1,340 results for "August 13 2019"
Page 34 of 54
EFTA00154579.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00138384.pdf
...See attached reconstructed SROs.
>> >
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-0545RO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8...
EFTA01263093.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00265855.pdf
...and could have been staged, and a fourth source said
that an assault by his cellmate had not been ruled outig'21
On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed
after Judge Berman dismissed
sex trafficking charges-1171181 However, he also...
EFTA00062510.pdf
...What was your position at the
8 MCC on August 9th and 10th of 2019?
9
: Senior Officer Specialist.
10
: And what shift did you work
11 on August 9th and 10th?
12
: Evening watch, 4:00 to
13 midnight.
14
: Both days?
15
: Yes.
16
: Who was your supervisor...
EFTA00059325.pdf
...Completed by Imeri, Darlene PsyD on 07/30/2019 13:54
Generated 07/30/2019 13 54 by limed, Darlene PsyD
Bureau of Prisons NYM
Page, 1 of 1
EFTA00059331
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
EFTA00247131.pdf
...EPSTEIN was arrested pursuant to the
Indictment on or about July.6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00065645.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00120487.pdf
...M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
M/w
Daily Sensitive Information:
I/M Gebremariam #79792-007 on Psych Obs. w/inmate companion
I/M Vizzari #58614-054 on Suicide Watch w/inmate companion
I/M Grayson #70887-054 on Psych Obs. w/inmate companion...
EFTA02460542.pdf
...Sunday, July 8, 2018 12:13 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re:
When I look at buying a bond that has upside price potential, I always consider both the 1 year total return expectation
as well as the yield to maturity. It helps me think about sizing...
EFTA00154385.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
EFTA00099233.pdf
...New York, New York
August 11, 2019
GS~
/A.A_
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00099234
RIDER
(Grand Jury Subpoena to FirstBank Puerto Rico, dated...
EFTA00064043.pdf
...EFTA00064054
13
1
2
3
4 you working?
5
: Anything else on that?
: Hm-mm.
: On August 9, 2019, were
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
: Friday.
8
: Yes.
9
: And what was your position
10 on that day?
11
: Electronics Technician.
12
: What...
EFTA01263024.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00094991.pdf
...2019). We are working quickly
to ensure that the privilege team can review our electronic data to efficiently
identify materials subject to the Court's crime-fraud order. We are also preparing
for an interview of the managing director of DMS Bank in the Cayman Islands on
August 13-14...
EFTA00111669.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
: Senior Officer Specialist.
10
: And what shift did you work
11
on August 9th and 10th?
12
MR.
: Evening watch, 4:00 to
13
midnight.
14
: Both days?
15
MR.
: Yes.
16
: Who...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00653101.pdf
...Mon, 13 Jul 2015 09:25:15 -0400
Subject: Re: masterclass
From: jeevacation@gmail.com
To:
this competiion is not again untill 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
> wrote:
EFTA00653101
International Tchaikovsky violin competition
Date: Mon, 13 Jul 2015 08:14...
EFTA00073158.pdf
...13 CR 00467, 13 CR 00464, 13 CR 00466 Date: 3/27/2014
Trial testimony for the United States District Court, District of Colorado
United States District Judge Raymond Moore Kevin King vs. Rozek Company, d/b/a
EFTA00073162
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
"Microtek...
EFTA00724672.pdf
...058
12.851
13.676
13,676
( 3 rounds per occupied week)
EFTA00724684
Apes Hill Club
Clubhouse & Master Site Improvements
US Dollars
Clubhouse
Clubhouse Pool
2012
2013
2014
2015
2016
2017
2018
2019
2020
Year 10
Total
8,863,054 4,365,385
1,808,285
13,228,439
1...
EFTA00153161.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00101044.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
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