1,735 results for "August 5 2019"
Page 48 of 70
EFTA00173678.pdf
...On August 9, 2019,
stated he worked overtime on the midnight shift, which ran from 12am on
Thursday to 8am on Friday. He performed this overtime on unit 11-South and worked this shift alone.
stated he was relieved late, at ahaimately 8:40am, and didn't arrive to his...
EFTA00141126.pdf
...On August 9, 2019,
stated he worked overtime on the midnight shift, which ran from 12am on
Thursday to 8am on Friday. He performed this overtime on unit 11-South and worked this shift alone.
stated he was relieved late, at ahaimately 8:40am, and didn't arrive to his...
EFTA00065791.pdf
...EFTA00065792
press intrusion into her personal space. My consultants conduct meticulous planning and
preparation to avoid such instances.
5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that...
EFTA00154579.pdf
...EFTA00154580
press intrusion into her personal space. My consultants conduct meticulous planning and
preparation to avoid such instances.
5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that...
EFTA00065781.pdf
...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
...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...
EFTA00084969.pdf
...On August 9, 2019,
stated he worked overtime on the midnight shift, which ran from 12am on
Thursday to 8am on Friday. He performed this overtime on unit 11-South and worked this shift alone.
stated he was relieved late, at ahaimately 8:40am, and didn't arrive to his...
EFTA00126106.pdf
...REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
Investigation on 08/16/2019
File U 90A-NY-3151227
at New York, New York, United States (In...
EFTA01263024.pdf
...or dent& the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands
UNITED STATES DISTRICT COURT
for the
Southern District rev
,ii itAG 8 5 7 9
Cmc No.
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a...
EFTA00092308.pdf
...24
EFTA00092331
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November 2, 2016, May 3, 2017, and August
27, 2018, ORDER the...
EFTA00115899.pdf
...I can't account for
5
everybody else. I don't know what they've
6
done. I mean, I don't know.
7
MR.
: So -.
8
MR.
: I wasn't there.
9
MR.
: So what we're asking it,
10
up until August 8, 2019, were Lieutenants ever
11...
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...
EFTA00165408.pdf
...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...
EFTA00073158.pdf
...5/2/2019
Trial testimony for County Court, Boulder County, Colorado
People of the State of Colorado vs. Nathan Eugene Parks
Retained by Defendant
Case No. 18M1076 Date: 1/23/2019
Trial testimony for the District Court, Denver County, Colorado
Stephen Strecker vs. Carr Healthcare Realty
Retained by Defendant
Case...
EFTA00115005.pdf
...I want to again, clarify this
EFTA00115011
LIMITED OFFICIAL USE
1
interview is specifically regarding inmate
2
Jeffrey Epstein on August 9th and 10th, 2019.
3
I'm going to go through some background
4
questions. What is your current home address?
5
MS.
: My current home address?
6
MR...
EFTA00074222.pdf
...In July 2019, Epstein was charged
with sex trafficking of minors in the Southern District of New York. In August 2019, Epstein
committed suicide while awaiting trial. In connection with the Investigation, U.S. Authorities
are continuing to investigate possible criminal actions by certain of Epstein's associates. One
of...
EFTA00141215.pdf
...He didn't touch the round sheet
paperwork on the night of August 90.
Pg 68: He clarified that he had pre-prepped the count sheet but never the round sheet. He verified that
he pre-prepped the 4pm count sheet on august 9th.
"There was so much going on...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00115159.pdf
...I want to again, clarify this
2
interview is specifically regarding inmate
3
Jeffrey Epstein on August 9th and 10th, 2019.
4
I'm going to go through some background
5
questions. What is your current home address?
6
MS.
: My current home address?
7
MR.
: Yes.
8
MS.
: Why...
EFTA00114850.pdf
...I want to again, clarify this
2
interview is specifically regarding inmate
3
Jeffrey Epstein on August 9th and 10th, 2019.
4
I'm going to go through some background
5
questions. What is your current home address?
6
MS.
: My current home address?
7
MR.
: Yes.
8
MS.
: Why...
EFTA00117427.pdf
...That was it.
5
MR.
: Okay.
6
MR.
: Yes.
7
MR.
: Do you recall a C.O. by the
8 name of Tova Noel?
9
MS.
: Yes.
10
MR.
: Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was...
EFTA00263778.pdf
...Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4 M k'$\'
-
Ihistaine Maxwell - VViklpedia r
t nit-4 v
IN I.AV
Relationship with Jeffrey Epstein
TROMP
eesiE't$
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
EFTA00277059.pdf
...Fluent reading, writing, and conversational skills
5
EFTA00277063
SOFTWARE SKILLS
•
Microsoft Word
•
Customer Relationship Management Software
•
Excel
•
Power Point
•
Legal Software ie LEAP , AustLll, Westlaw, LexisNexis
6
EFTA00277064
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith