1,326 results for "July 21 2019"
Page 8 of 54
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
EFTA00058500.pdf
...Jul 23, 2019
REPLY TO
ATTN OF:
SUBJECT:
AGLIONE, Nichols #78514-054
TO:
Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder
and Drug Conspiracy. He currently has a CIM assignment of Separation...
DOJ-OGR-00024718.jpg
...7/23/2019 7:02:36 AM
Tuesday July 23, 2019
Page §
Ret
Shit Changed By
Y [> |7/22 19:21
OTICT Start End
OT/CT Start End
7/22 22:08
OT/ICT Start End
OT
7/23 04:31
7/23 04:31
OT/CT Start End
OT...
EFTA00139912.pdf
...July 23, 2019
REPLY TO
ATTN OF:
it Manager
SUBJECT:
AGLIONE, Nichols
TO:
Acting Warden
Captain
Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder
and Drug Conspiracy. He currently has a CIM...
EFTA00239644.pdf
...6/21/2019 2:13:10 AM
To:
Scott Borgerson
CC:
GMAX
; Stackman, Scott I
I; Tomkiewicz, Jessica
J; McNamara, Sean [
J; Klein, Matthew
Subject:
RE: [External) Re: FOMC Meeting and potential rate cute in July
We are getting paid more to wait. Good note. Thank you
From: Scott Borgerson...
EFTA00139970.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 21, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 20, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported unit 11 south to remain...
DOJ-OGR-00006367.jpg
...July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No...
DOJ-OGR-00005400.jpg
...July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v. Benjamin, No...
DOJ-OGR-00002953.jpg
...Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) oe...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
DocumentCloud_Epstein_Docs_p00315.png
Case 18-2868, Document 278 08/09/2019, Bee eum ete? of 648
eposition of Tony Figuer
157
20
21
22
23
24
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was authorized to and did
stenographically...
EFTA02315492.pdf
...OUI.sncf
Tuesday, July 9, 2019 3:05 PM
Confirmation of a cancellation
Confirmation of a can=ellation
Hello miss K=RYNA SHULIAK ,
The 9 / 07 / 2019 at 17:05, you have cancelled part of your train ticket re...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
EFTA00088654.pdf
...and
3
EFTA00088656
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
EFTA00139833.pdf
...July 23, 2019
REPLY TO
ATTN OF:
R. Pr.to,
it Manager
SUBJECT:
AGLIONE, Nichols #78514-054
TO:
S. Skipper-Scott, Acting Warden
J. Darden, Captain
Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848...
EFTA00099647.pdf
...and
3
EFTA00099649
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
DOJ-OGR-00000612.jpg
...x Conference
July 31, 2019
11:05 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
ALEXANDER ROSSMILLER
MAURENE R. COMEY
Assistant United States Attorneys
MARTIN G. WEINBERG
Attorney for Defendant
STEPTOE...
EFTA00075609.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
DOJ-OGR-00010708.jpg
...POST (July 12, 2019). Indeed,
the treatment of the conspirators has caused the public to believe that there is “an entirely different
* Available at https://www.sasse.senate.gov/public/index.cfm/2019/8/sasse-to-doj-rip-up-
epstein-deal-go-after-coconspirators.
3 Available at https://www.sasse...
EFTA00123569.pdf
...Box 16284
Wilmington, DE 19850
BROOKLYN, NY 11203-2432
Your Adv Relationship Banking
Preferred Rewards Platinum
for July 25, 2019 to August 23, 2019
Account summary
Beginning balance on July 25, 2019
$2,203.33
Deposits and other additions
12,658.30
Withdrawals and other subtractions
-13,24626
Checks
-1...
EFTA00239686.pdf
...Wednesday, July 17, 2019 9:11 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle
Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US
Can you please send me wiring instructions for that transfer. Thank you.
On Jul...
DOJ-OGR-00005210.jpg
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein’s arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00090986.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9, 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of Chris Anderson
November...
EFTA00123297.pdf
...25/2019 7:19:29 AM
EFTA00123298
Wednesday July 31, 2019
Page 3
OFFICIAL TIME
AWOL
SUSPENSION
COP
FCI DANBURY
_MEE
""Change Records""
Poet
Spit Ma Officer
Relieved Offices
New Status
Relieving Officer
Relieving Office?*
Previous Status
Ret
Shft Changed By
5 NORTH
2
LWOP
KS 7/21 13...
EFTA00139235.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
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