1,560 results for "August 15 2019"
Page 38 of 63
EFTA00086855.pdf
...sent
to people's
graduated in August 1999.
2000, she started going to
was working at a hair salon and going to
started an outcall business where she
private homes to massage them.
Soon after
graduated or approximately
JEFFREY EPSTEIN's ranch as a professional massage
therapist.
took a cut...
EFTA00110989.pdf
...It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein was found
14
dead. It was a Friday.
15
MR.
: So the Friday. I probably
16
was day watch.
17
MR.
: Okay. I'm going to give...
EFTA00059973.pdf
...shift on
15 August 9, 2019 --
16
: Right.
17
: -- and you're saying
18 that's not right?
19
: No. He would have worked
20 2:00 to 10:00.
21
: And did he work on August
22 9th, 2:00 to 10:00?
23
: August 9th, on --
24
: I...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00120487.pdf
...M/W Monday, July 15, 2019
Beginning Count: 799
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 HA pending bed space in...
EFTA00157603.pdf
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019 m
United States (In Person)
File" 31E-NY-3027571
Dale df ailed 07/15/2019
by
This document contains neither...
EFTA00138856.pdf
...With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654
correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and
retaining staff nationally. As you are aware, the Epstein case is currently under investigation...
EFTA00154475.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
EFTA00102372.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
>;
Donnie,
EFTA00102376
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
EFTA00114184.pdf
...13 On August 9th and 10th of 2019, what was your
14 position at the MCC?
15
MS.
: I was a lieutenant.
16
MR.
: Okay. And what shift did you
17 work on August 9th and 10th?
18
MS.
: I believe it was the
19 morning watch shift.
20
MR...
EFTA00061698.pdf
...13 On August 9th and 10th of 2019, what was your
14 position at the MCC?
15
MS.
: I was a lieutenant.
16
MR.
: Okay. And what shift did you
17 work on August 9th and 10th?
18
MS.
: I believe it was the
19 morning watch shift.
20
MR...
EFTA00072947.pdf
...Inside the Mind of the
Perpetrator," National District Attorneys Association Prosecuting
Sexual Assault and Related Crimes Course, Long Beach, CA,
August 15, 2017.
155. Dietz P: "Sexual Serial Killers," National District Attorneys
Association Prosecuting Sexual Assault and Related Crimes
Course, Long Beach, CA, August 15, 2017.
156. Dietz P: Keynote...
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...
EFTA00066066.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
DOJ-OGR-00019337.jpg
...Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00065583.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
EFTA00087047.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00089610.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00084863.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
DOJ-OGR-00019552.jpg
...Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00101103.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
DOJ-OGR-00001735.jpg
...Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00040739.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00040752
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00098414.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00098427
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 15 of 33
victims are notified of, and accorded, the rights described in subsection...
EFTA00083566.pdf
...2 Special Agent
also stated that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (
Decl. ¶ 7.)
12
EFTA00083577
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019...
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