1,186 results for "July 26 2019"
Page 24 of 48
EFTA00071674.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076331.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00105478.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00078231.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail
pstein was served with a petition regarding a
pending state civil lawsuit filed by
11-6-'1 She stated that an associate for Epstein had
recruited her outside Talent Unlimited High School at age 14 and she was gradually...
EFTA00111492.pdf
...Do you know if he was an
25 inmate housed within MCC in July and August of
EFTA00111502
12
1 2019?
2
: Yes.
3
: And as the position,
4 description that you just described, what were
5 your duties and responsibilities?
6
: Supervising inmate workers
7 to fix various plumbing...
EFTA00127414.pdf
...Do you know if he
18 was housed at the MCC in July and August of
19 2019?
20
MS.
: If he was here?
21
MR.
: Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August...
EFTA00615013.pdf
...2018-2019 projections assume a constant
growth rate and margin.
OB C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
9
EFTA00615021
C&W Financial Projections Summary
$ in millions
2014
2015
2016
I
2017
2018
2019
C&W Revenue
$2,096.1 I
$2,372.9
$2,690.2
$2,952.1
$3...
EFTA00088661.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00075372.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00127696.pdf
...Do you know if he was an
25 inmate housed within MCC in July and August of
EFTA00127706
12
1 2019?
2
MR.
: Yes.
3
MR.
: And as the position,
4 description that you just described, what were
5 your duties and responsibilities?
6
MR.
: Supervising inmate workers
7 to...
EFTA00124344.pdf
...Mamba FOIC
SB1063781-F1
58
EFTA00124406
CHASE 0
July 04 2019 through Aug. 05 2019
A.count Ntrnt,
Th6 Page InionfanaTy Left Blank
SB1063781-F1
59
EFTA00124407
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 05...
EFTA00159790.pdf
...Tuesday, July 07, 2020 10:05 AM
Research/assistance/prep for hearing for the Epstein investigation (SA
and Det
o
Binder Review
3531-010
Page 16 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010157
EFTA00159805
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531...
EFTA00285778.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO LIST
EFTA00285778
1
LSJ/GSJ Seth "Mold"
2
Cabana's
Motion detector...
EFTA00060822.pdf
...Were you
21 previously interviewed by the OIG in August of
22 2019, and then again, by myself and SA
23 this past month, in July of 2021?
24
: Yes. I was.
25
: All right. And you
EFTA00060827
7
1 already showed me your credentials, so I don't
2...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00057410.pdf
...How conspiracy theories spread after financier's death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking minors
9 July 2019
US & Canada
Florida executes...
EFTA00097003.pdf
...In an exclusive interview, former New York stockbroker Ms Goldman sensationally claims that Ms Maxwell had a
"fling" with the Queen's son, with whom she has remained close friends, last meeting at Buckingham Palace in
July 2019.
"The only way she can walk is if she gives someone up...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00130149.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N: F17XD9PKKPFW, IMEI:357208091738649, evidence item 1844, for extraction.
Writer started examination for 1844 on 08/26/2019 and performed a device
extraction pursuant to...
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