1,326 results for "July 21 2019"
Page 30 of 54
EFTA00223095.pdf
...bokerdonelson.com
May 10, 2019
VIA EMAIL ONLY
Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00128987.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00093044.pdf
...the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing...
EFTA00062970.pdf
...Was he housed within the
21 MCC in July and August of 2019?
22
: I believe so, but I'm not too
23 sure. Because Epstein wasn't a big deal to me.
24
: Okay. And what do you
25 mean by that?
EFTA00062979
11
1
: Meaning that, he's...
EFTA00086280.pdf
...The disgraced late financier left behind an estate worth an estimated
$577(£450m) million after he was found dead in his prison cell five weeks
after his arrest on July 6, 2019 on multiple sex-trafficking charges.
A number of his victims are suing the estate, arguing they should be...
EFTA00117427.pdf
...During what time period?
21
MS.
: I started in -. I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy...
EFTA00117078.pdf
...Were you
21
previously interviewed by the OIG in August ci
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
EFTA00117083
LIMITED OFFICIAL USE
7
1
already showed me your credentials, so I...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00125921.pdf
...During what time period?
21
MS.
: I started in -. I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As...
EFTA00084103.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, 2O2O. In July 2O2O...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00162728.pdf
...Virgin Islands
sometime after Jeffrey Epstein's arrest on July 6, 2019. OPA, in coordination with New York Division, declined
to comment.
• Mafia Boss Tommaso Buscetta: OPA - London-based current affairs show, Going Underground, asked for
comment about statements made in an interview they had with director Marco Bellocchio of...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00099176.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
EFTA00165542.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed /4 Mimi
O in the daytime 6:00 a.m. to 10 p.m.
I2( at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00162726.pdf
...Virgin Islands
sometime after Jeffrey Epstein's arrest on July 6, 2019. OPA, in coordination with New York Division, declined
to comment.
• Mafia Boss Tommaso Buscetta: OPA - London-based current affairs show, Going Underground, asked for
comment about statements made in an interview they had with director Marco Bellocchio of...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00117526.pdf
...10
Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00113283.pdf
...What was your position
21 at the MCC in July and August of 2019?
22
: If I remember correctly, I was
23 internal number two.
24
: Okay. I'm sorry. Were
25 you a senior officer specialist --
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EFTA00098826.pdf
...On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the
United States District Court for the Southern District of New York on one count of
2
EFTA00098827
conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex...
EFTA00117125.pdf
...Were you
21
previously interviewed by the OIG in August ci
22
2019, and then again, by myself and SA
23
this past month, in July of 2021?
24
MS.
: Yes. I was.
25
MR.
: All right. And you
EFTA00117130
LIMITED OFFICIAL USE
7
1
already showed me your credentials...
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