1,659 results for "July 15 2019"
Page 17 of 67
EFTA00494495.pdf
...samedi 4 mai 2019 23:13
A:
Objet :
please can we get the dressing room painted in may . plus change carpets immedialtey . i will send money . . thx.. if i
have to re do carpets again i will. thx. i will be in paris apt from jun 15 - july 30
please...
DOJ-OGR-00006522.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
DOJ-OGR-00005560.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
EFTA00139151.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...
EFTA00079998.pdf
...EFTA00079999
RIDER
(Grand Jury Subpoena, dated July 23, 2019)
Please provide any and all records relating to the following corporate entities:
•
Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin
Islands, U.S.
•
Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas...
DOJ-OGR-00024151.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders 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 e
07/30/19 YW
14:21 Inject...
EFTA00135520.pdf
...was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (Y--), _50 Park Row, New York, New York, from July 16,
2019 to July 26, 2019. Mal
cellmate was HACINTA (phonetic) GARCIA for
this entire time period. INMATE y recalled that there was a correctional
officer (Officer) who...
EFTA00174881.pdf
...2019 4:15 AM
To:
July...
DOJ-OGR-00025073.jpg
age 620
MCC 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 Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
DOJ-OGR-00010450.jpg
...Epstein was the target and the focus of the
prosecution until his death in the custody of the Bureau of Prisons (“BOP”) in August 2019.
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...
DOJ-OGR-00000436.jpg
...Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism rates “actually go[] up at 15 years,” as Your Honor...
EFTA00061594.pdf
...MCC New York FY 2019 Annual Training Schedule
6. MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from
dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from...
EFTA00157072.pdf
...Aug 20, 2019 9:33 AM
Subject: Fwd: ACTION REQUESTED Due-outs from DD meeting
To:
> wrote:
3503-005
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001887
EFTA00157072
Cc:
- Forwarded message
From:
Date: Aug 20, 2019 9:24 AM
Subect...
EFTA00113907.pdf
...MCC New York FY 2019 Annual Training Schedule
6. MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from Darlene Imeri dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment...
EFTA00147449.pdf
...Tue, 09 Jul 2019 16:32:54 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge by Thursday, the actual bail hearing will be on Monday, 7/15.
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ...
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...
EFTA00173312.pdf
...On or about
07/15/2020, the Title III monitoring in connection with the above captioned case will be extended for 30
UNCLASSIFIED//FOUO
EFTA00173318
UNCLASSIFIED//FOU0
Monday, July 13,2020
days to approximately 08/15/2020. C-28 is working an investment fraud case that has Organized
Crime ties...
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...
DocumentCloud_Epstein_Docs_p00350.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page217 of 648
TERMINATIONS
LAST NAME
Sullivan
Sumpter
Swan
Sweeney
Swiderski
Swiderski
Syine
Tan
Tarantino
Tatum
Taylor
Tempfli
Thelemaque
Thibeault
Thiel
Thiel
Thomas
Thompson
Thompson
Tomer
Tonge
Torres
Torres
Toussant
Trevino
Tsitsirides
Tucker
Uljic
Umpierre
Valdez
Valdez
Valenti
Vandersloot
VanVliet
FIRST...
DOJ-OGR-00022007.jpg
...do need the
15 time, and I would ask that you grant the request.
16 THE COURT: How long is the Judge Ramos trial?
17 MR. FOY: The government represented that they expect
18 it to be about two weeks.
19 THE COURT: Starting on July 20 you said, yes...
EFTA00091693.pdf
...Friday, July 12, 2019 12:30 AM
To:
Cc:
July 12, 2019...
EFTA02315652.pdf
...20
Innovation Solar Garden Products - (2000) Garden lights - produc=ion completed - ETD China 5/14 - EDA to MIA 45 days -
WA to STT NOW July 2019
Buck Steel - Project B536653 Order - 40 x 60 Steel building replacemen= for Heavy machinery storage - Engineering
Deposit paid 4/18 - EDA to Trop=cal...
EFTA02285559.pdf
...J
Sent
Sun 5/12/2019 1:26:13 PM
23 ambani new york . june 3 cooper new yor, june 13 berge ny. . raafat 15 pans. . chomsky
tucson may 27. . . g4 ready may 30 . eric gets 550. pick up 13th. june
s 76 ready june 3, .
eric gets june 7...
EFTA00110479.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...
EFTA00089188.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...
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