1,615 results for "July 15 2019"
Page 10 of 65
DOJ-OGR-00015140.jpg
...KSRT]; Hannah Rabinowitz et al., House Speaker Johnson Joins
Growing Number of Republicans Pressing Trump Administration for More Transparency on
Epstein Case, CNN (July 15, 2025, 7:05 PM), https://www.cnn.com/2025/07/15/politics/epstein-
files-trump-bondi [https://perma.cc/7SCN-LGVZ].
8
DOJ-OGR-00015140
EFTA00065708.pdf
...With SDNY Prosecutors
and
SDNY prosecutors
July 7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors...
EFTA00088591.pdf
...Sat, 10 Aug 2019 15:56:37 +0000
OAG)"
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM,
Geoff. Is the FBI on scene yet?
■
(OAG) <
wrote:
On Aug 10, 2019, at 10:55 AM, Berman, Geoffrey (USANYS)
wrote:
Ok. Geoff
On...
DOJ-OGR-00023510.jpg
...Thursday, July 25, 2019 11:15:50 AM
To POO SSS © thedailybeast.com>
Subject: Re: Jeffrey Epstein
DOJ-OGR-00023510
DOJ-OGR-00023514.jpg
...Thursday, July 25, 2019 11:15:50 AM
To PEDO) @ thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on...
DOJ-OGR-00023507.jpg
...Thursday, July 25, 2019 11:15:50 AM
To: @thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an...
EFTA00068078.pdf
...Mon, 15 Jul 2019 12:35:06 +0000
Importance: Normal
Thanks. We will try and find a snail mail address and send our usual letter and form.
, can you let me know if we have heard from Ms. Harriman before
From:
Sent: Sunday, July 14, 2019 11:31 AM
To...
DOJ-OGR-00027020.jpg
Page 3431
NCC 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 Spiit Shift 2 00:00 - 08:00 2 06:00 - 14:00 B 08:00 - 16:00 10 14:00 ~ 22:00...
EFTA00521538.pdf
...Nangsal Lama AS Housekeeper
AGENCY FEE
(Based on $50,000.00 Gross Annual Salary X 15%)
.$7,500.00
ADJUSTMENT
TOTAL DUE
S7,500.00
START DATE.
June 3rd, 2019
FEE IS DUE ON OR BEFORE-
July 2"°, 2019
Please make your check payable to: Greenhouse Alto. Ltd.
e
Thank...
EFTA00096218.pdf
...Friday, July 26, 2019 3:55 PM
To:
Cc:
Subject: Re: Thank you
Are you available for a quick call. It's urgent
Bruce Barket
EFTA00096218
Barket, Epstein, Kearon Aldea & LoTurco
Barket Epstein.com
On Jul 26, 2019, at 3:38 PM,
> wrote:
Bruce,
Thanks for the kind words. We...
EFTA00073486.pdf
...Tue, 24 Dec 2019 18:15:44 +0000
Attachments: 2019.12.24_-_DB_Submission_to_SDNY.pdf; 2019.12.24_-_Appendix_A.xlsx
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is...
EFTA00058469.pdf
...Email dated August 12, 2019, from Robert Nagle to
regarding Psychological Reconstruction.
13. Email dated August 10, 2019, from AW Edge to
regarding Epstein Psychological observation.
14. Summary of MCC Psychological Units interaction with Epstein at the MCC New York.
15. Email dated July 30, 2019, from Darlene Imeri, regarding...
EFTA00139805.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
EFTA00083907.pdf
...Tuesday, July 30, 2019 15:49
To:
Cc: Moyne, Parvin
Subject: Deutsche Bank Production
Benjamin, James c
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter for today...
EFTA00083969.pdf
...New York, New York
July 15 2019
(.4
EY S. BE
AN
United States Attorney for the
Southern District of New York
A.
nited Slates Attorneys
ne St. Andrew's Plaza
New York, New York 10007
rev. 02.01.12
EFTA00083969
Advice of Rights
I. You may refuse to answer...
EFTA00122479.pdf
...0
- 4 Correctional Officers currently in ICT (started w/ 5)
- 2 additional Officers scheduled to start 9/15/19
Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New York has advertised on 97.1 FM, ran an...
EFTA00082090.pdf
...Monday, July 15, 2019 4:32 PM
To: Kristina Lee Hendrickson
Cc: Tara J Frazier
Subject: RE: Epstein Accounts
Hi Kristina,
We will not be sending a freeze order for that account—thank you for checking.
From: Kristina Lee Hendrickson
Sent: Monday, July 15, 2019 12:46
To:
Cc
Subject...
EFTA00494661.pdf
...FRA-MUC July 10th 12:15 PM - 1:10 PM (LH 104)
Flight to Berlin for Joscha:
MUC-TXL July 12th 3:15 PM (LH 2040)
From July 20th to 25th, we would like to attend a physics conference of the Foundational Questions Institute in
Pisa:
(all four of us...
EFTA00071706.pdf
...Sat, 13 Jul 2019 19:19:47 +0000
Importance: Normal
Yes these can all be added, as can any victims represented a—
thanks.
From:
Sent: Saturday, July 13, 2019 15:19
To:
Subject: Fwd: Epstein Victims Represented by Boies Schiller
None of these woman are on the list of victims...
EFTA00082045.pdf
...Thursday, July 25, 2019 12:51 PM
To: Diane Aldrich •c
>
Subject: RE: witness travel
We can send a car to pick= up at the airport. While in NE can take Uber, taxi or mass transit to the hotel.
From: Diane Aldrich
Sent: Thursday, July 25, 2019 3:48 PM...
EFTA00147254.pdf
...Wednesday, July 24, 2019 9:53:42 PM
To: 1
1•;
)<
Cc:
Subject: Re: Prior employee interviews
See attached subpoenas.
EFTA00147254
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, July 24, 2019 4:39:45 PM
To:
>;
Cc:
Subject: Re: Prior employee interviews...
EFTA00239686.pdf
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
EFTA00062499.pdf
...Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019...
EFTA00140520.pdf
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later than 8:00 am for the visit.
Thank you,
Supervisory Staff Attorney
CLC...
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