1,659 results for "July 15 2019"
Page 39 of 67
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00119019.pdf
...12
So, so, it starts July 23rd. The next one is
13
July 29th. And it goes 8/9/2019. And then,
14
and then, until -. So, it's only - there is
15
only a few. That's why I was going to read it,
16
just because there is...
EFTA00522621.pdf
...Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019
First intermediary information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the !BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00522621
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00086752.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...
EFTA00171866.pdf
...The Subject Devices to Be Searched
The Subject 1)evices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019...
EFTA01262891.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 7Ist Street, New York, New York, on or about July 7, 2019.
IL...
EFTA00087083.pdf
...Tue, 09 Jul 2019 15:45:56 +0000
Importance: Normal
LINK TO ARTICLE: https://www.vanityfaircominews/2019/07/trump-has-politicized-the-doj-how-long-can-the-sdny-
hold-out
"IT WOULD BE RIDICULOUSLY
NAIVE NOT TO BE CONCERNED":
TRUMP HAS POLITICIZED THE
DOJ. HOW LONG CAN THE SDNY
HOLD...
EFTA00270337.pdf
...In July 2010,
EPSTEIN tried to sue him for his deposit and he has many attorneys at
his disposal who are very aggressive. COUTURIER's attorney stated that
if they decided to litigate this case, it was going to be a long
process. COUTURIER decided to settle and returned $15...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00112365.pdf
...12
13
14
15
16
17
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20
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MR.
:
Yes.
MR.
:
Was he housed within the
MCC, in July and August of 2019?
MR.
: I believe so.
MR.
:
What was your position at
the MCC in July and August of 2019?
MR.
:
Facility manager...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
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...
EFTA00112450.pdf
...July and August of 2019?
7
MR.
:
Facility manager, then.
8
MR.
: Okay. And so, but that
9
was the same duties and responsibilities which
10
you just described?
11
MR.
:
Yes.
12
MR.
: And has that description,
13
position description changed at all since
14
MR.
: No.
15
MR...
EFTA00083566.pdf
...engaged in the detection,
investigation, or prosecution of crime shall make their best efforts to see that crime
14
EFTA00083579
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...
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...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00099906.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...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00100685.pdf
...15).
(Declaration of Joshua Schiller In Support Of Plaintiffs
Memorandum Of Law In Opposition To Defendant's
Motion To Disqualify Boies Schiller Flexner("Schiller
Decl."), dated July 3, 2019 [dkt. no. 36], Ex. 12 at Ty
5.6)). Sigrid McCawley, a BSF partner, represented
as a fact witness in the...
EFTA00058685.pdf
...That was July
9
8th, 2019?
10
: Yes.
11
: Just --
12
: Yes.
13
-- for the record. Okay.
14
completed the
15
suicide risk assessment the next day. Epstein
16
was angry he was placed on observation, but he
17
continued to report no history of -", suicide-
18
aly?
19
: Suicidality...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
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