1,659 results for "July 15 2019"

Page 27 of 67
HOUSE_OVERSIGHT_019303.jpg
OCR Confidence: 85%  •  0.0 KB
...Roma 00165 ITALY @ben_harnwell www.dignitatishumanae.com Il giorno 22 lug 2018, alle ore 15:38, Steve Bannon ~~ £ ha scritto: What does this say??? Begin forwarded message: From: Maria Luisa i ii > Date: July 22, 2018 at 9:11:58 AM EDT To: Steve Bannon [i '-, Preate Alexandra
EFTA00159790.pdf
OCR Confidence: 85%  •  581.3 KB
...UNCLASSIFIED//FOUO 3531-010 Page 15 of 36 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010156 EFTA00159804 From: (NY) (FBI) Sent: Tuesday, July 07, 2020 10:05 AM Research/assistance/prep for hearing for the Epstein investigation (SA and Det o Binder Review 3531...
EFTA00095473.pdf
OCR Confidence: 85%  •  357.8 KB
...New York, New York July 11, 2019 C /4A- GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00095474 RIDER (Grand Jury Subpoena to American Express, dated July II...
DOJ-OGR-00021220.jpg
OCR Confidence: 94%  •  976.8 KB
...Late July 2006: The State Indicts Epstein, and the USAO Moves Forward with a Federal Investigation Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant State Attorney Belohlavek presented the case to the state grand jury.”*> Krischer told OPR that “the whole thing” was put...
EFTA00173275.pdf
OCR Confidence: 85%  •  532.5 KB
...Wed, 04 Dec 2019 20:15:13 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO From: Sent: Wednesday, November 27, 2019 9:35 AM To: Cc: u ject: RE: DVR1 Exports --- UN LA IFIED F Classification: UNCLASSIFIED//FOUO I got looped into the discussion below and you can see the responses that...
DOJ-OGR-00005121.jpg
OCR Confidence: 95%  •  701.7 KB
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21 as his lawyer Marty Weinberg would earnestly characterize Epstein’s behavior modification at his bond hearing in federal court in New York on July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005143.jpg
OCR Confidence: 95%  •  702.0 KB
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22 as his lawyer Marty Weinberg would earnestly characterize Epstein’s behavior modification at his bond hearing in federal court in New York on July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
OCR Confidence: 95%  •  701.8 KB
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22 as his lawyer Marty Weinberg would earnestly characterize Epstein’s behavior modification at his bond hearing in federal court in New York on July 15, 2019. That just meant that he tried harder...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...14 EFTA00039045 July 8, 2019 July 9, 2019 July 10, 2019 July 11, 2019 July 15, 2019 July 16, 2019 July 18, 2019 According to court records, Epstein is arraigned in federal court and enters a plea of not guilty to all charges. The court sets a detention hearing for...
EFTA00285728.pdf
OCR Confidence: 85%  •  336.9 KB
...April 15.2019 PB Reminder: to depart Malaga through Helsinki, return to St Petersburg (Rec L Reminder: Robert Kuhn to interview in Princeton Ed Witten; Robbert Dijkgraaf, director of Institute for Advance Study Reminder: SHE WILL NOT TAKE THIS FLIGHT PER to Fly to LA from Moscow via SU106(Rec...
EFTA00509536.pdf
OCR Confidence: 85%  •  508.6 KB
...Self ( a ! ail.com ) Participants: ), Sclf ( ejeeitunes@gmail.com ) iMessage [4) 2019-03-30 15:34:48 (UTC) Sender: Self ( edecitun -0)! ail.com ) Participants: Eva ( Self ( c:jeeituncs@gmail.com ) cool :He built the pyramid iMessage 2019-03-30 15:44:38 2 Sender: Participants: ( ), Self ( ejeeitunes@gmail.com...
DOJ-OGR-00005793.jpg
OCR Confidence: 94%  •  611.5 KB
...N.Y. July 23, 2021) (Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y. May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25, 2020 Tr. at 24:1-40:15, United States v...
DOJ-OGR-00006718.jpg
OCR Confidence: 94%  •  610.7 KB
...N.Y. July 23, 2021) (Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y. May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25, 2020 Tr. at 24:1-40:15, United States v...
EFTA00139263.pdf
OCR Confidence: 85%  •  302.5 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant • assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational...
EFTA00139481.pdf
OCR Confidence: 85%  •  302.0 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant • assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational...
EFTA00065791.pdf
OCR Confidence: 85%  •  207.4 KB
...I provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a number of death threats connected to her relationship with...
EFTA00154579.pdf
OCR Confidence: 85%  •  207.4 KB
...I provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a number of death threats connected to her relationship with...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...15 EFTA00069940 SDNY News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents...
EFTA00110400.pdf
OCR Confidence: 85%  •  1160.1 KB
...07/09/2019 12:47 EST MLP Generated 0811012019 11:02 by RNAOP/IDC Bureau of Prisons • NYM Page 1 of 1 EFTA00110410 76318-054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15...
DocumentCloud_Epstein_Docs_p01345.png
OCR Confidence: 88%  •  534.1 KB
...Vs 13 West Palm Beach, Florida 33401 15 JEFFREY EPSTEIN, Attorney for Jeffrey Epstein. 16 Oefendant. 7 ALSO PRESENT: 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...
EFTA00140201.pdf
OCR Confidence: 85%  •  1161.6 KB
...07/09/2019 12:47 EST MLP Generated 0811012019 11:02 by RNAOP/IDC Bureau of Prisons • NYM Page 1 of 1 EFTA00140211 76318-054 EPSTEIN. JEFFREY Medication Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15...
EFTA00063405.pdf
OCR Confidence: 85%  •  135.9 KB
...S — Any and all information surrounding the system failure of DVR 2 on July 29, 2019, including the date(s) you worked on the system, why you were working on the system, what you did, and all communications you had with regard to the work you performed on or around...
DOJ-OGR-00000802.jpg
OCR Confidence: 94%  •  756.7 KB
...As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this reduction would have allowed Mr. Epstein to avoid his...
EFTA00148357.pdf
OCR Confidence: 85%  •  83.4 KB
...Wed, 07 Aug 2019 23:04:15 +0000 Importance: Normal Attachments: Epstein_Island_Operational_Travel_Plan.docx All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are no significant developments in the case to report other...
EFTA00139652.pdf
OCR Confidence: 85%  •  303.1 KB
...M/W Sunday, July 07, 2019 Beginning Count: 789 SHU: 75/5 M/W Daily Sensitive Information: I/M at Local Hosp. w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 789 75/5 Operations Lieutenant. The fire alarm and sprinkler...

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