972 results for "July 07 2019"
Page 28 of 39
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00174120.pdf
...In July 2019, SPENCER JEAN was convicted at trial on charges of Hobbs Act
Robbery, Discharge of a Firearm, and Attempting to Intimidate a Government Witness.
Sentencing is currently scheduled for 07/15/2020. Prior to and since trial ended, while
incarcerated at the Metropolitan Detention Center (MDC) in Brooklyn...
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...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00098593.pdf
...YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF
January AND July.
Registrant:
Signature Reguk•J
Printed Name: JEFFREY E EPSTEIN
Date: 07/25/2013
Printed Name:
Witnessed by Reporting Officer:
Page 6o16
Engororni
signature Regatrag
Date: 07/2512013
• OFFICIAL DOCUMENT
DO NOT...
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...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00168347.pdf
...July 13, 2019
BY:
Gary D. Lane
Ha
NYS Certified Resid RE Appraiser
USAO_000373
EFFA_00018283
EFTA00168348
FdcA F907005
APPRAISAL REPORTS, INC.
July 15, 2019
ORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
File Number: F907005.1
Attention:
In accordance with your request, I...
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...
EFTA00101995.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...
EFTA00137914.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00136050.pdf
...16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP 07-23/georgia-man-accused-of-white-house-attack...
EFTA00166119.pdf
...II ill
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P...
EFTA00065675.pdf
...17 Soering v United Kingdom, 07/07/1989, Application No. 14038/88; Cass. Crim., 26 March 2019, No. 19-81731.
1a In this regard, see Article 7 of the Extradition treaty between France and the USA.
14
www.wjavocats.com • palais C1652
EFTA00065689
William JULIE
avocet a la coin — attorney...
EFTA00154443.pdf
...17 Soering v United Kingdom, 07/07/1989, Application No. 14038/88; Cass. Crim., 26 March 2019, No. 19-81731.
1a In this regard, see Article 7 of the Extradition treaty between France and the USA.
14
www.wjavocats.com • palais C1652
EFTA00154457
William JULIE
avocet a la coin — attorney...
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...
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...
EFTA00092812.pdf
...13, 2019 9:07 pm ET
Two jail staffers who were guarding Jeffrey Epstein 's unit the night he died were placed on leave
Tuesday, and the warden of the New York detention facility was reassigned as the Justice Department
intensified its investigation of the disgraced financier's death.
"Additional...
EFTA00147557.pdf
...Victims in
New York and Florida usually were contacted via telephone by individuals who
worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2)
and 18 USC 371. The indictment is sealed. An arrest warrant has been...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a
pending state civil lawsuit filed by
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00111434.pdf
...Do you know if he
18
was housed at the MCC in July and August of
19
2019?
20
MS.
: If he was here?
21
MR.
:
Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24
position at the MCC in July and August...
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