1,572 results for "July 19 2019"
Page 16 of 63
EFTA00140325.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...
EFTA00092928.pdf
...Other filings do not have identifiers
listed for the defendant, so the results are inconclusive.
-
Negative for bankruptcy filings (Pacer)
o One name match returned for a joint Chapter 7 filing from 12 July 2019 with
Ashley M Thomas, but the filing was in Kentucky and the associated SSN does...
EFTA00261437.pdf
...new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016...
EFTA00549170.pdf
...Summer course 2019
Date: Sun, 07 Oct 2018 19:23:18 +0000
Attachments: Ivp_2019-06-CS_V-2018-09-24_Brochure_Signed.pdf
Begin forwarded message:
From: lvp - Admin
Date: October 7, 2018 at 2:31:21 PM EDT
To:
Subject: Summer course 2019
Dear Ms Shuliak,
Thank you...
DOJ-OGR-00010450.jpg
...Epstein’s 2019 Arrest and Aftermath
On July 6, 2019, Jeffrey Epstein was arrested in connection with an SDNY indictment. He
was detained in the Metropolitan Correctional Center (“MCC”) until his untimely death in custody
on August 19, 2019. The highly publicized announcement of his arrest and detention came as...
EFTA00139829.pdf
...7/23..19 1:41 PM (GMT-05:00)
To:
Subject: Re: Fwd: Epstein
>>>
' 07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing...
EFTA00082090.pdf
...Mon, 15 Jul 2019 23:33:19 +0000
Inline-Images: image001.png
Thank yo'
From:
Sent: Monday, July 15, 2019 4:32 PM
To: Kristina Lee Hendrickson
Cc: Tara J Frazier
Subject: RE: Epstein Accounts
Hi Kristina,
We will not be sending a freeze order for that account—thank you...
DOJ-OGR-00000344.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 2of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the “Indictment...
EFTA00175167.pdf
...Epstein, which a federal
judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights
Acts. See WF 4167042 and other related corres in ECMS. (Si')
"Monday, July 15, 2019 at 1:06:56 PM (GMT+04:00)
Classification: UNCLASSIFIED
EFTA00175168
DOJ-OGR-00023464.jpg
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.°°
Further, the OIG has repeatedly found that...
EFTA00078005.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00507557.pdf
...Participants:
(
), Self( e:jeeitunes®gmail.com )
Ok
Think about you a lot hope all bueno
iMessage
2019-05-16 23:54:19 UTC
Sender:
(
Participants:
Self( e:jeeitunes®gmail.com )
We should catch up soon
Are you in nyc June 12-14 or July 15-17
iMessage
2019-05-16...
EFTA00138065.pdf
...7/23/19 1:41 PM Cia41;05:00
To:
Subject: Re: Bed: Epstein
>»
07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m. staff responded to a call for assistance in the Special Housing...
EFTA00138265.pdf
...Dot 7/1 /19 1:41 PM
MT-0
To:
Subjcct: Re: Fwd: Epstein
>»
07/23/2019 13:41 >»
If you need additional information, please let me know. Thanks
Synopsis: On July 23.2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing...
EFTA00076147.pdf
...Maxwell flies from Miami to
London Gatwick (
is.
• 3/19/1997: Maxwell flies from JFK to London
Heathrow
is.
SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016...
DOJ-OGR-00001708.jpg
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center (“MCC”) on sex
trafficking charges, and was subsequently assigned to the MCC’s Special Housing Unit (“SHU”)
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
DOJ-OGR-00001716.jpg
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center (“MCC”) on sex
trafficking charges, and was subsequently assigned to the MCC’s Special Housing Unit (“SHU”)
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00151830.pdf
...Thursday, May 16, 2019 1:01 PM
To:
Subject: RE:
Update
I'm away June 14-17 and 26-30.
From:
Sent: Thursday, May 16, 2019 12:39 PM
To:
Cc:
Subject: Re:
Update
Vacation for me as for now is June 7-14, July 26-Aug 2
EFTA00151830
NYPD...
EFTA00062499.pdf
...Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019...
EFTA00089877.pdf
...Thank you
»
Ad'grfv,Johnson 112/19/2019 10:01 AM > »
https://www.msn.com/en-ie/news/world/jail-video-surveillance-fromieffrey-epsteins-first-suicide-attem_pt-
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised...
EFTA00118224.pdf
...Email from
dated July 30, 2019
11. MCC New York Daily Assignment Roster from August 9, 2019
12. MCC New York Daily Assignment Roster from August 10, 2019
13. Tova Noel Daily Assignments
14. MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC New York...
DOJ-OGR-00025435.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, (bG); (oT NC)
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
cl made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions...
EFTA00139903.pdf
...Ber
>>>
Can you get this for me.
> 7/23/2019 12:30 PM >>>
Sent from my Venzon. Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 11:46 AM GMT-05:00
To:
Subject: Re: Epstein
CONFIDENTIAL
SDNY_00012524
EFTA00139903
07/23/2019 11:46 >>>
The memo...
EFTA00081427.pdf
...Thursday, July 11, 2019 6:20 PM
To: Kristina Lee Hendrickson
Cc:
Subject: RE: Epstein
DICPARTMENT,JUSTICE
This is a secure message.
Click here by 2019-07-22 01:19 UTC to read your message.
After that, open the attachment.
EFTA00081427
More Info
Disclaimer: This email and its content are...
EFTA00120617.pdf
...FCL
ASSIGNMENT DESCRIPTION
INMATE HISTORY
*
08-14-2019
QUARTERS
10:19:57
EPSTEIN, JEFFREY EDWARD
PAT
FORMAT:
START DATE/TIME STOP DATE/TIME
NYM
204-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
Z04-206LAD HOUSE 2/RANGE 04/BED 206L...
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