1,615 results for "July 15 2019"
Page 12 of 65
EFTA00095379.pdf
...Monday, July 15, 2019 8:35 PM
To: Marc Fernich <
Cc: Marty Weinberg c
Martin Weinberg
Subject: RE: Epstein Arrest Seizure Items
Marc,
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing
on Thursday, unless...
EFTA00083886.pdf
...Monday, July 15, 2019 16:15
To:
Cc: Nicole
Subject: Re: Maxwell
<
Sorry I missed your call. I had to travel to North Carolina over the weekend to assist with some family issues. I am on my
way back to Denver now. I have a court appearance in Aspen, Colorado...
DocumentCloud_Epstein_Docs_p01961.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page13 of 76
e Sarah Kellen (“Kellen”) Dep. Tr. at 15:13-
18; 20:12-16; etc.
e Epstein Dep. Tr. at 116:10-15; 117:18-
118:10; etc.
e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e...
DOJ-OGR-00024518.jpg
...M/W Thursday, July 25, 2019 Beginning Count:
Daily Sensitive Information:
M/W I/M Epstein #76318-054 on Psych Obs.
w/inmate companion
CHRONOLOGICAL EVENTS
TIME
12:00 AM| Lieutenant
Operations
12-00 AM| Institution Count in progress
12:00 AM
12:15 AM| testing in progress
12:26...
EFTA00147758.pdf
...Tue, 01 Oct 2019 13:53:38 +0000
mportance: Normal
Good morning all,
I've confirmed with both Districts
On 10/15/2019, we will meet with SDNY at 10:30 and then EDNY at 3:30.
We'll go direct with
and
to finalize the agenda. The objective here...
EFTA00104995.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 • 16:00
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00
10 14:00 • 22:00
12 16...
DOJ-OGR-00023503.jpg
...Thursday, July 25, 2019 11:15:50 AM
To {SOOT thedailybeast.com>
Subject: Re: Jeffrey Epstein
iavar)
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 reasc
Thanks
Office of Public Affairs...
EFTA00148372.pdf
...Tuesday, July 16, 2019 9:34:49 PM
rote:
EFTA00148372
To:
Subject: Fwd:
sisters meeting / new subpoena
Can we get someone to assist with the Subpoena tomorrow ?
Begin forwarded message:
From: '
Date: July 13, 2019 at 16:47:43 EDT
To: "Paul
C C
Subject: RE:
sisters meeting / new subpoena...
HOUSE_OVERSIGHT_031388.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
OO00CO0O
Just...
HOUSE_OVERSIGHT_031428.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
OO00CO0O
Just...
EFTA00147781.pdf
...Mon, 01 Jul 2019 15:56:32 +0000
Importance: Normal
From:
(IMD) (FBI)
Sent: Monday, July 01, 2019 11:23 AM
To:
Cc:
(USANYS)
Subject: RE: case records scanning
(USANYS)
I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us...
DocumentCloud_Epstein_Docs_p00942.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page49 of 66
(Teteboro, NJ). Four days later, on July 11, 2001, Ms. Giuffre, Epstein and Maxwell continue on
(#1526) to CPS (Cahokia-St. Louis, Illinois) which was a stop due to a mechanical delay on the
way to Sante Fe...
DOJ-OGR-00025137.jpg
Page 819
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
; 6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00173841.pdf
...Dili
(U//FOUO) FBI I FD-302 I 50D-NY-3027571, serial 171 123 July 20191 17 July 2019I"(U) Interview of
UNCLASSIFIED I UNCLASSIFIED.
[iv]
(W/FOUO) FBI I FD-302 I 50D-NY-302757 I, serial 3491 14 January 20201 18 September 2019 I "(U) Interview of
UNCLASSIFIED...
EFTA00123252.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignm•nt Roster
Thursday July 26, 2019
Page 1
6 07:00. 15:00
9 12:00.20:00
Post
Split Shift 2 00:00 • 08:00
3 08:00.14:00
6 08:00 -16:00
10 14:00 - 22:00
12...
DOJ-OGR-00023500.jpg
...Thursday, July 25, 2019 11:15:50 AM
To (GD) 0 Es) 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 reasc
Thanks
Office of Public...
DOJ-OGR-00025139.jpg
...2
ACT LT
SHU #2
VISIT #2
7/23/2019 7:02:35 AM
Tuesday July 23, 2019
Page 3
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
Annual Leave ¥ 77 15:58
Shift Stns OTICT Start End
UNIT 3 (B\(6...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
EFTA00147165.pdf
...Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along...
HOUSE_OVERSIGHT_031403.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...
HOUSE_OVERSIGHT_031392.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
OO 0000...
EFTA00165294.pdf
...Sat, 10 Aug 2019 15:06:40 +0000
Importance: Normal
10-4, agreed. I have had a continual stream of calls and have declined comment.
On Aug 10, 2019 11:02 AM, '
wrote:
For info in below. I've discussed with AG office earlier this morning and USA. If contacted...
EFTA00077545.pdf
...Sat, 10 Aug 2019 16:15:00 +0000
>,
(OAG)"
Thanks. Geoff
On Aug 10, 2019, at 11:57 AM
Yes, the following:
(OPA) <
> wrote:
"I was appalled to learn that Jeffrey Epstein was found dead early this morning from an apparent
suicide while in federal custody. Mr. Epstein's death...
DOJ-OGR-00024714.jpg
Page 82
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
; 6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00092010.pdf
...Sunday, July 7, 2019 4:03 PM
To:
Subject: FW: Maxwell
If I'm reading his email correctly, he's not available until 6 p.m. (our time; i.e., 4 p.m. his time), no?
From:
Sent: Sunday, July 07, 2019 15:46
To: 'Jeff Pagliuca'
Cc: Nicole Simmons...
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