972 results for "July 07 2019"
Page 14 of 39
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
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Disclaimer: 1 his email and its...
EFTA00517328.pdf
...09.ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-06
on 2019-05-06 at 07.57.
09.ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-06
on 2019-05-06 at 07.57.
09.ichat
NYCO24353.aff4/Macintosh HD
EFTA00517344
[7...
EFTA00139980.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 24, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Control panel inoperative for ES...
EFTA00139839.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 24, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt. I
reported Control panel inoperative for...
DOJ-OGR-00025120.jpg
...Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
institution count that cc — KTNC) Facilities Assistant reported she seatcinin Mr. Epstein in his cell. In an e-
ee a come and talk with him." Despite the fact that Lieutenan|”
that he...
EFTA00139402.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 25, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 24, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
TWorted
5-South Main door/Fire Exit...
DOJ-OGR-00000818.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page’ of 8
CA02db Intake
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, July 23, 2019 9:05 AM
To: NYSD CourtMail
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Appeal Record Sent to USCA...
EFTA00139271.pdf
...Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 25, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 24, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported 5-South Main door/Fire...
EFTA00140822.pdf
...Epstein
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position...
DOJ-OGR-00023821.jpg
...Client Jeffrey Epstein ((Out of Office))
From
To
Date 2019/07/22 14:44
Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office))
I will be out of the office for the remainder of today (Monday, July 22). If you need immediate
assistance, please contact Supervisory Attorney BOOS or call...
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-00024830.jpg
...Epstein was denied bail on Thursday, July 18, 2019. This was a significant
disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt
to incarceration. Given the potential impact of the judge’s decision, a psychologist
should have assessed Mr. Epstein’s mental status upon his return...
EFTA00140875.pdf
...July 27, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00139491.pdf
...Epstein
>>>
" 07/23/2019 13:44 >>>
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
Register No. 76318-054, lying on the floor in a fetal position...
EFTA00139905.pdf
...Epstein
>>>
" 07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for
assistance in the Special Housing Unit (SHU). Upon arrival, the Operations
Lieutenant found inmate Epstein, Jeffrey, Register No...
EFTA00549170.pdf
...Summer course 2019
Date: Sun, 07 Oct 2018 19:23:18 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Begin forwarded message:
From: lvp - Admin
Date: October 7, 2018 at 2:31:21 PM EDT
To:
Subject: Summer course 2019
Dear Ms Shuliak,
Thank you...
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...
EFTA00133349.pdf
...08/15/2019
Item
Conn.
Conn.
Originating
Terminating
IIEI
INS!
Deno
Feature
Date
Time
Number
Number
(UTC)
1
07/07/19
05:08:26
SMST
Ni-Fi
2
07/07/19
19:26:40
SMST
Ni-Fi
3
07/07/19
19:26:40
SMST
Ni-Fi
4
07/07...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
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...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
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...
EFTA00140325.pdf
...Epstein
>
> > > "
07/23/2019 13:44 > »
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position...
DOJ-OGR-00024952.jpg
...Epstein was denied bail on Thursday, July 18, 2019. This was a significant
disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt
to incarceration. Given the potential impact of the judge’s decision, a psychologist
should have assessed Mr. Epstein’s mental status upon his return...
DOJ-OGR-00000431.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page1of9
LAW OFFICE OF
MARC FERNICH matf@fernichlaw.com 810 SEVENTH AVENUE, SUITE 620
ALSO ADMITTED IN MASSACHUSETTS NEW YORK, NEW YORK 10019
212-446-2346
FAX: 212-459-2299
www.fernichlaw.com
July 16, 2019
BY ECF...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00451220.pdf
...valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not...
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