1,340 results for "August 13 2019"
Page 32 of 54
EFTA00100600.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
EFTA00100611
14...
EFTA00152347.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
EFTA00152358
14...
DOJ-OGR-00003207.jpg
...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...
DOJ-OGR-00004329.jpg
...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...
EFTA00117565.pdf
...So from
EFTA00117569
39
1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8
MS. NOEL: Yes.
9
: Okay. Thank you...
EFTA00157603.pdf
...544m
31E—NY-3027571 Serial 188
31E-11/4W-3027571
Cuminum,onotFl)•302of (U) Interview of JUAN ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or...
EFTA00120069.pdf
...August 13, 2019
TO:
FROM:
MM.
SUBJECT:Epstein #76301-054
Warden
, Psy.D., Ph.D., Forensic Psychologist
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...
DOJ-OGR-00002108.jpg
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 13 of 29
E. The human rights objections that may conceivably be open to Ms Maxwell should she face
extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020...
DOJ-OGR-00021205.jpg
...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...
EFTA00077200.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00111284.pdf
...And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count was that for?
12
: This was the 4:00 p.m. count.
13...
EFTA00115899.pdf
...8
Then, I got 2000, I think `17, I got promoted
9
10
11
12
13
14
15
16
17
to -
orr `18 I got promoted to GS-11.
MR.
: What was your position at the
MCC on August 9th and 10th --
MR.
: I was a -.
MR.
: -- of 2019?
MR...
EFTA00117427.pdf
...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
MS.
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00086883.pdf
...When
was approximately 12 or 13 years old and in Germany, she became
interested in modeling.
signed with ELITE MODELS in Los Angeles.
' mother would drive her approximately three to four hours to a
modeling shoot.
was always with her mom when modeling. When
turned 15 years old, she signed...
EFTA00125034.pdf
...Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee...
EFTA00088560.pdf
...evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and...
EFTA00071609.pdf
...evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and...
EFTA00106405.pdf
...INMATE HISTORY
QUARTERS
REYES, EPRAIN
PAT
FORMAT:
•
08-19-2019
13:19:12
FCL
ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM
206-220UAD HOUSE Z/RANGE 06/BED 220U AD
08-05-2019 1109 08-09-2019 0838
NYM
206-218LAD HOUSE Z/RANGE 06/BED 218L AD...
EFTA00105599.pdf
...evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and...
EFTA00125921.pdf
...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
MS.
: I don't remember. I think
15
she got a relief post in SHU, if...
EFTA00115005.pdf
...What was your position on
11
August 9th and 10th, 2019?
12
MS.
: I was a Correctional Systems
13
Officer, but I was working overtime in custody.
14
What a minute. I don't even know what day that
15
is.
16
MR.
: August 9th is a Friday.
17
MS...
EFTA00114850.pdf
...What was your position on
August 9th and 10th, 2019?
MS.
: I was a Correctional Systems
Officer, but I was working overtime in custody.
What a minutes. I don't even know what day
that is.
MR.
: August 9th is a Friday.
MS.
Uh-huh.
MR.
: And August 10th is...
EFTA00115159.pdf
...What was your position on
10
August 9th and 10th, 2019?
11
MS.
: I was a Correctional Systems
12
Officer, but I was working overtime in custody.
13
What a minutes. I don't even know what day
14
that is.
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00162472.pdf
...Thu, 08 Sep 2022 20:13:08 +0000
Importance: Normal
Thank you all
Mission Support Analyst
New York -CID
D:
C:
From:
(NY) (FBI)
Sent: Thursday, September 8, 2022 4:08 PM
To:
(NY) (Fan
Cc:
• (NY) (FBI)
Subject: Fw: Input Requested: Field Office Data Call for Strategic...
EFTA00138856.pdf
...TEXT.htm
2019/08/13 14:12
SDNY_000 16970
Page 14312
Page 2!:
EFTA00138880
Warden,
Can we chat about the below at your convenience?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
>>>'
(USANYS)" <
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