1,560 results for "August 15 2019"
Page 42 of 63
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...
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...
EFTA00060295.pdf
...Epstein
Monday, August 12, 2019 3:10:16 WI
=Mao
was assigned to staff watch, however, the wrong book
Suicide Watch log.
discover VS wrong log was used.= completed
initialed the log for
).
Entries are dentical in both logs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
N...
EFTA00522373.pdf
...0 0 0 59.64
Belgium
4 4 1 9 1 9 9 0 0 0 74.78
Belgium
Version 08-15-2011-0856
PPQ FORM 505
AUGUST 2011
I certify under penalty of penury that, to the best of my knowledge and belief, the information furnished is true and...
EFTA00263693.pdf
...she was 15.1' 8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her...
EFTA00115477.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
14
What a minutes.
that is.
I don't even know what day
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
-
a c 14
4'U
,.-F
J.
.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
EFTA00247131.pdf
...would have been 15 years old.
9
2017.08.02
EFTA00247161
22.
Among the photographs seized from the New York Residence, the Reviewing
Agents identified partially-nude photographs of a young girl, labeled with die name of a particular
individual ("Individual-1"). In or about August 2019, I participated in...
EFTA00150855.pdf
...In August 2019, the FCA asked Barclays' senior management to consider what it had done to satisfy itself that
it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr
Epstein. This followed the FCA becoming aware of information in the public...
EFTA00111908.pdf
...14
MR.
"On August 8th, 2019, Dr.
15
attended the SHU meeting. She couldn't
16
recall all who was there, but it included unit
17
team members, executive staff, and attorneys
18
for MCC. Nothing significant was discussed
19
about Epstein at the meeting. She conducted
20
SHU rounds...
EFTA00141215.pdf
Pg 15:
was the number three CO in the SHU on 8/9.
was number one that evening.
was non-custody, however, he had more time than
so he got assigned as OIC.
Pg 17: He received the SHU and suicide prevention training in 2019.
Pg 19: He started at...
EFTA00168497.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000840
EFTA_00018750
EFTA00168497
a
c14 .. 4 4e$9
a,
Cr
CERTLFICAT£ OF INCORPORATION
OF
Mile EAST 71ST STREET...
EFTA00263717.pdf
...stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.17slim#
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and. alleged that Maxwell had...
EFTA00152258.pdf
...Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contact
EFTA00152261
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA01263024.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.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00153161.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00101044.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00091556.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00075551.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00097857.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00101126.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA00153048.pdf
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
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