1,242 results for "June 11 2019"
Page 29 of 50
EFTA00088560.pdf
...2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552
2, 10
OTHER AUTHORITIES
Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
Suicide, N.Y. Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate...
EFTA00084244.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMlEgnailtcalMIN>
Subject: Meeting with
Ms.
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00084252
EFTA00071609.pdf
...2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552
2, 10
OTHER AUTHORITIES
Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
Suicide, N.Y. Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate...
EFTA00094854.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00105599.pdf
...2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552
2, 10
OTHER AUTHORITIES
Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
Suicide, N.Y. Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate...
EFTA00075382.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
EFTA00064185.pdf
...REPORT OF EXAMINATION
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
I IQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Building 27958A
Quantico. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY...
EFTA00088140.pdf
...a statement from 2019, said he would be willing to help US law-enforcement with
investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall...
EFTA00142362.pdf
...August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Budding 27958A
QUentiCO. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY-3151227
Request No.: HQQ190816001...
EFTA00270337.pdf
...01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U)
- SEE SUB
Details:
11/17/2010 ROBERT COUTURIER, business address
phone number
the above listed location. After being advised of the identity of
interviewing agent, and the nature of the interview, COUTURIER
provided the following information: COUTURIER first...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF...
EFTA00104015.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
) <
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00099530.pdf
...in facilitating his abuse of minor girls.
11.
Based on my review of Customs and Border Patrol records, I know that
GHISLAINE MAXWELL is a United States citizen and that she most recently entered the United
States in or about June of 2019. There is no record of MAXWELL leaving...
EFTA00082537.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) cza
Cc:
)
).; Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
EFTA00082547.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00108476.pdf
...r&ro L
: (.2-‘1.1
11.
Most Recent Employment:
12.
Language Spoken:
Case Manager's Recommendation:
Interviewers Signature:
Unit Managers Comments:
Ociniel y
Ifs!,
Aeetria
- c
4-0 kft
eh
n
PDF
Prescribed by P7331
EFTA00108529
•
BP-A0169
JUNE. 10
UNIFORM BASIC SAFETY REGULATIONS
CDERM
U.S. DEPARTMENT OF...
EFTA00098826.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury...
EFTA00098593.pdf
...Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN.I L WARD
t*1 Cortarisairt 0 GC 23860t
;1.5 Era
a...
EFTA00168537.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019 -NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 119A
END RETURNS
******•*******************************••• ******************•*****
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA00174338.pdf
...National Human Trafficking Hotline Statistics" 130 July
20201 https://polarisproject.org/wp-content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
" (U) Website I National Human Trafficking HotlineI"(U) The Traffickers"
https://humantraffickinghotline.org/what-human-trafficking/human-trafficking/traffickers I accessed on 17...
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...
EFTA00086527.pdf
...Monday, June 29, 2020 11:08 AM
To:
Cc:
>
>
>;
Subject: RE: Epstein
Hello,
Hope all is going well for you! When I open the link for the subpoena, it says it is not available.
EFTA00086529
I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT
AMERICAN EXPRESS
18850 N. 56th Street I PHOENIX...
EFTA00086220.pdf
...information at issue herein is disclosed.
11.
Prior Requests. No prior request for the relief sought herein has been made.
WHEREFORE, I respectfully request that the Court issue a Disclosure Order in the form
submitted herewith.
Dated: New York, New York
December 19, 2019
GEOFFREY S. BERMAN
United States Attorney...
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