Officer) who was referred...
EFTA00085098.pdf
...Maxwell, — F.3d — (2019)
2019 WL 2814839
Only the Westlaw citation is currently
available.
United States Court of Appeals, Second
Circuit.
Julie BROWN, Miami Herald
Company, Intervenors-Appellants,
v.
Ghislaine MAXWELL,
Defendant-Appellee,
v.
MM.
Plaintiff-Appellee.
.
r owitz, Michael
Cernovich, dba Cernovich Media,
Intervenors-Appellants,
v.
Plaintiff-Appellee,
v...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00286250.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 -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00174120.pdf
...In July 2019, SPENCER JEAN was convicted at trial on charges of Hobbs Act
Robbery, Discharge of a Firearm, and Attempting to Intimidate a Government Witness.
Sentencing is currently scheduled for 07/15/2020. Prior to and since trial ended, while
incarcerated at the Metropolitan Detention Center (MDC) in Brooklyn...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00083735.pdf
...Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a...
EFTA00247231.pdf
...USA!) Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in IS U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00076892.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076976
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00076491.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076575
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
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