1,560 results for "August 15 2019"
Page 40 of 63
EFTA00111830.pdf
...So, when you
are talking about that time, are you talking
about August 9th and August 10th of 2019?
MR.
: That is correct.
MR.
Okay. So, are you aware
EFTA00111832
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EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA00089056.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00117565.pdf
...So from
EFTA00117569
39
1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8
MS. NOEL: Yes.
9
: Okay. Thank you...
EFTA00154385.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...
EFTA00126647.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...
EFTA00059372.pdf
...Cc
&IntlCOM Robot
Subject
PsychoROW Reconstruction
Date
Monday, August 12, 2019 8:59.09 AM
Attachments:
leablm
EitumstruglthallcornitS
Nacre Roont.4
Warden NI'Diaye
Thank you for suonorting our scheduling of the Psycholocica I Reconstruction fo inmate Epstein I will be joined
by
I am attaching a list of materials...
DOJ-OGR-00021220.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...
EFTA00099233.pdf
...New York, New York
August 11, 2019
GS~
/A.A_
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00099234
RIDER
(Grand Jury Subpoena to FirstBank Puerto Rico, dated...
EFTA00120069.pdf
...1:30
Spoke with Chaplains
1:40
Spoke with OP
2:15
Left institution
August 12, 2019
7:00
Arrive at institution
8:00
Morning meeting
9:00
Print documents
EFTA00120119
EFTA00120120
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00147086.pdf
...Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death:
Copy - we'll address Monday. Thanks -
(NY) (FBI)
On Aug 22, 2020 9:14 PM, "
(NY) (FBI)"
wrote:
Just for info. Found this in my spam folder. Obviously we don't...
EFTA00089488.pdf
...Based on the investigation, it
appears that the last time that any correction officer checked on
Epstein in his cell was between 8:45 and 9:15 p.m. on August 9,
2019, which was approximately nine hours before he was found
dead.
It appears that the 4 p.m...
EFTA00674379.pdf
...14 J011.15 ADNIS ASIS
1.73
lel
143
53
1.48
1.43
in the UK
S
OM forecast of cydstally adjusted isoartigteening, %GDP
r:sariewot
2
.1.1ac+4.Apt
•Dockonv•korwa
IS
06
0
.06
.1
2011.15
2015.16
201647
2017.15
201619
2019.20
202021...
EFTA00123623.pdf
...AB
EFTA00123664
I June 6• July 5.2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Number
Payments and Other Credits
06/15
06/15
Online payment from CHK 2
7284
06/24
06/24
Online payment from CHK 2
2190
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
Purchases and...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00076892.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076927
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00076491.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076526
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
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...
EFTA00115005.pdf
...What was your position on
11
August 9th and 10th, 2019?
12
MS.
: I was a Correctional Systems
13
Officer, but I was working overtime in custody.
14
What a minute. I don't even know what day that
15
is.
16
MR.
: August 9th is a Friday.
17
MS...
EFTA00263447.pdf
...potential co-conspirators.--
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, o
ed 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...
EFTA00115899.pdf
...8
Then, I got 2000, I think `17, I got promoted
9
10
11
12
13
14
15
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to -
orr `18 I got promoted to GS-11.
MR.
: What was your position at the
MCC on August 9th and 10th --
MR.
: I was a -.
MR.
: -- of 2019?
MR...
EFTA00115159.pdf
...What was your position on
10
August 9th and 10th, 2019?
11
MS.
: I was a Correctional Systems
12
Officer, but I was working overtime in custody.
13
What a minutes. I don't even know what day
14
that is.
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00114850.pdf
...14
MS.
: Uh-huh.
15
MR.
: Can you just initial and date
16
the top?
17
MS.
: (Indiscernible *01:42:27)
18
this one.
19
MR.
:
Do you know anything
20
about counts not actually being conducted at
21
this time in August of 2019?
22
MS.
: No.
23
MR...
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