1,659 results for "July 15 2019"
Page 13 of 67
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...
EFTA00147254.pdf
...Wednesday, July 24, 2019 9:53:42 PM
To: 1
1•;
)<
Cc:
Subject: Re: Prior employee interviews
See attached subpoenas.
EFTA00147254
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, July 24, 2019 4:39:45 PM
To:
>;
Cc:
Subject: Re: Prior employee interviews...
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...
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...
HOUSE_OVERSIGHT_023126.jpg
...We acted with
integrity
February 15, 2019 12:17 PM
Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing
dozens of underage girls according to police and prosecutors. His victims have never
had a voice, until now. By Emily Michot | Julie K. Brown
A former top prosecutor...
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...
EFTA00494661.pdf
...FRA-MUC July 10th 12:15 PM - 1:10 PM (LH 104)
Flight to Berlin for Joscha:
MUC-TXL July 12th 3:15 PM (LH 2040)
From July 20th to 25th, we would like to attend a physics conference of the Foundational Questions Institute in
Pisa:
(all four of us...
EFTA00259039.pdf
...Julie, 2019 at 7:15AM
Completed: Jul 18, 2019 at 7:15 AM
Completed Jul 18, 2019 at 7:14 AM
Completed Jul 18, 2019 at 7.06 AM
Competed Jul 78, 2019 at 6:53 AM
Competed. Jul 18, 2019 at 6:53 Ate
Completed: Jul18. 2019 at 6...
EFTA00088592.pdf
...Sat, 10 Aug 2019 15:57:48 +0000
(OAG)"
Yes, the following:
"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 raises serious questions that must be answered. I
have ordered a full...
DOJ-OGR-00024808.jpg
Page 251
Tuesday July 23, 2019
Page 3
(KoiG); (DMT HC}
IF TRAINING
(ox) (BMT HC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM (6), (DWP MC) (oF) [Sick / Annual] x (DX WE), oF...
EFTA00140712.pdf
...July 16, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted...
DOJ-OGR-00000511.jpg
...July 15, 2019
9 10:05 a.m.
10 Before:
11
HON. RICHARD M. BERMAN,
12
District Judge
13
APPEARANCES
14
GEOFFREY S. BERMAN
15 United States Attorney for the
Southern District of New York
16 BY: ALEXANDER ROSSMILLER
ALISON G. MOE
17 Assistant United States Attorneys
18 Martin G...
EFTA00082045.pdf
...Thursday, July 25, 2019 12:51 PM
To: Diane Aldrich •c
>
Subject: RE: witness travel
We can send a car to pick= up at the airport. While in NE can take Uber, taxi or mass transit to the hotel.
From: Diane Aldrich
Sent: Thursday, July 25, 2019 3:48 PM...
EFTA00096221.pdf
...Have a great weekend.
>> > Bruce Barket <
7/26/2019 8:15 AM > »
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and
he told me that you personally checked in on him and swapped out his...
DOJ-OGR-00024716.jpg
Page 84
Tuesday July 23, 2019
Page 3
at elih
(biG): (DT NC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM b}(6); (OF NC); (DIF NF) [Sick / Annual] Bx} (PHC. Ree: 114 13...
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...
EFTA00148273.pdf
...Tuesday, July 09, 2019 11:15 AM
To:
Cc:
Subject: Epstein Update
Good morning M,
A/SC
is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown was 5
in...
DOJ-OGR-00004928.jpg
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge Sweet. (15-cv-7433, Dkt...
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...
EFTA00100410.pdf
...Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png; image003.png
Bob Curran
Director/Investigations
American Express Global Security
New York
212 640 4769
From: Kristina Lee Hendrickson
Sent: Friday, July 12, 2019 1:46 AM
To: Robert T Curran
DOJ-OGR-00007864.jpg
...Findings) July 3, 2018
70. Chen Jinhui v. Wong Kam San; Huang Yuexia;
Line Power Ltd; Trengei Development Ltd;
Hawkins Development Ltd; Superfine Group Ltd.
In the High Court of the Hong Kong
Special Administrative Region
Court of First instance
Action No. 1524 of 2012 January 23-24, 2019
71...
EFTA00117354.pdf
...MCC New SHU Inmate Roster for August 9, 2019.
7. Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (04/15...
DOJ-OGR-00000434.jpg
...Berman
July 16, 2019
Page 4
defendants accused of trafficking minors are bailed — notwithstanding
the remand presumption.
Third, as apparent from Mr. Epstein’s initial financial disclosure,
Mr. Epstein’s finances are fairly complex. It would be impossible for Mr.
Epstein — given, among other impediments, his detention, inability to
quickly...
EFTA00060968.pdf
...MCC Daily Log for August 9, 2019.
14. Email dated August 9, 2019, from
to
15. Memo written by
dated August 12, 2019.
16. MCC 10 p.m. Count Documents for August 9, 2019.
17. MCC 12 a.m. Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes...
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