956 results for "October 10 2019"
Page 22 of 39
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00091864.pdf
...ONEWORLD
CABIN-ECONOMY
Saturday, October 17, 2020
Confirmation G4XAQW
Flight DELTA AIR LINES INC 2
DEPARTURE
ARRIVAL
LONDON HEATHROW, UNITED KINGDOM
NEW YORK JFK, NY
10:20 AM, Oct 17, 2020
1:30 PM, Oct 17, 2020
Status
Confirmed
Class
Coach Class - U
Duration
08:10 (Non-stop)
Equipment
Boeing...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
1
2
3
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7
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9
10
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13
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00269360.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a...
EFTA00269369.pdf
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Victim / Witness coordinator
3rd October 2022
Dear Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
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26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00638905.pdf
...buy $2mm HES 8% 2/01/2019 at 62.50 (HES A Pfd)
•
6.4% strip yield, vs common stock at 2.0% div yield
•
It converts with a low strike of $39 (1.28 shares) and high strike of $45.82 (1.09 shares) at maturity in 2019
•
If...
EFTA00104015.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00089774.pdf
...Thursday, May 20, 2021 10:46 PM
To: Laura Menninger (:
); Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
Bobbi Sternheim
(USANYS) [Contractor]
.a;
(USANYS) [Contractor] <
4
Subject: RE: Discovery Issues
Counsel,
(USANYS) [Contractor]
Today we have an additional discovery production ready to send to you. This production is small enough to produce...
EFTA00089755.pdf
...Tuesday, May 11, 2021 10:42 PM
To: Laura Menninger .:
>; Christian Everdell
c
>;
(USANYS)
Cc: Jeff Pagliuca c
l); Bobbi Sternheim
I 'c
>
Subject: RE: Discovery Issues
Laura,
I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of...
EFTA00089781.pdf
...Thursday, May 20, 2021 10:46 PM
To: Laura Menninger
>; Christian Everdell
EFTA00089781
(USANYS)
Cc: Jeff Pagliuca
; Bobbi Sternheim
(USANYS) [Contractor]
EFTA00092427.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00097964.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00098805.pdf
...New York 10007
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00153453.pdf
...By the service of this sub oena u on ou b
, who is authorized to serve it, you are hereby commanded and
required to disclose to
• a representative of the FBI, the following information for the period 2019-07-05 to
2019-10-23 or the billing cycle including the...
EFTA00064427.pdf
...So, I guess just January
10 1st, 2019 to August 10th, 2019. Or just to
11 capture it, maybe do August, like, that Monday,
12 the 12th. Or never mind. That Tuesday. But
13 just cameras?
14
: I don't know. Would there be
15 -? Is there another thing that...
EFTA00082547.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00096761.pdf
...Thursday, May 20, 2021 10:46 PM
To: Laura Menninger; Christian Everdell•
Cc: Jeff Pagliuca; Bobbi Sternheim
);
(USANYS) [Contractor];
(USANYS) [Contractor];
Subject: RE: Discovery Issues
Counsel,
(USANYS)
USANYS Contractor];
Today we have an additional discovery production ready to send to you. This production is small enough to produce via
USAfx...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00082537.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00077998.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00063136.pdf
...So, did
8
, Associate Warden
, or
9
tell you to fix the cameras on
10 August 9th, 2019? On August 8th --
11
: 8th.
12
: -- or 9th, 2019.
13
: Yes. The 8th or 9th.
14 Yes.
15
: Okay.
16
: Somebody did tell me about
17 the drives.
18
: And who was...
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