1,659 results for "July 15 2019"
Page 14 of 67
EFTA00123569.pdf
...starting Sunday, September 15 at 8/7 Central.
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EFTA00123569
I Amount p
I July 25.2019 to August 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call...
EFTA00117348.pdf
...was a Lieutenant within the MCC New York Office of the Special
Investigative Services when Epstein was housed at the MCC New York in July and August 2019. The interview was
recorded, and the recording has been transcribed. The interview transcript and documents discussed with
during the interview are attached...
EFTA00117028.pdf
...Email dated August 8, 2019, from USM
10. Email dated August 9, 2019, from USM
11. Email dated August 8, 2019, from CO
12. Inmate Leonardo Fernandez Inmate Quarters His
13. MCC Daily Log for August 9, 2019.
14. Email dated August 9, 2019, from
to
15. Memo written by...
EFTA00068297.pdf
...Thursday, July 25, 2019 12:51 PM
To: Diane Aldrich
Subject: RE: witness travel
We can send a car to pick her up at the airport. While in NY she can take Uber, taxi or mass transit to the hotel.
From: Diane Aldrich
Sent: Thursday, July 25, 2019 3:48...
EFTA00090983.pdf
...Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26...
EFTA00039895.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
DOJ-OGR-00000449.jpg
...Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any 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 Court-appointed trustee — that collateralizes
his...
EFTA00146998.pdf
...Sat, 10 Aug 2019 15:07:49 +0000
Importance: Normal
Forwarded message ---
From: '
(NY) (FBI)" 2019 11:02 AM
Subject: Fwd: Final BOP statement goin out now
To: '
FBI "
Cc:
. (NY) (FBI)"
DO) (FBI)"
(NY) (FBI)"
Y FBI
(NY) (FBI)"
(NY) (FBI)"
For info in below...
EFTA00068295.pdf
...Fri, 26 Jul 2019 09:33:15 +0000
"William H. Kaiser"
I am in Boston for a deposition but can speak between 1:00 and 2:00 if that works. My cell is
Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 25, 2019, at 11:38 PM...
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...
EFTA00083886.pdf
...Monday, July 15, 2019 16:15
To:
Cc: Nicole
Subject: Re: Maxwell
<
Sorry I missed your call. I had to travel to North Carolina over the weekend to assist with some family issues. I am on my
way back to Denver now. I have a court appearance in Aspen, Colorado...
EFTA00061577.pdf
...Email from
dated July 30, 2019
11. MCC New York Daily Assignment Roster from August 9, 2019
12. MCC New York Daily Assignment Roster from August 10, 2019
13. Tova Noel Daily Assignments
14. MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC New York...
DOJ-OGR-00000953.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
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...
DOJ-OGR-00024806.jpg
Page 249
a, _
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 12 16:00 - 00...
EFTA00104995.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 • 16:00
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00
10 14:00 • 22:00
12 16...
EFTA00173841.pdf
...Dili
(U//FOUO) FBI I FD-302 I 50D-NY-3027571, serial 171 123 July 20191 17 July 2019I"(U) Interview of
UNCLASSIFIED I UNCLASSIFIED.
[iv]
(W/FOUO) FBI I FD-302 I 50D-NY-302757 I, serial 3491 14 January 20201 18 September 2019 I "(U) Interview of
UNCLASSIFIED...
DOJ-OGR-00019871.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
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...
DocumentCloud_Epstein_Docs_p01159.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
—- = = = = = = = ee we ewe et ew ew ete et et ee hl hx
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant...
EFTA00123275.pdf
...15.00
OT/CT
Start
End
OT
4111
325/2019 7.18:08 AM
EFTA00123276
Sunday July 28, 2019
Page 3
Relieved Officer's
Relieving Officer's Rd
Poet
Spit Shff Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
(Side /Annual]
s
[Removed]
SJ 7/22 16:15...
DOJ-OGR-00001494.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00095379.pdf
...Monday, July 15, 2019 8:35 PM
To: Marc Fernich <
Cc: Marty Weinberg c
Martin Weinberg
Subject: RE: Epstein Arrest Seizure Items
Marc,
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing
on Thursday, unless...
DOJ-OGR-00000357.jpg
...July 15, 2019
DOJ-OGR-00000357
DOJ-OGR-00000361.jpg
...July 15, 2019
DOJ-OGR-00000361
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