1,659 results for "July 15 2019"
Page 18 of 67
EFTA00110543.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...
EFTA00099241.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...
DOJ-OGR-00023387.jpg
...August 11, 2019 The Office of the Chief Medical Examiner, City of New York, conducts an
autopsy of Epstein.
August 14-15, 2019 The FBl returns to MCC New York and seizes additional components of
the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics...
DOJ-OGR-00000812.jpg
...Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a
few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so
(only) if the Court were agreeable to granting bail. This “offer” appears disingenuous for a
person as...
EFTA00118860.pdf
...Email from Darlene Imeri 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...
DOJ-OGR-00026344.jpg
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
EFTA00175167.pdf
...Epstein, which a federal
judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights
Acts. See WF 4167042 and other related corres in ECMS. (Si')
"Monday, July 15, 2019 at 1:06:56 PM (GMT+04:00)
Classification: UNCLASSIFIED
EFTA00175168
EFTA00088648.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 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...
EFTA00147696.pdf
...On Jul 12, 2019 3:46 PM, "
Will do
Sent from my iPhone
•
> On Jul 12, 2019, at 15:28,
(NY) (FBI) -cil
IMIE> wrote:
>
> See below, can you reach out to this individual.
>IM
wrote:
>
Ori inal Message-----
> From:
[mailto:
> Sent: Friday, July 12, 2019 2:31 PM
> To...
EFTA00067055.pdf
...Similarly, we have produced to you relevant portions of the
MCC's video surveillance footage from July 5, 2019. Should you wish you receive additional
footage from that day, please provide us with a 32 gigabyte disc.
In addition, we wish to advise you of the following:
On or about...
DOJ-OGR-00000500.jpg
...Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a
few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so
(only) if the Court were agreeable to granting bail. This “offer” appears disingenuous for a
person as...
EFTA00092264.pdf
...Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To: lexandecrossmiller@usdoj.gov;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has no...
EFTA00158782.pdf
...EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July
2019. In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age...
EFTA00138464.pdf
...TEXT.htm
»>
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
HOUSE_OVERSIGHT_031399.jpg
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if
confirmed. C-SPAN Meta Viers
BY JULIE K. BROWN
jbrown@miamiherald.com
OOO0C0O
Just...
EFTA00164937.pdf
...Friday, July 18, 2025 1:40 PM
To:
(DO) (FBI) <
>;
(STB) (FBI) <
(NY) (FBI) c
. (NY) (FBI) <
>;
. (OTD) (FBI) <
>;
(CCRSB) (FBI)
>
Subject: Epstein video timeline
OTD's Digital Forensics & Analytics Section compiled this timeline:
On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the
Digital...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DOJ-OGR-00001976.jpg
...Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27...
EFTA00555631.pdf
...2019 15:00:11 +0000
Forwarded message
From: Darren Indyke
Date: Sat, Jul 6, 2019 at 10:55 AM
Subject: Fwd: Filed Note of Issue .pdf
To: Jeffrey Epstein
Sent from my iPhone. Please excuse the typos.
Begin forwarded message:
From: Rachel Ehrlich <
Date: July 6, 2019...
EFTA00555587.pdf
...Thu, 27 Jun 2019 00:15:33 +0000
Hi Karyna,
I've already checked the places you suggested but i will double check with housekeepers first thing tomorrow
morning.
Thank you!
Kind Regards
Myla Trestiza
Phone: + 1
> On Jun 26, 2019, at 6:59 PM, Karyna Shuliak
wrote:
> Hi...
DocumentCloud_Epstein_Docs_p01263.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page296 of 883
Confidential
DAVID RODGERS
Teterboro?
A. Most of the time. It would depend on the
airplane, too. Like the Boeing, you are not allowed
to take it into Teterboro.
Q. So while you had the Gulfstream, it seemed
like...
DOJ-OGR-00002948.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 0... eee 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) .......cceceesceeseeeeeeteeeeeeee 261
United States v. Eldred,
933 F.3d 110 (2d Cir, 2019) ooo. ceceeccesccesecscesseeeeeeecseceecaeesnesseeuseeaesaesaeeeneseesaesnaeeneeeaeenneees...
EFTA00261437.pdf
...363
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current:
new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded...
EFTA00075609.pdf
...alleged
conduct;
15.The file number with the date and time stamp of any video surveillance that
captures Jeffrey Epstein on the MCC video surveillance system;
16.All video surveillance seized by the Government as part of their investigation
into Jeffrey Epstein's alleged July 23, 2019 suicide attempt, including...
EFTA00079994.pdf
...New York, New York
July 10, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079995
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all copies...
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