1,659 results for "July 15 2019"
Page 32 of 67
DOJ-OGR-00000283.jpg
...g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v...
EFTA00270354.pdf
...sworn affidavit in federal court in New
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table.N6CI
v. Epstein and Maxwell (2019)
On July 22...
DOJ-OGR-00001601.jpg
...3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
3 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at...
EFTA00158734.pdf
...July 15, 2019
10:05 a.m.
Before:
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HON. RICHARD M. BERMAN,
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District Judge
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APPEARANCES
15
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
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BY:
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Assistant United States Attorneys
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Martin G. Weinberg, PC
19
Attorney for Defendant
20
Steptoe...
EFTA00173356.pdf
...11 July 7 memorandum at 2.
rx Dhruv Mehrotra, The FBI's Jeffrey Epstein Prison Video Had Nearly 3 Minutes Cut Out, WIRED (Jul. 15, 2025),
https://wunv.wired.corn/story/the-fbis-jeffrerepsteinprison-video-had-nearly-3-minutes-cut-out; Dhruv Mehrotra,
2
EFTA00173357
Given the serious questions about...
EFTA00522616.pdf
...Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019
First intermediary information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the !BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00522616
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary...
EFTA00102372.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
>;
Donnie,
EFTA00102376
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
EFTA00173350.pdf
...11 July 7 memorandum at 2.
rx Dhruv Mehrotra, The FBI's Jeffrey Epstein Prison Video Had Nearly 3 Minutes Cut Out, WIRED (Jul. 15, 2025),
https://www.wired.corn/story/the-fbis-jeffrey-epsteinprison-video-had-nearly-3-minutes-cut-out; Dhruv Mehrotra,
2
EFTA00173351
Given the serious questions...
EFTA00459632.pdf
...10-12 Practices during the week in June/July at fields in Westport and Fairfield to
prepare for 4-5 Tournaments. The Summer tournament season typically runs 6 weeks from June
9/10 to July 14/15.
Additional clinics, Box Lacrosse and training opportunities will be offered throughout the fall...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00285764.pdf
...Call May 24, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping not
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GSJ Helipad
Helipad
30
Engineering
Doors-
start? When will he...
EFTA00064194.pdf
...12 It just says there was a system failure of DVR-
13 2 on July 29th, 2019.
14
MR.
: I believe they probably
15 spoke to Signet then. I'm not too sure with
16 the dates because everything is -. I've been
17 super busy. The dates, I'm...
EFTA00459649.pdf
...10-12 Practices during the week in June/July at fields in Westport and Fairfield to
prepare for 4-5 Tournaments. The Summer tournament season typically runs 6 weeks from June
9/10 to July 14/15.
Additional clinics, Box Lacrosse and training opportunities will be offered throughout the fall...
EFTA00079304.pdf
...available in the SHU
from July 23rd to August 10, 2019. And there have been
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079306
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EFTA00080976.pdf
...February 15, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that...
EFTA00286245.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine - Anna provided quote for machine JE wants. Need
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-Hoping for barge on Fri...
EFTA00086522.pdf
...Monday, July 26, 2021 5:23 PM
To:
Ic
>;
Cc:
(USANYS)
Subject: RE: Epstein
Yes, all day.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject...
HOUSE_OVERSIGHT_024892.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
supplements, regardless of whether the substances are hemp-derived. This is because
both CBD and THC are active ingredients in FDA-approved drugs and were the subject
of substantial clinical investigations before they were marketed as foods or dietary
supplements. Under the FD&C...
EFTA00161791.pdf
...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age...
EFTA00158752.pdf
...He was arrested on July 8, 2019, pursuant to the SDNY's Sealed
Two Count Indictment, which is attached as Exhibit A.
8
3514.011
Page 8 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007684
EFTA00158759
Case 1:19-cv-10475-LGS...
EFTA00141893.pdf
...advised that only
13
one hard drive of the camera system was
14
working, at the time of the incident, on August
15
10th, 2019. When a DVR went bad, none of the
16
cameras recorded. There was a system failure
17
of DVR-2 on July 29th, 2019, and...
EFTA00092041.pdf
...EFTA00092041
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00089056.pdf
...7
2017.08.02
EFTA00089062
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00089080.pdf
...7
2017.08.02
EFTA00089086
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
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