1,034 results for "August 25 2019"
Page 9 of 42
EFTA00141130.pdf
...Date of entry
12/19/2019
On September 25, 2019 at approximately 1130 hours, the undersigned, along
of the Office of the Inspector General,
of the Federal Bureau of Investigation and
informed that he has been a guard with the Bureau of Prisons (BOP)
for approximately three (3) years, all...
EFTA00135213.pdf
...581M
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Datcorentry
12/19/2019
On September 25, 2019 at approximately 1130 hours, the undersigned, along
with Special Agent
Special Agent
of the Office of the Inspector General,
of the Federal Bureau of Investigation and
Assistant United States Attorneys for the...
EFTA00100736.pdf
...Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Either one of those new times works for me,
Gloria Allred
<'u oo -ci _image .png>
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Tuesday, August 11, 2020 8:00 PM...
EFTA00127414.pdf
...July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August of 2019?
25
MS.
: The same position.
EFTA00127425
13
1 (Indiscernible *00:06:37 --
2
MR.
: The same position.
3
MS.
: -- yes.
4
MR.
: Okay. So, how long have
5...
DOJ-OGR-00000641.jpg
...Southern District of New
been very helpful and indispensable in this mat
The news on August 10,
Attorney for the
York, Geoffrey Berman, who has also
ELSE.
2019, that Jeffrey Epstein had
been found dead in his cell
Center, at the MCC,
myself for that matter,
was certainly shocking.
Most...
DOJ-OGR-00001135.jpg
...Maxwell’s financial information on August 16, 2019, six days after
Epstein’s death, and issued additional subpoenas in the months that followed. The facts
strongly imply that government only chose to pursue a case against Ms. Maxwell—who was
not named in the Epstein indictment—because the main target...
EFTA00064250.pdf
...Do you recall working on a
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project that started August 8, 2019?
: Yeah. I remember the
project. I don't know the exact date...
EFTA00125856.pdf
...So, in fact, that was the August 8th
19
comment. And then --
20
MR.
: Yeah.
21
MR.
: -- that was something
22
that says comment made by you. And then --
23
MR.
: Uh-huh.
24
MR.
: -- the next comment made
25
by you was actually on August 14th, 2019.
EFTA00125876
LIMITED...
DOJ-OGR-00002011.jpg
...Maxwell’s financial information on August 16, 2019, six days after
Epstein’s death, and issued additional subpoenas in the months that followed. The facts
strongly imply that government only chose to pursue a case against Ms. Maxwell—who was
not named in the Epstein indictment—because the main target...
EFTA00141688.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
S. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019s
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00084090.pdf
...Wednesday, September 25, 2019 1:54 PM
To:
(CRM)
Cc:
Subject: RE: Epstein
C
Perfect, thanks. Can you call my cell at
Best,
Assistant United States Attorney
Southern District of New York
I St.
Plaza
New York, NY 10007
at 11am tomorrow morning?
<
EFTA00084090
From:
(CRM)
Sent: Wednesday, September 25...
EFTA00172546.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019,
when Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00063136.pdf
...And it says, "And
24 the motherboard failed on DVR-2, on August 8th,
25 2019." What does that mean?
EFTA00063196
62
1
: So, the motherboard,
2 that's the one I had to get replaced on August
3 8th, 2019.
4
: Right. So, this says
5 August 8th. And...
EFTA00114723.pdf
...And do you have
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any information with regard to any suspicious
activity that occurred on August 9th or 10th,
2019 --
MS.
: No.
MR.
-- leading...
EFTA00140839.pdf
...U
>>>
Good morning,
> 8/4/2019 8:25 AM >>>
No worries. He designated you as the Captain this weekend and I am sure you weren't aware of it. I got all the calls. He's not
answering the phone so I'm sure you won't get a response...
EFTA00526796.pdf
...Sun, 17 Feb 2019 23:25:42 +0000
Dear Alex,
Can you please ask Marc to provide a tax opinion that no tax is owed and a method to indemnify us re transfer
and capital gains, as well as KYC requirements. Ultimate beneficial owner of seller must be checked as...
EFTA00140473.pdf
...Thank you,
>>> Bruce Barket 8/9/2019 4:25 PM >>>
Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for Sunday, Enjoy the weekend.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00064427.pdf
...So, are
25 you familiar with Jeffrey Epstein?
EFTA00064436
11
1
: Yes.
2
: Was he housed within the
3 MCC, in July and August of 2019?
4
: I believe so.
5
: What was your position at
6 the MCC in July and August of 2019?
7
: Facility manager, then.
8...
EFTA00140155.pdf
...EFTA00140155
Thank you,
>> > Bruce Barket <
> 8/9/2019 4:25 PM >»
Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for Sunday, Enjoy the weekend.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City...
EFTA00039025.pdf
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00494658.pdf
...FRA-SFO August 18th 10:25 AM-12:50 PM (LH 454)
Thank you very much.
With kind regards from San Francisco.
Joscha and Mira
To learn mole etiOutlinftl Nosily of 'opal e euepiaoe rrnail, Meese %In us id
02015 arneocan Express MI 4011,18 !nerved
Amnon E, Erns uses...
EFTA00039895.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
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