1,052 results for "August 25 2019"
Page 23 of 43
EFTA00079597.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 25 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010166
EFTA00159814
From:
(NY) (FBI)
Sent:
Monday, August 03, 202011:38 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Assisting SA
with the Maxwell investigation (SOD-NY-3027571)
o
(U//FOUO...
EFTA00071584.pdf
...New York 10007
EFTA00071584
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned...
EFTA00088605.pdf
...KOCHEVAR
Assistant United States Attorney
— Of Counsel —
EFTA00088605
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A...
EFTA00077200.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00247231.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including a main residence as well as several other smaller structures on the island,
including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices...
EFTA00062510.pdf
...25
: Yes.
EFTA00062518
10
1
: And prior to that, you were
2 with the Homeless Service you mentioned, right?
3
: Yes.
4
: Okay. You were a police
5 officer?
6
: Yes. And a Sergeant.
7
: What was your position at the
8 MCC on August 9th and 10th of 2019...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00267943.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC„O1N)S1-
liQCCIED Vicrt
&Q aND
neneral-t...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00129947.pdf
...August 10, 2019
TO:
, Operations Lieutenant
FROM:
, Correctional Systems Officer
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed for medical...
EFTA00089488.pdf
...on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor SHU at MCC.
Although Epstein
Summary of Offense: committed suicide by hanging himself, two significant failures at
the MCC created the conditions in which Epstein could do so...
EFTA00138856.pdf
...Thursda Au st 29 2019 5:25 PM
To:
>
Subject: MCC conditions
Michael Bachrach
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since
was kind enough to do it himself on
August...
EFTA00064043.pdf
...22
: Okay.
23
: But everything is pretty
24 much on the job.
25
: Thank you.
EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes...
EFTA00090639.pdf
...August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our...
EFTA00111669.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
: Senior Officer Specialist.
10
: And what shift did you work
11
on August 9th and 10th?
12
MR.
: Evening watch, 4:00 to
13
midnight.
14
: Both days?
15
MR.
: Yes.
16
: Who...
EFTA00112221.pdf
...23
MR.
: But everything is pretty
24 much on the job.
25
: Thank you.
EFTA00112232
13
1
MR.
: Anything else on that?
2
: Hm-mm.
3
MR.
: On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR...
EFTA00277059.pdf
...11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and clients
•
Assisted with strategic development strategies and plans
•
Provided assistance to...
EFTA00137978.pdf
...7633054 • EPSIEN,
Innate 76318054 • MIEN, )011
date to Base Cadet;
07/73/2019 ti3Z4/1 *rim
01/M01903:25 PII.07/1=19 0314 PM AI '4
Chsx tzeCoalt
71 treat: 7631[1054 • WEI, 3ffre.)
07/100019 03:25 PM Iotho,-Kst 03:24 P41104
i's4A Search
&mate: 76316054...
EFTA00111539.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
:
Senior Officer Specialist.
10
MR.
: And what shift did you work
11
on August 9th and 10th?
12
MR.
:
Evening watch, 4:00 to
13
midnight.
14
MR.
: Both days?
15
MR.
:
Yes...
EFTA00138464.pdf
...Preservation request
From
To
Date
2019/07/25 13:03
Subject:
Re: Fwd: Preservation request
Attachments:
TEXT.htm
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM > »
Please the below, please preserve the video footage of the SHU tier...
EFTA00150851.pdf
...In August 2019, the FCA asked Barclays' senior management to consider what it had done to satisfy itself that
it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr
Epstein. This followed the FCA becoming aware of information in the public...
EFTA00134806.pdf
...Completed by
PhD/Chief Psychologist on 07/25/2019 10:43
Generated 07/25/2019 10:43 by
PhD/Chief
Bureau of Prisons • NYM
Page 1 of 1
S ON Y_00006333
EFTA_000004 1 8
EFTA00134837
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED••
Psychology Services
Clinical Intervention - Clinical Contact
Inmate...
EFTA00112079.pdf
...MR.
But everything is pretty
24 much on the job.
25
MR.
Thank you.
EFTA00112090
13
1
MR.
Anything else on that?
2
MR.
Hm-mm.
3
MR.
On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7...
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