1,572 results for "July 19 2019"
Page 12 of 63
DOJ-OGR-00000343.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page1of10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF
The Honorable Henry Pitman...
DOJ-OGR-00000489.jpg
...See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18
DOJ-OGR-00000489
DOJ-OGR-00021994.jpg
...In folder marked SDNY_00000001, there is video surveillance
capturing 3 separate cameras from July 5, 2019 thru August 12, 2019. Each date
allegedly contains the 24-hour period for each day, from each camera, and in 1-hour
increments per individual file. Note, that there is video surveillance in...
EFTA00067055.pdf
...10436)
SDNY_RA_00001360 --
SDNY_RA_00001365
Sprint records for the phone number-
responsive to a search warrant dated August 19,
2019 (19 Mag. 7762)
SDNY_RA_00001366 --
SDNY_RA_00001371
Verizon records for the phone number
_responsive to a search warrant dated August
21, 2019 (19 Mag. 7836)
SDNY...
DOJ-OGR-00025066.jpg
...UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1
12 16:00 - 00:00
DOJ-OGR-00025066
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
DOJ-OGR-00000451.jpg
Case 1:19-cr-00490-RMB Document 24 _ Filed 07/16/19 Page /7of9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with...
EFTA02286007.pdf
...IS
19 2:40:23 PM
Subject: schedule?
Hi Larry...has Jeffrey 'shared' any new news with you? Stephanie seems to think Jeffrey will stay
on the island until Sunday..? he has not shared anything with me.
Begin forwarded message:
From: Larry Visoski
Subject: Fwd:
Date: Ma 12 2019 at...
EFTA00135029.pdf
...Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
TF14688
CUSTODY.pdf
CHAIN OF CUSTODY FORM
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin
observed...
EFTA00064912.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...
EFTA00153831.pdf
...2019
07/31/2019
08/14/2019
08/21/2019
08/05/2019
08/05/2019
07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30...
EFTA00139779.pdf
...Sunday, July 07 2019 18:18
To:
>,
Subject: Re: counsel having difficulty meeting with client
(USANYS)"
CI
Sorry
just seeing this now. Where is he barred?
Sent from my Vcrizon, Samsung Galaxy smartphone
Date: 7/7/19 6:18
07/07/2019 18:18 >»
(USANYS)
Original message
From: 'I...
EFTA00142989.pdf
...timeline
"MI
(OAG)" 08/11/2019 19:00 >»
: Can you verify that the information below is accurate? It's based in large part on the timeline you se
nt.
Is there any reason why this information shouldn't be released to the public?
On July 23d, Epstein was placed on...
DOJ-OGR-00000431.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page1of9
LAW OFFICE OF
MARC FERNICH matf@fernichlaw.com 810 SEVENTH AVENUE, SUITE 620
ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019
212-446-2346
FAX: 212-459-2299
www.fernichlaw.com
July 16, 2019
BY ECF...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00080269.pdf
...Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
TF14688
CUSTODY.pdf
CHAIN OF CUSTODY FORM
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin
observed...
DOJ-OGR-00000445.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page1of9
LAW OFFICE OF
MARC FERNICH matf@fernichlaw.com 810 SEVENTH AVENUE, SUITE 620
ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019
212-446-2346
FAX: 212-459-2299
www.fernichlaw.com
July 16, 2019
BY ECF...
DOJ-OGR-00000585.jpg
__ Case 1:19-cr-00490-RMB Document37_ Filed 07/25/19 Page 1of1
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 25, 2019
VIA ECF
The Honorable Richard...
EFTA00147405.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
Cc:
(USANYS) <
:.;
(USANYS) ;
N. (NY) (FBI) <
>
Subject: RE: case records scanning
>
(NY) (FBI)
Please see my responses below.
From:
MANN [mailto:
Sent: Saturday, July 13, 2019 3:56 PM
To:
(IMD) (FBI) an;
Cc:
(USANYS) .c
>
N. (NY) (FBI) <
Subject...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00090986.pdf
...Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices...
EFTA00075609.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00039998.pdf
...tco, Austria, and Morocc
AUSA MI
stated he would submit the requests.
- On or about July 19, 2019 SI
and.. spoke with Customs and Border Protection (CBP) in regards
to obtaining flight logs and rec..
EP
s private plane. CBP stated these could be obtained through
the pilots themselves or...
DOJ-OGR-00000438.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that...
DOJ-OGR-00000331.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 3of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 3
The defendant, through counsel, continues to evidence a complete lack of appreciation for
the gravity of the offenses with which he is charged...
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