1,572 results for "July 19 2019"
Page 19 of 63
EFTA00072741.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear
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...
EFTA00095499.pdf
...On Jul 16, 2019, at 19:28,
wrote:
Mr. Hay is out with an interview with Town & Country today where he talks about having discussed strategy with
Epstein for rehabbing his image. Can we have someone serve him this week? Can be just a subpoena drop if
resources are stretched...
EFTA00139905.pdf
...Epstein
>>>
" 07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for
assistance in the Special Housing Unit (SHU). Upon arrival, the Operations
Lieutenant found inmate Epstein, Jeffrey, Register No...
EFTA00099413.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...
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas
www steptoe can
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00100779.pdf
...Re:
United States v. Jeffrey Epstein, No. 19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear Mr.
Ms..,
and Ms.
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...
EFTA00175184.pdf
...Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland
Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See
related cones in ECMS. (PB)
"Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
DOJ-OGR-00005981.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
EFTA00039416.pdf
...on August 9,
2019 Epstein was captured leaving his cell to make a phone call at approximately 18:53:54 -
18:54:46 (CH0080_20190809175956). Epstein was escorted back to his cell at approximately
19:49:25 — 19:49:39 (CH0080_20190809185956).
Noel Request No. 17. We direct your attention...
DOJ-OGR-00025071.jpg
ge 618
Monday July 22, 2019
Page 6
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
ADMIN LT Sick Leave ¥ hel7122 09:12
OT/CT Start End
08:30 15:00
- 07:00 08:30
SHUM (Sick Annual es...
EFTA00152776.pdf
...Tue, 01 Dec 2020 14:19:46 +0000
Importance: Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist. Looks like
and
will be available to help out. Thanks
again
Sent from my iPhone
On Jul 16, 2019, at...
DOJ-OGR-00006906.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00103451.pdf
...003887343-01
Index i 19 CR.490
Effective Date: 07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 019A
END RETURNS
****.:
************ ov.* **************** w**** ************* 1.*******:
8.8
ednesday July...
EFTA00151737.pdf
...Fri, 26 Jul 2019 19:30:43 +0000
Importance: Normal
(CID) (FBI)"
thank you so much for doing this so quickly!
On Jul 26, 2019 3:28 PM,
Him
(DO) (FBI)"
Congrats on being able to gain experience through such a case!
Attached is the 'Contact Report' from VNS. VNS...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
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...
DOJ-OGR-00000655.jpg
...Youtre talking about the July 23, 2019
incident?
MR. WEINGARTEN: Yes.
The court obviously could hold hearings. The court
could assign a lawyer to help the court.
area where there is intense public interest.
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
I think this is an
We have...
EFTA00056410.pdf
...Timothy (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?
Tim
On July 23d. Epstein was placed...
DOJ-OGR-00000274.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 1of16
Reid Weingarten
1114 Avenue of the Americas Steptoe
New York, NY 10036
212 506 3900 main
212 506 3955 direct
www.steptoe.com
rweingarten@steptoe.com
STEPTOE & JOHNSON LLP
July 11, 2019
VIA ECF
The Honorable Richard...
EFTA00071624.pdf
...EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT...
EFTA02275553.pdf
...July 19-21
Holida Inn Ex ress : Ludlow - Chicopee Area
Ludlow MA 01056 United States
This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the
independence and disclosure standards applicable to research reports prepared for retail Investors. This electronic...
EFTA00173312.pdf
...C-40's Sophisticated Techniques for the period 10/01/2019 thru 07/05/2020.
"** This number is derived from the CATS Database on a weekly basis and at times is subject to
UNCLASSIFIEDHFOU0
EFTA00173319
UNCLASSIFIED//FOUO
Monday, July 13, 2020
fluctuate due to U.S. Attorney Office prosecutorial decisions...
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