1,560 results for "August 15 2019"

Page 44 of 63
EFTA00111669.pdf
OCR Confidence: 85%  •  4684.9 KB
...What was your position at the 8 MCC on August 9th and 10th of 2019? 9 MR. : Senior Officer Specialist. 10 : And what shift did you work 11 on August 9th and 10th? 12 MR. : Evening watch, 4:00 to 13 midnight. 14 : Both days? 15 MR. : Yes. 16 : Who...
EFTA00040626.pdf
OCR Confidence: 85%  •  146.2 KB
...On August 10, 2019, inmate Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC. USAO-SDNY is currently defending the BOP in connection with ongoing FOIA litigation filed by The New York Times seeking documents regarding Epstein. Previously, BOP had withheld a number of documents...
EFTA00144588.pdf
OCR Confidence: 85%  •  406.4 KB
...The New York Times reported in 2019, "soon after the sex criminal Jeffrey Epstein died in August, a mysterious man met with two prominent lawyers." Those two lawyers were "the famed litigator David Boies and his friend John Stanley Pottinger." 17. Pottinger is or was class counsel Brad Edwards's...
EFTA00165408.pdf
OCR Confidence: 85%  •  188.3 KB
...Monday, Se [ember 16, 2019 11 :13 AM To: Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). EFTA00165409 I believe you're inquiring...
EFTA00086554.pdf
OCR Confidence: 85%  •  486.6 KB
...died on August 10th of hanging (suicide). Please reach out to me directly at for timely responses on media inquiries. Thanks, Office of the Chief Medical Examiner 520 1st Avenue New York, NY 10016 212-447-2030 Original Message From: Richard Curtiss Sent: Wednesday, October 30, 2019 4:33 PM...
EFTA00111539.pdf
OCR Confidence: 85%  •  4750.3 KB
...What was your position at the 8 MCC on August 9th and 10th of 2019? 9 MR. : Senior Officer Specialist. 10 MR. : And what shift did you work 11 on August 9th and 10th? 12 MR. : Evening watch, 4:00 to 13 midnight. 14 MR. : Both days? 15 MR. : Yes...
EFTA00078120.pdf
OCR Confidence: 85%  •  340.6 KB
...Virgin Islands in 2019. Specifically, in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches, the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00158521.pdf
OCR Confidence: 85%  •  253.2 KB
...Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019 7. Jeffrey E. Epstein's Epstein's 1953 Trust 8. Any and all other documentary materials relating in any way to Doe Disclosure is Warranted Under 28 C.F.R. ti 16.26 Pursuant to the DOJ's...
EFTA00129169.pdf
OCR Confidence: 85%  •  1160.0 KB
8:18 0 N  wG',, 91%s V Q • https://williamsonsource .com/westhaven-golf -club-hires-general -manager-perry -lancianese-executive -chef-bill-brown/ Thursday, August 29, 2019 3 Sorry it's late... Danny from Miami knows Epstein and said procured girPrk Cuba for Glenn and Epstein 3 I I...
EFTA00074329.pdf
OCR Confidence: 85%  •  328.0 KB
...Wed, 05 Feb 2020 00:15:52 +0000 How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think we're going to go for more than a couple of hours, I'm happy to start earlier than 10...
EFTA00129019.pdf
OCR Confidence: 85%  •  766.6 KB
...Epstein killed himself in August 2019 in a Manhattan jail cell a month after his arrest' JPMorgan still faces a related lawsuit by the U.S. Virgin Islands government That suit re- mains the biggest outstanding Epstein-related case after years of lawsuits against Epstein's es- tate and Ghislaine...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...On August 9, 2019, were : Yeah. August 9th. That's 6 the Friday or the Saturday? 7 : Friday. 8 : Yes. 9 : And what was your position 10 on that day? 11 : Electronics Technician. 12 : What schedule were you on? 13 : I believe 6:00 to 2:00. 14 : 6:00...
EFTA00162478.pdf
OCR Confidence: 85%  •  239.6 KB
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before trial. Fron Sent: Thursday, September 8, 2022 3:52 PM To: Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback How's this coming along? Send it direct ti.SAP. ASAC FBI...
EFTA00065781.pdf
OCR Confidence: 85%  •  545.9 KB
...Ghislaine Maxwell's net worth varied in the period under review.5 15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately US$22,500,000. This is an estimate based on the 2019 tax filings to the end of December 2019 and review of...
EFTA00154557.pdf
OCR Confidence: 85%  •  545.9 KB
...Ghislaine Maxwell's net worth varied in the period under review.5 15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately US$22,500,000. This is an estimate based on the 2019 tax filings to the end of December 2019 and review of...
EFTA00060360.pdf
OCR Confidence: 85%  •  2039.8 KB
...August 12, 2019 3:14:36 PM TEXTitn I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...MARCH 6, 2019 DECIDED: JULY 3, 2019 Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges. Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet...
EFTA00090528.pdf
OCR Confidence: 85%  •  459.9 KB
...Jeffrey Epstein, who died on August 10th of hanging (suicide). Please reach out to me directly at responses on media inquiries. Thanks, Office of the Chief Medical Examiner 520 1st Avenue New York, NY 10016 Original Message From: Richard Curtiss Sent: Wednesday, October 30, 2019 4:33 PM To: Cc...
EFTA00137914.pdf
OCR Confidence: 85%  •  22841.4 KB
...On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...On August 9, 2019, were 4 you working? 5 MR. : Yeah. August 9th. That's 6 the Friday or the Saturday? 7 MR. : Friday. 8 MR. : Yes. 9 MR. : And what was your position 10 on that day? 11 MR. : Electronics Technician. 12 MR. : What schedule were you on? 13...
EFTA00165404.pdf
OCR Confidence: 85%  •  197.5 KB
...Monday, Se [ember 16, 2019 11 :13 AM To: Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other EFTA00165405 Good afternoon Mr. Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...she was 15.11681 Araoz 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 sue for previous offenses, regardless of how long ago the abuse took place.1491- In October 2019, Araoz amended...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
Dershowitz, 410 F.Supp.3d 564 (2019) derives from their inherent power to preserve adversary process's integrity. KeyCite Yellow Flag - Negative Treatment Distinguished by Penrose Hill, Limited v. Mabmy, N.D.Cal., August 18, 2020 410 F.Supp.3d 564 United States District Court, S.D. New York. Plaintiff...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...On August 9, 2019, were 4 you working? 5 MR. Yeah. August 9th. That's 6 the Friday or the Saturday? 7 MR. Friday. 8 MR. Yes. 9 MR. And what was your position 10 on that day? 11 MR. Electronics Technician. 12 MR. What schedule were you on? 13...
EFTA00075945.pdf
OCR Confidence: 85%  •  481.0 KB
...died on August 10th of hanging (suicide). Please reach out to me directly at for timely responses on media inquiries. Thanks, Office of the Chief Medical Examiner 520 1st Avenue New York, NY 10016 212-447-2030 Original Message From: Richard Curtiss Sent: Wednesday, October 30, 2019 4:33 PM...

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