1,572 results for "July 19 2019"
Page 40 of 63
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00115899.pdf
...2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP
19...
EFTA00103380.pdf
...7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...
EFTA00065658.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00154393.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00264238.pdf
...19!I
A former employee told the police that Epstein would receive massages three times a day.19-33
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.E221
Julie Brown...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a
pending state civil lawsuit filed by
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00065022.pdf
...2
EFTA00065023
SDNY News Clips, February 22, 2019
Former Teamsters VP Pleads Not Guilty To Taking Bribes
Law360
By Mike Curley
2/21/19
The former vice president of the International Brotherhood of Teamsters Local 812 pled not guilty in New York
federal court on Thursday to allegations he solicited...
EFTA00142251.pdf
...So, was it in 2018, '19?
19
MR. I.
: Probably in the early part
20
of 2019.
21
MR. I.
: Early part of 2019?
22
MR. I.
: Yeah.
23
MR. I.
: All right. I'm going to
24
show you an email. This email - I'm going to
25
go...
EFTA00174333.pdf
...TerraMar announced its closure on 12 July 2019).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174333
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U) Online News Article
o (U) According to www.pressreader.com, an online news website...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies," Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00117355.pdf
...Is it correct that you were interviewed
16
regarding the Epstein matter on August 19,
17
2019, and again by myself and Special Agent
18
on July 14, 2021?
19
: Yes.
20
: All right. So we just
21
reviewed the transcript. We just had I couple
22
- I few questions...
EFTA00078263.pdf
...Epstein on or about July 23, 2019," Judge Richard Berman wrote in his response
dated Aug. 12.
"To my knowledge, it has never been definitively explained what the BOP concluded about that incident."
The warden, who has since been reassigned from the facility, responded the same day but offered no...
EFTA00263534.pdf
...19.95
Total Supplies-GST
$671.71
$762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00085709.pdf
...Julie K. Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00137914.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00247339.pdf
...Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with IMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
•
A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN on...
EFTA00061061.pdf
...Did you have any
18 involvement with that initial July 23, 2019?
19
MR.
: No.
20
MR.
: Have you heard any rumors
21 about
attempting to harm Epstein?
22
MR.
: No. I heard that he was
23 helping him. He is the one that notified the
24 staff that he...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time...
EFTA00263734.pdf
...1.-I)9803c1 'No 1
i
,
EFTA00263735
5/19/22, 4:19 P4sey --re.ofFicKAN)c, oeGRA\--riocJ
Maxwell - M -
*
M eXV• )
M
Ghislaine
awr
sex trafficking conspiracy.[991
Maxwell requested a rehearing in a federal ap
is c
on 17 July 2O19, in an effort to keep
documents sealed...
EFTA00061927.pdf
...And I will go through the
19 incidents, and go through - if you recall - any
20 part of it.
21
: Sure.
22
: Do you recall an incident
23 involving
Epstein and inmate
24
on July 23rd, 2019?
25
: I don't recall the incident.
EFTA00061933
8
1 I know that...
EFTA00114475.pdf
...So, we
19
just talked about his first suicide attempt on
20
July 23, 2019. Are you aware if Epstein was
21
placed on suicide watch after that?
22
: I'm not sure. I'm not 100%
23
sure. I think he was placed on observation
24
after that incident...
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