2,429 results for "July 1 2019"
Page 17 of 98
EFTA00076621.pdf
...USANYS)"
To:
(USANYS) [Contractor]" <=1=IMIN>
Cc: "Berman, Geoffrey (USANYS)"
I>,
Subject: Re: Epstein
Date: Sun, 07 Jul 2019 00:13:22 +0000
Importance: Normal
(USANYS)"
https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source
Sent from my iPhone
On Jul 6, 2019, at 8:07...
EFTA02288693.pdf
...19
Under normal circumstances I would not have past this thru JE, but given he has
already indicated he will be at Zorro in July 1 want to cover the bases.
If you could please add this to JE's calendar that would be great
Thank you in advance
Warmest...
EFTA00126205.pdf
...As counsel said
EFTA00126208
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel...
DOJ-OGR-00024717.jpg
Page 85
Fon -_~
Tuesday July 23, 2019
Page 4
- Relieved Officer's Relieving Officer's Ret
Post New Status Relieving Officer Previous Status Shft Changed By
[Sick / Annual] : a
7 NORTH
End
11 NORTH
End
(sp)PHONE RM 2
SHU #1
End
[Inserted NCS]
SHU #83
SHU #4
Shift End...
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH
810 SEVENTH AVENUE SUITE 620
ALSO ADAWITED IN MASSACHUSETTS
NEW YORK. NEW YORK 10019
FAX:
wwwlemichlaw.com
July 16, 2019
BY ECF
Hon. Richard M. Berman
USDJ...
EFTA00117027.pdf
...OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. Email froadated
July 30, 2019.
6. MCC New York Count documentation from August 9, 2019, at...
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00073819.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073822
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00089353.pdf
...To: <1
r>, <=l
Cc: <1
Subject: RE: subpoena of
Date: Fri, 20 Dee 2019 15:28:13 +0000
We're planning on getting you an initial production this morning, with additional materials to follow after the holidays.
From:
Sent: Friday, December 20, 2019 10:26 AM
To: Quigley, Brendan...
EFTA00139498.pdf
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into
the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus,
not to disseminate it further. Please advise if you...
EFTA00058499.pdf
...July 23, 2019
TO:
FROM:
SUBJECT: Incident on 9 south
On July 23, 2019 at approximately 1:27 am I
responded to a body alarm on 9 south. While the SHU officer was conducted rounds inmate
Epstein # 76318-054 was found in his cell with a noose around his neck...
DOJ-OGR-00027020.jpg
Page 3431
NCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Spiit Shift 2 00:00 - 08:00 2 06:00 - 14:00 B 08:00 - 16:00 10 14:00 ~ 22:00...
DOJ-OGR-00000358.jpg
Case 1:19-cr-00490-RMB Document12_ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all...
DOJ-OGR-00000362.jpg
Case 1:19-cr-00490-RMB Document13 _ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all...
DOJ-OGR-00003035.jpg
...Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
EFTA00239690.pdf
...Monday, July 22, 2019 12:05 PM
To: Rivas, Elyanna
Subject: [External]
El 1 y, hi need to wire money to AmEx
to pay a large bill you have all the information on file as it has a
standing order on AmEx to ou every month
250k
can you do...
EFTA00104985.pdf
...EFTA00104987
EFTA00104988
ros
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
July 23, 2019
TO: L
FROM: S/O/S
SUBJECT:
On July 23, 2019 at approximately 1:27, I, S.O.S
responded to a body alarm on the
Special Housing Unit. While the 9-South...
EFTA00079142.pdf
...Fri, 20 Sep 2019 22:22:23 +0000
Attachments: 2019.09.20_DB_Submission_to_SDNY.pdf
Alex,
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter for...
EFTA00094944.pdf
...and general
subject matter.
Materials to be Produced:
1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
social media messages or posts, documents, or notes.
2. Any cellphone in your possession, custody, or control that you have used since July 6, 2019.
EFTA00094945
EFTA00151686.pdf
...Thu, 22 Aug 2019 16:03:09 +0000
Importance: Normal
— see below.
From:
(USANYS) [mailto
Sent: Friday, July 12, 2019 1:23 PM
To:
(NY) (FBI) =
>
Ca
(NY) (FBI) c
(NY) (FBI) <
>
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
The above captioned case has been indicted by...
EFTA00084168.pdf
...Wed, 31 Jul 2019 21:08:05 +0000
You should say you guys had TWO million documents.
From:
Sent: Wednesday, July 31, 2019 16:49
To:
Subject: FW: inquiry from NY Post re Nxivm discovery
Seriously?
From:
Sent:
e nes ay, u y
,
:
;1
u•ject: inquiry rom
. ost re...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00039998.pdf
...TYPE OF REPORT:
[ 1 REPORT OF ELECTRONIC INTERCEPTION
[ ] COLLATERAL LEAD
] WITNESS INTERVIEW
ADMINISTRATIVE SUBPOENA
] CS REQUEST
ARREST/CLOSE
[ ] INTELLIGENCE UPDATE
[x] MEMORANDUM TO FILE (USM I I 1353667)
[ ]
OTHER
DUE DILIGENCE
[ ]
7. HOURS WORKED:
On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to...
EFTA00100410.pdf
...Friday, July 12, 2019 1:46 AM
To: Robert T Curran
Subject: RE: Jeffrey Epstein
Attached is a memo which explains all the tabs on the spreadsheets.
From: Kristina Lee Hendrickson
Sent: Thursday, July 11, 2019 10:44 PM
To: Robert T Curran
EFTA00147173.pdf
...Monday, July 08, 2019 1:36 PM
To:
Cc:
Subject: IML Violation
Hey
(usAvO ‹
>
Here are the documents you requested in regards to my investigation into Mr. Epstein.
EFTA00147173
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form...
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