2,429 results for "July 1 2019"
Page 13 of 98
EFTA02315573.pdf
From:
Karyna Shuliak Ml=
"
Sent:
Friday, July 5, 2019 5:52 AM
To:
Jeffrey
Attachments:
IMG_13404p9; Untitled attachment 00297.txt
From the dining furniture place for LSJ
1
EFTA_R1_01210992
EFTA02315573
EFTA00165184.pdf
...Friday, July 5, 2019 11:45 AM
To
Cc:
Subject: Epstein remarks
Good afternoon,
Please see attached for your final remarks. I've highlighted the section that will need to be updated with exact
arrest details.
As for the victim call-in number, we still have the 1-800-CALL...
DOJ-OGR-00012982.jpg
...So those photos show what the house looked like on July
6th, 2019, and July 7th, 2019; isn't that right?
A. Yes, sir.
Q. Those photographs don't show, for example, what the house
looked like in 1994?
A. No, sir, they don't. Not to my knowledge.
Q...
DOJ-OGR-00018568.jpg
...So those photos show what the house looked like on July
6th, 2019, and July 7th, 2019; isn't that right?
A. Yes, sir.
Q. Those photographs don't show, for example, what the house
looked like in 1994?
A. No, sir, they don't. Not to my knowledge.
Q...
EFTA00495115.pdf
...Sun, 12 May 2019 17:53:55 +0000
Awe!! Thank you Larry! And I will keep this all to myself!!!
Sent from my iPhone
On May 12, 2019, at 1:30 PM, Larry Visoski
wrote:
Private,
He even used me name„
Pretty close to the schedule he gave everybody, just...
EFTA02285649.pdf
...Sun 5/12/2019 5:53:55 PM
Awe!! Thank you Larry! And I will keep this all to myself!!!
Sent from my iPhone
On May 12, 2019, at 1:30 PM, Larry Visoski
wrote:
Private,
He even used me name„
Pretty close to the schedule heserybody, just FYI for...
EFTA00083891.pdf
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States. Once EPSTEIN
cleared US Customs, EPSTEIN was introduced to...
EFTA00151703.pdf
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States. Once EPSTEIN
cleared US Customs, EPSTEIN was i
FBI...
EFTA00076131.pdf
...Fri, 12 Jul 2019 17:48:52 +0000
Importance: Normal
I will call the ones that do not have lawyers.
Thank you,
From:
Sent: Friday, July 12, 2019 1:47 PM
To:
Cc
Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
- I'm sorry that's what...
DOJ-OGR-00023449.jpg
...DVR 2 system on July 29, 2019, which resulted in the system being unable to record. According
to BOP records and OIG interviews, the BOP did not learn about the failure until August 8, 2019, when the
Special Investigative Services (SIS) Lieutenant and Associate Warden 1 attempted to review recorded...
DOJ-OGR-00000603.jpg
...New York, New York |
2¥, 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
GHOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/ ~
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
pated...
EFTA00141145.pdf
...completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN, he would have been sent to general population and rated a Care Code
1.
consulted wit
about EPSTEIN's risk factors
aside from his psychological health...
EFTA00101190.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...
EFTA00493927.pdf
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:1
,WINNER w/Larry Summers (Julie is assistant:
l(LarryCell:.
Wed. April 17, 2019 NY
Thurs. April 18 2019 NY
Fri. April 19, 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday April 19-28. Carlos Rodriguez and...
EFTA00083874.pdf
...Fri, 26 Jul 2019 17:35:44 +0000
"William H Kaiser"
I should be able to speak at 3:30. Call my cell
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 1:34 PM,
Dan,
wrote:
We actually need to speak briefly today — the agents...
EFTA00096350.pdf
...NEW YORK
UN
ITA•t•
T1 1.19t.
NEW YORK. NEW YORK 10007
CLIAMIKit 9 or
RICHARD M. BERMAN
uNITE0 STATES DisrrniCT JUDGE
August 12, 2019
Warden
Metropolitan Correctional Center
New Yor
1 ew York 10007
Deer Warden
Thank you for your letter of August 10.2019 regarding the death...
EFTA02277769.pdf
...Thur 1/31/2019 6:49:33 PM
Subject: Eclipse Hotels
2020/2023 Big 4 HHH Summer Championships League June 15th-16th
Location: TBD so I booked 2 hotels
Holiday Inn Express Limerick-Pottstown (close to Hill School)
Holiday Inn Express, Bethlehem (close to DeSales Univ)
2023 Tri-Star Lax...
EFTA00135294.pdf
...completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN,
1.
aside from
he would have been sent to general population and rated a Care Code
DR.
about EPSTEIN's risk factors
consulted with
his psychological...
EFTA00101163.pdf
...212.872.1002
pmoyneeakingumo.com
July 19, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
EFTA02286037.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...
EFTA00140660.pdf
...Normal
I will be out of the Office on Monday July 22, 2019 thru August 7, 2019. If you need assitance with anything
SCSS
can be reached at ext 6825.
>>>
07/24/19 07:24 >>>
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation...
EFTA00259521.pdf
...2019-07-06T16:00:00-04:00 Arrest Search FBIR4YPD false false
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, CBP will detain hint at the
airport. Agents and NYPD...
EFTA00112070.pdf
...completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN, he would have been sent to general population and rated a Care Code
1. DR.
consulted with DR.
about EPSTEIN's risk factors
aside from his...
EFTA02284151.pdf
...Pierre
1:00pm Appt w/Michael Ferro
6:00pm DINNER at the Breakers w/Dr. Moskowitz
EFTA_R1_01107035
EFTA02284151
Tues. April 16.2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:00 m DINNER w Lary Summers (Julie is assistant
)(Larry
Cell:
Wed. April 17. 2019 NY
Thurs...
EFTA00058847.pdf
...DR. ■
completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN, he would have been sent to general population and rated a Care Code
1. DR.
consulted with DR.
about EPSTEIN's risk factors
aside from...
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