1,326 results for "July 21 2019"
Page 18 of 54
DOJ-OGR-00006718.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 10 of 84
quotation marks omitted). The district court rejected that argument, explaining that “case law quite
commonly upholds this type of testimony against Daubert challenges,” and that the expert’s
experience writing about, treating, and speaking...
EFTA00105466.pdf
...832 (KMK),
informing the Court that as a result of errors in the Metropolitan Correctional Center's ("MCC") computer
system, the MCC failed to preserve video outside of the cell shared by Tartaglione and Jeffrey Epstein on July
23, 2019, the night that Epstein attempted unsuccessfully to commit suicide. The...
DOJ-OGR-00021220.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia...
EFTA00133349.pdf
...2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21...
EFTA00083738.pdf
...Wednesday, July 17, 2019 4:27 PM
To:
;I
Subject: FW: info re: Epstein recruitment attempts after incarceration
From
Sent:
e nes ay, u y 17, 2019 4:21 PM
To:
Subj
: e: in o re: ps ein recruitment attempts after incarceration
Thank you! Just making sure that
ith NYPD...
EFTA00080143.pdf
...Suite 1200
Sent by Boxer
On August 21, 2019 at 6:05:01 PM EDT,
Hi Sigrid,
I have a 1:30 call tomorrow that might make 2 a bit tight. Would 2:30 work?
Thanks.
Sent from my iPhone
On Aug 21, 2019, at 5:21 PM, Sigrid McCawley...
EFTA00509536.pdf
...The architecture looks
amazing!
iMcssage
p) 2019-03-30 11:21:33 (UTC)
Sender: Self ( c:jecitun -0, ail.com
Participants: Woody Allen(
), Self ( e:jeeitunes@gmail.com )
1m aware
EFTA00509536
iMessage
[3) 2019-03-30 11:21:42 (UTC)
Sender: Self ( c:jecitunetm
Participants: Woody Allen (
), Self ( ejeeinmetmail.com...
EFTA00098507.pdf
...January AND July.
Registrant:
Signature Required
Printed Name: JEFFREY E EPSTEIN
Witnessed by Reporting Officer:
Date: 11121/2016
Printed Name
.Enaerarn.
arab,. Reputed
Date: 11/21/7018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2019.
Polo 6 of 6
2018.11.21 8 .13...
EFTA00097184.pdf
...New York, New York
July 11, 2019
CS Wr
GEOFFREY S. BERM.
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00097185
RIDER
(Grand Jury Subpoena to American Express, dated July II, 2019...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00095473.pdf
...New York, New York
July 11, 2019
C
/4A-
GEOFFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00095474
RIDER
(Grand Jury Subpoena to American Express, dated July II...
DOJ-OGR-00014530.jpg
...And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't...
DOJ-OGR-00017151.jpg
...And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't...
EFTA00139263.pdf
...M/W Sunday, July 07, 2019
Beginning Count: 789
SHU: 75/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational...
EFTA00139481.pdf
...M/W Sunday, July 07, 2019
Beginning Count: 789
SHU: 75/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties as the Morning
Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational...
EFTA00173275.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
DOJ-OGR-00002913.jpg
__ Case 1:20-cr-00330-PAE Document199 Filed 04/09/21 Page1of8
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
April 9, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00175147.pdf
...21, 2019).
ski at 33.
6 Id at 26.
2
EFTA00175149
From: DO] Correspondence (SMO) [
Sent: Monday, February 25. 2019 5:09:04 PM
To: D]ExecSec (]MD)
CC: Tolson. Kimberly G (]MD)
Subject: FW: Letter from Sen. Sasse to Gen. Barr re: Epstein non-prosecution agreement/Doe v. United...
DOJ-OGR-00005207.jpg
...Maxwell and Epstein, most profoundly in
the aftermath of his death in August 2019 and the arrest of Ms. Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and...
EFTA00139652.pdf
...M/W Sunday, July 07, 2019
Beginning Count: 789
SHU: 75/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 789
75/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00139781.pdf
...M/W Sunday, July 07, 2019
Beginning Count: 789
SHU: 75/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant •
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational...
DOJ-OGR-00012534.jpg
...Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's
Manhattan townhouse,
y executed several search warrants at his
collected a number of items of evidence,
and took photographs of the exterior and the...
DOJ-OGR-00018121.jpg
...Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's
Manhattan townhouse,
y executed several search warrants at his
collected a number of items of evidence,
and took photographs of the exterior and the...
EFTA00075681.pdf
...found one page of notes that I took back at the original Epstein search back
in July 2019. The notes are from the interview I had with Sonam Dema, the housekeeper. I did not write a 302,
happy to do one now, but given the time that has passed it...
EFTA00174545.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
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