1,340 results for "August 13 2019"
Page 24 of 54
EFTA00158490.pdf
...EFTA_00006964
EFTA00158494
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31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the...
EFTA00066066.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00130065.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00089610.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00084863.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00101103.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00062242.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 11, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported Correctional assignment...
EFTA00152824.pdf
...On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5:13...
EFTA00174293.pdf
...day trip in 2019.
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs...
EFTA00101095.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00161494.pdf
...UNCLASSIFIED
EFTA00161498
(U) Timeline Continued
Date
Time
7/27/2019
7/28/2019
7:14
8:33
7/29/2019
10:01
7/29/2019
12:21
7/30/2019
12:01
7/31/2019
10:35
8/1/2019
13:29
4-
•
S
*
i!
*
•r?
t
*
•
111'7
-•
k...
DOJ-OGR-00002516.jpg
...Epstein was found dead in his jail cell on August 10, 2019 while awaiting trial for
conspiracy to commit sex trafficking in violation of 18 U.S.C.§ 371, and sex trafficking in
violation of 18 U.S.C.§ 1591. The alleged range of Mr. Epstein’s crimes was from...
EFTA00116871.pdf
...Now you mentioned
9 to us, but is it true on August 10, 2019, you
10 stayed later than 5:30 a.m.?
11
: Yes.
12
: Okay. Do you recall when
13 you left the MCC on August 10, 2019?
14
: No, I don't.
15
: Okay. So in your...
EFTA00270354.pdf
...August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting
I. J. Morris Star of
place
David Cemetery,
Palm Beach,
Occupation
Financier • broker
educator • socialite
Born
Died
!Contents
Career
Title
•
Penalty
Partner(s)
Owner of Jeffrey
Epstein VI
Foundation
Procuring...
EFTA00091013.pdf
...Page 11
EFTA00091026
EOUSA-2019-004664
Sai LNU MuckRock News / Flat Fiendum, Inc.
Request
August 13, 2019
Completed
Records related to Jeffery E. Epstein
Dead people have no Privacy Act rights
However, I do not facially challenge the ability to invoke:
(b)(7)(D) (confidential sources)
(b)(7)(E) (methods...
EFTA00261990.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13...
EFTA00096232.pdf
...Epstein (or
any person alleged to have been acting pursuant to his instructions), upon which the government
EFTA00096243
August 1, 2019
Page 13
Steptoe
STIPVDI • JOHNSON L✓
intends to rely to prove motive, scheme, opportunity, intent, preparation, plan, knowledge,
identity, or absence of mistake or accident, in its case-in...
EFTA00087047.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
DOJ-OGR-00002579.jpg
...But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only disturbing, but publicly embarrassing for the government, characterized by
the then-Attorney General as the result of “‘a perfect storm of screw-ups.”
Worse still, almost to the day...
EFTA00124811.pdf
NAVY
FEDERAL
Credit Union
August 30, 2019
AUSA
United States Attorney's Office
1 St. Andrew's Plaza
New York, NY 10007
RE:
Grand Ju Sub oena No.
Dear Attorney M,
In repty refer to:
Please find the enclosed documents in response to the grand jury subpoena served
on Navy...
EFTA00073117.pdf
...Orlando
Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings.
Orlando Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
34. Hall RCW, Hall RCW: Medical and Psychological Consequences of Bombings.
Grand Rounds, Tulane University, Department...
EFTA00090144.pdf
...Orlando
Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings.
Orlando Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
34. Hall RCW, Hall RCW: Medical and Psychological Consequences of Bombings.
Grand Rounds, Tulane University, Department...
EFTA00117266.pdf
...On August 9th, 2019? I think
9 I was off on the Friday. I think my last day
10 of working was August 8th, I think it was.
11
MR.
: August 8th. And do you
12 recall mentioning to us about an issue with the
13 camera --
14
MS.
: Yes...
EFTA00078783.pdf
...Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357
000495
November 23, 2009
Deposition...
EFTA00127808.pdf
...So --
13
: Okay.
14
he was in charge.
15
: All right. So, this was
16
to you, and it was on Saturday, August 10th,
17
2019. It says, "Warden, per our conversation,
18
I spoke to two of his attorneys yesterday,
19
August 9th, 2019, primarily in relation to his...
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