1,560 results for "August 15 2019"
Page 43 of 63
EFTA00076703.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...
EFTA00074029.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...
EFTA00522221.pdf
...1 9 9 0 0 0 74.78
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0.598
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Version 08-15-2011-0856
PPQ FORM 505
AUGUST 2011
I certify under penalty of penury that, to the best of my knowledge arid belief, the information furnished is true and...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00523293.pdf
...1 9 9 0 0 0 74.78
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MOF
MDF
Belgium
0.598
kg
0
Version 08.15.2011.0856
PPQ FORM 505
AUGUST 2011
ify
penalty of penury that.
t
I nw knowledge and brief the information furnished is true and correct,
+33 142841001
7C...
EFTA00074886.pdf
...My only thought is that we probably should mark the Google responses for Epstein (the 2019-01-15 folder) and the
Oath Holdings files as Confidential due to other third-party info, no? Other than that, no other questions from me,
thanks.
From:
Sent: Sunday, August 02, 2020 14:01...
EFTA01263093.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...
EFTA00138384.pdf
...We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
mail me the results when you are done. This is a time...
EFTA00059325.pdf
...07/23/2019 10:09
Provider: Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Completed by !men, Darlene PsyD on 07/23/2019 15:38
Generated 07/23/2019 15 38 by linen, Darlene PsyD
Bureau of Prisons • NYM
Page 3 of 3
EFTA00059345
Bureau of Prisons
Psychology Services...
EFTA00077560.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00268871.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work...
EFTA00062510.pdf
...What was your position at the
8 MCC on August 9th and 10th of 2019?
9
: Senior Officer Specialist.
10
: And what shift did you work
11 on August 9th and 10th?
12
: Evening watch, 4:00 to
13 midnight.
14
: Both days?
15
: Yes.
16
: Who was your supervisor...
EFTA00085709.pdf
...But partial rescission is not a proper
remedy in this action because it would harm certain victims, has no basis under
14
EFTA00085722
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 15 of 32
the law,13 and would undermine the CVRA...
EFTA00089347.pdf
...Friday, August 09, 2019 15:10
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:MMIN>
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th.
We will let you know as soon as our...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00159199.pdf
...5
3523-023
Page 5 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009048
EFTA00159203
o DR has been to the music camp once or twice before. DR remembers seeing a
lodge there that JE had built called the Epstein lodge
o August...
EFTA00092812.pdf
...Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM
To: Berman, Geoffrey (USANYS)
Subject: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Jail Staffers Guarding Jeffrey Epstein's Unit Placed on
Leave
Warden of New York detention facility was...
EFTA00073158.pdf
...15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history analysis
• Legal, privacy, and ethical considerations in
computer forensics...
EFTA00174036.pdf
...The American billionaire was
also found dead in his cell in August 2019.
Brunel had gained prominence by leading modeling agency Karin Models and had
founded MC2 Model Management with funding from Jeffrey Epstein, with offices in
both New York and Miami and Tel Aviv. The agent recruited models from...
EFTA00523290.pdf
...4 4 1 9 1 9 9 0 0 0 74.78
/3i
6C( en
/ 9/.-_,Aidet/ei
Belgium
Version 08.15-2011.0856
PPQ FORM 505
AUGUST 2011
I certify under penalty of eriury that, to the best of my knowledge and
h Information fr
is true n
•
;Le...
EFTA00067669.pdf
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
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