1,340 results for "August 13 2019"
Page 31 of 54
EFTA00088661.pdf
...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 of certain log book pages described in the Christenson Declaration, the
searches at...
EFTA00126362.pdf
...So, when you
22
are talking about that time, are you talking
23
about August 9th and August 10th of 2019?
24
MR.
: That is correct.
25
MR.
: Okay. So, are you aware
EFTA00126373
LIMITED OFFICIAL USE
13
1
of
was still the AW in
2
charge of Custody at...
EFTA00129048.pdf
...published 10 September 1995.
13 (U) Online newspaper article I Daily Mail I "Exclusive: Jeffrey Epstein's Personal Pilot Was So Close to the
Deceased Pedophile That His Daughter Got MARRIED at the Financier's Infamous New Mexico Zorro Ranch Two
Years Ago" 113 August 2019 1 https://dailymail.co...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
EFTA00075372.pdf
...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 of certain log book pages described in the Christenson Declaration, the
searches at...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA00059671.pdf
...What was your position at the
11 MCC on August 9th and 10th --
12
: I was a -.
13
: -- of 2019?
14
: I was a Lieutenant.
15
: I'll read it.
16
: Okay.
17
: So we have a - is it
18 correct that you were interviewed already by
19 the FBI...
EFTA00072947.pdf
...Changes Impacting Capital Litigation,"
Association of Government Attorneys in Capital Litigation, San
Diego, CA, August 23, 2014.
150. Dietz P: "Emotional Injury Claims and Significant Changes in
DSM-5," Complex Medicine Seminar, Defense Research Institute,
San Diego, CA, November 13, 2014.
151. Dietz P: "Frauds and Other Criminals," Keynote Address...
EFTA00115849.pdf
...Now,
8 we have a memo that was drafted on August 12th,
9 2019. Let's see if it was - it says United
10 States government, Federal Bureau of Prisons
11 memo. And it says, past information from
12 Special Housing Unit. It says, "On Friday,
13 August 9th, 2019...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00040555.pdf
...13, 2019
Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women
who say they were abused by the financier, who killed himself in August while facing federal sex
trafficking charges.
The plan was disclosed in a court filing on Tuesday by...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page 13 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010154
EFTA00159802
I
3531-010
Page 14 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00126647.pdf
...So, when you
22 are talking about that time, are you talking
23 about August 9th and August 10th of 2019?
24
: That is correct.
25
: Okay. So, are you aware
EFTA00126658
13
1 of
was still the AW in
2 charge of Custody at that time?
3
: No.
4...
EFTA00040739.pdf
...on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (El
l Decl. ¶ 7.)
12
EFTA00040750
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 13 of 33...
EFTA00098414.pdf
...that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (Kuykendall Decl. ¶ 7.)
12
EFTA00098425
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 13 of 33...
DOJ-OGR-00023043.tif
...August 2007, and before the precise terms of the
NPA were negotiated with defense counsel, Menchel left the USAO to enter private practice.
Andrew C. Lourie joined the USAO as a line AUSA in 1994, after having served for three
years as an AUSA in New Jersey. During his 13...
EFTA00127533.pdf
...They never did the MOD and on August 191h of 2019
he called and said to go ahead with the original order.
Justin Houston
Program Manager FBOP Contracts
conve rg j nt' federal
Convergint Federal I SigNet Technologies
8260 Greensboro Dr, Suite 435, Mclean, VA 22102-4935
This e-mail...
EFTA00083566.pdf
...that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (
Decl. ¶ 7.)
12
EFTA00083577
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 13 of 33
The...
EFTA00111830.pdf
...So, when you
are talking about that time, are you talking
about August 9th and August 10th of 2019?
MR.
: That is correct.
MR.
Okay. So, are you aware
EFTA00111832
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20...
EFTA00081333.pdf
...that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. a
Decl. ¶ 7.)
12
EFTA00081344
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 13 of 33...
EFTA00086220.pdf
...Jeffrey Epstein's Will, dated August 8, 2019; The 1953 Trust Agreement, dated August
8, 2019; and earlier Jeffrey Epstein trust agreements referenced in The 1953 Trust Agreement,
may be disclosed to Professor
of Yale Law School and to the Assistant U.S.
Attorneys for the Southern District of New...
EFTA00134806.pdf
...August 13, 2019
TO:
Warden
FROM:
, Psy.D., Ph.D., Forensic Psychologist
SUBJECT:Epstein #76301-054
The following psychology externs work in the psychology department. They did not have any contact with Mr.
Epstein.
John Jay
University of Hartford
Philadelphia College of Osteopathic Medicine
Adelphi University
John Jay
John Jay...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith