1,735 results for "August 5 2019"
Page 45 of 70
EFTA00091454.pdf
...with Individual-5.
49.
I further know from my personal involvement in this investigation, as well as my
conversations with other law enforcement agents, that the ongoing investigation into JEFFREY
EPSTEIN and his associates has revealed that on multiple occasions, and as recently as August 8,
2019, EPSTEIN changed his...
EFTA00068394.pdf
...August while awaiting
trial on sex trafficking charges. Director Sawyer says Epstein's death was
ruled a "suicide" by the coroner and that she has no evidence to suggest it
was otherwise
From: Worthy-Davis, Aja (OCME) <
> On Behalf Of OCME Website Mail (OCME)
Sent: Monday, September 16,2019 11...
EFTA00123623.pdf
...V- Variable Rate (rate may vary)
Page 3 of4
EFTA00123669
I July 6 -August 5.2019
Your Reward Summary
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COUNTRY...
EFTA00147086.pdf
...Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death:
Copy - we'll address Monday. Thanks -
(NY) (FBI)
On Aug 22, 2020 9:14 PM, "
(NY) (FBI)"
wrote:
Just for info. Found this in my spam folder. Obviously we don't...
EFTA00153059.pdf
...with Individual-5.
49.
I further know from my personal involvement in this investigation, as well as my
conversations with other law enforcement agents, that the ongoing investigation into JEFFREY
EPSTEIN and his associates has revealed that on multiple occasions, and as recently as August 8,
2019, EPSTEIN changed his...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00076712.pdf
...with Individual-5.
49.
I further know from my personal involvement in this investigation, as well as my
conversations with other law enforcement agents, that the ongoing investigation into JEFFREY
EPSTEIN and his associates has revealed that on multiple occasions, and as recently as August 8,
2019, EPSTEIN changed his...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
DOJ-OGR-00019336.jpg
Casmat200c800330-cclM eDoeantanl 420 FledM29R CP agagebot 5
Honorable Alison J. Nathan
August 21, 2020
Page 3
Government in discovery in this criminal case, and to which the protective order unquestionably
applies, to litigate her Civil Cases. There is no basis to modify the Protective Order here.
Second, there is...
EFTA00076892.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076927
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00076491.pdf
...BPS
-2-
this Limited
and year finit above
EFTA00076526
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
ZORRO MANAGEMENT, LLC (587081)
USVI Lieutenant Governor
Filed: August 01,201909:15 AM
BID: 587081
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses...
EFTA00062293.pdf
...Do you know anything
2 about Epstein being in his assigned cell on
3 August 10th? Not being in his assigned cell on
4 August 10th, 2019?
5
: No. Not being in his assigned
6 -/ You mean, that's because the 10th is when he
7 was discovered?
8
: Correct...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00089488.pdf
...on August 9,
2019, which was approximately nine hours before he was found
dead.
It appears that the 4 p.m., 10 p.m., 12 a.m., 3 a.m., and 5
a.m. counts were not completed, and it appears that rounds—which
were required every 30 minutes—were...
DOJ-OGR-00019552.jpg
...Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00268871.pdf
...A
Blue
*5
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>1.x,
Hans > Media > News Abe Hon Julia Gilard AC Unlvershy ofAdalait public lecture 2019
coNweci-E.-P '70 \; M.ICE/NIT Bot-oN., , AD61-01 DE
-- 02C-A cl
5i) MED ..p.:,‹QP)c- Tnttarri
RJR Hon
)k-of Arlehicir...
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...
DOJ-OGR-00001735.jpg
...Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00059325.pdf
...07/30/2019 12:01
Provider.
Imeri, Darlene PsyD
Reg St
76318-054
Unit Team: 5
Comments
Psych Observation Discontinuation Note:
Please see 'arnica! Contact' dated today.
Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
Generated 07/30/2019 12.33 by erred, Darlene PsyD
Bureau of...
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...
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