Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 15 of 140
EFTA00111799.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...
EFTA00076021.pdf
Email
...Saturday, July 6, 2019 7:10 PM
To: Berman, Geoffre
(USANYS)
Cc:
(USANYS)
SANYS) [Contractor]
Subject: Epstein
CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense counsel.
Sent from my iPhone
EFTA00076022
EFTA00076621.pdf
Email
...Saturday, July 6, 2019 7:10 PM
To: Berman, Geoffre
USANYS
SANYS) [Contractor]
(USANYS)
(USANYS)
Cc:
•
SANYS) -MEW
Subject: Epstein
CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense
counsel.
Sent from my iPhone
EFTA01387401.pdf
Financial
...7/18/2019 5:44:05 PM
To:
Paul Barrett
CC:
Stewart Oldfield
Subject:
RXR QO2 Fund Call - July 24 @ 11AM
Paul.
I thought I'd send a note to let )ou know that we're hosting a conference call to provide an oven iew of the RXR Qualified
Opportunity...
EFTA00165007.PDF
Email
...Tue, 06 Aug 2019 20:13:01 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
Thank you
Sent from ProtonMail mobile
Original Message
On Aug 6, 2019, 3:05 PM,
IMIE> wrote:
My condolences on behalf of your nephew.
On Aug 5, 2019 9:33 AM,
wrote:
My nephew
was shot...
EFTA01375678.pdf
Financial
On Jun 21, 2019, at 1:14 PM, Richard Kahn
wrote:
Thanks for follow up..
Flow is July 2nd or July 10,11 or 12 for dinner?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
2
tel
fa
ce
On Jun 21 2019 at 12:05 PM...
EFTA02629771.pdf
...Monday, February 11, 2019 6:20 PM
To:
Jeffre Epstein
Subject:
Fwd:
Sent from my iPhone
Begin forwarded message:
From: Adam Lupel <
Date: February 11, 2019 at 17:47:35 GMT
To: Terje Rod-Larsen <
Cc: Camilla Reksten-Monsen <
Subject:
Hi Terje,
As discussed, regarding
>
She has been working...
EFTA02277769.pdf
Email
...Thur 1/31/2019 6:49:33 PM
Subject: Eclipse Hotels
2020/2023 Big 4 HHH Summer Championships League June 15th-16th
Location: TBD so I booked 2 hotels
Holiday Inn Express Limerick-Pottstown (close to Hill School)
Holiday Inn Express, Bethlehem (close to DeSales Univ)
2023 Tri-Star Lax...
EFTA01420681.pdf
Email
...Sunday, July 07 2019 6:24 PM
To: Patrick Campion
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
Classification: For internal use only
Sorry for the delay here. Yes, he is
need to confirm that all accounts are
not yet as of...
EFTA00121289.pdf
Post
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
9 12:00 - 20:00
3 08:00.14:00
8 08:00 •18:00
Tuesday July 30, 2019
Page 1
10 14:00 - 22:00
12 16...
EFTA01808252.pdf
Email
...I have a flight tentatively reserved which =ould get me into Ft Lauderdale on Saturday, July 5. I would then stay
=and recover) with friends there Sunday July 6 and was hoping to open a =ank account there (which I have done there
before) on Monday July =. I know for...
DOJ-OGR-00023548.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA00175169.pdf
Legal
...Julie K. Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MIAMI HERALD
(Nov. 28, 2018), htms://www.miamihgrald.comincwsilocaVarticic220097825.html.
6 Vivian Wang, Why the Trump Whitelflouse Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019...
EFTA00239735.PDF
Financial
...GMaxI
7/26/2019 6:39:26 PM
Subject:
[External] Re: MAXWELL: RE: Transfer
Thank you
On Jul 26, 2019, at 11:06, "
' <
> wrote:
Hi Ghislaine,
As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed.
FED
Thank you...
DOJ-OGR-00023565.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
DOJ-OGR-00023630.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
DOJ-OGR-00023627.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA01379996.pdf
Financial
...Wednesday, July 17, 2019 5:00 PM
To: Daphne Cates a>
Subject: FW: Southern Financial [SC)
Classification: Strictly Confidential
From: Donna Kerrigan
Sent: Wednesday, Jul 17, 2019 2:48 PM
To: Stewart Oldfield <
>
Cc: Leslie Roth <
Subject: Southern Financial [C)
Classification: Confidential
Hi Stewart — Does the attached now align with...
DOJ-OGR-00023562.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA00153831.pdf
Legal
...Wednesday, July 29, 2020 6:52 PM
To:
Cc:
Brittany Henderson <
EFTA01268444.pdf
Email
...2019 3:18:S1 14A
Assurant Fixed to Float 7% March 2048
Citigroup Inc - Series Q 5.95%
Citibank Preferred Ser K 6.875%
Citizens Communications 7.125% Mar 15 2019
Exelainter LLC 10% July 15 2023
Exelainter LLC 10% July 15 2023
GMAC Cap TR I GTD Pfd Sec...
DOJ-OGR-00023839.jpg
...646-836-7665
/23/2019 10:17 AM >>>
(BOMB 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!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
EFTA00035465.pdf
Email
...8 10 19 6:46 PM GMT-05:00
To:
>
Subject: Fwd: Epstein, Reg. No. 76318-054
>>> I
08/10/2019 18:46 >>>
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I...
DOJ-OGR-00002939.jpg
Court Filing
...December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ...
EFTA00126225.pdf
Email
...2 on July 29, 2019, including the
date(s) you worked on the system, why you were working on the system, what you did, and all
communications you had with regard to the work you performed on or around that time (with both
BOP and SigNet employees).
6 — Any and...
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