672 results for "AUG 23 2019"
Page 11 of 27
DOJ-OGR-00000959.jpg
...June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79...
EFTA00147764.pdf
...Fri, 09 Aug 2019 23:35:53 +0000
Importance: Normal
I went through the spreadsheet and came up with the below analysis.
Hotline Breakdown
Total Leads to Date: 147
Leads of Significance:
• Victim Leads — Of the 147 leads, 25 leads provided information with regards to possible victims
o Of the...
DOJ-OGR-00019877.jpg
...June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79...
EFTA00075337.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10,
2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor
or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00164408.pdf
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the time.
Placed on...
EFTA00165269.pdf
...EFTA00165269
Background:
•07/06/2019 Epstein arrived at BOP MCC
•07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and underwent
observations until 07/10/2019
•07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed...
EFTA00075274.pdf
...Mon, 09 Sep 2019 13:23:38 +0000
Hey—today is jam packed and tomorrow morning I'll be in the air. Defer to you if you're able to handle. Thanks.
From:
Sent: Monday, September 9, 2019 6:39 AM
To:
Subject: Fwd: Epstein
I see we already have...
EFTA00147904.pdf
...Tue, 06 Aug 2019 23:17:14 +0000
I mportance: Normal
Evening,
I have found lodging to at least get us started; Sugar Bay Resort. It's under reconstruction but so far the only Gov
rate. If I find better by Friday I will let you know. This was the...
EFTA00165505.pdf
...Fri, 23 Aug 2019 12:00:32 +0000
Importance: Normal
All,
Some bullets below from=tearn:
Sex Trafficking investigation:
We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will
abandon their case against Epstein. Normally this would be done by filing, however...
DOJ-OGR-00001583.jpg
...June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States...
EFTA00080959.pdf
...Mon, 09 Sep 2019 14:26:19 +0000
11
Sure. Talk with you then.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
Sent: Monday, September 9, 2019 4:23 PM
To:
(CRM)
Cc:
Subject: RE: Epstein
9:30 eastern tomorrow (Tuesday) will work for me, thanks. Can...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00089188.pdf
...Tue, 13 Aug 2019 18:27:14 +0000
I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00.
From: Martin Weinberg
Sent: Tuesday, August 13, 2019 13:56
To: 'Miller, Michael'
Cc:
(USANYS) <
Subject...
EFTA00099241.pdf
...Tue, 13 Aug 2019 18:27:52 +0000
>,
I'm free at 3 and can join.
From:
Sent: Tuesday, August 13, 2019 2:27 PM
To:
Subject: FW: US v Epstein
>
I'm happy to deal with this, but of course let me know if you want to join. I...
EFTA00068315.pdf
...Thu, 01 Aug 2019 23:20:06 +0000
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know what would work best for you.
Many thanks,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
EFTA00061636.pdf
...Distribute Ottginal.Central Fie Record, COPY.1.DHO COPY.2-inmate after UDC Acton, COPY 3-Inmate within 24 hours of Part I Preparation
POF
Prescnbed by P5270
Replaces BP-A0288 of AUG 11
EFTA00061637
PART III - inveaUgallon
22. Date and Time hives gabon Began:
23 Inmate Advised of Right...
EFTA00060783.pdf
...Pending Further Study."
The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10.
Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to
officially toss it in light of his death.
httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
EFTA00148357.pdf
...Wed, 07 Aug 2019 23:04:15 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other...
EFTA00140759.pdf
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
EFTA00140767
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To...
EFTA00099246.pdf
...Tue, 13 Aug 2019 18:51:23 +0000
confirmed for 3
Martin G. Weinberg, Esq.
----This Electronic Message contains information from the Law
Office of Martin G. Weinberg. P.C., and may be privileged. The information is intended for the use of the
addressee only. If you are not the...
DOJ-OGR-00025499.jpg
...Sun, 11 Aug 2019 23:00:24 +0000
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent.
Is there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed...
EFTA00102114.pdf
...Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony, sources say
NBC News
By Sarah Fitzpatrick and Tom Winter
8/28/19
Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the
system would not...
EFTA00075347.pdf
...Epstein's SFIU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
EFTA00075348
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019...
EFTA00104877.pdf
...Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To:
• Miller, Michael
>; Weingarten, Reid
Cc:
'4
);
II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review...
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