1,560 results for "August 15 2019"
Page 35 of 63
EFTA00364347.pdf
...August 15, 2014 at 8:28:14 PM MDT
To: undisclosed-recipients:;
Subject: Eclipse Lacrosse Club - ANNOUNCES FALL 2014 TRYOUT DATES / TIMES
ECLIPSE LACROSSE ANNOUNCES FALL 2014 TRYOUT DATES
Eclipse Lacrosse Club is pleased to announce our Fall 2014 tryout dates for teams to compete
this Fall, Winter, and next...
EFTA00140120.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
TIM
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428...
EFTA00158738.pdf
...9
August 27, 2019
10:30 a.m.
10
Before:
11
12
HON. RICHARD M. BERMAN,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16
United States Attorney for the
Southern District of New York
BY:
17
18
Assistant United States Attorneys
19
MARTIN G. WEINBERG, PC
Attorney for...
EFTA00122574.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 1 SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile 171230-054 on Psych Obs. w/inmate...
EFTA00087567.pdf
...That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SONY AUSAs:
FBI: Special Agent
NYPD TFO
From: McEnany...
EFTA00142362.pdf
...August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Budding 27958A
QUentiCO. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY-3151227
Request No.: HQQ190816001...
EFTA00175080.pdf
...Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: normal
Attachments: baseball cards.docx
Classification: UNCLASSIFIED
Thanks for the info. Whenever possible, could you have someone fill in the blanks on these?
Thanks,
From:
Sent: Thursday, August 15, 2019 7:38 PM
To:
Cc:
Subject: Epstein co-conspirators...
EFTA00080250.pdf
...One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-
shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9[ Account statements reflect...
EFTA00102190.pdf
...2)
The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached
hereto, appoints Petitioners as Executors of the Estate.
3)
The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St...
EFTA00135579.pdf
...D/W - Friday, August 09, 2019
IBeginning Count: 757
SHU:71/5
r)deig
Daily
I/M
Ihi
I/Y
Sensitive Information:
4AeQ42 .LL.‘ L ,
A,
w/inmate companion
companion.
w/staff watch in R&D.
on Psych obs
on Psych obs. w/inmate
on DRY Cell
8:00 AM...
EFTA00142190.pdf
...But we didn't
12
actually talk about your memo, but there's the
13
information we got with, you know, the memo
14
that you wrote on August 9th - or August 12,
15
2019. And this is the email the Marshals sent
16
to MCC saying that he was...
EFTA02313794.pdf
...the date in the contract refers to August of 2017.
&nb=p; So this contract was drafted years ago and it appears no one was w=lling to sign, is that correct?
Thank you.
Best regards,
Kary=a
On Feb 15, 2019, a= 1:07 PM, Karyna Shuliak
wrote...
EFTA00127205.pdf
...Do you know
12
anything about Epstein placing a telephone call
13
on August 9th, 2019, from the SHU?
14
MS.
: You said from August 9th?
15
MR.
: August 9th, 2019. Do you
16
know anything about Epstein placing --
17
MS.
: I --
18
MR.
: -- a telephone call from
19
20...
EFTA00140121.pdf
...M/W Saturday, August 10, 2019
I Beginning Count: 758 I SHU: 73/5
M/w
I'M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
I/M
#71230-054 on Psych Obs. w/inmate companion
I...
EFTA00110002.pdf
...And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what was your
19
involvement with the matter?
20
MS.
: Well, I have limited
21...
EFTA02313666.pdf
...On Feb 17, 2019, =t 15:36, Karyna Shuliak c;
wrote:
=div>
Dear Alex,
<=pan style="background-color:rgba(255,255,255,0)">
I am awaiti=g a response regarding the title insurance, tax indemnities, guarantees, d=posits and
escrow please. When can we expect an answer?
=/div>
Best regards...
EFTA00080260.pdf
...One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.cominews/articles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9 Account statements reflect...
EFTA00117643.pdf
...Who was present
9 in the SHU when you worked in the SHU on August
10 9, 2019? So you said you were from 4:00 to
11 midnight on that August 9th. Do you recall who
12 that was?
13
MS.
and
14
MR. IIIIIIIIII: Just
and
15 When...
EFTA00115744.pdf
...Well, based on our
14
investigation, we've learned that the MCC, SIS
15
Lieutenant
, and the II
became aware
16
on August 8th, 2019, that at least some of the
17
MCC cameras were not recording.
18
MR.
: Okay.
19
MR.
: They contacted the Comtech,
20
, and they had...
EFTA00116060.pdf
...So does that mean
13 that - so I've been told that there's some kind
14 of a court list that comes out either on like
15 late August 8, 2019 or early August 9, 2019
16 would have said something with WAB next to his
17 name.
18...
EFTA00078005.pdf
...That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00115642.pdf
...Were you or your
15 office notified about the cameras not working
16 at the MCC, prior to August 10th, 2019?
17
MR.
: You would have to go back in
18 the work orders and look at that. I have no
19 clue. I mean, you are talking 19 facilities...
EFTA00086220.pdf
...Jeffrey Epstein's Will, dated August 8, 2019; The 1953 Trust Agreement, dated August
8, 2019; and earlier Jeffrey Epstein trust agreements referenced in The 1953 Trust Agreement,
may be disclosed to Professor
of Yale Law School and to the Assistant U.S.
Attorneys for the Southern District of New...
EFTA00163486.pdf
...On 12 August 2019. the Forensic Anthropology Unit received a hyoid and larynx that
were removed by Dr. Kristin Roman during the autopsy of a 66-yearsold male and submitted for
a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium
bicarbonate and enzyme detergent...
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