1,186 results for "July 26 2019"
Page 12 of 48
EFTA00073648.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
De
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00058847.pdf
...passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
. He continued with complaints and jokes,
making reference to DR.
being Jewish like him...
EFTA00101267.pdf
...passed on via email to executive staff. (See email in
Reference #6, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
. He continued with complaints and jokes,
making reference to DR.
being Jewish like him...
EFTA00139833.pdf
...MOS PRIOR TO '07-23-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
06-26-2019 PEND UDC
3281411
NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bopicildo.i.gov...
DOJ-OGR-00006522.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
EFTA00151794.pdf
...On Jul 11, 2019 9:36 AM, '
Good morning,
(MM) (FBI)" <
> wrote:
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at 5pm
today.
Thanks,
On Jul 11, 2019 9:26 AM, "
Hi M,
(NY) (FBI)" <
> wrote:
Are...
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...
DOJ-OGR-00005560.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
EFTA00072741.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00151791.pdf
...On Jul 11, 2019 9:36 AM, '
(MM) (FBI)" a
wrote:
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at
5pm today.
Thanks,
EFTA00151791
On Jull 1 2019 9:26 AM, "
Hi
(NY) (FBI)" <
> wrote...
EFTA00068388.pdf
...Friday, July 26, 2019 08:25
To:
>; Reid Weingarten <
u ject: US v Epstein
did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA
case) that the defense in the SDNY has made a preservation request for all communications with...
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...
EFTA00100779.pdf
...We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We wanted to particularize certain requests that were
applicable to the United States...
EFTA00239683.pdf
...7/17/2019 3:15:26 PM
gmaxl@ellmax.com
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure
Document Pick Up.
To retrieve the...
EFTA00151769.pdf
...Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available after each interview today to either meet with the victim or touch base? We have one
scheduled at 11 and 3.
Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update...
DOJ-OGR-00001122.jpg
...From
the time of Epstein’s arrest and death in custody in the summer of 2019 until
Ghislaine’s own arrest in July of this year, huge and increasingly frightening
levels of media interest meant
mn There are many examples of violence whose seeds were born in
conspiracy theories, and...
DOJ-OGR-00024767.jpg
...However}.\7ic)
on July 26, 2019. He is also the current cell mate of inmate Hoyt.
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC...
DOJ-OGR-00027252.jpg
...However}.\7ic)
on July 26, 2019. He is also the current cell mate of inmate Hoyt.
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC...
EFTA00161494.pdf
...UNCLASSIFIED
EFTA00161497
, t4ty,NT Op
(U) Timeline Continued
Date
Time
7/23/2019
7/24/2019
10:09
8:45
7/24/2019
9:23
7/25/2019
10:14
7/26/2019
9:09
•
'4 '7.7
.4r
OF lti
Details
Psych conducted a suicide risk assessment. Epstein denied...
EFTA00508037.pdf
...She seems to want to visit me in mid
July in ideally she says ny but possibly Boston I suggested cape cod as possible and she
was right back asking about hotels.
iMessage
[5] 2019-06-03 05:30:26 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers...
EFTA02315652.pdf
...Seawater Systems - RO components - on LSJ
BOL 136238=3 - 2015 GMC Yukon Denal= (JE) - sailed 5/6 - EDA in L= Havre France 5/26
BOL 13640387 - 2019 Freightliner 122SD dump =ruck - sailed 5/8 - EDA on STT 5/12
BOL 1371=967 - Fletcher Larkin Buildin= Supplies - (12) cement bags for...
DOJ-OGR-00027249.jpg
...on July 26, 2019. He is also the current cell mate of inmate?’ °"""’
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
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...
DOJ-OGR-00001998.jpg
...From
the time of Epstein’s arrest and death in custody in the summer of 2019 until
Ghislaine’s own arrest in July of this year, huge and increasingly frightening
levels of media interest meant
po There are many examples of violence whose seeds were born in
conspiracy theories, and...
DOJ-OGR-00024764.jpg
...on July 26, 2019. He is also the current cell mate of inmate?’ °"""’
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
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