972 results for "July 07 2019"
Page 11 of 39
DOJ-OGR-00000469.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael G. Scavelli
Michael G. Scavelli
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mscavelli@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000469
DOJ-OGR-00000468.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ James L. Brochin
James L. Brochin
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: jbrochin@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR- 00000468
EFTA00139847.pdf
...Fri 7/26/2019 12:13:36 PM
Subject: Re: Fwd: Nomination for Incentive Awards - Due Tuesday July 30th for 4th Quarter Recall -
Date change
TEXT htm
of course that is the Ian
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
M r
li n orrectional Center...
EFTA00138988.pdf
...07/23/2019
1:27am
6. Place oflnadent:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
B. Un
ZA
•
9. Incident Sell-Mutilation
.
1-0. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: •
1•27AM
Staff became aware of incident):
On July 23.2019...
DOJ-OGR-00000483.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 12 of 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search...
EFTA00126225.pdf
...work order dw 7 t4.200 nig
Good Morning,
Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old drives on hand.
Communication Technician
US Department of Justice
MCC...
DOJ-OGR-00000272.jpg
...New York, New York
July 8, 2019
AONORABEE HENRY PITMAN
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
“a
| DOCUMENT
| ELECTRONICALLY FILED
‘DOC #:
DOJ-OGR-00000272
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00146998.pdf
...Sat, 10 Aug 2019 15:07:49 +0000
Importance: Normal
Forwarded message ---
From: '
(NY) (FBI)" 2019 11:02 AM
Subject: Fwd: Final BOP statement goin out now
To: '
FBI "
Cc:
. (NY) (FBI)"
DO) (FBI)"
(NY) (FBI)"
Y FBI
(NY) (FBI)"
(NY) (FBI)"
For info in below...
EFTA00147812.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
DOJ-OGR-00025077.jpg
...bi MF)
byG), (bur yo),
BATH)
Tuesday July 23, 2019
Page 5
Relieving Officer's Ret
Previous Status Shft Changed By
Annual Leave Y [2:°)|7/22 14:45
Staff OT/CT Start End
byB), -
Day Off Y froy7y (7/22 14:58
: OT/CT Start End
OT
by6); (bCFHC...
EFTA00138589.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 2.04-206LAD from
July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to
the Correctional Service Department in the...
EFTA00154692.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
Lex Wexner, MM,
Jean Luc Brunel, =IM,
William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during...
DOJ-OGR-00025078.jpg
...Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By
83 SALLY OFF 66.1793 O7...
EFTA00063422.pdf
...perk order dw 7 t4.20 trt rirlf
Good Morning,
Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old drives on hand.
Communication Technician
US Department of Justice...
EFTA00139798.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 14, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 13, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported 1 Social Furlough return...
EFTA00103451.pdf
...07/11/2019)
07/11/2019
n LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated
July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
7 MOTION to Seal...
EFTA00123297.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00.16:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 -14:00
8 06:00.16:00
Wednesday July 31, 2019
Page 1
9 12:00 - 20:00
10 14:00 • 22:00
12 16...
EFTA00174128.pdf
...Thursday, August 15, 2019 10:07 AM
To: MRUFOIA Requests
Subject: FOIA
This request is for all videotapes of the metropolitan correction facility (NY City) where Jeffrey Epstein was
held. Provide every videotape from the facility from July 6. 2019 until today, August 15, 2019.
Additionally...
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...
EFTA00110669.pdf
...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
• ewhut BMW
July 30. 2019
MEMORANDU
RK STAFF
FROM:
en
SUBJECT:
Executive Staff Responsibilities
Effective August 5.2019 the responsibilities of the Executive Staff will be as follows:
Associate Warden (P)
•
Correctional Services
• Correctional Systems
•
Education / Rccrcation
• Religious Services
• Psychology...
DOJ-OGR-00000605.jpg
...40
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...
EFTA00138265.pdf
...Epstein
>»
07/23/2019 13:41 >»
If you need additional information, please let me know. Thanks
Synopsis: On July 23.2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter
054, lying on the floor in...
EFTA00138464.pdf
...TEXT.htm
»>
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
DOJ-OGR-00023785.jpg
...76318-054
From NYM/Exec Assistant~
To NYM/Executive Salt POP |
Date 2019/07/31 06:33
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054
Attachments: Mime.822
>> PPO) @morgan.edu> 7/30/2019 4:01 PM >>>
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054...
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