1,157 results for "July 26 2019"
Page 10 of 47
EFTA00085779.pdf
Epstein Investigation Brass Presentation
August 14, 2019
1. Overview of Facts Learned in Investigation to Date (RD)
a. Timeline of Epstein's psych history at MCC
i. 7/6: Epstein arrested and housed at MCC
ii. 7/8: intake screening and psych observation (explain difference between that
and suicide watch...
DOJ-OGR-00000973.jpg
...Indeed, on July 7, 2019, the day after Epstein’s arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government’s broad assertion that Ms. Maxwell has...
EFTA00079143.pdf
...July 11, 2019
(the "Subpoena").
This letter and the enclosed document production represent the ninth
submission in our client's rolling response to the Subpoena.
Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD009 containing
documents responsive to items 1, 2, 5, 17, 18, 23, 26, and...
EFTA00123252.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignm•nt Roster
Thursday July 26, 2019
Page 1
6 07:00. 15:00
9 12:00.20:00
Post
Split Shift 2 00:00 • 08:00
3 08:00.14:00
6 08:00 -16:00
10 14:00 - 22:00
12...
DOJ-OGR-00001597.jpg
...Indeed, on July 7, 2019, the day after Epstein’s arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government’s broad assertion that Ms. Maxwell has...
EFTA00122478.pdf
...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 add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00259039.pdf
...July 22nd-July 28th
Jul 29, 2019 at 11:40:01 AM
cimail co,,
a
lahotmail.com,
hotmail.co m,
%
aw
giTfre,r4 LSJE, LLC
Mon SN Tue S/V Wed S,N Thu SN Fri
S/V Sat Sun Mon S,N Tue 5/
22
23
20
25
26...
EFTA00142997.pdf
...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 add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00081424.pdf
...Thu, 07 Feb 2019 02:09:29 +0000
Importance: Normal
I think we can let OPR know directly.
SDNY
On Feb 6, 2019, at 8:26 PM,
wrote:
OPR should probably be made aware of our Epstein investigation. Is that something we should do, or is there a
different line...
EFTA00151780.pdf
...On Jul 11, 2019 9:36 AM,
Good morning,
wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at
5pm today.
Thanks,
On Jul 11, 2019 9:26 AM,
Hi
rote:
EFTA00151780
Are you able to be...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
DOJ-OGR-00002948.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 0... eee 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) .......cceceesceeseeeeeeteeeeeeee 261
United States v. Eldred,
933 F.3d 110 (2d Cir, 2019) ooo. ceceeccesccesecscesseeeeeeecseceecaeesnesseeuseeaesaesaeeeneseesaesnaeeneeeaeenneees...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00164937.pdf
...Friday, July 18, 2025 1:47:26 PM
To:
. (NY) (FBI) <
>
Subject: FW: Epstein video timeline
Hi
See highlighted portion
From:
. (OTD) (FBI)
Sent: Friday, July 18, 2025 1:40 PM
To:
(DO) (FBI) <
>;
(STB) (FBI) <
(NY) (FBI) c
. (NY) (FBI) <
>;
. (OTD) (FBI) <
>;
(CCRSB) (FBI)
>
Subject: Epstein video timeline
OTD...
DOJ-OGR-00026342.jpg
...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 add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00141145.pdf
...recommended housing EPSTEIN with a sex offender in SHU,
which
passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019,
met with EPSTEIN. EPSTEIN said he needed to
establish trust with
. He continued with complaints and jokes...
EFTA00151800.pdf
...Thanks,
On Jul 11, 2019 9:26 AM,
Hi
wrote:
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM,
Thank you for the update...
DOJ-OGR-00002936.jpg
...The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68...
EFTA00147510.pdf
...Tuesday, July 16, 2019 10:26 AM
To:
(PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
IMM, please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date...
EFTA00151785.pdf
...On Jul 11, 2019 9:36 AM,
rote:
EFTA00151785
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at
5pm today.
Thanks,
On Jul 11, 2019 9:26 AM, "1
Hi NM
wrote:
Are you able...
DOJ-OGR-00007864.jpg
...Arb/14/22
Paris, France March 26-27, 2018
69. Ida Mae Lee, LLC v. Icor, Ltd. et al.
Docket No.: 2017 CAR 004289
Superior Court of the District of Columbia Civil Division
Washington, DC
(Hearing; Plaintiff Stipulated to Expert Findings) July 3, 2018
70. Chen Jinhui v. Wong Kam...
DOJ-OGR-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
EFTA00151783.pdf
...Thanks,
On Jul 11, 2019 9:26 AM,
wrote:
Hi
Are you able to be available after each interview today to either meet with the victim or touch base? We
have one scheduled at 11 and 3.
Thanks
EFTA00151783
On Jul 10, 2019 11:24 AM, "
Thank you for the...
EFTA00140372.pdf
...August 1, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
***Administrative Note/ The Dff0 notes the incident report (24281411) was suspended on Juno 26, 2019, pending
ROSA referral. On July 19, 2019, the SIR Department released the incident report for administkative
processing, due...
EFTA00135294.pdf
...which EMPLOYEE 19
, the National Suicide Prevention
got involved in EPSTEIN's
recommended housing EPSTEIN with a sex offender in SHU,
passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019,°
met with EPSTEIN. EPSTEIN said he...
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