1,615 results for "July 15 2019"
Page 11 of 65
EFTA00123259.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday July 26, 2019
P0901
• 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shlft 2 00:00 - 06:00
3 06:00 - 14:00
8 08:00 -16:00
10 14:00 - 22:00
12 16:00 - 00...
DOJ-OGR-00023525.jpg
...Thursday, July 25, 2019 11:15:50 AM
0: {ECE thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on...
EFTA00101192.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...
DOJ-OGR-00023522.jpg
...Thursday, July 25, 2019 11:15:50 AM
To thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an...
EFTA00121289.pdf
Post
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
9 12:00 - 20:00
3 08:00.14:00
8 08:00 •18:00
Tuesday July 30, 2019
Page 1
10 14:00 - 22:00
12 16...
EFTA00165205.pdf
...Mon, 08 Jul 2019 21:15:28 +0000
Importance: Normal
Thanks sir. Great team up here doing the work. I should be around that week. I am away the 2 weeks prior for work. I
may see you at the conference as well. Hope you had a quiet 4th. Look...
EFTA00139956.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
EFTA00076044.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI) <
Cc:
Subject: IML Violation
(USMS) <
EFTA00076044
Hey
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML...
EFTA00068297.pdf
...Thursday, July 25, 2019 12:51 PM
To: Diane Aldrich
Subject: RE: witness travel
We can send a car to pick her up at the airport. While in NY she can take Uber, taxi or mass transit to the hotel.
From: Diane Aldrich
Sent: Thursday, July 25, 2019 3:48...
EFTA00079937.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...
EFTA00039895.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
DOJ-OGR-00023528.jpg
...Thursday, July 25, 2019 11:15:50 AM
To: @thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
and security reasons, we do not share information on an...
HOUSE_OVERSIGHT_031384.jpg
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. C-SPAN Meta Viers
BY JULIE K. BROWN
jbrown@miamiherald.com
O00 0000...
DOJ-OGR-00026150.jpg
Page 2474
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 12 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date (b(G); (DMT MC...
DOJ-OGR-00000365.jpg
...July 15, 2019
DOJ-OGR-00000365
EFTA00123569.pdf
...starting Sunday, September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMusic.
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EFTA00123569
I Amount p
I July 25.2019 to August 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call...
EFTA00165292.pdf
...Sat, 10 Aug 2019 15:10:27 +0000
Importance: Normal
Rgr.
On Aug 10, 2019 11:02 AM,
For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I don't
see any need tfor our office to say anything else...
EFTA00147173.pdf
...Monday, July 08, 2019 1:36 PM
To:
Cc:
Subject: IML Violation
Hey
(usAvO ‹
>
Here are the documents you requested in regards to my investigation into Mr. Epstein.
EFTA00147173
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
EFTA00140712.pdf
...July 16, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted...
EFTA00096221.pdf
...Have a great weekend.
>> > Bruce Barket <
7/26/2019 8:15 AM > »
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and
he told me that you personally checked in on him and swapped out his...
DOJ-OGR-00033284.tif
1or0/2019 NOTES FOR CASE: 08CF009381AMB
Type Note Name User Date
* CALLED BARBARA WENZEL & ADVD OF MOTION tmoberg 6/26/09 7:42
HEARING THIS AM.
* PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:0¢
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645...
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...
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
EFTA00259039.pdf
...Julie, 2019 at 7:15AM
Completed: Jul 18, 2019 at 7:15 AM
Completed Jul 18, 2019 at 7:14 AM
Completed Jul 18, 2019 at 7.06 AM
Competed Jul 78, 2019 at 6:53 AM
Competed. Jul 18, 2019 at 6:53 Ate
Completed: Jul18. 2019 at 6...
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