1,572 results for "July 19 2019"
Page 24 of 63
EFTA00082012.pdf
...END RETURNS
***** ********** ***** ****** ***************************************
Federal Tax Liens from ( 01/94 - 07/18/19 )
Manhattan, Bronx, Queens, Kings County
Search Parameters- CORP:MAPLE INC.
END RETURNS
********** ***** ********** ***** ***********************************
TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19)
Search Parameters- CORP:MAPLE INC.
2/5
Sunday July 21, 2019
EFTA00082028
19-J-9358AB...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
EFTA00102133.pdf
...On July 11, 2019, the Honorable Henry Pitman, United States Magistrate Judge,
issued a warrant (the "July 2019 Warrant") authorizing the seizure and search of any electronic
devices within the New York Residence. The July 2019 Warrant is attached as Exhibit A hereto.
During the execution of the July 2019...
DOJ-OGR-00000209.tif
...1:19-cr-00081-RDM, ECF No. 4 (April 4,
2019), at 11-12.
Northern District of Georgia: “The United States
Attorney’s Office for the Northern District of Georgia
agrees not to bring further criminal charges against the
Defendant related to the charges to which he is pleading
guilty...
DOJ-OGR-00000495.jpg
...Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the
Pretrial Services Report, dated July 12, 2019, states that “[t]he defendant stated he maintains
minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this
time.” Pretrial Services Report...
HOUSE_OVERSIGHT_017945.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
financier told The Post yesterday. “‘It’s the difference between a murderer and a person who
steals a bagel,’ said Epstein.” February 25, 2011, New York Post “Billionaire Jeffrey Epstein:
I’m a Sex Offender Not...
DOJ-OGR-00004710.jpg
...26, 2014)
seveevaeeataeeneseenseseensessesaecsevsecnevscensessensessesesaevseensvscensessessesseeaesnevereneeseesaessesaesaeveesnaeseenaeseesaeseeeaeenees 19
Unied Siaies %. Marans, 628 F.3d 36 (2d Cir, 2010) sevescsncnus uxasenremones sssonenen wnomanerenmnes sscmammaeaes 19
United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17
United States v. Nixon, 418 U.S. 683 (1974) oo...
EFTA00139792.pdf
...M/W Thursday, July 11, 2019
Beginning Count: 794
SHU: 74/5
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 794
74/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00110400.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
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9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
EFTA00140201.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
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9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
DOJ-OGR-00000474.jpg
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
EFTA00120673.pdf
...Tuesday, July 30, 2019
Page: 1
TIME: 14:00 Pm
E/W
OPS LT
STAMP: DJBE(RIGHT)
NYPD:2157
STARTING COUNT: 757
VISITING: KS
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre Check
25
10
85
84
69...
DOJ-OGR-00003439.jpg
...Villafafia 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...
DOJ-OGR-00004561.jpg
...Villafafia 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...
DocumentCloud_Epstein_Docs_p00054.png
...Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S.D.N.Y. July 8, 2016)... cecececesessseeseeeeesceeeeeseeeeeaeeteees 19
Faigin v. Kelly, 978 F. Supp. 420, 426 (D. N.H. 1997 ..ecececeesecseceseseeeeseseeeeseseeeseeeeeaeees 50
Firestone v. Time, Inc., 271 So. 2d 745, 752...
DOJ-OGR-00022098.jpg
...DISCUSSION
The Government has already produced “surveillance video going back to July 5,
2019...; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein’s suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
DOJ-OGR-00000793.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
EFTA00074140.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00094141.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00095060.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00091286.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00098059.pdf
...To date, The Times has not received any response to its administrative appeal, nor
any documents responsive to either of the August 2019 requests.
The December 12, 2019 Reauest
19.
On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP.
The request sought: "(1) The...
EFTA00126147.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
19 Cr.
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
19 CRIM
X
INTRODUCTION
1.
On or about August 10, 2019, TOVA NOEL and MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the...
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