1,572 results for "July 19 2019"
Page 25 of 63
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00126127.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...
EFTA00164377.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...
EFTA00164460.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...
EFTA00078783.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO...
DOJ-OGR-00021439.jpg
...Villafaiia 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_p00806.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page24 of 37
inconsistent and shifting sex abuse story and her increasingly lurid allegations against more and
more prominent individuals. And they would have understood that these characteristics of a
storyteller undermine her credibility and ergo the credibility of her new...
EFTA00138954.pdf
...76318-054 07/01/19 -
07/24/19
From
To
Date
2019/07/24 10:38
Subject:
Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318-
054 07/01/19 - 07/24/19
Attachments:
TEXT.htm, PrintChartGetRcport.faces.pdf
Please see attached. Thank You!!
Legal Assistant
CLC New York...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
EFTA00521752.pdf
...Receipt for Karyna SHULIAK / vn-pn
SUMMER COURSE FROM JUNE 16TH TO JULY 26TH, 2019 (6 WEEKS)
Application fee (non refundable)
Deposit for miscellaneous expenses (refundable) 400.-- x 6
(The deposit depends on length of stay. The deposit is used to cover personal miscellaneous expenses such as : books and
stationery...
DOJ-OGR-00000794.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
EFTA00100567.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
DOJ-OGR-00019896.jpg
...June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention to be warranted on two prior
occasions, the Court concluded that...
EFTA00090979.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
DocumentCloud_Epstein_Docs_p01345.png
...u
19 JOE LANGSAM, VIDEOGRAPHER
20 1031 Ives Dairy Road
Suite 228
21 North Miami, Florida
July 29, 2009
11:00 a.m. to 5:30 p.m.
2 (Pages 2 to 5)
Kress Court Reporting, Inc. 305-866-7688
7115 Rue Notre Dame, Miami Beach, FL 33141
NON PARTY...
DOJ-OGR-00000978.jpg
...June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention to be warranted on two prior
occasions, the Court concluded that...
EFTA00060672.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July28, 2019,
for 10.5 hours; and on July...
EFTA00172145.pdf
...This list was located on one of Epstein's digital devices seized from his Manhattan
residence in or around July 2019. The names listed are believed to be women and girls, some of which were
identified as minors, who were contacted by Epstein, Maxwell, and his staff to massage Epstein...
EFTA00099176.pdf
...7
EFTA00099182
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 8 of 14
B.
The Arrest, Prosecution, and Death of Epstein
28.
The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019...
DOJ-OGR-00001601.jpg
...June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention to be warranted on two prior
occasions, the Court concluded that...
EFTA00040960.pdf
...Date of Incident
7/23/2019
Indent Report Numbe
8. Un
ZA
1:27am
10. Prohibited Act Code (s): 228
11. Description of Ineklent (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing...
DOJ-OGR-00000485.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 14 of 33
reasonably assure . . . the safety of the community” if Mr. Epstein is released. Pretrial Services
Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk
and recommends...
EFTA00065061.pdf
...On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking
charges, and was subsequently assigned to the SHU due to risk factors for suicidality and safety
concerns. After an apparent suicide attempt on July 23, 2019, Epstein was transferred to suicide
watch and then psychological...
EFTA00132208.pdf
...Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
CUSTODY.pdf
CHAIN OF CUSTODY FORM
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin
observed...
EFTA00092005.pdf
...Sun, 07 Jul 2019 19:45:37 +0000
thmflaw.com>, '
)''
Importance: Normal
Attachments: 2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that you
have everyone's contact information.
In...
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