1,659 results for "July 15 2019"
Page 28 of 67
EFTA00139781.pdf
...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...
EFTA00175125.pdf
...8/15/2019
EFTA00175128
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164377.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164460.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
-
a c 14
4'U
,.-F
J.
.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
DOJ-OGR-00000490.jpg
...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...
EFTA00140708.pdf
...M/W Friday, July 12, 2019
Beginning Count: 801
SHU: 76/5
M/W
Daily Sensitive
I/M
Information:
#79792-007 on Psych Obs. w/inmate companion
on Psych Obs. w/inmate companion
I/M vi.z. &Li. #58614-054
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations...
EFTA00154692.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
Lex Wexner, MM,
Jean Luc Brunel, =IM,
William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
DOJ-OGR-00002139.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 15 of 30
William JULIE
avocat a la cour — attorney at law
and degrading treatments in custody (Article 3 ECHR)!”. If the Investigating Chamber
finds that the requested person would face a risk of being subject...
EFTA00073596.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00097178.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00521489.pdf
...T. +
Paris, February 26th, 2019
SHIPPER / EXPEDITEUR :
IBU GALLERY
JARDINS DU PALAIS ROYAL
166 GALERIE DE VALOIS
75001 PARIS, France
T. + 33 6 08 36 90 26, Cyril
FORWARDER:
GAZA LOG EXPRESS
5 / 7. Avenue du General de Gaulle
60300 SENLIS, FERANCE
Contact : Nathalie Rossi
Contact : Julie Blesson
Ligne : + 33...
EFTA00148248.pdf
...Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Nov 27, 2019 2:36 PM
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein...
EFTA00105868.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00148274.pdf
...Best,
SSRA
FBI Greensboro
(o)
(c)
On Jul 5, 2019 5:17 PM, a,
Excellent, thank you!
I (NY) (FBI)" clI
IMM> wrote:
From:
(CE) (FBI)
Sent: Friday, July 5, 2019 5:15:21 PM
To:
Cc:
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Yes, we can assist...
EFTA00261990.pdf
...stated that during the same summer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table J1661
v. Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a...
EFTA00165441.pdf
...Saturday, July 27, 2019 5:24 PM
To:
Cc:
Subject: Jeffrey Epstein island search
It was nice to talk to you. We will provide as much assistance as needed. I am copying ASAC
who
overseas the STT and STX islands as well as SSA
who is our VCAC PCOR is...
EFTA00095467.pdf
...Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00065645.pdf
...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...
EFTA00147464.pdf
...Tuesday, July 16, 2019 10:26 AM
To: '
PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul...
DOJ-OGR-00002141.jpg
...09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR...
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