1,560 results for "August 15 2019"
Page 33 of 63
DOJ-OGR-00004959.jpg
...Maxwell despite her conditions of confinement
and her frail appearance); Sigrid McCawley, Lifetime, Surviving Jeffrey Epstein,
August 15, 2020 (“Ghislaine was the master.”).
DOJ-OGR-00004959
EFTA00086539.pdf
...for information after the 15-page lawsuit was filed in New
York. The prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by
Epstein. David Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
EFTA00120614.pdf
...M/W Saturday, August 10, 2019
I Beginning Count: 7$43
SHU: 73/5
polippi
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
I/M Williams 478640-054 on Psych Obs. w/inmate companion
I/M Gentile 471230-054 on Psych Obs. w/inmate...
EFTA00113577.pdf
...And did you work both on
10
August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
MR.
: Okay. And was that in
13
the SHU from 12:00 a.m. to 8:00 a.m. on both
14
days?
15
MR. THOMAS: On both days? What do you...
DocumentCloud_Epstein_Docs_p00113.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
EFTA00139668.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
mita
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
1/N
on Psych Obs. w/inmate companion
1/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
on...
EFTA00064311.pdf
...Now, you've already
13 answered this, but did you work at the MCC on
14 August 9th?
15
MR. N'DIAYE: For that --
16
MR.
: 2019.
17
MR. N'DIAYE: -- was Friday. Friday, I
18 was off.
19
MR.
What about on August
20 10th, 2019?
21
MR. N...
EFTA00117078.pdf
...And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13
and then, he was not keyed out of the SHU, and
14
put into his RO1. Does that stand for R&D?
15
: Mm-hmm.
16
: Okay. Until 8/10/2019...
EFTA00126205.pdf
...Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel
and pay ordinary expenses, which, at the Court's discretion, could be
subject to supervision by a Court-appointed trustee — that collateralizes
his...
EFTA00068255.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00068258
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00139475.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
Dail Sensitive Information:
CHRONOLOGICAL EVENTS
BC
SHU
TIME
12:00 AM Lieutenant
assumes duties as the Morning Watch 758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control...
EFTA00138954.pdf
...Staffing in media
(ODAG)
August 14, 2019 4:51 PM
> 8/14/2019 4:52 PM > »
Copying
> On Aug 14, 2019, at 4:34 PM,
>., I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started
which is double the drop in the prison...
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00073819.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073822
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00147968.pdf
...Friday, August 02, 2019 1:41 PM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the...
EFTA00140059.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
lid/y,
Daily Sensitive Information:
I/t•7
35775-054 on Psych Obs. w/inmate companion
I/t4
#78640-054 on Psych Obs. w/inmate companion
I/M
71230-054 on Psych Obs. w/inmate companion
I/M...
EFTA02312755.pdf
...The
lawyers dont know where to begin as well,=as the date in the contract refers to August of 2017.
S= this contract was
drafted years ago and it appears no one was willing to s=gn, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at...
EFTA00123619.pdf
...AB
EFTA00123620
I July 15 - August 14. 2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Purchases and Adjustments
08/10
08112
.'•14696460773 bay e-b Birmingham GBR
5463
TOTAL PURCHASES AND ADJUSTMENTS FOR THIS PERIOD
753.64
$753.M
Fees
08/10
08/12
FOREIGN...
EFTA00079597.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00061381.pdf
...M/W Friday, August 09, 2019
I Beginning Count: 759 I SHU: 77/5
iviiw
Daily Sensitive Information:
I/M
on Suicide Watch w/inmaLe companion
I/M
on Suicide Watch w/inmate companion
I/M Ramos 185428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00...
EFTA00172113.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00172114
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was an assistant to Epstein...
EFTA00161035.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, AUGUST 16, 2019 5:00 AM EDT
EFTA00161035
EFTA00161036
EFTA00161037
Investigators "Trying To Unravel" Epstein Death Puzzle. In online coverage, CNN (8/15, Perez, Morales,
83.16M) reports, "A confluence of missteps and what the Justice Department says were irregularities at...
EFTA00114475.pdf
...So,
is the one
8
who escorted him from attorney conferences on
9
August 9'h?
10
: Was it the 9th or 19'h?
11
MR.
: The 9th. So, August 9,
12
2019.
13
: Okay. Yeah. That Friday
14
night.
15
MR.
: He was found on August
16
10th.
17...
EFTA00064185.pdf
...08.15.20171
4
/
1111
UNCLASSIFIED
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA
Request Date:
Ref. No:
"Lille:
REPORT OF EXAMINATION
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
I IQQ019594:
HQQ019333...
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