2,429 results for "July 1 2019"
Page 15 of 98
EFTA00123120.pdf
...August I, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not
commit the prohibited act of Code 228: Self-Mutilation. The finding is...
EFTA00147011.pdf
...Special Agent
FBI New York 1 C-19
Violent Crimes Task Force
From:
MI P. (NY) (FBI)
Sent: Wednesday, July 10, 2019 1:19 PM
To: IM
J. (NY) (FBI)
Cc:
Subject: Search assistance needed
Great thanks
and =,
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11...
EFTA00058516.pdf
...August I, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not
commit the prohibited act of Code 228: Self-Mutilation. The finding is...
EFTA00121285.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Poet
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...
EFTA02286096.pdf
...2019 at 1:30:42 PM EDT
To:
Private,
He even used me name„
Pretty close to the schedule he ave everybody, just FYI for your ears
Happy Mother's Day to you!
I hope your day is special
Sent from my iPhone
Begin forwarded message:
From: J
EFTA00068284.pdf
...Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews
c
M>
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2...
EFTA00076613.pdf
...Thu, 25 Jul 2019 03:21:34 +0000
Begin forwarded message:
From: New York Daily News <113oz
ynews@nsl.nydailynews.com>
Date: July 24, 2019 at 23:19:37 EDT
To: eric.blachman@usdoj.gov
Subject: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Reply...
EFTA00092112.pdf
...Give me 15 min?
> On Jul 10, 2019, at 4:44 PM, Cantwell, Helen V.
wrote:
> We will call your desk.
> Sent from my i Pad
>> On Jul 10, 2019, at 12:10 PM,
c
ill=1.
> wrote:
>>
>> No problem. I'll be in court at 4, but I should...
DOJ-OGR-00000789.jpg
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein’s New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and “invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA02288467.pdf
...Stephanie Remington
LSJE, LLC
On Fri, 24 May 2019 at 11:03, Richard Kahn
wrote:
Library
unit has not yet been ordered
Dave will order Monday May 27th and says he will have in 6 weeks which is July 8th and
installed by July 15th
Cabana AC's
shipping next...
DOJ-OGR-00023384.tif
...MCC New York personnel attempt to obtain an estimate from Company 1
to run the wiring and conduit for the new camera system, which would
eliminate the need for BOP technicians to perform the work.
July 31, 2019 According to court records, Epstein appears in court for a status
conference...
EFTA00495112.pdf
...May 11, 2019 at 3:07:13 PM EDT
To: Net <1
larry so you have a rough idea of schjedule
tomorow till fri Is
pb sat till tues, ny till thurs 24 fri to zorro
till 30. . 3 rd to lsj till 10th. new york till 14 paris. trips...
EFTA00175178.pdf
...1, 2019) (online at
raskin.house.govisites/raskin.house.gov/ii les/20 I 9.03.013420DWS%20FrankelYa0SpeierVo20LetterA20to%20DOJ.
pdf).
8 Indictment, 1-2 (July 8, 2019), United Stales v. Jeffrey Epstein, S.D.N.Y. (No. 19-CR-490) (online at
intnyt.comidata/documenthelper/1362-epstein-indicunent/0 1...
EFTA00105511.pdf
...Wednesday, July 17, 2019 13:56
To:
1
>;
Cc:
(USANYS)
Subject: Any update
On either their noon filing or the photos issue?
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plow
>;
EFTA00105511
EFTA00163534.pdf
...Proffer #1 with
in July 2019:
was an employee of Epstein and
traveled with Epstein to Epstein's Island, Boston, New Mexico, and Paris. In Boston, they met with Dershowitz.
Dershowitz received a massage from "
understood these massages to be more professional
massages and different than the massages the girls...
EFTA00142991.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...
DOJ-OGR-00000477.jpg
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein’s New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and “invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00082009.pdf
...July 16, 2019 at 10:22:39 AM EDT
To:
Subject: FW: WDC Bond Holdings
Not a great time period to own bonds.
From: Doyle, Nicolas (Washington DC)
Sent: Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings...
EFTA00068288.pdf
...Sent from my iPhone
On Jul 1, 2019, at 1:47 PM,
wrote:
I hope everything is okay — let me see if it is possible to conference you in and, if so, will try your cell.
From:
Sent: Monday, July 1, 2019 1:47 PM
To:
Subject: Re: Epstein victim...
EFTA00096339.pdf
...212.872.1002
pmoynefaakingump.com
July 30, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
DOJ-OGR-00000322.jpg
Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Page 3of3
CERTIFICATE OF SERVICE
I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the
foregoing document has been served via Electronic Court Filing system on all registered
participants.
/s/ Reid Weingarten
DOJ...
EFTA00155545.pdf
...Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
-----Original Message--
From:
(USANYS) sc
IMIE>
Sent: Tuesday, July 9, 2019 9:16 AM
To:
(USANYS) .cl
ai,
"
(USANYS)
Subject: Potential Witness
An individual who identified himself as
He can be...
EFTA00169864.pdf
...July 6, 2019.
Item Type
Description
1B Digital
(U) black IPhone with IMEI number 357201093322785
Collected On: 07/06/2019 06:12 PM EDT
Seizing Individual:
Collected By:
Location Area: On his person
Device Type: Cell Phone
Make: Apple
Model: IPhone
Serial Number: 357201093322785
Number of Devices Collected: 1
1B...
EFTA00040786.pdf
...Sent from my iPhone
On Jul 1, 2019, at 1:35 PM,
<
wrote:
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call...
EFTA00074102.pdf
...On Dec 11, 2019, at 06:00,
> wrote:
We appreciate your work in response to our requests.
EFTA00074102
One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells for
the night of July 22nd_23rd. Relatedly...
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