1,735 results for "August 5 2019"
Page 46 of 70
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...
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...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00267943.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
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co t.) FIfWt
AS
AC„O1N)S1-
liQCCIED Vicrt
&Q aND
neneral-t...
EFTA00110695.pdf
...So you can be an ops
3
lieutenant but somebody else has to be there
4
that's higher than you?
5
MR.
: Yeah. If you a 9 yeah.
6
MR.
: Okay. Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR...
EFTA00085709.pdf
...4
EFTA00085712
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 5 of 32
charged, defendants charged, and defendants convicted by roughly 70 percent in
comparison to the prior eight years, in addition to higher prosecution results in
cases involving child sex trafficldng...
EFTA00110989.pdf
...So you can be an ops
3
lieutenant but somebody else has to be there
4
that's higher than you?
5
MR.
: Yeah. If you a 9 yeah.
6
MR.
: Okay. Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR...
EFTA00059906.pdf
...08/08/2019
IME FRAME
.1 30 AM
30.9 00 AM
00930 AM
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4 00-4 30 PM
4.30.500 PIA
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IT 30.1100
TIME
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it
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1/113141110141114•417
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g°5...
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...
EFTA00059973.pdf
...So, it
5 appears here, it would have been
6
would have been the
7 Operations Lieutenant on Saturday, August 10,
8 2019.
9
: And is it
10
11
: Yeah.
12 Layne. Perfect. And what times did she work
13 from?
14
: At that time, the shift they
15 were...
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...
EFTA00061698.pdf
...One from August 9th, 2019.
5
MR.
: Well I don't think you
6 were on August 9th. Well I guess you were at
7 the 10:00 p.m. So -.
8
MR.
: The 10:00 p.m. And III
9 worked an overnight too. Right? So from
10 August...
EFTA00265855.pdf
...and could have been staged, and a fourth source said
that an assault by his cellmate had not been ruled outig'21
On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed
after Judge Berman dismissed
sex trafficking charges-1171181 However, he also...
DOJ-OGR-00002108.jpg
...The human rights objections that may conceivably be open to Ms Maxwell should she face
extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020
35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would...
DOJ-OGR-00021205.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
EFTA00077998.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00114184.pdf
...One from August 9th, 2019.
5
MR.
: Well I don't think you
6 were on August 9th. Well I guess you were at
7 the 10:00 p.m. So -.
8
MR.
: The 10:00 p.m. And she
9 worked an overnight too. Right? So from
10 August...
EFTA00110523.pdf
...On August 29, 2019, Warden
, signed a referral related to
failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up
Please provide...
EFTA00089056.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00089080.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00058522.pdf
...It's a Bureau of Prisons count
5 sheet.
6
: Mm-hmm.
7
: And this is dated August 9,
8 2019. Can you just tell me what time period
9 that's for?
10
Yep. Alright. So August 9,
11 2019. Tell you what? I'm sorry.
12
: What count...
EFTA00154475.pdf
...At her request I also stayed with her on the East Coast on two
occasions each over a period of several days in August 2019 and for a week in December
2019. I witnessed how hard she worked every day and well into the nights going through the
ever-growing...
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