1,572 results for "July 19 2019"
Page 15 of 63
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
EFTA00115896.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from
dated July 30, 2019.
7. Orange Sign saying Mandatory Epstein Rounds
8. Memorandum written by
9. MCC New York Daily Activity Report and Lieutenant Log on...
EFTA00079937.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00088202.pdf
...Sun, 03 Nov 2019 00:03:38 +0000
Dropping her because I thought she was walled off? But no, no reason to discuss further.
Assistant U.S. Attorney
On Nov 2, 2019, at 19:46,
No, but let us know if there's any reason to discuss further. Looping in...
EFTA00151705.pdf
...Fri, 26 Jul 2019 19:28:26 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hi
Congrats on being able to gain experience through such a case!
Attached is the...
DOJ-OGR-00025073.jpg
age 620
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
EFTA00074114.pdf
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey
Epstein reported suicide? We are interested from the stand point of whether any information is contained
therein related to the events which took place on July 22/23 involving Jeffrey...
DOJ-OGR-00020063.jpg
...Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States...
EFTA00139146.pdf
...Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF CUSTODY FORM
CHAIN OF
CUSTODY.pdf
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit...
EFTA00139491.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...
EFTA00114721.pdf
...it and its contents are not to be distributed outside of your agency
EFTA00114721
19. Screenshot from an MCC New York SHU video recording from August 10, 2019
20. Memorandum dated August 12, 2019, from
21. Email dated July 30, 2019, from
22. Email dated August 6, 2019, from
23...
EFTA00060820.pdf
...EFTA00060820
19. Screenshot from an MCC New York SHU video recording from August 10, 2019
20. Memorandum dated August 12, 2019, from
21. Email dated July 30, 2019, from
22. Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from...
DOJ-OGR-00023948.jpg
...Sunday, July 07, 2019 18:18
DERG usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry (QI just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
~------- Original message --------
From: @@ ROR USANYS)" v>
Date: 7/7/19 5:36 PM (GMT-05...
EFTA00165036.pdf
...Mon, 26 Aug 2019 19:41:31 +0000
Importance: Normal
Attachments: RICHARD_A_MARCINKO-Comprehensive-Report-201907292014.pdf;
KENNETH DARRELL TURNER-Comprehensive-Report-201907221704.pdf;
KENNETH DARRELL TURNER_Louisiana_DL.xps
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook-
1510171974(1).jpg
Detective
NYPD Detective...
DOJ-OGR-00001145.jpg
...Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States...
EFTA00146975.pdf
...Tue, 25 Jun 2019 19:03:52 +0000
Importance: Normal
Hi -
It is understandably confusing and things change at times.
Best to ask who is assigned moving forward. :)
On Jun 25, 2019 1:59 PM,'
(NY) (FBI)" `MIIIMMIE>
wrote:
I was not aware of that. I thought
handled 31 and...
EFTA00139965.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 19, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 18, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Control Center Door malfunctioning...
DOJ-OGR-00000471.jpg
Case 1:19-cr-00490-RMB Document 31 _ Filed 07/18/19 Pageiof1
LAW OFFICE OF
MARC FERNICH
MARC FERNICH mat@fernichlaw.com
ALSO ADMITTED IN MASSACHUSETTS
July 18, 2019
BY ECF
Hon. Richard M. Berman
USDJ-SDNY
Daniel P. Moynihan US Courthouse
500 Pearl St.
Courtroom 17B
New York...
EFTA00147191.pdf
...Fri, 26 Jul 2019 19:33:49 +0000
Importance: Normal
Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx;
TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx
Hey
fyi below. Thanks for forwarding
-
email. We have this handled and wanted to keep...
EFTA00488898.pdf
...Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
Hi Lesley,
Happy 2019! We left things that we would circle back in...
DOJ-OGR-00006416.jpg
...Attommey’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...
DOJ-OGR-00023949.jpg
...Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
From: (USANYS)" usdoj.gov>
Date: 7/7/19...
EFTA00139603.pdf
...Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
CUSTODY.pdf
CHAIN OF CUSTODY FORM
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit...
DOJ-OGR-00005449.jpg
...Attommey’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...
DOJ-OGR-00002164.jpg
...79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith