972 results for "July 07 2019"
Page 15 of 39
DOJ-OGR-00001687.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would...
DOJ-OGR-00000445.jpg
Case 1:19-cr-00490-RMB Document 24 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-00000585.jpg
__ Case 1:19-cr-00490-RMB Document37_ Filed 07/25/19 Page 1of1
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 25, 2019
VIA ECF
The Honorable Richard...
EFTA00139829.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...
EFTA00081427.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
DICPARTMENT,JUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
EFTA00081427
More Info
Disclaimer: This email and its content are...
EFTA00075680.pdf
...found one page of notes that I took back at the original Epstein search back
in July 2019. The notes are from the interview I had with Sonam Dema, the housekeeper. I did not write a 302,
happy to do one now, but given the time that has passed it...
EFTA00089353.pdf
...Tuesday, December 10, 2019 21:43
To:
Cc:
<
Subject: Re: subpoena of
1130 works for us. Can you call Andy's desk I
I? Thx.
Brendan F. Quigley
M
On Dec 10, 2019, at 5:07 PM,
wrote:
[EXTERNAL EMAIL]
Brendan,
We can do 11:30 on Thursday morning—if...
EFTA00140881.pdf
...July 30, 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 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00105311.pdf
...Monday, July 1, 2019 1:40 PM
To:
USAEO-FOIA Requests
Subject:
RE: FOIA request EOUSA-2019-003550
Attachments:
2019-07-1 FOIA USA SDNY.PDF
Dear FOIA Officer,
Attached please find FOIA request EOUSA-2019-003550 being submitted today.
Please be aware that foiaonline.gov failed to load the...
EFTA00147859.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(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,
Forwarded messa e
From:
(CID) (FBI)"
Date: Jul 25, 2019 4:49...
EFTA00139908.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...
EFTA00140855.pdf
...July 09, 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 08, 2019, was received and/or reviewed. The
following information was noted...
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...
EFTA00139235.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was 2.04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU
locator forms were sent to the Correctional Service Department in the Northeast...
EFTA00139973.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 23, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 22, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported New York City 911 Operator...
DOJ-OGR-00025228.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-00000451.jpg
Case 1:19-cr-00490-RMB Document 24 _ Filed 07/16/19 Page /7of9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with...
EFTA00549010.pdf
...Summer course 2019
Date: Sun, 07 Oct 2018 18:31:21 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Dear Ms Shuliak,
Thank you for your interest in our courses.
Our exclusive, comprehensive and intensive Summer course, a 6-week course in International Etiquette
and...
DOJ-OGR-00001597.jpg
...Indeed, on July 7, 2019, the day after Epstein’s arrest, Ms. Maxwell reached
out to the prosecutors in the Southern District of New York, through counsel, and
maintained regular contact with them right up to the point of her arrest.
The government’s broad assertion that Ms. Maxwell has...
EFTA00078184.pdf
...Thu, 07 Feb 2019 01:26:58 +0000
Importance: Normal
OPR should probably be made aware of our Epstein investigation. Is that something we should do, or is there a
different line of communication?
From:
Sent: Wednesda Februa
06 2019 5:09 PM
To:
Cc:
Subjec : usuce epar ment opens...
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...
EFTA00104985.pdf
...EFTA00104987
EFTA00104988
ros
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
July 23, 2019
TO: L
FROM: S/O/S
SUBJECT:
On July 23, 2019 at approximately 1:27, I, S.O.S
responded to a body alarm on the
Special Housing Unit. While the 9-South...
EFTA00139407.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 30, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire watch in Progress.
Da...
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...
EFTA00139263.pdf
...M/W Sunday, July 07, 2019
Beginning Count: 789
SHU: 75/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational...
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