972 results for "July 07 2019"
Page 27 of 39
DOJ-OGR-00000330.jpg
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many victims of the defendant’s
appalling sexual abuse, and utterly...
DOJ-OGR-00000333.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page5of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his application for bail, his...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
DOJ-OGR-00000347.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of...
DOJ-OGR-00000349.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 7 of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 7
conduct that occurred in New York. The prior NPA included a list of several dozen victims
identified in the prior investigation, all of...
EFTA00168497.pdf
...seal of the
Department of State, at the City of Albany, on
July 15, 2019.
12),32sa_ Ca wiaacba_a__
Brendan C. Hughes.
Executive Deputy Secretary of State
USAO_000 876
EFTA_000 18786
EFTA00168533
CT-07
15 0 bi 4 0
New York State Depanment of State
Division of...
EFTA00164348.pdf
...The New York Post (07/29, Vago, Sedacca,
Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police
forces in Montana to investigate the circumstances surrounding Navarro's September 2019
disappearance, when she "willfully left her home" shortly before her 15th birthday. An additional...
DOJ-OGR-00000350.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page8of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E...
DOJ-OGR-00000341.jpg
Case 1:19-cr-00490-RMB Document11 _ Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea...
EFTA00129048.pdf
...Jeffrey Epstein, Southern District New York, 19-cr-490-1 (RMB) filed 15
July 2019
o U.S. v. Ghislaine Maxwell, Southern District New York, 20 Cr. 330.
•
(U//FOUO) Sentinel Search:
o (U//FOUO) 50D-NY-3027571, Pending, "Epstein, Jeffrey; Child Sex
Trafficking", Case Manager-Amanda Nicole Young.
(U...
DOJ-OGR-00000335.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less...
DOJ-OGR-00000348.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
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...
EFTA00087083.pdf
...Tue, 09 Jul 2019 15:45:56 +0000
Importance: Normal
LINK TO ARTICLE: https://www.vanityfaircominews/2019/07/trump-has-politicized-the-doj-how-long-can-the-sdny-
hold-out
"IT WOULD BE RIDICULOUSLY
NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE
DOJ. HOW LONG CAN THE SDNY
HOLD...
EFTA00137978.pdf
...fl
FCL
NYM
ASSIGNMENT DESCRIPTION
NOT MED CL NOT MEDICALLY CLEARED
START DATE/TIME STOP DATE/TIME
07-06-2019 2124 CURRENT
.
NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY...
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...
EFTA00095727.pdf
...After the PBPD brought the case to the State Attorney's Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State...
EFTA00095558.pdf
...After the PBPD brought the case to the State Attorney's Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State...
DOJ-OGR-00000336.jpg
Case 1:19-cr-00490-RMB Document11i_ Filed 07/12/19 Page 8of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to...
EFTA00165542.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed /4 Mimi
O in the daytime 6:00 a.m. to 10 p.m.
I2( at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00525167.pdf
...01/30/2019
Date of Decision: 01/30/2019
We are pleased to inform you that your prescription for CLARAVIS has been approved for coverage up to
the plan's supply limit for this medication. This medication is approved for coverage until 07/30/2019,
or until coverage for the...
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...
EFTA00132684.pdf
...NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author...
EFTA00097198.pdf
...civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith