1,659 results for "July 15 2019"
Page 40 of 67
DOJ-OGR-00000335.jpg
...Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less his
brother or friend, further shows the hollowness of the proposal. The Court cannot possibly
evaluate whether there...
EFTA00267950.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA00268009.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00101075.pdf
...That likely would have
been in July 2019. I assume it's the list of terms you sent in the attached email from February, but I could be wrong — the
case team was not included on any communications you had directly with Epstein's attorneys at the time.
With respect...
EFTA00064311.pdf
...So, this is
11 subject, "Possible suicide attempt." Again,
12 July 23rd, 2019. It says, "On July -". Let me
13 just sit back so you can just kind of read
14 along with me. Would you mind if I sit next to
15 you?
16
MR. N'DIAYE: No. No...
EFTA00285778.pdf
...May 29 to fix AC
Hoping to complete by end of July/barge being down
we need barge back (hoping for barge first week
Daphne to FU w/Carlos re quote, must go via Tropical-too
TO DO LIST
EFTA00285778
1
LSJ/GSJ Seth "Mold"
2
Cabana's
Motion detector...
EFTA00223095.pdf
...bokerdonelson.com
May 10, 2019
VIA EMAIL ONLY
Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein...
EFTA00117565.pdf
...And when did you
14 review that?
15
MS. NOEL: When I came back.
16
: So sometime in that June
17 --
18
MS. NOEL: So in June.
19
: -- or July timeframe?
20
MS. NOEL: Yes.
21
: Okay. So aside from hose
22
23
post orders, did you receive any other...
EFTA00141835.pdf
...of the stairs leading to the SHU's G tier, J tier
and I tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of
the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA00062045.pdf
...of the stairs leading to the SHU's G tier, J tier
and L tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of
the video, the persons on camera cannot be positively identified other than the probability based upon...
EFTA02315657.pdf
...Readers.com
Monday, July 8, 2019 12:01 PM
We want to thank you. (Hint: Discount inside.)
Shop with 30% OFF dur=ng our Customer Appreciation Sale j If t=is e-mail is not displayed properly, click here.
EFTA00064427.pdf
...the MCC in July and August of 2019?
7
: Facility manager, then.
8
: Okay. And so, but that
9 was the same duties and responsibilities which
10 you just described?
11
: Yes.
12
: And has that description,
13 position description changed at all since
14
: No.
15
that time? Did...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
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4. 4
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EFTA01262829.pdf
...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
of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein
Residence"), on or about July 7, 2019.
C...
EFTA00111908.pdf
...That was July
9
8th, 2019?
10
MS.
: Yes.
11
MR.
: Just --
12
MS.
: Yes.
13
MR.
: -- for the record. Okay.
14
MR.
"Dr.
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...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00292520.pdf
...al., Blood 2016 128:372;
Weill Cornell Medical College
NATURE I VOL 511 I 17 JULY 2014
Reprogramming human endothelial
cells to haematopoietic cells requires
vascular induction
GI
G
I
INE
hneph M Scanclun. & Shahan kalif
16
EFTA00292535
Series
ANA9FP,IrN
A-1 Equity Financing
Pre-Money Valuation: $27M
Minimum...
EFTA00478389.pdf
...the "Equity Offering"); and
• Expected payback by Q4 2019 based on price assumptions in the competent persons report by ERCE dated 15
July 2018.
Reserve numbers for the Montara Oil Project above are from a reserves and resources report dated 16 July 2018
prepared for the Company, in accordance with...
EFTA00164797.pdf
...The compact discs seized by the Search Team and described in paragraphs 15(a)-(d)
are currently stored within the Southern District of New York in containers' marked with FBI
evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
16.
On or about July 7, 2019, the Honorable...
EFTA00164646.pdf
...The compact discs seized by the Search Team and described in paragraphs 15(a)-(d)
are currently stored within the Southern District of New York in containers' marked with FBI
evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
16.
On or about July 7, 2019, the Honorable...
EFTA00098826.pdf
...On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the
United States District Court for the Southern District of New York on one count of
2
EFTA00098827
conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex...
EFTA00060373.pdf
...Did you work in the SHU
21 while Epstein was assigned to the SHU in July
22 and August of 2019?
23
: Yes.
24
: During that time, did
25 Epstein have a cellmate?
EFTA00060386
15
1
2
3 cellmate was?
4
: Yes, he did.
: Do you recall who that
: I...
EFTA00171832.pdf
...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
of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (the "Epstein
Residence"), on or about July 7, 2019.
C...
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