1,326 results for "July 21 2019"
Page 31 of 54
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00117030.pdf
...Were you
21
previously interviewed by the OIG in August of
22
2019, and then again, by myself and
23
this past month, in July of 2021?
24
MS
Yes. I was.
25
MR.
All right. And you
EFTA00117035
LIMITED OFFICIAL USE
7
1
already showed me your credentials, so...
EFTA00263693.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
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00127205.pdf
...20
MR.
: -- it was July and August
21
was when he was there.
22
MS.
: Okay. Yeah.
23
MR.
: Awesome. So, if you were
24
there in July, I'm just going to briefly touch
25
on the July 23rd, 2019 incident. Do you recall
EFTA00127215
LIMITED OFFICIAL USE
1...
EFTA00061431.pdf
...He had a seat
21
right there and could have observed him through
22
the window. He stayed in his cell the night
23
that he attempted suicide the whole night.
24
: You mean on July 23rd,
25
2019?
EFTA00061514
LIMITED OFFICIAL USE
85
1
: On July 23rd that was...
EFTA00110002.pdf
...20
MR.
: -- it was July and August
21
was when he was there.
22
MS.
: Okay. Yeah.
23
MR.
: Awesome. So, if you were
24
there in July, I'm just going to briefly touch
25
on the July 23rd, 2019 incident. Do you recall
EFTA00110012
LIMITED OFFICIAL USE
1...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00086756.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, 2020. In July 2020...
EFTA00113316.pdf
...Was he housed within the
21
MCC in July and August of 2019?
22
MR.
: I believe so, but I'm not too
23
sure. Because Epstein wasn't a big deal to me.
24
MR.
: Okay. And what do you
25
mean by that?
EFTA00113325
LIMITED OFFICIAL USE
11...
EFTA00116871.pdf
...He had a seat
21 right there and could have observed him through
22 the window. He stayed in his cell the night
23 that he attempted suicide the whole night.
24
: You mean on July 23rd,
25 2019?
EFTA00116954
85
1
: On July 23rd that was
2 the date...
EFTA00265944.pdf
...I Msic - 6051636C-S Dettra-LOPMero f
VII t ti
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airportiii -New Jersey on
sex trafficking chargesPALS1U800351- He was jailed at the
Metropolitan Correctional Center in New York City, which has held...
EFTA00137978.pdf
...76316054 -
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76 (rat 163110251 • WEN, EWE)
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76 Incite: 763150$4 • ECM, )ETRE)
01/07/2019 0712040710712019 OM FMINting!
V9 al...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00174043.pdf
...Mon, February 21 2022
French model agent Jean-Luc Brunel, a close associate of disgraced United States
billionaire Jeffrey Epstein, has been found dead in his Paris prison cell,
prosecutors said Saturday, in an echo of the jail suicide of his friend.
Epstein, arrested in July 2019 on charges of...
EFTA02492523.pdf
...Thursday, July 30, 2015 8:36 PM
To:
Faith Kates
Subject:
Re:
thns
ote:
Ok
Sent from my iPhone
On Jul 30, 2015, at 4:23 PM, jeffrey E. 21 PM...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00092446.pdf
...or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
o Date of Birth...
EFTA00171832.pdf
...date o
July 7, 2019
Date and time issued: '1 -1 TAct rkaa.ft.
Judge smgriande
—
•
City and state:
New York, NY
Hon. Barbara Moses, U.S. Magistrate Judje
Printed mane and title
USAO0114277
EFTA_00022182
EFTA00171862
A093 (SONY Rev. 01/17) Smith and Stint %Yanant (Pus 21
Return
Case...
EFTA00077325.pdf
...With Tova's permission, I have attached a statement she wrote the week of
November 19, 2019. See 'The Journey" by Tova Noel-November 19-21, 2019, attached
hereto as Exhibit H. This contemporaneous statement is being provided to offer a
glimpse into Tova's thoughts and feelings. It was...
EFTA00116060.pdf
...But certainly
19 prior to August 9, 2019.
20
MR.
Correct, yes.
21
MR.
Okay.
22
MR.
Yes.
23
MR.
And you do not require
24 any signs identifying Epstein's cell mate
25 requirement? Was there ever anything on
EFTA00116088
30
1 Epstein's cell door, even on July...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
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EFTA00063613.pdf
...So from July 23, 2019?
20
MR. THOMAS: Yeah. That's the 23rd?
21
: Yes.
22
MR. THOMAS: Yes. The 23rd.
23
: So that was - he was his
24 cellmate up until that date?
25
MR. THOMAS: I don't know if he was up to
EFTA00063661
50
1 that...
EFTA00101995.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
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