1,659 results for "July 15 2019"
Page 16 of 67
DOJ-OGR-00000450.jpg
...Berman
July 16, 2019
Page 6
caution and as an extra precaution, Epstein consistently notified the
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his residence there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism...
EFTA00161494.pdf
...4,0
.II
'1r
lga
I
I
*
Jeffrey Epstein
Death Investigation
New York Field Office
EFTA00161494
• July 6, 2019 Epstein was arrested on federal sex trafficking charges in
New York
• July 8, 2019 Epstein was detained at Metropolitan Correctional Center
(MCC) in downtown Manhattan
• At this time a psych elevation...
DOJ-OGR-00000605.jpg
...8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States...
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...
EFTA00161772.pdf
...EPSTEIN was charged and
arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors they knew to be under the age...
EFTA00141212.pdf
...Tuesday, July 13, 2021
and
at the MCC.
Reason: The R&D staff members who would have been the first to receive word that
wasn't
coming back.
Page 141:
is listed as working in R and Don August 9, 2019, at 4 pm, and signed for the
institutional count...
EFTA00157952.pdf
...Tuesday, July 23, 2019 1:37:49 PM
Circling back regarding
who we initially thought we'd be able to meet with months
ago but then obviously didn't, I spoke again with her lawyer today and he suggested contacting her
directly. He also said he'd let her know...
EFTA00114721.pdf
...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
25. Email...
EFTA00239683.pdf
...7/17/2019 3:15:26 PM
gmaxl@ellmax.com
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure
Document Pick Up.
To retrieve the...
EFTA00060820.pdf
...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
25. Email...
EFTA00138589.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on
suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until
7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated...
DocumentCloud_Epstein_Docs_p01037.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DocumentCloud_Epstein_Docs_p01028.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
EFTA00088654.pdf
...and
3
EFTA00088656
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
EFTA00088202.pdf
...On Nov 2, 2019, at 4:01 PM,
wrote:
Wrote:
Thanks. Are you planning to change your position from a while ago that you won't be listening to what NT
has to say?
Assistant U.S. Attorney
On Nov 2, 2019, at 15:57,
FYI
Begin forwarded message:
From...
EFTA00141109.pdf
...08/15/2019
, Pagc
3 of 3
was sleeping when the guy tried to kill himself by hanging himself from the
ladder of the bed. The cellmate said that he thought the guy had died.
didn't see the guy come back to the SHU before
left on July
26...
EFTA00160042.pdf
...Sunday, July 07, 2019 01:15
To:
Cc:
(USANYS) 4:
=>
Subject: RE: search warrant application
Judge Moses,
Pursuant to our conversation a few minutes ago, the affiant Agent and I have made the following revisions to the
application and affidavit referenced below.
With respect to the location of the taxidermied...
EFTA00141684.pdf
...USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York City Office
Transfer of MCC New York SHU Video Footage
On Friday, July 18, 2025, Special Agent (SA) S
U.S. Department of Justice (DOJ) Office of the Inspector...
EFTA00161363.pdf
...Tue, 20 Aug 2019 15:09:45 +0000
Importance: Normal
I'm on it. Checking with NY now.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
O.120, 2019 11:07 AM,
wrote:
is calling...
EFTA02280484.pdf
...EFTA02280484
March
1
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12
April
2
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May
1
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June
2
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July
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August
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November...
EFTA00099647.pdf
...and
3
EFTA00099649
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
EFTA00075337.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10,
2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor
or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00156576.pdf
...Tue, 05 Jul 2022 15:33:45 +0000
Importance: Normal
You can add
and
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
as well
From:
Sent: Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation...
EFTA00064912.pdf
...Fri, 12 Jul 2019 17:47:15 +0000
- I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal
Representation and notification must go through them but I haven't been given that information.
I can try to call the ones...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
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