1,186 results for "July 26 2019"
Page 14 of 48
EFTA00147875.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
-------- Forwarded message
From: "Bedford, Christina M...
EFTA00147808.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
------- Forwarded message
From: "Bedford, Christina...
EFTA00086527.pdf
...Monday, July 26, 2021 5:26 PM
To:
Cc:
(USANYS)
Subject: (External] RE: Epstein
Thanks very much. Could we plan to speak at 4:30 tomorrow afternoon? Is the direct line below the best number to reach
you?
From:
Sent: Monday, July 26, 2021 5:23 PM
To:
I...
EFTA00138265.pdf
...Thank you,
> » Jonathan Savella <
> 7/28/2019 11:44 PM > »
If you let Mr.
you!
know that I'll be there around 12:30, I'd appreciate it. Thank
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
From:
Se t: July 26. 2019...
EFTA00086522.pdf
...Monday, July 26, 2021 5:23 PM
To:
Ic
>;
Cc:
(USANYS)
Subject: RE: Epstein
Yes, all day.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 4:34 PM
To:
Cc:
(USANYS) <
Subject...
EFTA00143170.pdf
...2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00079562.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00257997.pdf
...2019_0812_NY_GCAB025
2019_0812_NY_GCAB024
0.041
77.9%
2019_0812_NY_GCAB025
2019_0812_NY_GCAB026
0.072
57.6%
2019_0812_NY_GCAB025
2019_0812_NY_GCAB027
0.066
32.7 %
2019_0812_NY_GCAB026
2019_0812_NY_GCAB029
0.136
26.0%
2019_0812...
EFTA00517690.pdf
...Self
Participants:
), Self (
)
you don't want to be selling candles when electricity has been discovered
iMessage
2019-05-13 12:32:26 UTC) 10
Sender:
Participants:
(
), Self (
Yes, there are many question marks about his proposal
iMessage
2019-05-13 12:32:26 UTC) 11
Sender:
Participants:
(
), Self (
Yes...
DOJ-OGR-00020669.jpg
...It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the transcripts of the
March 26, 2019 and April 9, 2019 ex parte hearings on that application, originally filed...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00093488.pdf
...Attorney's Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
EFTA00147462.pdf
...Mon, 08 Jul 2019 12:23:26 +0000
Importance: Normal
Hello,
Prompt has been ready and working all weekend.
Thanks.
On Jul 8 2019 7:43 AM, "
te:
Hi
- just touching ase to ma e sure we re rea y to go
is morning. Can we have the prompt ready...
EFTA00110479.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
DOJ-OGR-00020139.jpg
Cagseabe @-cS60BRGUURnt Dbctindé rf 1/26 2 FileebR2/30/Rag Pagel boat 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to decide...
EFTA00110543.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00139792.pdf
...M/W Thursday, July 11, 2019
Beginning Count: 794
SHU: 74/5
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 794
74/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00507557.pdf
...Self
Participants:
(
), Self (
iMessage
[2] 2019-05-16 21:37:08 (UTC)
Sender: Self (aMME_
Participants:
), Self (
iMessage
[1] 2019-05-16 21:37:08 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-05-16 21:37:26 UTC
Sender: Self
Participants...
EFTA00078497.pdf
...Maxwell, who has
intentionally evading detection since Epstein's arrest in July 2019, was located by the FBI at a residence in
EFTA00078497
Bradford, New Hampshire, which she appears to have purchased through an LLC in December 2019. She was
arrested at approximately 8:30am this morning and will be...
EFTA00142448.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
July 17, 2019
MEMORANDUM FO
REGIONAL DIRECTOR
FROM:
arden
SUBJECT:
Request of B&F Project Asbestos Removal
This is a request to establish a B&F project in the amount of
$100,000.00, in...
EFTA00138065.pdf
...However,
releases
on July 26, 2019. He is also the current cell mate of
We are still reviewing cases in the general population for a possible cell mate.
If I haven't addressed your questions, please call me and let me know. Thanks.
Associate Warden
MCC New York
150 Park...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
DOJ-OGR-00019877.jpg
CAs@F:26-CRODSSOASN Boctunert 13 HieceOPA a0 Pagels of 260
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees...
EFTA00087567.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00138464.pdf
...July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
email-
SONY_00016378
Page 8693
Page 161
EFTA00138514
Fwd: Update Epstein Response
From
To
Date
2019/10/21 16:26...
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