Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 18 of 140
DOJ-OGR-00025464.jpg
...OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
by6}: (br WC)
On July 23d, Epstein was...
EFTA01683916.pdf
Email
...November 22.2019 2:09 PM
Subject: CAIR Review 90A-NY-3151227 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Good Afternoon All,
I was looking to review the following MCC cameras for July 5, 2019:
CH 54;
CH 55;
CH 67;
CH 68.
I looked through the DVRs on CI Desktop but did not...
EFTA00016904.pdf
Email
...Tuesday, December 17, 2019 6:47 AM
To: Aida Leisenring
Cc:
Subject: Re: Follow Up on July 23 Incident Sensitive Disclosure Materials
; Bruce Barket
Aida,
To confirm, we are looking into whether video of the hallway, and videos and/or photos of the...
EFTA00139931.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after king indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in
New York, New York.
Additional...
EFTA02286037.pdf
Email
...J
Sent
Thur 5/23/2019 6:27:44 PM
Subject: Re: Carluz/Arline Vacation Request
yes
On Thu, May 23, 2019 at I :33 PM
wrote:
want to confirm you pay for all the tickets...Carluz, Arline and 3 kids... ?
Hi
We are planning to go to with my...
DOJ-OGR-00024001.jpg
Email
...7/7/19 6:18 PM (GMT-05:00)
To:
Me a = = _ — a client
>>> PRR ROR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oA USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry amet seeing this now. Where is he barred...
DOJ-OGR-00025148.jpg
Email
...8/10/19 6:46 PM (GMT-05:00)
To: Ray Ormond DHE} (DIT MC)
Subject: Fwd: Epstein, Reg. No. 76318-054
>>> "Lamine N'Diaye" 08/10/2019 18:46 >>>
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am...
EFTA01731254.pdf
FBI Report
...NJ
6
•
(U//FOUO) In 2018. according to TECS travel records matching the subject. Jeffrey
Epstein was in the United States for the 4th of July. (US Customs and Border Patrol
TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922-April-2019-27-June
2414).
•
(U//FOUO) In...
EFTA00039895.pdf
Legal
...On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to
commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in
violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was...
EFTA00140844.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00019759.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00034849.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00035658.pdf
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00121291.pdf
MCC NEW YORK
Wednesday July 31, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
DOJ-OGR-00023574.jpg
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New...
DOJ-OGR-00023592.jpg
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New...
DOJ-OGR-00023891.jpg
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New...
EFTA00016748.pdf
Legal
...passport (the
"Foreign Passport") from a safe in the defendant's Manhattan residence during the execution of a
search warrant on or about July 6, 2019. The Foreign Passport has a photograph that appears to
depict the defendant, but lists a different name. Photographs of that passport are annexed hereto...
EFTA00030507.pdf
Email
...Monday, July 29, 2019 6:17 PM
To:
(USANYS)
Subject: RE: Wednesday
I understand. I will let you know as soon as I hear from
Also, I am open to having the meeting later than 1P.M.
,because I scheduled that time prior to knowing about the status conference in...
EFTA02290267.pdf
Email
...Sent from my iPhone
On May 21, 2019, at 6:16 PM, Daphne Wallace •=
wrote:
Greetings LV,
I just spoke with Heather. Aaron and his
crew will be on site Tuesday, 6/4 to begin
the project. They should be completed by
Friday, 6/7 or Saturday, 6/8.
Carlos...
EFTA01372608.pdf
Financial
...Tuesday, July 16, 2019 12:39 PM
To: Robert Dicerbo <
Subject: RE: Copy of online wire transfers
Do you have the password for this file or could you send me an unprotected version? Thanks
From: Robert Dicerbo
Sent: Wednesday, January 16, 2019 12:01 PM
To: Bella Klein <
Cc: Stewart...
EFTA00096339.pdf
Legal
...212.872.1002
pmoynefaakingump.com
July 30, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
EFTA01809127.pdf
Email
...Saturday, July 6, 2019 3:05 PM
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; Michael Glidden; MYLA
TRESTIZA
Subject:
Dental/Emergency Room: Lighting
Attachments:
image1jpeg; Untitled attachment 00305.txt; IMG_5294.jpg; Untitled attachment
00308.txt; IMG_5295.jpg; Untitled attachment 00311.txt; IMG_5296.jpg; Untitled
attachment...
EFTA00165292.pdf
Email
...Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders in New York,
New York.
EFTA00165292...
DOJ-OGR-00024303.jpg
Email
...7/7/19 6:18 PM (GMT-05:00)
Subject: KE: counsel having difficulty meeting with client
>>> PRRGOR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oT USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry ime 's* seeing this now. Where...
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