1,186 results for "July 26 2019"
Page 16 of 48
EFTA00139656.pdf
...M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
M/w
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
I/M
on Suicide Watch w/inmate companion
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant...
DOJ-OGR-00003222.jpg
...at Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2 Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00004344.jpg
...at Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2 Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
EFTA00131225.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/26/2019
On September 25, 2019, Office of the Inspector General Special Agent
provided the Metropolitan Correctional Center (MCC) Staff Rosters
for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in
the lA Section of this report.
imystiptionon...
EFTA00086283.pdf
...First, as discussed in my prior declaration, the government anticipates that
documents related to counts of inmates, including count slips, associated inmate rosters, and
3
EFTA00086285
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony...
EFTA00148357.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
NY) (FBI) I
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
EFTA00148357
Forwarded message
From:
CID) (FBI)"
Date: Jt
Subject: SCN - Limited...
EFTA00079159.pdf
...New York, New York
September 26, 2019
cf,€dter
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079160
RIDER
(Grand Jury Subpoena to Fifth Third Bank, dated September 26, 2019)
Please provide from account inception...
EFTA00521489.pdf
...T. +
Paris, February 26th, 2019
SHIPPER / EXPEDITEUR :
IBU GALLERY
JARDINS DU PALAIS ROYAL
166 GALERIE DE VALOIS
75001 PARIS, France
T. + 33 6 08 36 90 26, Cyril
FORWARDER:
GAZA LOG EXPRESS
5 / 7. Avenue du General de Gaulle
60300 SENLIS, FERANCE
Contact : Nathalie Rossi
Contact : Julie Blesson
Ligne : + 33...
EFTA00123116.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of Incident):
On July 23.2019 al approx. 1:27am While working in the S. eclat Housin
arrival IfM's E tow...teff
7631
to (li
ang mse .
op a v sus
i o
gra
the door keys an ca
rom...
DOJ-OGR-00021220.jpg
...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
aa Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
EFTA00088648.pdf
...833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Withheld in Full (WIF) under 7(A);
Exemptions 6 and 7(C) applicable in
part
2
37
Psychological Reconstruction of Inmate Death
WIF under...
EFTA00126099.pdf
...was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16,
2019 to July 26, 2019.
cellmate was HACINTA (phonetic) GARCIA for
this entire time period.
recalled that there was a correctional
officer (Officer) who was referred to...
EFTA00080456.pdf
...New York 10007
July 26, 2020
VIA EMAIL
Marc A. Weinstein, Esq.
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th Floor
New York, NY 10004
Andrew E. Tomback, Esq.
White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
Re:
In re SDNY Investigation
Dear Marc and...
EFTA00509536.pdf
...Eduardo (
), Self ( e:jeeitunemagmail.com )
Paolo s team
iMcssage
[2) 2019-03-29 22:39:11 (UTC)
Sender: Self c'ecium •el! ail.com
Participants:
(
), Self ( ejeeitunes@gmail.com )
Dinner tomorrow?
iMcssage
2019-03-3006:51:26 (UTC) 2
Sender:
Participants:
), Self ( ejeeitunesinmail.com )
Meetings with the Germans here running...
EFTA00147464.pdf
...Tuesday, July 16, 2019 10:26 AM
To: '
PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow up on this and coordinate with NY. They are the lead on this case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul...
EFTA00110557.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00498160.pdf
...12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
;;MS Centurion Banner
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $1303.70.
• Ticket is refundable, changes are subject to difference in fare.
• Wed, 26 Jun - Ukraine...
EFTA00555619.pdf
...suggest there designer fly to the island at our expense of cousre and measure
On Tue, Jul 2, 2019 at 1:25 PM Karyna Shuliak
wrote:
Begin forwarded message:
From: Jack Greenberg
Date: July 1, 2019 at 1:32:55 AM GMT+2
To: 'Ka na Shuliak'
Cc:
Subject: RE...
DOJ-OGR-00002139.jpg
...Crim., 26 March 2019, No. 19-81731.
18 Tn this regard, see Article 7 of the Extradition treaty between France and the USA.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 14
www.wjavocats.com - palais C1652
DOJ...
EFTA00140008.pdf
...M/W Sunday, July 28, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
UM
at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties as
the
Morning
Watch...
EFTA00088654.pdf
...Second, as discussed in my prior declaration, the government anticipates that
MCC staffing records, including daily assignment rosters for the MCC on July 23, August 9, and
10, 2019, will be the subject of witness testimony at the Noel trial. 7(A) Returned Records
containing such documents are noted at...
EFTA00139960.pdf
...M/W Wednesday, July 17, 2019
Beginning Count: 786
SHU: 78/4
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
at Local Hospice W/USMS Guards
TIME...
EFTA00099647.pdf
...Second, as discussed in my prior declaration, the government anticipates that
MCC staffing records, including daily assignment rosters for the MCC on July 23, August 9, and
10, 2019, will be the subject of witness testimony at the Noel trial. 7(A) Returned Records
containing such documents are noted at...
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