1,052 results for "August 25 2019"
Page 24 of 43
EFTA00120069.pdf
...Completed by =,
PhD/Chief Psychologist on 07/25/2019 10:43
Generated 07/25/2019 10:43 by-,-
PhD/Chlef
Bureau of Prisons • NYM
Page 1 of 1
EFTA00120100
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED••
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
MM...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00091454.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00153059.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00099233.pdf
...New York, New York
August 11, 2019
GS~
/A.A_
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00099234
RIDER
(Grand Jury Subpoena to FirstBank Puerto Rico, dated...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00141215.pdf
...He didn't touch the round sheet
paperwork on the night of August 90.
Pg 68: He clarified that he had pre-prepped the count sheet but never the round sheet. He verified that
he pre-prepped the 4pm count sheet on august 9th.
"There was so much going on...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00147306.pdf
...ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than
23 million credit and debit cards were available on the dark web in the first half of 2019. The
researchers found that almost two thirds of the stolen cards originated in the US, followed by...
EFTA00060971.pdf
...See if you can try
25 to answer them. And go through the other
EFTA00060982
13
1 housing units and do the same thing.
2
MR.
: Okay. So it was - but at
3 that time, in August 2019, prior to Epstein
4 being found dead, was there a requirement that...
EFTA01263024.pdf
...that, when she was approximately 17,
asked to photograph her, and did in fact photograph Individual-1 at the Virgin Islands
Residence.
25.
In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") whol
at the Virgin Islands Residence from approximately 1999 to 2005...
EFTA00153161.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00101044.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00091556.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00075551.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00097857.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00101126.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00153048.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00076703.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
EFTA00113909.pdf
...it there in
25
time, or if he can't address that, you'll kind
EFTA00113919
LIMITED OFFICIAL USE
12
1
of cover up and go through the rounds for the
2
operations lieutenant.
3
MR.
: When the Epstein matter
4
occurred on August 10, 2019, prior to that
5...
EFTA00089056.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA01263093.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). 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...
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