1,572 results for "July 19 2019"
Page 18 of 63
EFTA00081424.pdf
...Justice Department opens probe into Jeffrey Epstein plea deal
Justice Department opens probe into Jeffrey Epstein plea deal
Miami Herald
By Julie K. Brown
2/6/19
The Department of Justice has opened an investigation into Secretary of Labor Alex Acosta's role in
negotiating a controversial plea deal with...
DOJ-OGR-00000496.jpg
...By submission
dated July 18, 2019, the Defense explains: “Epstein was given the passport at issue by a friend . .
. He never used the document to travel internationally and never presented it to any immigration
or customs authority. The passport stamps, predating his receipt of the document, do not reflect
Mr...
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...
EFTA00083885.pdf
...Mon, 15 Jul 2019 22:19:42 +0000
Importance: Normal
A quick update on this — I've asked Stan to propose a few possible times later this week for an interview wither
so
will let everybody know what he proposes.
thanks,
From:
1
Sent: Saturday, July 13, 2019 16:48...
DOJ-OGR-00000751.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
EFTA00084701.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] •
Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"
EFTA00084703
From: Kristina.L.Hendrickson@aexp.com
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein...
EFTA00152752.pdf
...Tue, 01 Dec 2020 14:19:41 +0000
Importance: Normal
Ok sounds good.
On Jul 11, 2019 9:49 AM, '
wrote:
It takes about an hour and a half to drive up to west palm. I can Call the victims today and set up something for
tomorrow morning ?
Thanks,
On...
EFTA00123259.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday July 26, 2019
P0901
• 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shlft 2 00:00 - 06:00
3 06:00 - 14:00
8 08:00 -16:00
10 14:00 - 22:00
12 16:00 - 00...
EFTA00079562.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
HOUSE_OVERSIGHT_026137.jpg
...USD 19.3 billion). The debt profile has become more favorable with the
increase of the share of official debt, a decline in the foreign currency debt share
and the very low share of short term debt. This should effectively make easier the
refinancing of the debt in 2019 and...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
DOJ-OGR-00000323.jpg
Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Pagei1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 2019
VIA ECF
The Honorable Richard M. Berman...
DOJ-OGR-00007864.jpg
...Findings) July 3, 2018
70. Chen Jinhui v. Wong Kam San; Huang Yuexia;
Line Power Ltd; Trengei Development Ltd;
Hawkins Development Ltd; Superfine Group Ltd.
In the High Court of the Hong Kong
Special Administrative Region
Court of First instance
Action No. 1524 of 2012 January 23-24, 2019
71...
DOJ-OGR-00000484.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 13 of 33
*10 (D.D.C. May 22, 2019). The presumption of remand “reflects Congress’s substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial.” United
States v. Stone, 608 F...
EFTA00074099.pdf
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey
Epstein reported suicide? We are interested from the stand point of whether any information is contained therein
related to the events which took place on July 22/23 involving Jeffrey...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9. 2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19...
EFTA00156576.pdf
...Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation & Human Trafficking Task Force
sfclarke
Poi. ov
D
From:
Sent: Tuesday, July 5, 2022, 11:11 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great...
EFTA00123268.pdf
...18 10:19
OPS LT
Assignment Swap
8
OPS LT 12
(SWAP)
DM 7/19 21:04
7 NORTH
2
Day Off
RW 7/22 10:43
[Inserted KS)
$
pia/Annual)
RW 7122 10:51
lt25/2019 7:17:44 AM
EFTA00123269
Saturday July 27, 2019
Page 3
Post...
EFTA00161494.pdf
...July 29, 2019 MCC Chief Psychologist approved Epstein to be removed
from suicide watch
• August 9, 2019 Cellmate was released from cell
• Aiiniist 10 201g Fnstp!in Miiiiihifk"'CreirMEM?Isk'nrnnnininpri ripari
EFTA00161495
Date
Time
Details
7/6/2019
21:34
7/6/2019
21:36
7/7/2019
19...
EFTA00091633.pdf
...17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
19.All SHU TRUSCOPE Log...
EFTA00073648.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
De
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00494032.pdf
...Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore <
wrote:
Hi Lesley,
EFTA00494032
Happy 2019! We left things that we would...
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...
EFTA00091641.pdf
...17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's
assignment to the SHU post which began on June 26, 2019.
19.All SHU TRUSCOPE Log...
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...
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