1,157 results for "July 26 2019"
Page 41 of 47
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00115744.pdf
...Do you recall an incident
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involving Jeffrey Epstein and inmate
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Tartaglione on July 23rd, 2019?
25
MR.
: I don't recall the incident.
EFTA00115750
LIMITED OFFICIAL USE
8
1
I know that there was a previous incident. I
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don't know who the cellmate was. I mean...
EFTA00262705.pdf
...Friday, May 26, 2023 9:17:58 AM GMT+09:30
Subject: Loan payment request
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you
recognize the sender and know the content is safe.
(Quoted text hidden)
1/3
EFTA00262715
1/26...
EFTA00257690.pdf
...The July 6. 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable
United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12.
At approximately...
EFTA02731168.pdf
...To date, we have not received
most of the materials seized in July and August of 2019, which comprise many terabytes of data.
Assuming we eventually receive those materials and appropriately review them for pertinence, we
nevertheless note that discovery in this case will be significant, due to the prior...
EFTA00164594.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00061698.pdf
...This is July 30, 2019
5 at 12:30 p.m.
6
MR.
: Do you recall getting that
7 email?
8
MS.
: I don't recall. This
9 is the first I've seen of this email. This is
10 the first time I've seen this email.
11
MR...
EFTA00115477.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 20, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115477
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00115478
3
1
MR.
: This is Special...
EFTA00104291.pdf
...Indyke and
filed a Certificate of Trust in the
Superior Court of the Virgin Islands for The Trust on August 26, 2019.
IS.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
EFTA00104293...
EFTA00073205.pdf
...Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands
for The Trust on August 26, 2019.
17.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to...
EFTA00112079.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112079
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00112080
3
1
MR.
This is Special...
EFTA00104216.pdf
...Indyke and
filed a Certificate of Trust in the
Superior Court of the Virgin Islands for The Trust on August 26, 2019.
IS.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
EFTA00104218...
EFTA00086802.pdf
...Kahn, filed a Certificate of Trust in the
Superior Court of the Virgin Islands for The Trust on August 26, 2019.
IS.
Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
EFTA00086804
GVI...
EFTA01262805.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00145606.pdf
...3rd of March 2020 - Daily Mail
"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before
he hanged himself — but gave no hint he was so despondent he was about to commit
suicide"
They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested...
EFTA00113909.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00117643.pdf
...Does it sound
right that he was placed on suicide watch on or
around July 23, 2019? And returned to the SHU
on or around July 30, 2019?
MS.
: Yes.
MR.
That sounds about right?
MS.
Mm-hmm.
MR.
And at that time, was
Epstein as si ned another cellmate...
EFTA00284339.pdf
...A
1,501.54
6248.29
HomeRepair:2I Drew Lane:Mold
1,401.26
MorganStardey
SmithBarney
110
EFTA00284452
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL
Description
7011
2011
2011
2011
2011
2011...
EFTA00077571.pdf
...At a Minimum, this Court Should Order a Hearing at which Maxwell May Inquire
into the Circumstances Surrounding the Government's Misrepresentation to
Judge McMahon
26
Conclusion
27
Certificate of Service
29
EFTA00077572
Table of Authorities
Cases
Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006...
EFTA00135369.pdf
...22
2018 - 6:3
2019 - 90:17
21 - 12:24, 13:1,
103:7
226.2 - 3:23
22nd - 54:7, 63:21,
103:8
23rd - 53:18, 63:18,
64:7
24 - 26:6, 26:24,
34:9, 100:4, 101:25,
102:2
26 - 73:3
26th - 54...
EFTA00110695.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110695
LIMITED OFFICIAL USE
1...
EFTA00110989.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00110989
LIMITED OFFICIAL USE
1...
EFTA00114184.pdf
...This is July 30, 2019
5 at 12:30 p.m.
6
MR.
: Do you recall getting that
7 email?
8
MS.
: I don't recall. This
9 is the first I've seen of this email. This is
10 the first time I've seen this email.
11
MR...
EFTA00117759.pdf
...Does it sound
14
right that he was placed on suicide watch on or
15
around July 23, 2019? And returned to the SHU
16
on or around July 30, 2019?
17
MS. NOEL: Yes.
18
MR.
: That sounds about right?
19
MS. NOEL: Mm-hmm.
20
MR.
: And at...
EFTA00141295.pdf
...X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal...
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