972 results for "July 07 2019"
Page 10 of 39
EFTA00139435.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 27, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire Watch in Progress.
Individuals...
DOJ-OGR-00020669.jpg
...07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by
USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
https://ecf.nysd.uscourts.gov...
DOJ-OGR-00023851.jpg
...CURRED 07 cov>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent: Tue, 30 Jul 2019 13:51:34 +0000
[BER Are you still good for a 2 pm call today to continue our discussions from yesterday? [eal
Partner
msteptoe.com
+1212 506 {DOjHpirect | +1917 349 Gy mobile | +1 212...
DOJ-OGR-00000434.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page4of9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking minors are bailed — notwithstanding
the remand presumption.
Third, as apparent from Mr. Epstein’s initial financial disclosure,
Mr. Epstein’s finances are fairly complex...
DOJ-OGR-00000321.jpg
...July 11, 2019
DOJ-OGR-00000321
EFTA00068406.pdf
...Sun, 07 Jul 2019 19:56:25 +0000
Importance: Normal
Circling back on this from earlier this week, I don't know if this is still the operative draft, but two quick things we may
want to convey on the remarks. First, page one, 2002-2005 is a four year...
EFTA00094117.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00159104.pdf
...BUREAU OF INVESTIGATION
Wsofeet7 08/20/2019
On July 31st, 2019, at approximately 6:30pm, Special Agent (SA)
and SA
completed a thorough review and amended the
inventory related to two suitcases that were received by SA
Oh
07/11/2019 during the execution of a search warrant at 9...
DOJ-OGR-00023819.jpg
...Skipper-Scott, oe
Date 2019/07/31 06:
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
> > {JETS morgan edu> 7/30/2019 4101 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register...
DOJ-OGR-00000449.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel
and pay ordinary expenses, which, at the...
EFTA02315521.pdf
...Friday, July 5, 2019 1:07 AM
To:
Karyna Shuliak
Can you send me the custom pillow site from tokyo --=
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the...
DOJ-OGR-00001585.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (“Gov. Mem.”).
It is difficult to recall a recent case that has garnered more...
DOJ-OGR-00024799.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/24 12:14
Subject: Re: Epstein
Attachments: TEXT.htm
Hello,
who indicated that
Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wi
most likely he will be found competent because he is not mentally ill)”
Therefore, he will...
DOJ-OGR-00027279.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/24 12:14
Subject: Re: Epstein
Attachments: TEXT.htm
Hello,
Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wi
most likely he will be found competent because he is not mentally ill
Therefore, he will be pending a...
EFTA00123268.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Spat Shift 2 00:00 - 013:00
3 06:00 - 14:00
6 08:00 - 16:00
OPSLT
AWAS
Saturday July 27, 2019
Page 1
9 12:00 - 20:00
10 14:00.22:00...
EFTA00517690.pdf
...on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
Case Data: Messages (77601-77700 of 85396) Case Data: Messages (77801-77900 of 85396)
EFTA00517707
EFTA00095694.pdf
...Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE:
Hi Joe,
)" H
- Epstein
EFTA00095695
We will be at the
meet you in the lobby.
in West Palm Beach, at
Please call me when you are here, and we will
To:
Cc:
Thanks,
From: Joe Nascimento...
DOJ-OGR-00023797.jpg
...Skipper-Scott, PROCS
Date 2019/07/31 06:33
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
> Cn iim n|@™organ.edu> 7/30/2019 4:01 PM >>>
July 30, 2019
Mr...
EFTA00039998.pdf
...On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to work on an
operation involving International Megans
w °MU—While there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA
in regards to...
DOJ-OGR-00024806.jpg
Page 249
a, _
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 12 16:00 - 00...
EFTA00276780.pdf
...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July
2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age...
DOJ-OGR-00000329.jpg
_ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14
pace U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00138065.pdf
...Epstein
>»
07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit ISHU). Upon arrival, the Operations Lieuter
054. lying on the floor in...
DOJ-OGR-00000326.jpg
...July 11, 2019 : a ,
aborted!
Richard M. Berman, U.S.D.J..”
DOJ-OGR-00000326
DOJ-OGR-00000467.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael C. Miller
Michael C. Miller
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mmiller@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000467
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