972 results for "July 07 2019"
Page 2 of 39
EFTA00156594.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with
and
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY E. EPSTEIN. On...
EFTA00098840.pdf
...Fri, 12 Jul 2019 20:09:13 +0000
Importance: Normal
Attachments: 2019-07-12 JE_responsejo_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,Itresponse_to_bail_release_request_draft_4.docx
From:
)
Sent: Friday, July 12, 2019 3:36 PM
To:
Cc
Subject: Memo
Revised version attached...
EFTA00076135.pdf
...Fri, 12 Jul 2019 19:48:18 +0000
Importance: Normal
Attachments: 2019-07-12 JE_response_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,1E Jesponse_to_bail_release_request_draft_4.docx
FYI
From: M
>
Sent: Friday, July 12, 2019 3:37 PM
To:
Cc:
Subject...
EFTA00095386.pdf
...Thursday, July 18, 2019 4:11 PM
To:
Subject: RE: Congrats!
thanks man!
also, you around this afternoon?? I've been meaning to stop by
on.
or like a week
From:
Sent: Thursday, July 18, 2019 14:13
To:
Subject: Congratsl
https://www.nytimes.com/2019/07/18/nyregion/jeffrey...
DOJ-OGR-00000385.jpg
...00490-RMB Document 15 Filed 07/15/19 Page 1 of 1
7 U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
DOCUMENT
ELECTRONICALLY FILED |}
DOC...
DOJ-OGR-00023954.jpg
...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 meeting with client
Sorry [QQ just seeing this now. Where is...
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00169860.pdf
...INVESTIGATION
Datedentry
07/29/2019
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in
New Jersey.
On or about July 6, 2019, at approximately 5...
DOJ-OGR-00025848.jpg
Page 1849
Epstein 76318-054
From M6) (bi NC)
To
Date 2019/07/30 15:05
Subject: Epstein 76318-054
Attachments: TEXT. htm
Can you get me his updated medical records from July 2, 2019 to present? Thanks!
Page 9948
DOJ-OGR-00025848
EFTA00165169.pdf
...Sat, 06 Jul 2019 16:56:07 +0000
Importance: Normal
Attachments: 07-02-2019 Sex trafficking_arrest_
F. Jr. JNYUFBI)).doex
From:
(NY) (FBI)
Sent: Friday, July 5, 2019 11:45 AM
To:
Subject: Epstein remarks
Good afternoon, M.
Please see attached for your final remarks. I've highlighted the...
DOJ-OGR-00025164.jpg
...Jeffrey Epstein, 76315 -054
Date 2019/07/29 07:26
Subject: Re: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning,
| have notified) 77" Please ask lobby staff to call him when you arrive.
Thank you,
@gmail.com> 7/28/2019 11:44 PM >>>
now that I'll be there...
EFTA00123569.pdf
...59401.14211.14C I NOX070
EFTA00123571
I Account allIMMIS
I July 25, 2019 to August 23, 2019
Withdrawals and other subtractions
Data
DescsIptloil
Amount
07/25/19
CHECKCARD IMEAMLSSGEEWHIZDINER SEAMLESS.COM NY
-25.97
07/25/19
PMNT SENT lin SQVCASH APP GERDAN 8774174551
-1,000.00
07/25/19...
EFTA00100421.pdf
...2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between! Please let us know if you receive this? Thanks very much.
From:
'c
M>
Sent: Sunday, July 07, 2019 23:10
To:
Cc:
(NY) (FBI...
EFTA00163113.pdf
...Fri, 05 Jul 2019 17:54:58 +0000
Importance: Normal
Copy. See you tomorrow!
On Jul 5, 2019 12:07 PM, '
Hey all,
Thanks so much for everyone's help with this
thisnill
be having a brief tomorrow, July 6, 2019 at 1:30 pm
in the C20 squad area...
EFTA00175065.pdf
...Thursday, July 18, 2019 2:14 PM
To:
@fbi.sgov.gov>
Subject: New York CACHT significant activities --- UNCLASSIFIED
Classification: UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young TFO Paul Byrne: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9...
EFTA00083891.pdf
...of entry
07/29/20)9
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in
New Jersey.
On or about July 6, 2019, at approximately...
EFTA00151703.pdf
...of entry
07/29/20)9
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in
New Jersey.
On or about July 6, 2019, at approximately...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
DOJ-OGR-00023946.jpg
...counsel having difficulty meeting with client
- ee (USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From: (@bop.gov>
Sent: Sunday, July 07, 2019 18:18
1 ST ©
&. counse! havin,
Subject: g difficulty meeting with client
Sorry fBIGH just seeing this now. Where is he barred...
EFTA00076617.pdf
...Fri, 26 Jul 2019 15:43:10 +0000
On Jul 26, 2019, at 11:41 AM,
> wrote:
lust wondering on scheduling: do you know when Epstein's brief will be due, and when we will need to file a response?
Thanks]
From:
Sent: Wednesday, July 24, 2019 5:05 PM...
EFTA00259521.pdf
...2019-07-06T16:00:00-04:00 Arrest Search FBIR4YPD false false
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 hint at the
airport. Agents and NYPD...
EFTA00172810.pdf
...Thursday, July 11, 2019 10:07 AM
To:
EFTA00172811
Subject: NY Yearly Inventory, Verification Of Charged Out Evidence --- UNCLASSIFIED
Importance: High
Classification: UNCLASSIFIED
Attention: All NYO Personnel Currently in Possession of
Charged Out
Evidentiary Exhibits.
The NYO Evidence Control Unit (ECU) is currently going through their 100% annual
inventory. This...
EFTA00122565.pdf
...Tuesday, July 23, 2019 10:55:45 AM
Attachments:
'019 07 23 10 29 05 ndf
From the memo attached, the information I received is not what I was told happened.
Associate Warden
MCC New York
Office:
Black Berry:
>> >
Please attached:
7/23/2019 10:30 AM >»
Captain
Metropolitan Correctional...
EFTA00169864.pdf
...Items seized from JEFFREY EPSTEIN on his person when he was arrested on
July 6, 2019.
Item Type
Description
1B Digital
(U) black IPhone with IMEI number 357201093322785
Collected On: 07/06/2019 06:12 PM EDT
Seizing Individual:
Collected By:
Location Area: On his person
Device Type: Cell Phone...
DOJ-OGR-00000384.jpg
Case 1:19-cr-00490-RMB Document15- Filed 07/15/19 Pageiofi
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
The Honorable Richard M. Berman...
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