1,186 results for "July 26 2019"
Page 25 of 48
EFTA00141835.pdf
...of the stairs leading to the SHU's G tier, J tier
and I tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of
the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00062045.pdf
...of the stairs leading to the SHU's G tier, J tier
and L tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of
the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00261980.pdf
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from...
EFTA00060876.pdf
...And do you remember when
17 you started?
18
2019.
I started in
19
: Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
: Yes.
22
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
: Yes. I think so. Yes...
EFTA00265944.pdf
...I Msic - 6051636C-S Dettra-LOPMero f
VII t ti
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airportiii -New Jersey on
sex trafficking chargesPALS1U800351- He was jailed at the
Metropolitan Correctional Center in New York City, which has held...
EFTA00082040.pdf
...Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Inline-Images: image001.jpg; image002.jpg
Hello
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the
- See email I...
EFTA00601458.pdf
...July 21, 2015
Class A-2
85,000,000
NR/AA
L+ 1.15%
Reinvestment Period
July 22, 2017
Class B
41,000,000
NR/A
L+2.85%
Final Maturity
July 22, 2025
Class C
31,000,000
NR/BBB
L + 3.20%
Assets
Par Amount %
Class D
26...
EFTA00154989.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal appearance...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00040739.pdf
...That notification contained a written explanation of
20
EFTA00040758
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00153644.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00098414.pdf
...That notification contained a written explanation of
20
EFTA00098433
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00083566.pdf
...That notification contained a written explanation of
20
EFTA00083585
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00081333.pdf
...That notification contained a written explanation of
20
EFTA00081352
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00079969.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00153638.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00079973.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00153633.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00141250.pdf
...of the
stairs leading to the SHU's G tier, J tier and L tier where inmate Epstein was
housed from July 30, 2019, until August 10, 2019. Due to the low quality of
EFTA00141250
the video, the persons on camera cannot be positively identified other than
the probability based...
EFTA00153628.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00088671.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00071554.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00075437.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00079977.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth...
EFTA00085284.pdf
...NI
CY
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
Re:
United States v. Jeffrey Epstein, No. I9-cr-00490
Defendant's First Request for Discovery
Dear
We represent Jeffrey Epstein in the above-referenced matter. We...
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