2,429 results for "July 1 2019"
Page 16 of 98
EFTA00091946.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
1
Cc:
Subject: Tartaglione Discovery Requests
All,
; John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
EFTA00067055.pdf
...Among other things, Individual-2 stated, in
substance and in part, that the individual in the fifth photograph was the defendant, with whom
Indiivudal-1 grew up with and last had contact in July 2019 during a wedding.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney for the
Southern...
EFTA00139146.pdf
...8/2/2019 10:06:35 AM CST
Associate Warden:
Date: 8/2/2019 10:32:28 AM CST
Warden:
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
SDNY_00017555
Page I
EFTA00139146
Summary:
On July 23, 2019 at...
EFTA02284915.pdf
...Larry
oh my Julie! that is awful!! so sorry to hear the news and will pass along to Jeffrey. Thank you
for keeping us in the loop...please tell me he was able to come home for the surgery!??!
On Apr 29, 2019, at 1:52 PM, Julie Shamplc
DOJ-OGR-00002939.jpg
...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-OGR- 00002939
EFTA00076117.pdf
...Thursday, July 11, 2019 1:51 PM
To:
Subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
The second one today.
From: A SMITH
Sent: Thursday, July 11, 2019 1:27 PM
To:
Cc: Berman, Geoffrey (USANYS)
Subject: 4PM +Re: fraud, conspiracy, racketeering by...
DOJ-OGR-00000439.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weintraub
Reid Weingarten...
DOJ-OGR-00000453.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weinberg
Reid Weingarten...
EFTA02287160.pdf
...2019 at 1:26:18 PM EDT
To:
Cc: Mira Bach <
Dear
I hope this finds you well!
Could you please help us with flights to Germany again?
Our plan is to travel from SFO to FRA on July 9th. I have to speak at a conference in
Munich, so...
EFTA00138589.pdf
...Epstein and documenting his behavior while on
suicide watch on July 23, 2019. Officer
mistakenly used a Suicide Watch Log Book intended for
inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been
using the Staff Suicide Watch...
EFTA00104861.pdf
...Thursday, July 25, 2019 13:01
To:
Cc:
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Hi MI,
I wanted to make you aware of a recent filing (on Tuesday) by Jane Doe 1 and 2 in the Florida CVRA case. See
attached. You...
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...
EFTA00147374.pdf
...Special Agent
FBI New York I C-I9
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:48 PM, "
(NY) (FBI)" c
It wouldn't be until tomorrow, 10/11am-ish. I'll keep you posted.
From:
(NY) (FBI)
Sent: Wednesday, July 10, 20191:22 PM
To:
(NY...
EFTA02289021.pdf
...GSJ Cottage Completion Date hoping end of July
Tue 5/28/2019 5:42:59 PM
HI Rich...Jeffrey's reply to my update below was:
'makes no sense
we have used the barge from mike and we know what is needed'
I just spoke with Mr. Roberts...I asked...
EFTA00101192.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...
DOJ-OGR-00010540.jpg
...In light of the covert nature of the investigation, the Government
interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an
indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein
on July 6, 2019. (PSR ¥ 21). That...
EFTA00068078.pdf
...Sunday, July 14, 2019 11:31 AM
To:
Cc:
Subject: FW: Epstein tidbit
Passing along as a civilian complaint.
Thanks,
>;
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To:
) °c
›;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has...
DOJ-OGR-00023411.tif
...On July 18, 2019, the Chief Psychologist conducted a monthly SHU review and noted that Epstein was
unavailable due to a meeting with his legal team and that she would attempt to interview Epstein in the near
future to complete his monthly review.
As noted previously, at approximately 1:27...
EFTA00139603.pdf
...SBU - Sensitive But Unclassified
Page 1 of 5
Title
Date: 8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date:
FOIA Exempt
CONFIDENTIAL
SDNY_000 11136
EFTA00139603
Summary:
On July 23, 2019 at...
DOJ-OGR-00000329.jpg
_ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14
pace 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 12, 2019
VIA ECF
The...
EFTA00126203.pdf
...Epstein on or about July 23, 2019. To my
knowledge, it has never been definitively explained what the BOP concluded about that incident
ety.
t y
k irtito«01
Richard M. Berman
cc: Chief Judge Colleen McMahon
Edward Friedland. District Executive
Adam Johnson, Supervisory Staff Attorney MCC
Michael Greco, U...
DOJ-OGR-00027021.jpg
Page 3432
Tuesday July 23, 2019
Page 2
REC OFFICER #1
REC OFFICER #2
11 NORTH
17 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #14
VISIT #2
VISIT #3
**Special Assignments****
EPO OFFICE
ESCORT OFF #14
ESCORT OFF #2
LOBBY #2
PHONE RM
TOWN DRIVER
****Back...
EFTA00104829.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
)1' PA RTMENT,jUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: 1 his email and its...
EFTA00123569.pdf
...Box 16284
Wilmington, DE 19850
BROOKLYN, NY 11203-2432
Your Adv Relationship Banking
Preferred Rewards Platinum
for July 25, 2019 to August 23, 2019
Account summary
Beginning balance on July 25, 2019
$2,203.33
Deposits and other additions
12,658.30
Withdrawals and other subtractions
-13,24626
Checks
-1...
DOJ-OGR-00000817.jpg
Case 19-2221, Document 4-1, 07/23/2019, 2614681, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
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