1,572 results for "July 19 2019"
Page 23 of 63
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...
EFTA00040963.pdf
...The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking minors
9 July 2019
US & Canada
Florida executes killer who preyed on gay men
23 August 2019 US & Canada
EFTA00041062
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long...
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...
EFTA00040903.pdf
...Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis...
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...
EFTA00091013.pdf
...Attorney for the Southern District of New York in July of 2019.
I am interested in records or communications between SDNY and a bank, referred to as "Institution-1"
in a court filing from July 12.
The case number is 19-cr-00490, and the filing I'm referring to...
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...
EFTA00247231.pdf
...16A-NO STD
34-EXPIRED
EFTA00247275
Evidence Re[ 50D-NY-3027571
Evidence hip 18 Custodial, 1D Elsur
Item #
Type
Collected On
Barcode
18124
Digital
8/12/2019 19:20 (6516303
18123
Digital
8/12/2019 19:20 E6516302
18122
Digital
8/12/2019 19:20 E6516301
18121
Digital
8/12...
EFTA00168537.pdf
...2/5
Sunday July 21, 2019
USAO_000896
EFTA_000 18806
EFTA00168553
19-J-9358AB.txt
Page 4/5
COMPANY NAME: ( NINE EAST 71ST STREET
COUNTY: ( MANHATTAN )
Run Date: 07/01/2009 To: 07/21/2019
************** ******* ******* ******** * ************ ***** ***********
JUDGMENTS -
Manhattan County from ( 06/87 to 07/18/19 )
Search Parameters- CORP:NINE...
EFTA00096249.pdf
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States v. Jeffrey Epstein, 19 Cr. 49O (101B)
If you believe you...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used...
EFTA00093488.pdf
...Attorney's Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00521673.pdf
...6305-0DB543336-0006
0 2019-06-CS V 1O EN VN-pn Rev: 201009-24
EFTA00521673
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July 26)
I...
EFTA00110557.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...
EFTA00507505.pdf
...10.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-19
on 2019-05-19 at 10.17.
48.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-06-03
on 2019-05-18 at 08.44.
13.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00521677.pdf
...6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July...
DOJ-OGR-00000473.jpg
...Counsels’ Submissions
The Government’s letter application, dated July 8, 2019, requests that the Court remand
Mr. Epstein. It argues that Mr. Epstein “poses [] an acute danger to the community” and,
grounded in past experience with this Defendant, that “if [Mr. Epstein is] allowed to remain out
on bail, the...
DOJ-OGR-00023275.tif
...Villafafa Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed the defense...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith