1,326 results for "July 21 2019"
Page 32 of 54
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00060295.pdf
...Epstein
Monday, August 12, 2019 3:10:16 WI
=Mao
was assigned to staff watch, however, the wrong book
Suicide Watch log.
discover VS wrong log was used.= completed
initialed the log for
).
Entries are dentical in both logs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
N...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00059671.pdf
...So after - so
20 you said around July 30 --
21
: Uh-huh.
22
: -- 2019, you were
23 informed by psychology, "
needs a cell
24 mate," correct?
25
needs a cell mate?
EFTA00059719
50
1
2 a cell mate."
3
: No, sorry, "Epstein needs
Yeah. They sent an email,
4 something...
EFTA00065658.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00113577.pdf
...So from July 23, 2019?
20
MR. THOMAS: Yeah. That's the 23rd?
21
MR.
:
Yes.
22
MR. THOMAS: Yes. The 23rd.
23
MR.
:
So that was - he was his
24
cellmate up until that date?
25
MR. THOMAS: I don't know if he was up to
EFTA00113625
LIMITED...
EFTA00154393.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00137914.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00141250.pdf
...of the
stairs leading to the SHU's G tier, J tier and L tier where inmate Epstein was
housed from July 30, 2019, until August 10, 2019. Due to the low quality of
EFTA00141250
the video, the persons on camera cannot be positively identified other than
the probability based...
EFTA00356144.pdf
...Tue, 23 Dec 2014 21:50:44 +0000
If you have trouble viewing this email, read the online version.
Spencer Trask's Vesselon qualifies for immediate tax credit made available for angel investors.
Vessebn, Inc.'s application to be considered a "Qualified Connecticut Business" for purposes of the
Connecticut Angel...
EFTA00067669.pdf
...21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a Chicago firm to hire him, provide him with an advance of $240,000 based
on false claims that he had...
EFTA00081849.pdf
...15 Aug 2019, 07:43
subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO
QC Chair of the Royal Commission: By Adrian Praljak
mailed- gmail.com
by:
Highly - Confidential
URGENT
Dear The Hon Ronald Sackville AO QC Chair of the Royal Commission.
I trust you are well...
EFTA00059591.pdf
...Is it correct that you were interviewed
17 regarding the Epstein matter on August 19,
18 2019, and again by myself and Special Agent
19
on July 14, 2021?
20
: Yes.
21
: All right. So we just
22 reviewed the transcript. We just had a couple
23 - a few questions...
EFTA00094289.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
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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4
4
4
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lo :o 4
4. 4
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EFTA00115899.pdf
...They were short-staffed
21
that day." And I'm assuming this is July 30th
22
23
MR.
:
Uh-huh.
24
MR.
: -- 2019.
25
replied with,
I got it.'" Does he call
EFTA00115967
LIMITED OFFICIAL USE
1
you III?
2
MR.
: Uh-huh.
3
MR.
: Okay. "The next morning,
4...
EFTA01263024.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 21, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10 p.m.
IV at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00085709.pdf
...process." Julie K. Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19...
EFTA00125203.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00126336.pdf
...When did
get
1
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5
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7
8
9
10
11
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14
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32
there?
MR.
: I don't know. Honestly, I
don't. It's around this time, like, August or
July of 2019...
EFTA00117355.pdf
...Is it correct that you were interviewed
16
regarding the Epstein matter on August 19,
17
2019, and again by myself and Special Agent
18
on July 14, 2021?
19
: Yes.
20
: All right. So we just
21
reviewed the transcript. We just had I couple
22
- I few questions...
EFTA00142251.pdf
...19
stated he fixed the camera system on
20
Friday, August 9, 2019, when he arrived to
21
work."
22
So, it looks like the memo was written on
23
August 10th and this is in regards to a
24
conversation she had with you on August 8,
25
2019...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00075477.pdf
...In fact, the Court notified
the parties on July 21, 2020, that it would announce the unsealing
decision with respect to Ms. Maxwell's deposition, together with
other documents, on July 23. (See dkt. no. 1076.) Even then, Ms.
Maxwell made no request for delay or to supplement her papers...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
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