1,326 results for "July 21 2019"
Page 29 of 54
EFTA00269272.pdf
...Ti4We° vicne-t to .2o2o
srexiv posstina •
htletcrigovemmentgazette-segov.au July enc
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00100685.pdf
...Disqualify
Opp."), dated July 3, 2019 [dkt. no. 33], at 21-22).
However, in Interpharm the court noted that the movant
"offer[ed] no evidence whatsoever that [opposing
counsel] will offer any testimony or has any information
that would warrant his disqualification" under Rule 3.7.
P 2010 WL 1141201...
EFTA00064427.pdf
...time.
21
: At this time. Sorry.
22
: Oh, I'm sorry. Right now,
23 it's
, is my associate warden.
24
: Okay. Great. So, are
25 you familiar with Jeffrey Epstein?
EFTA00064436
11
1
: Yes.
2
: Was he housed within the
3 MCC, in July and August of 2019?
4...
EFTA00175071.pdf
...worked for NYGARD for 10 years or so) : "In
2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in charge for the 21
MAGAZINE females was a man named
. There were approximately ten girls that came on this flight
and some of...
EFTA00171866.pdf
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
proPerty-
YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in...
EFTA00130065.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of incident)
Unit Myself and $/0 a
On July 23,2019 at approx. 1:27am While working in the Special Housing
heard noise coming from the M tier cell 124.Upon arrival inmate Epstein's cell mate (I/m
Tartaglione...
EFTA01262891.pdf
...Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
Property-
YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in...
EFTA00153161.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey E...
EFTA00101044.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00111908.pdf
...Thank you. "On July
19
11th, 2019, Epstein was taken off of
20
observation, and housed in the SHU. Dr.
21
met with Epstein in the attorney conference
22
rooms that day, because Epstein was there all
23
day. Both Epstein and his attorney were
24
mocking Dr.
for thinking...
EFTA00117565.pdf
...19
: -- or July timeframe?
20
MS. NOEL: Yes.
21
: Okay. So aside from hose
22
23
post orders, did you receive any other SHU
training?
24
MS. NOEL: No.
25
: No. And who was
EFTA00117571
EFTA00123623.pdf
...Box 15019
Wilmington DE 19886-5019
June 6•July 5, 2019
$993.95
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
08,02/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
July 19, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
322,800,000
Aaa/AAA ______
______
L + 1.50%
Non-Call
-----
July 21, 2014
Class A-2
58,000,000
NFVAA
L...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00060373.pdf
...Did you work in the SHU
21 while Epstein was assigned to the SHU in July
22 and August of 2019?
23
: Yes.
24
: During that time, did
25 Epstein have a cellmate?
EFTA00060386
15
1
2
3 cellmate was?
4
: Yes, he did.
: Do you recall who that
: I...
EFTA00060822.pdf
...Were you
21 previously interviewed by the OIG in August of
22 2019, and then again, by myself and SA
23 this past month, in July of 2021?
24
: Yes. I was.
25
: All right. And you
EFTA00060827
7
1 already showed me your credentials, so I don't
2...
EFTA00285778.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO LIST
EFTA00285778
1
LSJ/GSJ Seth "Mold"
2
Cabana's
Motion detector...
EFTA00130149.pdf
...DOB
* Match with one of the subject's addresses
Date Range
Addres
01/01/2008 - 07/22/2019
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2012 - 04/09/2019
01/01/2016 - 07/01/2017
10114i2016 - 10:14/2016
01/01/2016 - 09/19/2016
08/21/2016 - 08/21...
EFTA00063517.pdf
...I hereby certify that I, Kristin Roman, M.D., City Medical Examiner - II, have performed
an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019,
commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical
Examiner of the City of...
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