1,326 results for "July 21 2019"
Page 28 of 54
EFTA00057410.pdf
...Ietmai
Generated by Netrre8 Inc. [crrArchive
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Jobrn-Jobs.cn-GWOpenNodern-arclivingr
-retinal]
2019-08-21 0953:37 EDT
Exported
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trnainctmail
by netmai
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2019-08-21 12:40D7 EDT
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Exponed
2019.08.2216:1327...
EFTA00119019.pdf
...He was placed
15
into the cell on July 30th, 2019. He's found
16
August 10th, 2019. That entire time, it was
17
never caught that he was not --
18
MR.
: In the right cell.
19
MR.
: -- locked in the right
20
cell.
21
MR.
: Yeah.
22
MR.
: Is...
DOJ-OGR-00021485.jpg
...In July 2008, a victim, later joined
by a second victim, filed in federal court in the Southern District of Florida an emergency petition
for enforcement of her rights under the CVRA. In February 2019, the district court found that the
government violated the CVRA by failing to advise victims...
EFTA00088661.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00075372.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00112365.pdf
...15
16
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18
19
20
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22
23
24
25
MR.
:
Yes.
MR.
:
Was he housed within the
MCC, in July and August of 2019?
MR.
: I believe so.
MR.
:
What was your position at
the MCC in July and August of 2019?
MR.
:
Facility manager, then.
MR.
: Okay...
DOJ-OGR-00000339.jpg
...Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also already demonstrated a willingness to use intimidation and
aggressive tactics in connection with a criminal investigation. Far from being “musty,” Release
Motion at 6 n.6, the defendant’s past behavior...
EFTA00112450.pdf
...Was he housed within the
3
MCC, in July and August of 2019?
4
MR.
: I believe so.
5
MR.
:
What was your position at
6
the MCC in July and August of 2019?
7
MR.
:
Facility manager, then.
8
MR.
: Okay. And so, but that
9
was the same...
EFTA00058685.pdf
...On July 10th,
17
2019,
met with Epstein in
18
observation. Epstein was still in observation,
19
due to housing concerns. He continued to be
20
psychologically stable at that time. Epstein
21
was aware, even if he got bail, he would be at
22
MCC for several more weeks...
EFTA00086752.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
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...
DOJ-OGR-00003371.jpg
...a
iia See, e.g., Julie K. Brown, “Perversion of Justice: How a future Trump Cabinet member gave a serial sex
abuser the deal of a lifetime,” Miami Herald, Nov. 28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media...
DOJ-OGR-00004493.jpg
...to a
iia See, e.g., Julie K. Brown, “Perversion of Justice: How a future Trump Cabinet member gave a serial sex
abuser the deal ofa lifetime,” Miami Herald, Nov. 28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media...
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...
EFTA00040626.pdf
...Tue, 29 Jun 2021 17:21:45 +0000
FYSA — a number of Epstein suicide/BOP documents are being released on Friday.
From: I
(USANYS) <
Sent: Tuesday, June 29, 2021 1:19 PM
To:
(USANYS) c
Cc: Strauss, Audrey (USANYS) <
(USANYS)
>;
(USANYS)
IMIE(USANYS)
SANYS)
USANYS) <
>;
SANYS)
Subject: RE: UMR
Filed...
EFTA00100423.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
st at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00124344.pdf
...1,48841
276.48
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-21.74
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-28.50
Pap I WI
840 59
Mt 59
809 59
781.09
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SB1063781-F1
56
EFTA00124404
CHASE 0
TRANSACTION DETAIL
July 04,2019 trough August OE, 2019
Moan) Member.
(cu
PATE
DESCRiPPON
07/15
Ca...
EFTA00079833.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
S( at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00089052.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
S( at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00092345.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
S( at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA02492493.pdf
...Thursday, July 30, 2015 8:30 PM
To:
Jeffrey E.
Subject:
Re:
Ok
Sent from my iPhone
On Jul 30, 2015, at 4:23 PM, jeffrey E. wrote:
her name is
On Thu, Jul 30, 2015 at 4:21 PM, Faith Kates...
EFTA00064311.pdf
...It says, "On July 23rd, 2019,
20 Epstein was found in a fetal position in cell,
21 breathing, but would not acknowledge staff
22 initially."
23
MR. N'DIAYE: Right.
24
MR.
: "After removed, he
25 interacted with staff and speaking to staff.
1
2
3
4
5
6
7...
EFTA00099906.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
DOJ-OGR-00021369.jpg
...a
ans See, e.g., Julie K. Brown, “Perversion of Justice: How a future Trump Cabinet member gave a serial sex
abuser the deal of a lifetime,” Miami Herald, Nov. 28, 2018.
24 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media...
EFTA00522621.pdf
...Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019
First intermediary information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the !BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00522621
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary...
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