Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 16 of 140
EFTA01383638.pdf
Email
...Wednesday, July 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 your expectation?
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083389
CONFIDENTIAL
SDNY_GM_00229573
EFTA01383638
DOJ-OGR-00025236.jpg
Email
...8/10/19 6:46 PM (GMT-05:00)
To: Ray Ormond ®bop.gov>
Subject: Fwd: Epstein, Reg. No. 76318-054
>>> "Lamine N'Diaye" 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...
EFTA00014473.pdf
Legal
...Tuesday, July 16, 2019 2:36 PM
To:
Subject: RE: Correction on
and here is your other bomb
Yep — voicemail with cell phone number attached (and email address below). Thanks.
From:
Sent: Tuesday, July 16, 2019 14:34
To:
I <
>;
Subject: FW: Correction on
and here is your other bomb...
DOJ-OGR-00023372.jpg
Legal
...On July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States
from France and was transported to the Federal Bureau of Prisons’ (BOP) Metropolitan Correctional Center,
located at 150 Park Row in New York, New York (MCC New York). Following a...
EFTA00088591.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after
being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
New York.
Additional...
DOJ-OGR-00003392.jpg
Legal
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00142389.pdf
FBI Report
...PENDING DHO FOR CODE 228 SELF•MUTILATION/ INMATE SUICIDE ATTEMPT ON 723.2019
Page 7 of 27
EFTA00142395
AFTER HOURS.
$IS Comments:
Case Number; NYM-19.0061: Case Type; Threat Assessment; Cato Status: Interviews conducted
case to be typed: Incident: On July 23, 2019. inmate E stein was found with...
EFTA00028438.pdf
Email
...Monda , July 29, 2019 6:17 PM
To:
Subject: RE: Wednesday
I understand. I will let you know as soon as I hear from
Also, I am open to having the meeting later than 1P.M.
,because I scheduled that time prior to knowing about the status conference in the...
EFTA00063422.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...
EFTA00095694.pdf
Legal
...Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I thinnis the more common spelling.
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:36 PM
To:
Subject: Re:
*c
W'
- Epstein
So sorry for misspelling your first name! I have a...
EFTA00129366.pdf
FBI Report
...go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor Brows...
MacBook Pro
EFTA00129375
Anon, July 30, 2019 - 6:12 pm UTC
I can access address info easy. this shit isnt the place for it. go get.a.
account.
, July 30...
DOJ-OGR-00023496.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...
EFTA00089244.pdf
Email
...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-00023381.jpg
Legal
...July 2, 2019 According to court records, a federal grand jury of the U.S. District Court
for the Southern District of New York returns an indictment charging
Epstein with sex trafficking and conspiracy to commit sex trafficking.
July 6, 2019 Epstein is arrested at an airport in New Jersey...
EFTA00036112.pdf
MR 01 Monthly Facility Report
July 2019 Monthly Report
From 7/1/2019 to 7/31/2019
Region: Northeast Region
Institution: NYM - MCC New York
Minor Work Orders
Approved this Month:
55
Approved (12):
692
Current Active Minors:
345
Processed > 7 Days: 39.31%
(Goal 10% or Less)
Current Pending...
DOJ-OGR-00023552.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...
EFTA02289910.pdf
Email
...Zorro
Sent
Tue 6/11/2019 10:18:31 PM
Subject:
Re: ZM_VACATION_CHAVEZ_061119
Thanks
Zorro Management LLC
49 Zorro Ranch Rd
Stanley, NM
On Jun 11, 2019, at 2:40 PM, Lesley Groff wrote:
for sure! will do. thanks
On Jun 11, 2019, at...
EFTA01660720.pdf
Email
...Thursday, July 25, 2019 6:51 AM
1030 works. My desk number
On Jul 24, 2019 4:42 PM,
Hi
Does 10:30 work for you?
Thanks,
From:
Sent: Wednesday, July 24, 2019 4:34 PM
To
Subject: RE: Subpoena Contact
I will be in the office around 9 tomorrow...
EFTA00110627.pdf
...ON 07.02.2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH
HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019.
Page 25 of 28
EFTA00110651
case to be typed: Incident: On July 23.2019. inmate Epstein was found with a homemade rope...
DOJ-OGR-00025391.jpg
...On July 30,2019, he was removed from Psychological Observation and
was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied
suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
DOJ-OGR-00026261.jpg
Page 2601
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orde Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date ibid sete
o7/30/19
14...
EFTA00101163.pdf
Legal
...212.872.1002
pmoyneeakingumo.com
July 19, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
EFTA01356928.pdf
Financial
...Monday, July 15.2019 7:48 AM
To: Kimberly Hart <
Cc: Michael Off <
>; Martina Messing <
Subject: Re: Initial thoughts
It is actually 2pm Frankfurt time, ie CET = Frankfurt
Wolfram Lange
Managing Director I Divisional Control Officer
Deutsche Bank Wealth
The Zi Za Buildin
Tel.
Mobile
Email
On 15 Jul 2019...
EFTA01356806.pdf
Email
...Monday, April 29, 2019 11:52 AM
To: Funda Bozkurt; Julie Cataudella; Ian Salters
Subject: DB Force - Client types tij
When: Thursday, May 02, 2019 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where: Kims office
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01356879.pdf
Financial
...Monday, July 15, 2019 9:51 AM
To: Kimberly Hart <
Subject: RE: Cases with negative media risk [C]
Classification: Confidential
Kim,
Where is this rep risk chart used? I am not familiar with it?
Kind Regards,
Emily
« OLE Object: Picture (Device Independent Bitmap) »
Entity Craig
Director
Deutsche Bank Wealth Management...
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