1,572 results for "July 19 2019"
Page 10 of 63
EFTA00117028.pdf
...MCC Daily Log for August 9, 2019.
14. Email dated August 9, 2019, from
to
15. Memo written by
dated August 12, 2019.
16. MCC 10 p.m. Count Documents for August 9, 2019.
17. MCC 12 a.m. Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes...
EFTA00082045.pdf
...Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Sent: Saturday, July 27, 2019 19:58
To:
Cc:
Subject: Re: witness travel
Thank you that is what I needed.
>;
<
I need a clarification because auditors are...
DOJ-OGR-00000612.jpg
...19-cr-00490-RMB
j7v2espC kjc
Document 42
Filed 08/06/19
Page 1 of 10 1
B )
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 19 Cr. 490(RM
JEFFREY EPSTEIN,
Defendant.
x Conference
July 31, 2019
11...
DOJ-OGR-00000605.jpg
...Filed 07/26/19 Page1of6 af
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 x
New York, N.Y.
8 July 18, 2019
11:30 a.m...
DOJ-OGR-00000321.jpg
...July 11, 2019
DOJ-OGR-00000321
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...
DOJ-OGR-00024808.jpg
Page 251
Tuesday July 23, 2019
Page 3
(KoiG); (DMT HC}
IF TRAINING
(ox) (BMT HC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM (6), (DWP MC) (oF) [Sick / Annual] x (DX WE), oF...
EFTA00147159.pdf
...Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first...
EFTA00101190.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00082009.pdf
...July 16, 2019 at 10:22:39 AM EDT
To:
Subject: FW: WDC Bond Holdings
Not a great time period to own bonds.
From: Doyle, Nicolas (Washington DC)
Sent: Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings...
DOJ-OGR-00000511.jpg
...Filed 07/24/19 Page 1of 74
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA,
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
6 Defendant.
Conference
7 x
8 New York, N.Y.
July 15, 2019
9 10:05 a...
DOJ-OGR-00024716.jpg
Page 84
Tuesday July 23, 2019
Page 3
at elih
(biG): (DT NC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM b}(6); (OF NC); (DIF NF) [Sick / Annual] Bx} (PHC. Ree: 114 13...
EFTA00123297.pdf
...ESCORT OFF #2
ESCORT #3
"8
OT
DRY CELL
"8
"12
LATE RELIEF
"12
OT los
""Back Page Categories""
DAY OFF
SICK LEAVE
ANNUAL LEAVE
LWOP
$
Mis
Ilk
LWOP(M)
#25/2019 7:19:29 AM
EFTA00123298
Wednesday July 31, 2019
Page 3
OFFICIAL TIME
AWOL
SUSPENSION
COP
FCI DANBURY...
EFTA02280515.pdf
...Fri 4/5/2019 11:59:59 PM
Subject: Day Count
2019 Dµy Count For Jeffrey
VI Days
US Days
Abroad
IVY
Days
PU Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day...
EFTA00140863.pdf
...July 20, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 19, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
DOJ-OGR-00025075.jpg
age 622
Tuesday July 23, 2019
Page 3
18.-
LWOP(M)
by6) (BMF WC)
“**Change Records****
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM XBT XTC CHF) a 0
CONTROL #2 OL
INTERNAL eS
INTERNAL 76 v2...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
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...
EFTA00174891.pdf
...Mon, 22 Jul 2019 19:58:04 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello
Thank you so much for getting back with me. I know you'll are very busy with this investigation!!! I will follow up with
you as information comes in.
Thanks Again,
From:
(NY) (FBI) <
Sent: Monday, July...
EFTA00123238.pdf
...M
[Sick /Annual)
RW 7/19 10.19
125/2019 7:14:22 AM
EFTA00123240
Tuesday July 23, 2019
Page 4
Post
Spit Shft Officer
Relieved Ornars
New Status
Relieving Officers
Relieving Officer
Previous Status
10 SOUTH 02
10
Shift
10 SOUTH *2
Annual Leave
Annual Leave
Ret
Shft...
DOJ-OGR-00000326.jpg
...July 11, 2019 : a ,
aborted!
Richard M. Berman, U.S.D.J..”
DOJ-OGR-00000326
EFTA00143170.pdf
...Tue, 13 Aug 2019 00:53:46 +0000
Importance: Normal
Attachments: TEXT.htm
Will do -
Sent from my Vcrizon, Samsung Galaxy smartphone
Original messa e -------
From: =
Date: 8/12/19 g:45 PM (GMT-05:00
, mi
To: " .
"
Cc:
Subject: Staffing
>>> '
08/12/2019 20:45 >>>
. Fyi, below is what...
EFTA00059324.pdf
...76318-054
Saunter, august 10, 2019 6:51:07 PM
NaSIM
The time Ire we sent Dal says 7/29? Where did we get that date?
Sent from my Venzon, Samsung Galaty smaaphone
O • inal messy e
From:
Date: 8 10 19 4> PM GMT-05.
To:
Subject: wd: Epstein...
EFTA00135294.pdf
...5-8-10)
Continuation of FD-302 of (U) Interview of
EMPLOYEE 19
housing. LT. DOCTOR's investigation
incident still had not returned any
Psychological Observation.
.on 08/29/2019 ,Page 6 of 8
into a possible assault regarding this
answers. DR.
kept EPSTEIN on
On July 28, 2019, DR...
DOJ-OGR-00015038.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See United States v. Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide...
DOJ-OGR-00011443.jpg
...12, 2019). She spoke publicly and using her real
name at the Epstein bail hearing and case dismissal hearings, even though she was not a named.
victim in that case. Dkt. No. 36, United States v. Epstein, Case No. 19-cr-490 (RMB) (July 15,
2019). She has appeared (with...
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