2,429 results for "July 1 2019"
Page 11 of 98
EFTA00169860.pdf
...1 -
FEDERAL BUREAU OF INVESTIGATION
Datedentry
07/29/2019
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in
New Jersey.
On or about July 6...
EFTA00129366.pdf
...54-10)
9A-NY-3144791 Serial 4
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/09/2019
On 30 July 2019, 0CE-10179 attempted to contact an anonymous poster on the
dark web forum
. 0CE-10179 used online moniker
to contact
the anonymous poster. The attached lA...
DOJ-OGR-00021180.jpg
Case 22-1426, Document ONG 3536038, Page of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the...
DOJ-OGR-00023381.jpg
...July 2, 2019 According to court records, a federal grand jury of the U.S. District Court
for the Southern District of New York returns an indictment charging
Epstein with sex trafficking and conspiracy to commit sex trafficking.
July 6, 2019 Epstein is arrested at an airport in New Jersey...
EFTA00100758.pdf
...Tue, 30 Jul 2019 17:47:40 +0000
(USANYS)"
Ok if I catch up? I may need to sneak in late and sit in the back, very sorry. Issue came up with Epstein.
From:
(USANYS) <
Sent: Tuesday, July 30, 2019 1:46 PM
To:
);
(USANYS)
Subject: Head over?
Assistant U...
EFTA00165169.pdf
...Friday, July 5, 2019 11:45 AM
To:
Subject: Epstein remarks
Good afternoon, M.
Please see attached for your final remarks. I've highlighted the section that will need to be updated with exact arrest
details.
As for the victim call-in number, we still have the 1-800-CALL...
EFTA00072699.pdf
From: '
(1 SANYS)"
Tony Ricco
"BRUCE KOFFSKY"
John Diaz
, Aida Leisenrin
,
To: Bruce Barket <
"Kenneth J. Montgomery Esq"
Cc: '
Subject: RE: Statements by Mr. Tartaglione
Date: Sat, 23 Nov 2019 18:54:49 +0000
We are available Monday at 4 pm or any time on Wednesday. Let us know what...
EFTA00165181.pdf
...Friday, July 5, 2019 11:45 AM
To:
Cc:
Subject: Epstein remarks
Good afternoon,1
Please see attached for your final remarks. I've highlighted the section that will need to be updated with exact
arrest details.
As for the victim call-in number, we still have the 1-800...
EFTA00165212.pdf
...Perry
Perry Chiaramonte
Producer, Investigative Unit
Fox News Channel
1211 Avenue of the Americas
New York, NY 10036
O:
M:
E: 1
@perrycn
From:
Sent: Monday, July 8, 2019 7:24:23 AM
To: Chiaramonte, Perry
Subject: [EXTERNAL] Media Inquiry [Fox News]
EFTA00165213
Hi Perry - unfortunately that's not something...
EFTA00065561.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
EFTA00494658.pdf
...2019 at 1:26:18 PM EDT
To:
Cc: Mira Bach
Dear
I hope this finds you well!
Could you please help us with flights to Germany again?
Our plan is to travel from SFO to FRA on July 9th. I have to speak at a conference in Munich. so...
EFTA00083658.pdf
...Saturday, July 6, 2019 1:18 PM
To:
(USANYS)
Cc:
YS)
(USANYS)
Subject: RE: updates
; Berman, Geoffrey (USANYS)
(USANYS)
essiodis
Attached is the most recent draft, which includes placeholders that we would plan to update on Monday morning before
filing. Any comments are most welcome, and thanks in advance.
From...
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5...
EFTA02286494.pdf
...Thur 5/23/2019 1:45:43 PM
Subject:
Carluz & Arline Vacation
Hi Lesley,
Good morning, We mentioned to Mr Epstein
regarding taking our vacation with my family
this summer , on June 16 to July 14 , 2019 this is just a follow up , if this is
agreeable for his schedule...
EFTA00151837.pdf
...Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached...
EFTA02315744.pdf
From:
Sent:
Tuesday, July 9, 2019 11:26 AM
To:
Karyna Shuliak
Subject:
Receipt for Your Payment to Loco2 Limited
1
EFTA_R1_01212242
EFTA02315744
EFTA00068460.pdf
...PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 1-23-2019
Page 7 of 27
EFTA00068460
Page 3199
AFTER HOURS.
WS Comments:
Case Number; NYM-19-0061; Case Type; Threat Assessment Case Status' Interviews conducted
case to be typed; Incident: On July 23, 2019, inmate Epstein was...
EFTA00110627.pdf
...ON 07.02.2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH
HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019.
Page 25 of 28
EFTA00110651
case to be typed: Incident: On July 23.2019. inmate Epstein was found with a homemade rope...
DOJ-OGR-00000454.jpg
Case 1:19-cr-00490-RMB Document 25 _ Filed 07/17/19
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
rweingarten@steptoe.com
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of...
DOJ-OGR-00003392.jpg
...the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion
Oct 2011 —DOJ revises
AG Guidelines
May 29, 2015 -CVRA
amended to include two
new rights
Feb 21, 2019 — Dist. Ct.
U...
EFTA00073310.pdf
...EFTA00073310
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...
EFTA00065595.pdf
...The #Ocean is too big to fail.:
#OhNoSheDidnt #DeathPenalty
Meanwhile, the very program she discusses was
recently suspended, on July...
huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn...
EFTA00154378.pdf
...The #Ocean is too big to fail.:
#OhNoSheDidnt #DeathPenalty
Meanwhile, the very program she discusses was
recently suspended, on July...
huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn...
DOJ-OGR-00000594.jpg
...New York, New York
; 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
Dated: da \ ‘| a5,
New York, New York
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/
Alison Moe / Alex Rossmiller / Maurene...
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...
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