2,429 results for "July 1 2019"
Page 12 of 98
EFTA00073986.pdf
...Tuesday, July 23, 2019 11:20 AM
To
(USANYS)
c:
Subject: Epstein
FYI, he has filed a notice of appeal of the bail determination.
Chief Public Corruption Unit
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaza
t.
(USANYS)
EFTA00073986
EFTA00161033.pdf
...Monday, July, 8, 2019
11:00 a.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT: James Mar olin, Nicholas Biase, Dawn Dearden
NOTE:
Due to construction/renovation of the lobby-level entrance, entry is through the...
EFTA00076114.pdf
...July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey
Epstein
> wrote:
Received.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York...
EFTA00098045.pdf
...Sun, 01 Dec 2019 14:42:08 +0000
SANYS
I spoke to Julie Brown about this guy. Even she was skeptical.
Sent from my iPhone
> On Dec 1, 2019, at 8:26 AM, (USANYS)
[Contractor] a
wrote:
>
> Lengthy tale about the apparent con man Patrick Kessler and his attempts to...
DOJ-OGR-00024828.jpg
...Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer [°°
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff
a.m. to 6:00...
EFTA00105424.pdf
From:
(USANYS)"
To: "
1
Contractor
Contractor "
(USANYS) 6"
Subject: RE: Pipeline
Date: Fri, 12 Jul 2019 18:40:55 +0000
Importance: Normal
Thanks.. We can do Monday, Wednesday (except 10 am) and Thursday.
From:
(USANYS) [Contractor] <
>
Sent: Friday, July 12, 2019 2:00 PM
To:
(USANYS)
::.;
Subject: Pipeline
Importance: High...
EFTA00083961.pdf
...Seizure_Items(1).msg
I received bounce-back messages for two att.net emails in response to the below (attached), so just want to make sure,
Marty, that you were able to receive the email at your firm email address. Thanks.
From:
Sent: Tuesday, July 16, 2019 11:42
To...
EFTA02315644.pdf
From:
service@paypal.com
Sent:
Tuesday, July 9, 2019 1:55 PM
To:
Karyna Shuliak
Subject:
Receipt for Your Payment to TRAINLINE.COM LIMITED
I
EFTA_R1_01211585
EFTA02315644
DOJ-OGR-00000788.jpg
...The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government...
EFTA00063437.pdf
...DVR 1 or DVR 2?
Thanks again,
U.S. Department of Justice
OIG Boston Area Office
"Please note the above phone number change
On Oct 15, 2021, at 9:45 AM,
Good Morning,
wrote:
Here is the work order that I found regarding the DVR Failure in July 2019. (2...
EFTA00105879.pdf
...Attorne 's Office, SDNY
> On Dec 1, 2019, at 9:42 AM
(USANYS) alMINE>
wrote:
> I spoke to Julie Brown about this guy. Even she was skeptical.
> Sent from my iPhone
>> On Dec 1, 2019, at 8:26 AM
USANYS) [Contractor] •MMIMIE>
wrote:
>>
>> Lengthy tale about the apparent con man...
DOJ-OGR-00023385.tif
...Psychological staff recommend a follow-up in 1 week.
August 2, 2019 MCC New York Special Investigative Services complete its investigation
into the incident on July 23, 2019, and finds that there is insufficient
evidence to determine that Epstein harmed himself or that he was
harmed by his cellmate.
August...
EFTA02316030.pdf
From:
Karyna Shuliak
Sent:
Wednesday, June 26, 2019 10:39 PM
To:
Jeffrey
Subject:
Schedule July 1 -5
Attachments:
IMG_1267:jpg; Untitled attachment 00467.txt
EFTA_R1_01213035
EFTA02316030
DOJ-OGR-00000476.jpg
...The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year, when media reports about his conduct [in
Florida] reemerged.” Dkt. 11 at 1. The Government...
DOJ-OGR-00024715.jpg
Page 83
Tuesday July 23, 2019
Page 2
byHG); (BFC);
DT MF)
REC OFFICER #1 Pear
REC OFFICER #2
11. NORTH
11 SOUTH
14 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3
“***Special Assignments****
EPO OFFICE wars a era Xn
ESCORT OFF #1
ESCORT...
EFTA00085118.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...
EFTA02286071.pdf
...1-14 in France.
Thank you
Carluz N. Toylo
On May 23, 2019, at 10:57 AM, J leevacation@gmail.com> wrote:
yes, and i pay
On Thu, May 23, 2019 at 10:16 AM
wrote:
Carluz and Arline would like to take their family vacation June 16-
July 14...
EFTA00161032.pdf
...Monday, July, 8, 2019
11:00 a.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
CONTACT:
NOTE:
Due to construction/renovation of the lobby-level entrance, entry is through the ground floor
parking-level entrance. Please allow...
EFTA00072737.pdf
...July 24, 2019 at 9:35:05 PM EDT
To: "
==n•
>1"
>
Subject: Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115
hours on this date:
Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN...
EFTA00174586.pdf
From: '1
1=1..>
To:'
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein...
DOJ-OGR-00025226.jpg
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23...
DOJ-OGR-00000472.jpg
...See Transcript, dated July 8, 2019
(“7/8/19 Tr.’’), at 2-3; Transcript, dated July 15, 2019 (7/15/19 Tr.”), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
DOJ-OGR-00000478.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 7 of 33
C. Indictment
A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment
charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I...
DOJ-OGR-00000790.jpg
...Epstein on or about July 2, 2019. The Indictment
charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I
includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371, and
Count II includes sex trafficking of minor...
EFTA00101087.pdf
...Tuesday, July 09, 2019 11:13 PM
To:
. (IMD) (FBI) <
>;
(NY) (FBI) <
Cc:
1
. (NY) (FBI) <
Subject: RE: case records scanning
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as
it continues, and thanks again.
From:
(IMO...
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