1,572 results for "July 19 2019"
Page 11 of 63
EFTA00064914.pdf
...Friday, July 12, 2019 1:29 PM
To:
Cc:
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Hi
- I have been working with
to ensure all victims are in VNS for you to provide notification. Some have
already asked when they would hear from your office. I told...
DOJ-OGR-00023946.jpg
...7/7/19 6:18 PM (GMT-05:00)
Subject: RE: counsel having difficulty meeting with client
- ee (USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From: (@bop.gov>
Sent: Sunday, July 07, 2019 18:18
1 ST ©
&. counse! havin,
Subject: g difficulty meeting with...
EFTA00090983.pdf
...of Tony Figueroa Volume 2
July 22, 2016
Deposition of Ghislaine Maxwell
Se tember 9, 2016
De sition of Jeffre E stein
November 14, 2016
Deposition of
November 18, 2016
Deposition of Ross Gow
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090983
FOIA CONFIDENTIAL TREATMENT REQUESTED...
EFTA00088589.pdf
...Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey (USANYS)
Sent: Monday, August 12, 2019 2:33 PM
To:
. (ODAG)
Subject: MCC
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview of...
DOJ-OGR-00000441.jpg
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 2of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein also obtained protection in—the
NPA. This individual is also one of...
DOJ-OGR-00022007.jpg
Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page4of15 4
k1lu2NoeC kjc
1 THE COURT: In July.
2 MR. FOY: July 20 for that trial.
3 So really it's so we can perform our functions, and ot
4 course there are other things going on...
EFTA00140423.pdf
...CT Start
End
7/23/2019 7:02:35 AM
EFTA00140444
Tuesday July 23. 2019
Page 5
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7...
EFTA00104995.pdf
...July 23, 2019
Page 5
.
Pint
Spit Shft Officer
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New Status
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12 SHU 04
SJ 7/22 19...
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...
EFTA02289021.pdf
...GSJ Cottage Completion Date hoping end of July
Tue 5/28/2019 5:42:59 PM
HI Rich...Jeffrey's reply to my update below was:
'makes no sense
we have used the barge from mike and we know what is needed'
I just spoke with Mr. Roberts...I asked...
EFTA00123252.pdf
...19 1149
OT/CT Start
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Day Off
S
Y SJ 7/20 10:17
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KS 7/21 1219
12 7 NORTH
Y FtW 7/22 08:36
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)/25/2019 7:16:43 AM
EFTA00123254
Thursday July 25, 2019
Page...
DOJ-OGR-00025067.jpg
ge 614
Monday July 22, 2019
Page 2
by6): (bMFHC): (V7 NF) (D6); (BFC), (OTF) Kb MG), (DMC), (FMF)
BG) (HC), (7 MF;
10 SOUTH #1
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REC OFFICER #1
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11 NORTH
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OSP #1
SANITATION OFF
VISIT #1...
DOJ-OGR-00000493.jpg
...At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019,
concludes that: “The defendant poses a risk of nonappearance for the following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside...
DOJ-OGR-00025139.jpg
...SOUTH
SHU LT
LWOP
5 SOUTH
[Inserted NCS]
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
7/23/2019 7:02:35 AM
Tuesday July 23, 2019
Page 3
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Annual Leave ¥ 77...
EFTA00104865.pdf
...Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MCC Warden Interview
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a,
the warden of
MCC. The interview...
EFTA00101158.pdf
...Wednesday, July 17, 2019 12:59
u•Jec : • : i
sis ers mee mg new su.
6pm works for us - did you want us to come a few minutes early to go over anything? What floor will the meeting me on
at SDNY?
Thanks,
Squad C-20
VCAC/ Human Trafficking
FBI...
EFTA00140376.pdf
...7/23/2019 7:02:35 AM
EFTA00140397
Tuesday July 23. 2019
Page 5
Relieved
fficer's
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Stilt Clanged By
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2
12 UNIT 2
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Y &J
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OT
7/22 19.21
Start...
DOJ-OGR-00025074.jpg
age 621
Tuesday July 23, 2019
Page 2
(bj(6); (br MC); (OM? LF) biG) (bir (C), coy) (bMS): (BNF MF}
DMF)
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3...
DOJ-OGR-00000357.jpg
...July 15, 2019
DOJ-OGR-00000357
DOJ-OGR-00000361.jpg
...July 15, 2019
DOJ-OGR-00000361
EFTA00555346.pdf
...Greenhouse Agency Invoice - Nangsal Lama - 6-7-19
Date: Fri, 07 Jun 2019 19:30:22 +0000
received - thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 7, 2019, at 1:23 PM, Reception@greenhousestaffing.com
DOJ-OGR-00024809.jpg
...BHI MF)
Tuesday July 23, 2019
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By
Shift
7 NORTH
7 NORTH
(biG); (BMF HC)
(bj(6};
2 SANITATION OFF Y 7/22 10:04
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722 10:19
211 SOUTH (tl22 14...
DOJ-OGR-00002019.jpg
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019,
Privacy
1|
DOJ-OGR-00002019
EFTA00072699.pdf
...attempted suicide on July 22-23rd.
I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Barket Epstein.com
On Nov 19, 2019, at 12:23...
EFTA00123289.pdf
...29 1014
OT/CT Start End
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MIR
Y RW 7/29 11:19
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OT
RW 7/2914:44
1/25/2019 7:19:10 AM
EFTA00123293
Tuesday July 30, 2019
Patio 6
Post
Spit Shft Officer
Relieved Officer's
New Status
(Sic /
(Removed)
ATTY...
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