1,052 results for "August 25 2019"
Page 25 of 43
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00263576.pdf
...Austin Macauley Publishers Ltd
CGC-33-01, 25 Canada Square, Canary Wharf, London, E14 5LO
8212,
httpsi/outook.ilve.corn/ma,VO/A0MkADAwATNIZmYAZClAA2U5LTZMWMtMOACLTAv/CoAuAAADX\/01yWlonOia0iN4CohCOGAEAXoEEi%2F...
1/2
EFTA00263590
7/13/2020
Mad
Re: Reality By Holly Jackson
AM Production Team d
Tue 19/02/2019 10:25 PM
Dear...
EFTA00064266.pdf
...So, based on what we - our
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MR.
: And it says, transfer of
inmates on August 8th, 2019, at 10:33 a.m.
This email was...
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
adversary process's integrity.
KeyCite Yellow Flag - Negative Treatment
Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff...
EFTA00247131.pdf
...when she was approximately 17,
a
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") who regularly performed work for JEFFREY EPSTEIN as a contractor
at...
EFTA00062067.pdf
...Do you recall being
23
interviewed by the OIG and the FBI regarding
24
the Epstein matter in August 2019?
25
: Yes.
EFTA00062076
LIMITED OFFICIAL USE
11
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: What I have in front of me is
2
a 302. It's called a report, of investigation
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written by the...
EFTA00116353.pdf
...23
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MR.
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MR.
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MR.
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MR.
5 Were you
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MS.
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MR.
8 you be -
MS.
MR.
MS.
: Nope.
: Okay.
: You can go ahead.
: Now, let's go to August 9th.
working on August 9th, 2019?
: I think I was off August 9th.
: Okay...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00088560.pdf
...evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. oaa,
ECF No. 22 [hereinafter a
Decl."], at ¶¶ 24-25, 28). These sorts of records logically...
EFTA00071609.pdf
...of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records...
EFTA00116523.pdf
...Anything else on
25
the -?
EFTA00116545
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00126954.pdf
...Anything else on
25
the -?
EFTA00126976
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00116694.pdf
...Anything else on
25
the -?
EFTA00116716
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00125657.pdf
...Anything else on
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the -?
EFTA00125679
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00105599.pdf
...of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records...
EFTA00112943.pdf
...We currently don't
22 have the tracking that shows when you exactly
23 received it but best guess is seven to 14 days,
24 which would put it on your dock around October
25 14, 2018, and it was installed the week of
EFTA00113015
74
1 August 16, 2019...
EFTA00118867.pdf
...Do you recall being
23
interviewed by the OIG and the FBI regarding
24
the Epstein matter in August 2019?
25
MR.
:
Yes.
EFTA00118876
LIMITED
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EFTA00059325.pdf
...Completed by Miller, Elissa PhD/Chlef Psychologist on 07/25/2019 10:43
Generated 07/25/201910 43 by Miller, Elissa PhD/Chief
Bureau of Prisons NYM
Page 1 of 1
EFTA00059339
Bureau of Prisons
Psychology Services
Post Suicide Watch Report
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg...
EFTA00085709.pdf
...of the Department of Justice that fail to comply" with victim
24
EFTA00085732
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 25 of 32
protections under federal law. 18 U.S.C. § 3771(0(2)(B). DOJ regulations do so. 28
C...
EFTA00105525.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...
EFTA00132684.pdf
...2019
On August 11,2019, Office of the Inspector General (OIG) Special Agent
provided the 30 Minute Round sheets for the Special Housing
Unit (SHU) at the Metropolitan Correctional Center (MCC) for the following
dates: 7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019...
EFTA00095727.pdf
...21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv
EFTA00095732
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00095558.pdf
...21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv
EFTA00095563
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was...
EFTA00073158.pdf
...Human Resources Association
•
Patron of the Bar — Colorado Bar Association
•
Colorado Association of Legal Support Staff
•
Notary Public — State of Colorado (commission expires 8/25/2019)
PROFESSIONAL
Chief Executive Officer
EXPERIENCE
Lead Computer Forensics Investigator
Forensic Pursuit, LLC
Forensic Pursuit provides full-service computer forensic services to attorneys, businesses,
and...
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