Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 14 of 140
DOJ-OGR-00024419.jpg
...TEXT-htm, Epstein #76318-054 Medical/Mental Health
Records
in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Statt Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
EFTA01380130.pdf
Financial
...Tuesday, July 09, 2019 8:10 AM
To: Daphne Cales
Brigid Macias
Cc: Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078310
CONFIDENTIAL
SDNY_GM_00224494
EFTA01380130
EFTA00026632.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
Begin forwarded message:
From:
Date: July 6. 2019
lo:
Cc:
Subject:
- Epstein
n 10:51:0')PMill)I
- Epstein
My former partner, Alan Ross, re resented
, prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and...
EFTA00028373.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
Begin forwarded message:
- Epstein
From:
Date: July 6. 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
Mr.
My former partner, Alan Ross, re t
. f•
etited
(now known as n,
prior to his passing in
2018. Agent
served Ms...
EFTA00083891.pdf
FBI Report
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States. Once EPSTEIN
cleared US Customs, EPSTEIN was introduced to...
EFTA00151703.pdf
FBI Report
...On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with
tail number N212JE landed in Teterboro, New Jersey, arriving from Paris,
France.
Customs and Border Protection (CBP) agents
and
processed EPSTEIN coming back into the United States. Once EPSTEIN
cleared US Customs, EPSTEIN was i
FBI...
DOJ-OGR-00025138.jpg
Page 820
Tuesday July 23, 2019
Page 2
KONG} (OMT HC) (DHT MF)
(b}(6); (FC e (bY? MF)
(bMG}; (DUT HC); (DIF) (b)(6}; (b7T HC); (BMT HF} ToNOr BTC) DIKE
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION...
DOJ-OGR-00023566.jpg
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...
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I
Time of Class
Class
Instructor(s)
7:30 am - 10:00 am
- Introduction to the BOP (1)
- Administrative In-Processing (8)
(Thrift Savings Plan/Performance Appraisal/Leave
Procedures/U.S. Constitution Initiative...
DOJ-OGR-00023563.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...
DOJ-OGR-00023628.jpg
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...
DOJ-OGR-00023549.jpg
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...
DOJ-OGR-00023631.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...
EFTA00028367.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 resented
prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and...
EFTA00493925.pdf
...Apri116, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:00pm DINNER w/Larry Summers (Julie is assistant:
(Larry Cell:MI
Wed. April 17 2019 NY
Thurs. Apri118, 2019 NY
Fri. Apri119, 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday Apri119-28. Carlos Rodriguez and wife, Becca will...
DOJ-OGR-00023553.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...
EFTA00061686.pdf
...OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New...
EFTA00014619.pdf
Email
...Thu, 18 Jul 2019 19:52:08 +0000
Thanks! Called and left a message.
From:
Sent: Thursday, July 18, 2019 1:48 PM
To:
Subject: Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From:
Date: July 12, 2019 at 6:05:19 PM EDT
To: '
Subject: Fwd: Jeffrey...
EFTA00083977.pdf
Court Filing
...Friday, July 26, 2019 13:29
To: Kimberly Lerner
: William H. Kaise
Subject: Re: Epstein case, SDNY
EFTA00083977
Are we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner
> wrote:
I am at a charity...
EFTA00065595.pdf
Court Filing
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
Court Filing
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00060774.pdf
FBI Report
...Email dated August 10, 2019, regarding Epstein, from
, BOP, to
M,
BOP.
26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment
Rosters, dated July 22, 2019 (previously exhibited in Chapter 2).
27. BOP Memorandum dated August 10, 2019, regarding Daily Activity Report, from I
WW Operations...
DOJ-OGR-00023228.jpg
Legal
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA02284163.pdf
Email
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:OOpm DINNER w/Larry Summers (Julie is assistant:
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 wife, Becca...
DOJ-OGR-00001997.jpg
...NOVEMBER 2019
GHISLAINE MAXWELL MEDIA MENTIONS: The un offers
2015-2020 £10, 000reward
AUGUST 10, 2019
Epstein’s death
300 JULY 6, 2019
Epstein arrested
NOV 28, 2018
200 Miami Herald Article Series
“Perversion of Justice”
150
100
NUMBER OF ARTICLES
50
2 2 ge © se se a De Bu...
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