2,429 results for "July 1 2019"
Page 18 of 98
EFTA00110479.pdf
...Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019...
EFTA00110543.pdf
...Inmate
cell assignment was Z04-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster
was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from
July 29, 2019...
EFTA00082039.pdf
...Wednesday, July 24, 2019 11:34 AM
To:
Subject: the two people you want in.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Ted
EFTA00082039
EFTA00060968.pdf
...July and August 2019. The interview was recorded, and the recording has been
transcribed. The interview transcript and documents discussed with
during the interview are
attached to this report. The audio recorded interview has been saved separately to the case file due to its large
file size.
Attachments:
1. Transcribed...
EFTA00164567.pdf
...reflect reports from the National Threat Operation Center (NTOC) from citizens providing
information believed to be related to Epstein's crimes.
•
On July 6, 2019, Epstein was arrested by FBI NY.
•
Opening Electronic Communication for victim case (9A).
•
Source reporting information.
Note: Index of Serials 1-240 attached
1
EFTA00164567
DOJ-OGR-00000625.jpg
Case 1:19-cr-00490-RMB Document45_ Filed 08/14/19 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
300 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 603-6715
_ CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye...
EFTA00161098.pdf
...PROCEEDINGS AND EVENTS
-1 0:30 a.m. — Hearing in U.S. v. Jeffrey Epstein — the defendant, now deceased, was indicted in July 2019 in
connection to sexually exploiting and abusing dozens of underage girls by enticing them to engage in sex acts
with him in exchange for money. Epstein...
EFTA00173841.pdf
...Dili
(U//FOUO) FBI I FD-302 I 50D-NY-3027571, serial 171 123 July 20191 17 July 2019I"(U) Interview of
UNCLASSIFIED I UNCLASSIFIED.
[iv]
(W/FOUO) FBI I FD-302 I 50D-NY-302757 I, serial 3491 14 January 20201 18 September 2019 I "(U) Interview of
UNCLASSIFIED...
EFTA00164581.pdf
...Serials 1-240 — Time frame: 12/06/2018 to 08/17/2019 (Index attached)
Summary of Serials 1-240 below:
Serials consist of an Opening Electronic Communication document to open an
investigation on Jeffrey Epstein.
Administrative requests from FBI personnel to travel to conduct interviews.
Victim interviews and interviews of...
EFTA00117028.pdf
...July and August 2019. The interview was recorded, and the recording has been
transcribed. The interview transcript and documents discussed with
during the interview are
attached to this report. The audio recorded interview has been saved separately to the case file due to its large
file size.
Attachments:
1. Transcribed...
EFTA00076044.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI) <
Cc:
Subject: IML Violation
(USMS) <
EFTA00076044
Hey
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML...
DOJ-OGR-00023395.jpg
...Upon
Epstein’s initial transfer to the SHU on July 7, 2019, he was assigned a cell in the M Tier of the SHU with
Inmate 1. The Warden explained that Epstein was a high-profile inmate and that he initially selected
Inmate 1 to be Epstein’s cellmate because...
DOJ-OGR-00023946.jpg
...counsel having difficulty meeting with client
- ee (USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From: (@bop.gov>
Sent: Sunday, July 07, 2019 18:18
1 ST ©
&. counse! havin,
Subject: g difficulty meeting with client
Sorry fBIGH just seeing this now. Where is he barred...
EFTA00101217.pdf
...Fri, 06 Sep 2019 23:59:10 +0000
Attachments: 2019.09.06_DB_Submission_to_SDNY.pdf; 2019.9.6_-
_Updated_SDNY_Production_Index.xlsx; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019...
EFTA00141212.pdf
...Monday, July 12, 2021
at the FCI Danbury
Reason: ACT LT on August 9 Staff Roster from 6 am to 2 pm (or 8 am to 4 pm), during the time when
inmates
may have been removed (1:50 call WAB). He was not interviewed.
Page 151: The Activities LT...
EFTA00135018.pdf
...SDNY_00006533
EFTA_00000618
EFTA00135020
0,/
SONY 00006534
EFTA_00000 6 1 9
EFTA00135021
TO:
FROM
SUBJECT:
As\
p
UNITED STATES GOVERNMENT
MEMORANDUM
1111112r4
tith
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.al
responded to a...
DOJ-OGR-00000795.jpg
...Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search of Mr. Epstein’s East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search...
EFTA00147165.pdf
...Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along...
EFTA00122479.pdf
...2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief. Held
a career fair at 290 Broadway on July...
DOJ-OGR-00025120.jpg
...Epstein was monitored under these
conditions from the time he returned from court until he was seen by Dr. |t\°/c) {for a suicide risk assessment on
August 1, 2019, at approximately 1:30 p.m.
Institution Response: 7. Follow Up:
Staff have been trained that it is required that...
EFTA00123245.pdf
Past
Spat Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00.15:00
9 12:00 - 20:00
3 08:00 -14:00
8 08:00 -16:00
Wednesday July 24, 2019
Page 1
10 14:00 • 22:00
12 16...
DOJ-OGR-00000961.jpg
CE8E9 20-CFOdSSRUAIN DoceimeHP 1 Pitdd B77 FOO Pages oP '2600
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
DOJ-OGR-00021910.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8...
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
DOJ-OGR-00000483.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 12 of 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search...
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