Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 13 of 140
EFTA00064041.pdf
FBI Report
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5...
EFTA00138457.pdf
...Preservation request
TEXT.htm
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23...
EFTA00026653.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
- Epstein
Begin forwarded message:
From:
Date: Jul 6 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
My former partner, Alan Ross, re resentec
, prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and...
EFTA00039153.pdf
Legal
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
EFTA01368893.pdf
Financial
...July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C]
Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they are hard closed.
Thanks
Liam
From: Stewart Oldfield
Sent: Monday, July 08...
DOJ-OGR-00023004.tif
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
DOJ-OGR-00023018.tif
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00021536.pdf
Legal
...Wednesday, July 17, 2019 6:25 PM
To:
Cc:
Subject: Re:
- Epstein
Hi
That works for me. Please call me on my cell
Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
2250 S.W. 31A Avenue
Miami Florida 33129...
EFTA01373481.pdf
Financial
...Monday, July 08, 2019 9:40 AM
To: Brigid Macias <-
>; Mary Murray <
Deposit Transactions
Deposit Transactions
Deposit Transactions
Deposit Transactions
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067681
CONFIDENTIAL
SDNY_GM_002 13865
EFTA01373481
EFTA00140072.pdf
Email
...Jeffrey Epstein's imprisonment/detention since July 6,
2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was
investigated as an attempted suicide by the MCC and the events relating to his death on August 10,
2019. The request encompasses but is not limited...
EFTA01372799.pdf
Financial
...Stewart Oldfield
7/15/2019 9:54:17 AM
Kimberly Hart
FW: KYCs [I]
Butterfly Trust.zip
Classification: For Internal use only
From: Bradley Gillin
Sent: Monday, July 15, 2019 9:53 AM
To: Stewart Oldfield
Subject: KYCs [I]
Classification: For internal use only
Zip attached.
Regards.
Brad
Bradley Gitlin...
EFTA00493927.pdf
Email
...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...
EFTA00036030.pdf
Email
...Jeffrey Epstein's imprisonment/detention since July 6, 2019
and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated
as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The
request encompasses but is not limited...
DOJ-OGR-00024807.jpg
Page 250
Tuesday July 23, 2019
Page 2
(biG); (DSF MC}, (DMT MF)
(D6); (DMT MC): (bY HF} ENG): (DMF MC): (DF) fb MG): (OME KC), (OF MF)
REC OFFICER #1 BYGY, OTIC)
REC OFFICER #2
14 NORTH
11 SOUTH
14 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT...
EFTA01307730.pdf
FBI Report
...5.8-10)
50D-NY-3027571 Serial 267
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA ELIZABETH JENSEN and SA CONNOR
VERES, were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26...
EFTA00037891.pdf
Email
...On Aug 14, 2019 6:16 PM, "
fysa.
It
wrote:
I just heard that N212JE was owned by Jeffrey Epstein and is in a hangar at the Cobb County airport (KRYY) in
Kennesaw, Georgia.
Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then...
DOJ-OGR-00023497.jpg
Email
...Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any...
EFTA01657871.pdf
Court Filing
...From: "Brown, Julie"
Date: Februa
25 2019 at 6:32:55 PM EST
To:
Subject: Request for comment
I am working on a story about another case handled out of the Southern District of Florida. I am attaching three
documents pertaining to the story. This involves a 19-year-old...
DOJ-OGR-00023468.tif
...MCC New York staff members
who responded to the July 23, 2019 incident involving Epstein, which resulted in him being placed on suicide
watch and psychological observation; she was a recipient of the Psychology Department's July 30, 2019
6 The Senior Officer Specialist who served as the Acting Evening...
EFTA00033663.pdf
Email
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited...
DOJ-OGR-00023583.jpg
Email
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
EFTA00164999.PDF
Email
...Original Message
On Monday, July 29, 2019 1:40 PM,
0k that's good.
NYPD Detective'
wrote:
From: KenT
Sent: Monday, July 29, 2019 1:53:45 PM
To:
Subject: Re: Fwd: Re: Work cell number
Ip CST tomorrow will work
Sent from ProtonMail mobile
Original Message
On Jul 29...
DOJ-OGR-00004304.jpg
Legal
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00065561.pdf
Court Filing
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
EFTA02284151.pdf
Email
...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. April 18.2019 NY
Eri. April 19. 2019 NY-Paris
Reminder Stephanie and Patrick on holiday April 19.28. Carlos Rodriguez...
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