1,659 results for "July 15 2019"
Page 37 of 67
EFTA00088671.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00071554.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00127696.pdf
...But you were a
14 supervisor, you said, in August of 2019?
15
MR.
: A Plumbing Worker
16 Supervisor.
17
MR.
: Okay.
18
MR.
: It's not technically a
19 supervisory position in the BOP. You're just a
20 supervisor of inmate workers.
21
MR.
: Okay. I got you...
EFTA00075437.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00085098.pdf
...Maxwell, — F.3d — (2019)
2019 WL 2814839
Only the Westlaw citation is currently
available.
United States Court of Appeals, Second
Circuit.
Julie BROWN, Miami Herald
Company, Intervenors-Appellants,
v.
Ghislaine MAXWELL,
Defendant-Appellee,
v.
MM.
Plaintiff-Appellee.
.
r owitz, Michael
Cernovich, dba Cernovich Media,
Intervenors-Appellants,
v.
Plaintiff-Appellee,
v...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00127808.pdf
...11
So, so, it starts July 23rd. The next one is
12
July 29th. And it goes 8/9/2019. And then,
13
and then, until -. So, it's only - there is
14
only a few. That's why I was going to read it,
15
just because there is...
EFTA00088661.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OM") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00091809.pdf
...Tartaglione - Additional Information re Discovery Requests
All —
1— We have been informed by MCC that if you would like to inspect the makeshift rope from the July 23, 2019 incident (a
picture of which was contained in the report you reviewed at our office), you can arrange to do so...
EFTA00091454.pdf
...The compact discs seized by the Search Team and described in paragraphs 24(c)-(f)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
27.
On or about July 7, 2019...
EFTA00114763.pdf
...Do you know if cell
13 searches were being conducted in the SHU in
14 July and August of 2019?
15
MS.
No. I wouldn't know.
16
MR.
Any rumors or anything?
17
MS.
No.
18
MR.
Do you have any knowledge
19 of Epstein placing a telephone call...
EFTA00153059.pdf
...The compact discs seized by the Search Team and described in paragraphs 24(c)-(f)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
27.
On or about July 7, 2019...
EFTA00075372.pdf
...shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over to the Office of
the Inspector General ("OIG") on or about August 22, 2019. With the exception of the
scanned copies...
EFTA00066951.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00076712.pdf
...The compact discs seized by the Search Team and described in paragraphs 24(c)-(f)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
27.
On or about July 7, 2019...
EFTA00123801.pdf
...2019 May 15. 2019
30 cays in Billing Cycle
Payment Information
Payment Due Date
Jun. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$45.82
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due...
EFTA00093025.pdf
...On or about July 2, 2019, a grand July in
the Southern District of New York returned an indictment charging Epstein with violations of U.S.
criminal laws in connection with his sexual abuse of minors, including with engaging in a
conspiracy to sexually traffic in minors. Epstein was arrested...
EFTA00123581.pdf
...These changes will take effect
on June 15, 2019. For more information on these changes, see the enclosed fmportont Information section
containing amendments to your Credit Card Agreement.
Revised Terms as of June 15, 2019
Late Payment Fee
Up to $39
Returned Payment Fee
Up to $28
Please see let...
EFTA00127414.pdf
...And are
15 you familiar with Jeffrey Epstein?
16
MS.
: I don't recall.
17
MR.
: Yes. Do you know if he
18 was housed at the MCC in July and August of
19 2019?
20
MS.
: If he was here?
21
MR.
: Yes.
22
MS.
: Yes. July and August...
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