1,560 results for "August 15 2019"
Page 39 of 63
EFTA00081333.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00081346
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...
EFTA00101095.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...
EFTA00090242.pdf
...The undersigned hereby further admits
that he willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all
rights to...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
EFTA00058522.pdf
...So August 9,
11 2019. Tell you what? I'm sorry.
12
: What count was that for?
13
: This was the 4:00 p.m. count.
14 So this is the time that the count is cleared.
15 So when we clear counts, that means that all
16 these areas...
EFTA00084236.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell •,:
>
Cc:
Subject: RE: Meeting with
Donnie,
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 firm...
EFTA00065791.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...
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...
EFTA00088140.pdf
...for information after the 15-page lawsuit was filed in New York. The
prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. David
Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
EFTA00129048.pdf
...Jeffrey Epstein, Southern District New York, 19-cr-490-1 (RMB) filed 15
July 2019
o U.S. v. Ghislaine Maxwell, Southern District New York, 20 Cr. 330.
•
(U//FOUO) Sentinel Search:
o (U//FOUO) 50D-NY-3027571, Pending, "Epstein, Jeffrey; Child Sex
Trafficking", Case Manager-Amanda Nicole Young.
(U...
EFTA00126362.pdf
...So, that
13
night, on - that would be Friday, August 9th of
14
2019, I believe I had worked that day close to
15
8:00. It was about 8:00 or so.
16
MR.
: 8:00 III. on August 9?
17
MR.
8:00 III.
18
MR.
: Okay.
19...
EFTA00134806.pdf
...3:40
Psychology met with Warden
4:00
Met with AW (Drilla coming to institution on Monday)
4:30
Assisted CST with walk and talk
5:15
Left institution
August 11, 2019
11:00
Arrived at institution
11:15
Saw inmates on psychology observation
11:45
To SHU to see...
DOJ-OGR-00023058.tif
...26 In pertinent part, the state indictment read, “[B]etween the 1st day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
EFTA00115849.pdf
...That's the 30-minute round
15 sheet. Yeah.
16
MR.
: So, it's on August 9th,
17 2019?
18
MR.
: Is that for the SHU?
19
MR.
Mm-hmm. Nope. This is L-
20 tier.
21
MR.
: This would be during evening
22 watch?
23
MR.
: This is morning...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00093037.pdf
...for information after the 15-page lawsuit was filed in New
York. The prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by
Epstein. David Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
EFTA00059671.pdf
...What was your position at the
11 MCC on August 9th and 10th --
12
: I was a -.
13
: -- of 2019?
14
: I was a Lieutenant.
15
: I'll read it.
16
: Okay.
17
: So we have a - is it
18 correct that you were interviewed already by
19 the FBI...
EFTA00265855.pdf
...potential co-conspirators 1s
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault of minors under and over the age
of 15, criminal association with a view to committing crimes...
EFTA00086883.pdf
...When
turned 15 years old, she signed with ELITE MODELS in New York.
Halfway through her junior year of high school,
dropped out because
she was traveling a lot.
took independent courses and earned her
GED. When
was 16 or 17 years old, she spent the summer in New
York...
EFTA00062649.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...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00162472.pdf
...Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it...
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...
DOJ-OGR-00003222.jpg
...26 In pertinent part, the state indictment read, “[B]etween the lst day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00004344.jpg
...26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
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