1,572 results for "July 19 2019"
Page 14 of 63
DOJ-OGR-00025069.jpg
age 616
Monday July 22, 2019
Page 4
Relieved Officer's Relieving Officers Ret
Post oe ee New Status Picante Previous Status ae Cee ey
INTERNAL #2 Annual Leave ‘| 78 11:12
Shift Staff OTICT Start End
INTERNAL #2 Davis, C CT
Annual Leave Davis, C
LwoP 8 PHONE RM...
DOJ-OGR-00002953.jpg
...04/16/21 Page 19 of 239
United States v. McDarrah,
BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) oe cecceceesseeeeeeeeeteeneeens...
DOJ-OGR-00000446.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 2of9
Hon. Richard M. Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure personal appearance or protect the public. The Court
should reject the government’s misguided effort...
DOJ-OGR-00000733.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See Dkt. No. 2. On August 10, 2019,
while awaiting trial, Epstein committed suicide in his cell in the Metropolitan Correctional Center
in New York City...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
DOJ-OGR-00000500.jpg
...Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a
few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so
(only) if the Court were agreeable to granting bail. This “offer” appears disingenuous for a
person as...
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...
DOJ-OGR-00000448.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page4of9
Hon. Richard M. Berman
July 16, 2019
Page 4
courts have determined that there are suitable conditions under which
defendants accused of trafficking minors are bailed — notwithstanding
the remand presumption.
Third, as apparent from Epstein’s initial...
EFTA00110669.pdf
...Status History
Trineetamp
Status
114140
Mir
Aug 19 2019 11:31 AM Owl
4453414
sueMWMID5100.
> Aug III 2019 04,17 PM Supervisor Ceroned
15T5TCW
AWN 24 2019 11:16 AM ninewseper validated
Aug 13 2019 05:44 All Employee Attested
Employee Validated
Nei. Reword Created
'g
13 2019 08-44...
DOJ-OGR-00010708.jpg
...POST (July 12, 2019). Indeed,
the treatment of the conspirators has caused the public to believe that there is “an entirely different
* Available at https://www.sasse.senate.gov/public/index.cfm/2019/8/sasse-to-doj-rip-up-
epstein-deal-go-after-coconspirators.
3 Available at https://www.sasse...
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.
More Info
Disclaimer: 1 his email and its...
DOJ-OGR-00000452.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
1980s, when hijackings were prevalent, in connection to Middle East
travel. The passport was for personal protection in the event of travel to
dangerous areas, only to...
DocumentCloud_Epstein_Docs_p01037.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DocumentCloud_Epstein_Docs_p01028.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DOJ-OGR-00025076.jpg
...Sick Leave
bYB): (MYC)
Shift
SHU #4
SANITATION OFF
RTE en
Relieving Officer Previous Status
——— 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...
EFTA00139553.pdf
...7/23/19 1:30 PM (GMT-05:00)
To:
Subject: Re: Fwd: 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...
EFTA00174168.pdf
...U//FOUO) Travel records reviewed for Jeffrey Epstein between I July 2017 to 14 June 2019
revealed travel patterns-identicied-hele
ibieh indicating
•
tt
te-the-I4MtetkStates-tetd-subsamem-artestr A9-e-resultrEt')stein-vms-errested-ert-644y-20-19-efier
returtting-te-the44ttited-Stetee-en-his-pth.te Ante...
DOJ-OGR-00000432.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2of9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein’s wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court should reject the government’s...
EFTA00139831.pdf
...723/19 1.30 I'M ftiMI-05'00
To:
Subject: Re: Fwd: 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...
EFTA02280484.pdf
...Day Count
Fri 4/5/2019 11:58:38 PM
7019 Day Count For Jeffrey
VI Days
US Dqys
Abroad
NY Dqys
PB Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
12
9
14
TOTAL
16
55
19
28
43
Jan.
Feb...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00095694.pdf
...Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
, II
mailto:
EFTA00140330.pdf
...If you have received this transmission in error, please destroy it and notify me
immediately at my telephone numbeillina
/25/2019 2:14 PM >»
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to
the investigation into the July 23, 2019 incident involving...
EFTA00104861.pdf
...Thursday, July 25, 2019 8:25 PM
To:
M
I
Cc:
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Will do.
From:
Sent: Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New...
DOJ-OGR-00000494.jpg
...July 19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including
passports reflecting extensive foreign...
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