1,659 results for "July 15 2019"
Page 35 of 67
EFTA00111421.pdf
...And what was your
position at the MCC in July and August of 2019?
MS. IIII: The same position.
EFTA00111423
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(Indiscernible *00:06...
EFTA00265855.pdf
...15
1231 According to his attorneys, Epstein had been advised
to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of
being kidnapped while traveling throat 1194/
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New yotk...
EFTA00095919.pdf
...Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers
who believe the information that involve so many people, companies could amount into the tens of billions or...
EFTA00138991.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
07.3019
1421
Exp. Date
07,3109
10...
EFTA00075358.pdf
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00068273.pdf
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00147703.pdf
...Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at
Courtroom 17B, 500 Pearl Street, New York, NY 10007 regarding the detention or release of the
following defendant: Jeffrey Epstein. If you plan on attending please call me at 917-301...
EFTA00263420.pdf
...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.[160
It Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial Epstein was served with a...
EFTA00130065.pdf
...08/11/2019 15:27
Entered By: Cms System
Printed on 812712019 at 4:09 PM by
Page 2 of 4
EFTA00130104
Case Notes
Office of Chief Medical Examiner, New York City
Case No:
M-19.019432
Decedent:
Epstein, Jeffrey Edward
Report Date: 08/10/2019
Report Time: 08:31...
EFTA00494996.pdf
...Wed, 08 May 2019 15:16:31 +0000
....PZNNGX
Ok. Thx
Sent from my iPhone
On May 8, 2019, at 11:06 AM, Natalia Molotkova <
;:,11..IS Centurion Banner
Till tonight, Jet Blue can be on hold till tomorrow.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA00060876.pdf
...Do you know if cell
9 searches were being conducted in the SHU in
10 July and August of 2019?
11
: No. I wouldn't know.
12
: Any rumors or anything?
13
: No.
14
: Do you have any knowledge
15 of Epstein placing a telephone call in the SHU
16...
EFTA00098732.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...
HOUSE_OVERSIGHT_024345.jpg
...These values may not reflect the value actually realized by the named executive officers upon vesting.
(2) These Class B Units (the “B1 Units”) were granted on March 24, 2015, with a participation threshold of $0.00; 200,000 of which vested on July 1,
2015, and 16,667 of...
EFTA00064715.pdf
...Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly...
EFTA00100555.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...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00057410.pdf
...on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr. Motiwala.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms...
EFTA00039972.pdf
...Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
Agents...
EFTA00073831.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
0730'19
I4 21
Inject regular insulin subcutaneously...
EFTA00064553.pdf
...54-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278...
EFTA00114723.pdf
...Do you know if
Epstein was in his assigned cell on August 10,
2019?
MS.
: No, I wouldn't know.
MR.
either?
MS.
No. Huh-uh.
MR.
Do you know if cell
searches were being conducted in the SHU in
July and August of 2019?
: No. I wouldn't know...
EFTA00126948.pdf
...54-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278...
EFTA00124344.pdf
...59
809 59
781.09
0
SB1063781-F1
56
EFTA00124404
CHASE 0
TRANSACTION DETAIL
July 04,2019 trough August OE, 2019
Moan) Member.
(cu
PATE
DESCRiPPON
07/15
Ca NI Purchaso With Per 07/15 Lam Gros 313E 138th Bronx NY Card
07/16
Purchase
07/19 Sam 'S Rostarant...
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