1,572 results for "July 19 2019"
Page 13 of 63
DOJ-OGR-00000387.jpg
...AUL BYRNE — NYPD
ttorneys for Defendant
MANDA YOUNG - Special Agent FB
YANA POMPEY — Probation Officer
A HARMON — Probation Of
Ficer
Filed 07/16/19 Page 1 of 18 af
19 CR 490 (RMB)
Conference
New York, N.Y.
July 8, 2019
2:00 p.m.
District Judge
SOUTHERN D
STR...
EFTA00087564.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...
EFTA00076885.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...
EFTA00079566.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...
EFTA00105918.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...
DOJ-OGR-00000406.jpg
...torney f
tive Pau
1 Byrne,
EN
fendant
fendant
States Attorneys
NYPD
Filed 07/16/19
Page 1 of 24 1
New York, N.Y.
19 Cr.
Con
July 8,
490 (RMB)
ference
2019
1:20 p.m.
TMAN,
Magistrate Judge
SOUTHERN D
STR
CT REPORT
ERS,
(212)
805-0300...
DOJ-OGR-00025437.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
To: Hugh Hurwitz
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on...
DOJ-OGR-00000775.jpg
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
DOJ-OGR-00000437.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page /7of9
Hon. Richard M. Berman
July 16, 2019
Page 7
made to “witnesses who were cooperating with us’9 in civil litigation, he
is wrong. As explained in Court, the recipients were “long-time [Epstein]
friends and...
EFTA00100410.pdf
...Friday, July 12, 2019 1:46 AM
To: Robert T Curran
Subject: RE: Jeffrey Epstein
Attached is a memo which explains all the tabs on the spreadsheets.
From: Kristina Lee Hendrickson
Sent: Thursday, July 11, 2019 10:44 PM
To: Robert T Curran
EFTA00073596.pdf
...Epstein remained on suicide watch for approximately
twenty-four hours, and then was transferred to psychological
6
EFTA00073601
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019.
Psychological observation is
less restrictive than suicide watch, but inmates are...
DOJ-OGR-00000435.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel and pay ordinary expenses, which, at the Court’s
discretion, could be subject to supervision by a...
EFTA00259133.pdf
Boat Trip Log
Lsje LIc
Sun 4108/2019 12:44 PM
To:
IP.
Boat Trip Log
To st thomas
Little C
(Per
boat log records)
Little C boat Log (Captain
Friday 7/26/19 boat log
Little C boat log Captain
7:00am staff redhook to LSJ...
EFTA00089923.pdf
...Epstein remained on suicide watch for approximately
twenty-four hours, and then was transferred to psychological
6
EFTA00089928
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019.
Psychological observation is
less restrictive than suicide watch, but inmates are...
DOJ-OGR-00000450.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page6of9
Hon. Richard M. Berman
July 16, 2019
Page 6
caution and as an extra precaution, Epstein consistently notified the
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his residence there. (The underlying...
EFTA00063437.pdf
...Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old drives on hand.
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007...
EFTA00138464.pdf
...Customs House
2nd and Chestnut Streets
P
9106
pis
>>>
12/19/2019 10:01 AM >>>
https://www msnrom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteinsArst-suiride-attempt-
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
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...
DOJ-OGR-00024718.jpg
...7/23/2019 7:02:36 AM
Tuesday July 23, 2019
Page §
Ret
Shit Changed By
Y [> |7/22 19:21
OTICT Start End
OT/CT Start End
7/22 22:08
OT/ICT Start End
OT
7/23 04:31
7/23 04:31
OT/CT Start End
OT...
DOJ-OGR-00000436.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page6of9
Hon. Richard M. Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth, though some studies may...
EFTA00555631.pdf
...Sat, Jul 6, 2019 at 10:55 AM
Subject: Fwd: Filed Note of Issue .pdf
To: Jeffrey Epstein
Sent from my iPhone. Please excuse the typos.
Begin forwarded message:
From: Rachel Ehrlich <
Date: July 6, 2019 at 10:44:52 AM EDT
To: Darren Indyke
Subject: Re...
DOJ-OGR-00025068.jpg
age 615
Monday July 22, 2019
Page 3
Relieved Officer's Relieving Officers Ret
Post Relieving Officer Previous Status Shft Changed By
TOOL ROOM PxON714 13:31
[Sick / Annual] oe 114 13:54
5 SOUTH ‘| |75 11:58
OT/CT Start End
CONTROL #2 a (116 07:54
(sp)PHONE...
EFTA00095379.pdf
...Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg
; Martin Weinberg
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
EFTA00095381
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00096336.pdf
...Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. 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...
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