1,186 results for "July 26 2019"
Page 19 of 48
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00075382.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00039908.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00069926.pdf
...prison."
25
EFTA00069950
SDNY News Clips, Wednesday, July 31, 2019
Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets.
26
EFTA00069951
SDNY News Clips, Wednesday, July 31, 2019
Rochester Drug Company
Distributor Has Been Shipping Excess Opioids to Small Towns
Legal Reader...
EFTA00080403.pdf
...07/23/2019
(fkact
:o
1:27am
8. Link
ZA
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S...
EFTA00105002.pdf
...08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00154692.pdf
...was interviewed pursuant to a proffer agreement on multiple occasions to
include 11/26/2019 and 12/04/2019.
Post Epstein's suicide
•
On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed
suicide in his jail cell at the Metropolitan Correctional Center (MCC) in...
EFTA00140887.pdf
...M/W Tuesday, July 30, 2019
I Beginning Count: 767
SHU: 70/5
M/W
Daily Sensitive Information:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M Epstein 176318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SRO
12:00 AM Lieutenant
assumes...
DOJ-OGR-00000978.jpg
Cs F:26-G/ 8083 AUN DSeuMeAtAB Hie GPAB?20 Payer2Z Of 200
France and the United Kingdom.'? Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that “concerns regarding...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00059443.pdf
...Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty...
EFTA00153347.pdf
...New York, New York
October 22, 2019
GE FFREY S. BERMAN
Un ted States Attorney for the
v York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
Tele hone:
EFTA00153348
RIDER
(Grand Jury Subpoena to T-Mobile, dated October 22, 2019)
Please provide any...
EFTA00140759.pdf
...UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
ED
perations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00084140.pdf
...Neu• York 10007
October 22, 2019
VIA EMAIL
T-Mobile USA, Inc.
Law Enforcement Relations
4 Sylvan Way
Parsi an , NJ 07504
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being...
EFTA00140313.pdf
...M/W Thursday, July 18, 2019
Beginning Count: 784
SHU: 75/4
M/W
Daily Sensitive Information:
1/M
#91268-054 on Suicide Watch w/inmate companion
I/M
#76254-054 at Local Hospice W/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the...
EFTA00165441.pdf
...Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking...
DOJ-OGR-00002138.jpg
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 13
www.wjavocats.com - palais C1652
DOJ-OGR- 00002138
EFTA00039025.pdf
...Epstein's Cell Assignment from July 30 to August 10
As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological
observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP
26...
EFTA00134682.pdf
...00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
ob. Dim
07/1009
1421
Exp...
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
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