897 results for "Aug 14 2019"
Page 23 of 36
EFTA00158752.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff...
EFTA00098593.pdf
...July
Aug
Sept
Jan. April. July & Oct
Feb, May, Aug, & Nov
Mar, June, Sept & Dec
Feb
Mar
April
May
April, July, Oct & Jan
May, Aug. Nov & Feb
June, Sept, Dec & Mar
June
Oct
April, July, Oct & Jan
Nov
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Dec
14. In addition...
EFTA00137978.pdf
...The information provide
'
and correct to the best of my knowledge and belief
Electronically signed by
on Aug 27, 2019 07:38:00 AM
SDNY 000'4092
EFTA00137980
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK NY 10016
Decedent Name...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00088661.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
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...
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...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00068050.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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00075372.pdf
...staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies of certain log...
EFTA00085709.pdf
...Specifically, Petitioners do not
13
EFTA00085721
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 14 of 32
ask the Court to scrap the agreement in its entirety; instead, Petitioners request
that the Court leave in force all but three sentences of the...
EFTA00105975.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
EFTA00039383.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00078311.pdf
...Times (Aug. 12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00141175.pdf
...said that he did not work on
August 9, 2019, and was unaware that Epstein was without a cellmate.
Epstein's cellmate assignment
According to a BOP report obtained under this investigation titled Institution Response dated May 14,
2020, a SENTRY quarters roster generated on August 10, 2019, at 12...
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