1,186 results for "July 26 2019"
Page 29 of 48
EFTA00264238.pdf
...Vincent
Peale,IA ministered to the family until his death in 1993.1.26] Trump has described hthi as a
mentor.in] In 2015, the church stated that Trump was not an active memberfal In 2019, he
appointed his personal pastor, televangelist Paula White, to the White House Office of...
EFTA00141893.pdf
...There was a system failure
17
of DVR-2 on July 29th, 2019, and the
18
motherboard failed on DVR-2 on August 8th,
19
2019. The hard drive failure occurred on
20
August 10th, 2019." Is that something that you
21
provided to them?
22
MR. I.
: Yeah. I...
EFTA00064917.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00094035.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00100180.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00127564.pdf
...And that was in
December 2019?
MR.
: Yeah. It was December
31st, or yeah, basically.
MR.
: (Indiscernible *00:06:28)
MR.
MR.
how long?
MR.
that? July
can Look it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July...
EFTA00127743.pdf
...14, 2019).
26
EFTA00127773
Second, the Warden explained that Correctional Officers can more safely manage
inmates of all security levels in the West Building because its housing units have
cells, which allows Correctional Officers to separate inmates if necessary. The
Warden noted that the East Building, which is designed to...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00247339.pdf
...Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with IMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
•
A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN on...
EFTA00147199.pdf
...Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with
FBI Newark and CBP, then respond to effect...
EFTA00060971.pdf
...7
7:00 - 20:6
8
8/10 - 37:2
8/10/2019 - 19:13
8/9/19 -18:7
8:00 - 18:9, 20:6,
33:13, 33:23
80% - 31:5
9
- 3:13
9th - 25:6, 25:14,
25:16, 26:3, 26:8,
26:21
EFTA00061032
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
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...
EFTA00075477.pdf
...2005)
26
Bernstein v. Bernstein Li towitz Berger & Grossmann LLP, 814 F.3d 132 (2d Cir. 2016)
17
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)
passim
Crescent Publ'g Grp., Inc. v. Playboy Enters., Inc., 246 F.3d 142 (2d Cir. 2001)
17
FDIC v. Ernst & Ernst...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00123801.pdf
...MasterCard Account Ending in MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14...
EFTA02731226.pdf
...2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's Anticipated Testimony
Our team first attem . ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original...
EFTA00132684.pdf
...5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA
and SA
were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00093044.pdf
...7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...
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...
EFTA00263534.pdf
...671.71
$762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Total...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00263778.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
671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi...
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