2,429 results for "July 1 2019"
Page 19 of 98
DOJ-OGR-00003160.jpg
...9 at 1, 8). Setting aside the silliness of marking the anniversary of an
indictment’s return, as opposed to the anniversary of the arrest itself, which took place on July 6,
2019, there is no reality in the defense’s conspiracy theories. As the defense knows full well, the...
DOJ-OGR-00001585.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
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...
DOJ-OGR-00001989.jpg
...Maxwell lived a
quiet family life with her spouse PO until
Epstein’s arrest in July 2019 ignited a media frenzy that has ripped the family apart.
The person described in the criminal charges is not the person we know. I have
never witnessed anything close to inappropriate with Ghislaine...
EFTA00161494.pdf
...UNCLASSIFIED
EFTA00161498
(U) Timeline Continued
Date
Time
7/27/2019
7/28/2019
7:14
8:33
7/29/2019
10:01
7/29/2019
12:21
7/30/2019
12:01
7/31/2019
10:35
8/1/2019
13:29
4-
•
S
*
i!
*
•r?
t
*
•
111'7
-•
k...
DOJ-OGR-00000504.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 33 of 33
Conclusion & Order
Based upon the forgoing, the Government’s motion for remand (detention) is granted and
the Defense motion for pretrial release is denied.
Dated: New York, New York
July 18, 2019
KS
RICHARD...
EFTA00060966.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from
dated July 30, 2019.
7. MCC New York Count documentation from August 9, 2019, at 4 p.m.
8. MCC New York Count documentation from August...
EFTA00114413.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from
dated July 30, 2019.
7. MCC New York Count documentation from August 9, 2019, at 4 p.m.
8. MCC New York Count documentation from August...
EFTA00111420.pdf
...MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By...
DOJ-OGR-00005497.jpg
...Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July 2, 2019 indictment in order to rectify the perceived injustice that the NPA was a
“sweetheart deal” for Epstein. When Epstein died, however, the government had...
DOJ-OGR-00006459.jpg
...Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July 2, 2019 indictment in order to rectify the perceived injustice that the NPA was a
“sweetheart deal” for Epstein. When Epstein died, however, the government had...
EFTA00058496.pdf
...Inmate Epstein regtt 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and-
-
heard some noises coming from M 'I'icr. Upon checking cell Z05-124 !observed inmate Epstein
regti 76318-054 laying down near his bunk with what appeared...
EFTA02280515.pdf
...2
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EFTA00163708.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
. (OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
>
>
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
EFTA02286007.pdf
...Ma 12 2019 at 1:30:42 PM EDT
To:
Private,
He even used me name„
Pretty close to the schedule he gave everybody, just FYI for your ears
Happy Mother's Day to youl!a
I hope your day is special
Sent from my iPhone
Begin forwarded message:
From...
EFTA00139798.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 14, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 13, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported 1 Social Furlough return...
EFTA00494661.pdf
...Ma y 11, 2019 at 1:26:18 PM EDT
To:
Groff <
Cc: Mira Bach <
>
Dear M,
I hope this finds you well!
Could you please help us with flights to Germany again?
Our plan is to travel from SFO to FRA on July 9th. I have to speak at...
DOJ-OGR-00002185.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
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...
EFTA00140846.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
July 07, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 06, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
reported NO DISCREPANCIES ON SHIFT.
Da...
EFTA00125120.pdf
...in 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 its large file size.
Attachments:
1. Transcribed...
EFTA00139151.pdf
...Epstein and documenting his behavior while on suicide
watch on July 23, 2019.1
mistakenly used a Suicide Watch Log Book intended for inmate companion
documentation between
1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch...
EFTA00058472.pdf
...MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By...
EFTA00140328.pdf
...Thu, 25 Jul 2019 18:14:08 +0000
Importance: High
Attachments: TEXT.htm
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the
investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the
investigation is...
DOJ-OGR-00023852.jpg
...Thank you,
>> steptoe.com> 7/30/2019 9:51 AM >>>
Are you still good for a 2 pm call today to continue our discussions from yesterday? (exer |
Partner
mmiller@steptoe.com
+1 212 506 irect | +1 917 349 bile | +1 212 506 3950 fax
{S
Steptoe & Johnson LLP
1114 Avenue...
EFTA00111907.pdf
...MCC New York Count documentation from August 10, 2019, at 3 a.m.
10. MCC New York Count documentation from August 10, 2019, at 5 a.m.
11. Map Layout of the MCC New York Special Housing Unit
12. Email from
dated July 30, 2019.
Prepared By:
Preparer Title:
Reviewed...
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