1,659 results for "July 15 2019"
Page 42 of 67
EFTA00101165.pdf
...Wednesday, July 17, 2019 1:15 PM
To:
Subject: Fwd: info re: Epstein recruitment attempts after incarceration
I'm forwarding this to you as there is someone who has represented to me in the past that they were employed by
Epstein in a 'legitimate' capacity after completion of his term...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00086756.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, 2020. In July 2020...
EFTA00073051.pdf
...May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov Shlimovich, Derivatively...
EFTA00117526.pdf
...10
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
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00164920.pdf
...C19 Video Access for Epstein case
Fri, 18 Jul 2025 19:15:32 +0000
Normal
CH0080 20190805000015-20190805010015.mp4 clip 581 526 284 835.mp4-
Modify.mp4
image001.png
, here is one of the email chains:
From:
Sent: Friday, July 18, 2025 3:09 PM
To:
Subject: FW: C19 Video...
EFTA00141688.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...
EFTA00263693.pdf
...stated that during the same summer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table.1160
v. Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a...
EFTA00086535.pdf
...for information after the 15-page lawsuit was filed in New York. The
prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. David
Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the...
EFTA00113316.pdf
...What is
14
your grade level?
15
MR.
: My grade level is eight, step
16
ten.
17
MR.
: Great. Thank you. And
18
are you familiar with Jeffrey Epstein?
19
MR.
: Yes.
20
MR.
: Was he housed within the
21
MCC in July and August of 2019?
22
MR.
: I...
EFTA00117125.pdf
...Does that stand for III?
15
MS.
: Mm-hmm.
16
MR.
: Okay. Until 8/10/2019,
17
at 12:35 III., on August 10th, 2019. Would
18
that have -. Would you be involved in that at
19
all?
20
MS.
: No.
21
MR.
: No? So, not with what you
22...
EFTA00061431.pdf
...And as a lieutenant who
13
has worked for the BOP for that long, you're
14
sticking - who actually responded to the July
15
23, 2019 incident where Epstein attempted harm
16
himself. You're sticking with you didn't know
17
he was required to have a cellmate...
EFTA00092446.pdf
...PQS DELETED AND PLACED INTO HISTORY
4
2
A511 I1-1BNEDIT/TAT DRIVEN FOR 336.61/1613/26JUN
4
3
>7
TACX7M25JUN/
4
4
A7
T-25JUNAT14713351
3
25JUN19
15:04
WWW49OA34U9AO
VVVYNN
HDQ2EAU
1
MO OSI PURCHASED ON AA.COM US 06/25/2019 IN US CURRENCY
3
6...
EFTA00127205.pdf
...And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what was your
19
involvement with the matter?
20
MS.
: Well, I have limited
21...
EFTA00117030.pdf
...Does that stand for R&D?
15
MS.
Mm-hmm.
16
MR.
Okay. Until 8/10/2019,
17
at 12:35 a.m., on August 10th, 2019. Would
18
that have -. Would you be involved in that at
19
all?
20
MS.
No.
21
MR.
No? So, not with what...
EFTA00110002.pdf
...And are
14
you familiar with inmate Jeffrey Epstein, who
15
was housed within the MCC in July and August
16
2019, until his death on August 10th, 2019?
17
MS.
: Yes.
18
MR.
: And what was your
19
involvement with the matter?
20
MS.
: Well, I have limited
21...
EFTA00265793.pdf
...career / Author
2018 - 2019 Conspired Sexual Targeting of an individual involving Vincent Bulone - France
connections - Sweden Connections / Foreign - Australia Connections - Government connections -
Connections to individuals previously involved in targeting of the targeted victim 2007-2015 /
Motorcycle gang members
Targeted victim targeted by Vincent Bulone in July 2018 during the period...
EFTA00039967.pdf
...for information after the 15-page lawsuit was filed in New York. The
prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein.
Boies said his client ultimately wanted "vindication" from the legal action.
In 2019, Prince Andrew told the BBC...
EFTA00086658.pdf
...V
15
iii
EFTA00086661
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT BMProtective Order Proposal
EXHIBIT C: Sealed Affirmation and Application, USAO Ref. No. 2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4...
EFTA00141250.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
EFTA00141250
the video, the persons on camera cannot be positively identified other than
the probability based...
EFTA00116871.pdf
...And as a lieutenant who
13 has worked for the BOP for that long, you're
14 sticking - who actually responded to the July
15 23, 2019 incident where Epstein attempted harm
16 himself. You're sticking with you didn't know
17 he was required to have a cellmate...
EFTA00060295.pdf
...book for this suicide:watch.,
Enter date and time watch began:
July 23,2o►q •04.
This s continuation log bOoklor this Watch:
inter date and time this watch book
,
Instructions to Observer.
Document Your obserVations every 15
minutes.
Legibly print and sign your name at the beginning of your...
EFTA00077325.pdf
...On or about March 15, 2019, Tova had an accident and fell on the job. She was
injured because of her fall. She took leave and did not return to work until June 26,
2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA00091750.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
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