1,326 results for "July 21 2019"
Page 12 of 54
EFTA00508037.pdf
...i have no idea what is real
iMessage
[5] 2019-06-03 05:17:14 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:jeeitunes@gmail.com )
as she is in china. i have no idea what is real
iMessage
2019-06-03 05:21:39 (UTC...
EFTA00095499.pdf
...thanks again,
Sent from my iPhone
On Jul 16, 2019, at 21:33,
wrote:
We
and have someone subpoena him tomorrow. Additionally for tomorrow's interview SA
and
Del
will be available around 5pm to assist. It's my understanding
may already have-
contact info but I've CC'd...
EFTA00152776.pdf
...Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist. Looks like
and
will be available to help out. Thanks
again
Sent from my iPhone
On Jul 16, 2019, at 21:54,
> wrote:
Good Evening,
If possible, would two...
DOJ-OGR-00005981.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
DOJ-OGR-00006906.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
EFTA02289055.pdf
...On Sun, Jun 2, 2019 at 5:33 PM Patrick Cena <
wrote:
Received I will start the moving process right away. Would a move
back to Sams place be temporary, as Stephanie will most likely be
returning in the beginning of July?
On Sun, Jun 2, 2019 at 4:38...
DOJ-OGR-00002936.jpg
...The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68...
EFTA00147814.pdf
...Saturday, July 27, 2019 5:16:21 PM
To
Cc:
Subject: le rey Epstein is an searc
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the...
DOJ-OGR-00004928.jpg
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page5of27
To Be Filed Under Seal
B. Attacks on the Protective Order
Both during and after the settlement of the Giuffre Action, third parties made highly-
publicized applications to have documents that were filed under seal by...
DocumentCloud_Epstein_Docs_p00962.png
...23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of
Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo Rodriguez
(GIUFFRE000936-000937; GIUFFRE000942; GIUFFRE000953-000954; GIUFFRE000974;
GIUFFRE000978; GIUFFRE000996; GIUFFRE000999-00 1000; GIUFFRE001003).
24. Attached hereto as Sealed Exhibit 22 is a true...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00094927.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00092806.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA02275553.pdf
...July 19-21
Holida Inn Ex ress : Ludlow - Chicopee Area
Ludlow MA 01056 United States
This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the
independence and disclosure standards applicable to research reports prepared for retail Investors. This electronic...
EFTA00120673.pdf
...Tuesday, July 30, 2019
Page: 1
TIME: 14:00 Pm
E/W
OPS LT
STAMP: DJBE(RIGHT)
NYPD:2157
STARTING COUNT: 757
VISITING: KS
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre Check
25
10
85
84
69...
EFTA00175167.pdf
...Epstein, which a federal
judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights
Acts. See WF 4167042 and other related corres in ECMS. (Si')
"Monday, July 15, 2019 at 1:06:56 PM (GMT+04:00)
Classification: UNCLASSIFIED
EFTA00175168
EFTA00071624.pdf
...12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie...
EFTA00140376.pdf
...OT/CT Start
End
VISIT #2
OT
REC OFFICER el
7/23/2019 7:02:35 AM
EFTA00140396
Post
Spit Shft Officer
Relieved Officers
New Status
Behoving Officer
Relieving Officer's
Previous Status
Tuesday July 21, 2019
Page 4
Rat
Shft Changed By
VISIT #2
9
(Sick I Annual)
DOJ-OGR-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004561.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
EFTA00103451.pdf
...07/11/2019)
07/11/2019
n LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated
July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
7 MOTION to Seal...
EFTA00088701.pdf
...12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie...
EFTA00135007.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise comin from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/
Tartaglione
was...
EFTA00119513.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mete (I/
Tartaglione 878514...
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