2,429 results for "July 1 2019"
Page 10 of 98
EFTA00172184.pdf
...UNCLASSIFIED
Notes from the Director's SVTC Wednesday, July 10, 2019
Director Wray was not present in the meeting. He was testifying on the Hill at a closed hearing.
DD Bowdich discussed the following:
•
• Case/Operation highlights:
• NYO office vs Jeffrey Epstein, sex trafficking of minors case. 1-800-CALL...
DOJ-OGR-00023563.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
DOJ-OGR-00023628.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
EFTA00063422.pdf
...on,
on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
EFTA00063422
*Please note the above phone number change
From:
Sent: Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician...
DOJ-OGR-00023549.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
DOJ-OGR-00023631.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
EFTA00555606.pdf
...Mon, 01 Jul 2019 14:44:55 +0000
Great.
Thank you
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 10:43 AM, Richard Kahn
delivery and install are confirmed for friday july 5th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
DOJ-OGR-00023553.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
EFTA00495787.pdf
...1-14 in France.
Thank you
Carluz N. Toylo
On May 23, 2019, at 10:57 AM, J wrote:
yes, and i pay
On Thu, May 23, 2019 at 10:16 AM
wrote:
Carluz and Arline would like to take their family vacation June 16-July 14...
EFTA00076617.pdf
...Fri, 26 Jul 2019 15:43:10 +0000
On Jul 26, 2019, at 11:41 AM,
> wrote:
lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response?
Thanks]
From:
Sent: Wednesday, July 24, 2019 5:05 PM...
DOJ-OGR-00004304.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 7 of 349
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
EFTA00061686.pdf
...size.
Attachments:
1. Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New...
EFTA00039895.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id.1 26. He was transferred to a local hospital where he was...
EFTA00111799.pdf
...size.
Attachments:
1. Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New...
EFTA02284765.pdf
...Mon 4/29/2019 5:11:19 PM
Subject: Re: Question re Florida...
ok super. thanks
Also, arc there direct flight from Tampa to the Bahamas on a mainstream airline? (Not Silver
Airways) July 27, 2019
On Apr 29, 2019, at 1:09 PM, Natalia Molotkova
wrote:
There are direct...
EFTA00073987.pdf
...Tuesday, July 23, 2019 11:20 AM
To:
(USANYS)
USANYS)
=(USANYS)
li
USANYS) <
>
Cc:
(USANYS)
Subject: Epstein
>
FYI, he has filed a notice of appeal of the bail determination.
Chief Public Corruption Unit
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaza...
EFTA00058469.pdf
...1.
2.
Transcribed interview of the recorded interview of
OIG Warnings and Assurances Form signed by
conducted on October 27, 2021.
on October 27, 2021.
3. Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from...
EFTA00096040.pdf
...calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July
II, 2019.
Except please EXCLUDE any communications with the following individuals and/or phone
numbers:
•
Marc Femich
• Martin Weinberg
4
1
I • • l
I
EFTA00096041
Declaration of Custodian of Records
Pursuant to 28...
EFTA02316602.pdf
...Tuesday, June 11, 2019 5:00 PM
To:
Karyna Shuliak
Subject:
Sonam has vacation June 26-July 3
just want to make sure you know Sonam will be on vacation with her =amily June 26-July 3, returning to work July
5....=?xml version=.0" encoding=TF-8"?>
DOJ-OGR-00002538.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00002632.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00003182.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00025164.jpg
...1 0019
our Assistant Health Services Administrator.
@gmail.com> 7/26/2019 12:02 PM >>>
Yes, | will have the machine delivered on Monday. Please give me a name and a place
for the delivery. Thanks again for your help.
810 Seventh Ave., Ste. 620
New York, NY 10019
Sent: July...
DOJ-OGR-00023582.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6(Sa
f: (646)836-7665
a « 1/2019 3:56 PM >>>
Mr. Epstein's family has asked me to send to you as: the MCC a request...
DOJ-OGR-00001997.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000...
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