1,186 results for "July 26 2019"
Page 26 of 48
EFTA00123581.pdf
...Box 15019
Wilmington DE 19886-5019
June 17 -July 16, 2019
$533.31
$0.00
$18.00
Total Minimum Payment Due
$18.00
Payment Due Date
08'13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to...
EFTA00073644.pdf
...ATTORNEY AT LAW
EMAII ADDRESSES
BOSTON, MASSACHUSETTS 02116
FAX
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
New York, New York 10007
Re:
United States v. Jeffrey Epstein, No. I 9-cr-00490
Defendant's First Request...
EFTA00065716.pdf
...Cir. 2019)
3
United States v. Bradshaw,
No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)
8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992)
27
United States v.
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United States...
EFTA00154512.pdf
...Cir. 2019)
3
United States v. Bradshaw,
No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)
8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992)
27
United States v.
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United States...
EFTA00124090.pdf
...Cable &Utilities
03/26 Debit Card Purchase 03/22 10:58a #1479
400.00
CARNIVAL CRUISE TICURE MIAMI
FL 10082
Misc Transportation
EFTA00124114
Account
Page 4 of 8
Statement...l
iar 6 - Apr 7. 2019
010•31,04F000
Date Description
Amount Subtracted
Amount Added
Balance
03/26 Debit Card Purchase...
EFTA00164920.pdf
...Friday, July 18, 2025 3:09 PM
To:
Subject: FW: C19 Video Access for Epstein case
Sir,
Read email dated Wednesday, May 21, 2025 11:05:55 AM. That is the only reference provided to
to search for the video.
From:
Sent: Friday, July 18, 2025 1:23 PM
To...
EFTA00100775.pdf
...MA
IUSETTS 02116
FAX
NI HT EMERGENCY
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Jeffrey Epstein, No. I9-cr-00490
Defendant's...
EFTA00092446.pdf
...2287M27SEPICORP N N1
25
25SEP19
11:10
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1
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25
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1
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11:10
26
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TAW2C/WC26SEP089/SPUT.2-H321
26
3...
EFTA00162807.pdf
...Email from Valerie
I come back from vacation on July 10th. I'm free any day after that.
V/R,
EFTA00162807
Special Agent
FBI Miami Division
C-18 - Violent Crimes Against Children Squad
From:
Sent: Frida June 16 2023 12:10 PM
Subject: [EXTERNAL EMAIL] - RE: Email fro
Hey ladies...
EFTA00094289.pdf
...Cir. 2019)
3
United States v. Bradshaw,
No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)
8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992)
27
United States v.
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
26
United States...
EFTA00141688.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...
EFTA00125034.pdf
...2019
a Page 3 of
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15...
EFTA00100685.pdf
...24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in Vault [dkt. no. 42] ), Ex. A). Dershowitz also
sent Sires a number of court pleadings, which Sires said
he would review. (Dershowitz Decl. Ex. H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back...
EFTA00114763.pdf
...I started in April 2019.
19
MR.
Okay. Great. All right.
20 Now, are you familiar with Jeffrey Epstein?
21
MS.
: Yes.
22
MR.
: Okay. And was he housed
23 within the MCC in July and August of 2019?
24
MS.
Yes. I think so. Yes.
25
MR.
: And you...
EFTA00077325.pdf
...Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was the first time she worked the
12:00 a.m.-8:00 a.m. shift.4 Furthermore, it was also the first time Tova...
EFTA00158752.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00065675.pdf
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.wjavocats.com • palais C1652
EFTA00065688
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the...
EFTA00154443.pdf
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.ww ocats.com • pa ais
•
EFTA00154456
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that...
EFTA00105975.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00136104.pdf
...Tulsa, OK
(7/26) reports that Tulsa police officers are investigating the shooting death of Daniel Morgan, who died on July
25. The FBI "is likely to take over the investigation because the alleged suspect would be tried in a federal
court."
Continuing Coverage: FBI Investigating 2019 Murders Of Father...
EFTA00078311.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00088630.pdf
...One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages
from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019.
Although Epstein's name appears once on each of these rosters, the...
EFTA00102639.pdf
...New York, New York
January 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the Southern
District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA00102640
RIDER
(Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019)
With...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
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