Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 19 of 140
EFTA00034122.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...
DOJ-OGR-00023516.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 conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
DOJ-OGR-00023533.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 conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
DOJ-OGR-00024455.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 conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional...
EFTA00068288.pdf
Email
...Monday, July 1, 2019 1:34 PM
To:
Cc:
C
Subject: Re: Epstein victim interviews
IMF
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, 'l
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6...
DOJ-OGR-00023954.jpg
Email
...7/7/19 6:18 PM (GMT-05:00)
Subject: RE: counsel having difficulty meeting with client
> EE ss 07/07/2019 18:18 >>>
Massachusetts
From OO © b op.gov>
Sent: Sunday, July 07, 2019 18:18
To: UCT? b op.¢ov iio TTT USANYS)
Subject: Re: counsel having difficulty...
EFTA00164581.pdf
Legal
...On July 6, 2019, Epstein was arrested by the FBI-New York.
9A Opening Electronic Communication document for victim case.
Source reporting information.
EFTA00164581
EFTA01356673.pdf
Financial
...16 July 2019 at 23:21:55 BST
To: Fabrizio Campelli
Cc: Jan Wohlschiess <
, Jan Wa ener
Kimberly Hart
, Michael Off
Subject: Re: Update re global analysis/file review
Here the corrected file.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042661
CONFIDENTIAL
SDNY GM_00168845
EFTA01356673
EFTA00555643.pdf
Email
...Sat, 06 Jul 2019 23:03:43 +0000
Should I reach out to Mark Leon or Alex Peto?
Begin forwarded message:
From: jean huguen
Date: July 6, 2019 at 7:42:48 PM GMT+2
To: Epstein Jeffrey House
Cc: epstein Jeffrey leevacation®gmail.com>, vilette lionel <
Subject: Trip to...
EFTA00019067.pdf
Email
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the
MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited...
EFTA00040786.pdf
Email
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote...
EFTA00063437.pdf
Email
...2 on July 29, 2019, including the date(s) you
worked on the system, why you were working on the system, what you did, and all communications you had with
regard to the work you performed on or around that time (with both BOP and SigNet employees).
6 — Any and...
EFTA00162511.pdf
FBI Report
...Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 11, 2019
National Issues
• leffreapstein: OPA - FOX News asked if the Epstein Investigation was ongoing from the original case In
2006 or...
EFTA00152517.PDF
Email
...Wednesda July 31, 2019 6:51 PM
To:
(CRM)
Subject: A different issue
M
,
Are you involved in any aspect of the Jeffery Epstein case?
(CRM)
case. I am out of the office tomorrow
If so, I would like to send you something that may or may not be...
DOJ-OGR-00003035.jpg
...Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
EFTA02280515.pdf
Email
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EFTA00161494.pdf
FBI Report
...4,0
.II
'1r
lga
I
I
*
Jeffrey Epstein
Death Investigation
New York Field Office
EFTA00161494
• July 6, 2019 Epstein was arrested on federal sex trafficking charges in
New York
• July 8, 2019 Epstein was detained at Metropolitan Correctional Center
(MCC) in downtown Manhattan
• At this time a psych elevation...
EFTA00037313.pdf
Legal
...CON-ED & VERIZON fists SUBJ.' as subscrber, FISUR on (DATE/TIME) had SUBJ#1 enter location, etc.)
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019.
Upon his return, CBP will detain him at...
EFTA02288693.pdf
Email
...Lesley Groff
Sent
Tue 6/11/2019 8:40:
Subject: Re: ZM VACATION
061119
for sure! will do. thanks
On Jun 11, 2019, at 4:18 PM, Zorro Ranch a
wrote:
Good Afternoon Lesley
JE has approved fo
to have vacation time for the
following dates -
7/12/19 thru...
HOUSE_OVERSIGHT_031407.jpg
Email
...3/5/2019 11:51:43 PM
To: J [[email protected]]
Subject: Re: Herald
Importance: — High
Lilly Ann Sanchez
The LS Law Firm
On Mar 5, 2019, at 5:22 PM, J wrote:
On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez __ wrote:
Miami...
EFTA01373095.pdf
Financial
...Organ Trafficking / PLE - Plea, 07/08/2019
Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims
as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex
trafficking. An "extraordinary volume" of...
EFTA00083874.pdf
Court Filing
...Friday, July 26, 2019 13:29
To: Kimberl Lerner
Cc:
Subject: Re: Epstein case, SONY
=Are we on for a Monday call? Dan
Dan
Daniel J. Kaiser
Kaiser Saurborn & Mair, P.C.
>
; William H. Kaiser
EFTA00083874
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner 4
> wrote:
I am...
EFTA01213930.PDF
...iMessage
2019-06-02 19:51:59 UTC
1
Sender:
Participants:
(
), Self ( [email protected] )
I'm not sure
iMessage
2019-06-02 19:51:59 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm not sure
EFTA01213933
iMessage
[1] 2019-06-02 19:52:20 (UTC)
Sender...
EFTA00014624.pdf
Email
...Thu, 25 Jul 2019 13:02:48 +0000
Thanks
Appreciate it.
From:
Sent: Thursday, July 25, 2019 6:00 AM
To:
Cc:
Subject: Re: Jeffrey EPSTEIN
>;I
I have requested a copy of the report prepared for the incident. I will forward it once I receive it.
On Jul 24...
EFTA00083974.pdf
Court Filing
...Friday, July 26, 2019 13:29
To: Kimberly Lerner clIMMIII
IMI
E>
Cc:
Subject: Re: Epstein case, SDNY
MIAre we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
William H. Kaiser ;
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner...
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