2,318 results for "June 1 2018"
Page 82 of 93
EFTA00105651.pdf
...for a suicide risk assessment on
August 1, 2019, at approximately 1:30 p.m.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters
roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to
Mr. Epstein's SHU cell, Z04-206LAD...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00598622.pdf
...EPhitA 4
Gilead Product Revenues (1 of 2)
Product Revenue
20094
2010A
woe
2,382
2927
US (2021 Expiator')
1.646
1.909
EU (2018 Expkarn:nl
678
910
ROW
59
106
Runde
2,490
21650
US (2021 Expired:ell
1.178
1.309
EU (2018 ExpOixonl
1.170
1...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00148620.pdf
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is
looking for several individuals who looted a Kroger, taking more than $18,000 worth of
controlled substances, officials said." According to WLKY-TV, "The burglary was reported just
before 1 a.m. June 2...
EFTA00040941.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
EFTA00040942
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position...
EFTA00123213.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00123214
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00039367.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00039368
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes@gmail.com )
EFTA00507971
iMessage
2019-05-29 20:08:44 (UTC 1
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self (jeeitunes@gmail.com )
iciiiildffiiiNot much plaque nonobstructive April 10, 2018
iMessage
[1] 2019-05-29 20:12:32 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00135591.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
CONFIDENTIAL
SDNY_00017753
EFTA_00001309
EFTA00135592
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00040903.pdf
...The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was
halted after nearly 2,000 grams of "ice" methamphetamine was discovered during a traffic stop on 1-75
south in Butts County in August 2018 by the Butts County Sheriffs Office. [Continue Reading]
WIBW-CBS (Topeka...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00089080.pdf
...Individual-1 reported that
EPSTEIN raped her during two of these incidents. Indivdual-1 recalled that one or more of these
instances of sexual abuse occurred on the Subject Premises. Individual-1 further reported that,
when she was approximately 17,
photograph Individual-1 at the Subject Premises.
23.
In or...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00089056.pdf
...In describing the sexual abuse that
occurred in the Massage Room, Victim-1 has stated that EPSTEIN would often
during these abusive encounters.
In meetings with the Governmen
Victim- 1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided by Victim-1...
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