1,659 results for "July 15 2019"
Page 41 of 67
EFTA00165542.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 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00095856.pdf
...2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Division
11
Prado
11
EFTA00095856
SDNY News Clips, Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19...
EFTA00094289.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
a
W 100
z
s0
0
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4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00062970.pdf
...What is
14 your grade level?
15
: My grade level is eight, step
16 ten.
17
: Great. Thank you. And
18 are you familiar with Jeffrey Epstein?
19
: Yes.
20
: Was he housed within the
21 MCC in July and August of 2019?
22
: I believe so, but I'm...
EFTA00084103.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, 2O2O. In July 2O2O...
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant...
EFTA00080478.pdf
...Wed, 17 Jul 2019 18:44:27 +0000
Inline-Images: image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At...
EFTA00162591.pdf
...Tue, 27 Aug 2019 22:53:09 +0000
Importance: Normal
-----
Fo
From: NPO
Date: Aug 27, 2019 6:09 PM
Subject: OPA Horizon - 08-27-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Aug. 27, 2019
National Issues
• Thump/McCabe FOIA Documents...
EFTA00117506.pdf
...11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
MS.
: I don't remember. I think
15 she got a relief post in SHU, if I'm not
16 mistaken, and...
EFTA00117427.pdf
...Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
MS.
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00100628.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...
EFTA00105975.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00066307.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...
EFTA00066935.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...
EFTA00078311.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00261980.pdf
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from...
EFTA00125921.pdf
...Do you know if in that
11
quarter that - this would be June, July, August
12
of 2019 - if she was one of those C.O.s that
13
bidded for the SHU?
14
MS.
: I don't remember. I think
15
she got a relief post in SHU, if...
EFTA00117078.pdf
...And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13
and then, he was not keyed out of the SHU, and
14
put into his RO1. Does that stand for R&D?
15
: Mm-hmm.
16
: Okay. Until 8/10/2019...
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...
EFTA00173678.pdf
...2019.10.01 11:49:15
-04'00'
Di itall si ned by
Date: 2019.10.01 1 1:47:14
-04100'
OM Form III-210/4 (09/06/2018) This donement contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned...
EFTA00141126.pdf
...2019.10.01 11:49:15
-04'00'
OM Form HI-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to he distributed outside of...
HOUSE_OVERSIGHT_023054.jpg
...2/1/2019 10:18:27 AM
To: jeffrey epstein [jeevacation@gmail.com]
Importance: — High
prostittion isastate crime. never before a man in his own house charged with soliciting.! in Florida first
offenders are required to take a sex ed class and get pre trial diversion. no criminal record... there...
EFTA00084969.pdf
...2019.10.01 11:49:15
-04'00'
OIC Form M-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to be distributed outside of...
EFTA00060822.pdf
...And it shows that he was
12 in the SHU, put to the SHU on August 2nd, 2019,
13 and then, he was not keyed out of the SHU, and
14 put into his RO1. Does that stand for III?
15
: Mm-hmm.
16
: Okay. Until 8/10/2019,
17...
EFTA00113283.pdf
...suicide
14 watch.
15
: Okay. And you're saying
16 that based upon the fact that he killed
17 himself?
18
: Yes.
19
: Okay. And we can get
20 into that more later. What was your position
21 at the MCC in July and August of 2019?
22
: If I...
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