1,326 results for "July 21 2019"
Page 13 of 54
EFTA00076147.pdf
...21: JE
GM), TEB to P61
TEB to PIN
Rupert, and one other name (I can't read the name but it is not
Bates stamp
Flight records
S0NY_GM_00000799-SDNY_GM_00000805
JE flight records — 2016-2018
S0NY_GM_00000806-SDNY_GM_00000811
JE flight records — 2017-2019...
DOJ-OGR-00025076.jpg
...pe ae
BMG) (DIT NC} :
| a ee
Tuesday July 23, 2019
Page 4
Relieving Officers Ret
Shft Changed By
Annual Leave ¥ TIVO 12:15
Staff OTICT Start End
sa
8 OPSLT ~¥ Pyrat 14:10
OTICT Start End
OT
Y 27722 08:21
OT/CT Start End
OT
bHG) (BMF C...
DOJ-OGR-00020018.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
EFTA00138988.pdf
...07/23/2019
1:27am
6. Place oflnadent:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
B. Un
ZA
•
9. Incident Sell-Mutilation
.
1-0. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: •
1•27AM
Staff became aware of incident):
On July 23.2019...
DOJ-OGR-00001100.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
EFTA00163710.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
DOJ-OGR-00021439.jpg
...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: Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia...
DOJ-OGR-00020063.jpg
...3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16...
EFTA00110669.pdf
...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
• ewhut BMW
July 30. 2019
MEMORANDU
RK STAFF
FROM:
en
SUBJECT:
Executive Staff Responsibilities
Effective August 5.2019 the responsibilities of the Executive Staff will be as follows:
Associate Warden (P)
•
Correctional Services
• Correctional Systems
•
Education / Rccrcation
• Religious Services
• Psychology...
DOJ-OGR-00001145.jpg
...3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16...
EFTA00140423.pdf
...LT
JO 7/21 14:10
p r/CT Start End
SHU #2
RW 7/22 08:21
OT/CT Start
End
OT
VISIT #2
R1,W 7/22 0826
OT/CT Start
End
OT
1/23/2019 7:02:35 AM
EFTA00140443
Tuesday July 23, 2019
Page 4
Post...
DOJ-OGR-00004727.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 20 of 26
practice.”); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288, at *2
(E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay...
EFTA00163712.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
Below is a high-level overview of the steps taken from 2019 to today.
>
On 23 September 2019, OTD Video...
DOJ-OGR-00025077.jpg
...bi MF)
byG), (bur yo),
BATH)
Tuesday July 23, 2019
Page 5
Relieving Officer's Ret
Previous Status Shft Changed By
Annual Leave Y [2:°)|7/22 14:45
Staff OT/CT Start End
byB), -
Day Off Y froy7y (7/22 14:58
: OT/CT Start End
OT
by6); (bCFHC...
DOJ-OGR-00002164.jpg
...F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United...
DOJ-OGR-00012979.jpg
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
DOJ-OGR-00018565.jpg
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
DOJ-OGR-00025078.jpg
...Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By
83 SALLY OFF 66.1793 O7...
EFTA00083400.pdf
...Tuesday, July 7, 2020 5:04 PM
To:
Cc:
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
The Maxwell team would like to send a "friendly subpoena" to real estate attorney
who handled the
purchase of Maxwell's New Hampshire property in 2019. Hudkins reached out to the FBI...
DOJ-OGR-00016186.jpg
...About when were you first hired?
16 A. [ believe I was hired July of 1991.
17 Q. Where were you hired?
18 A. In Columbus, Ohio.
19 Q. Who hired you?
20 A. Mr. Epstein.
21 Q. How did you come to be hired by Mr. Epstein?
22 A. Actually...
EFTA00491426.pdf
...Fri, 01 Mar 2019 14:15:55 +0000
Inline-Images: image001.png
Dear Julies,
Here are the names of my clients:
Room confirmation 27305526 —
Room confirmation 42241872 —
Rooms guaranteed with Mr. Epstein's card, he is paying for all charges.
NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER
AMERICAN EXPRESS CENTURION SERVICES...
DOJ-OGR-00005238.jpg
...July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at
trial.”); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac...
EFTA00102133.pdf
...team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently listed the incorrect FBI barcode numbers when identifying
these three Subject Devices. That error resulted from the following events:
a.
During the July I1, 2019 search of the New York Residence, the FBI...
DOJ-OGR-00012950.jpg
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
DOJ-OGR-00018536.jpg
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith