2,429 results for "July 1 2019"
Page 2 of 98
DOJ-OGR-00025221.jpg
...Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States
Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that
noted “suicidal tendencies.) °°" as notified on August 1, 2019, about this paperwork.
She consulted with®’'°""" and then met with Mr. Epstein...
EFTA00173212.pdf
...Monday, July 08, 2019 8:02 AM
To:
Cc:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews...
EFTA00498347.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder:
on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498350
EFTA00082692.pdf
...Friday, July 12, 2019 1:37 PM
To:
>•
>;
Cc:
Subject: FW: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Hopefully we will get more email addresses.
From:
Sent: Friday, July 12, 2019 1:29 PM
To:
Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
We have...
EFTA00174115.pdf
Case Title / Number
Recent Developments
Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
12 July 2019
1
EFTA00174115
Case Title / Number
Recent Developments
Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
12 July 2019
2
EFTA00174116
Case Title / Number
Recent Developments
Predication / Background
VCS
Jeffrey Epstein
31E-NY-3027571
Update
• On 7/11/2019...
EFTA02282940.pdf
...Lesley Groffl
1
Cc:
[
From:
Julie Shample
Sent:
Tue 4/16/2019 3:14:51 AM
Subject:
RE: Dinner
Larry may arrive early tomorrow around 6p is that an issue?
Original Message
From: Lesley Groff <
Sent: Monday, April 15, 2019 8:12 AM
To: Julie Shample
Cc:
Subject: Re: Dinner...
EFTA00498343.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder
on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498346
EFTA00498323.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder
& Steve Chavez on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498326
EFTA00100762.pdf
...Tuesday, July 23, 2019 4:45 PM
To:
<
E>
Cc:
<
1=20.11
>
Subject: RE: VNS
Thanks
Let me contact FBI. I'll get back to you.
From:
<
>
Sent: Tuesday, July 23, 2019 4:42 PM
To:
Cc:
1>:1
)
USANYS) <
Subject: RE: VNS
Thanks for making those changes. Looks...
DOJ-OGR-00024283.jpg
...for tomorrow (July 12, 2019). We would
be very grateful if we could receive the requested materials as soon as possible. As always, please feel
free to call or me with any questions or concerns.
Thanks very much,
Assistant United States Attorney
Southern District of New York
1 St. Andrew...
EFTA00100537.pdf
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-
054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the
EFTA00100537
Best
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
mailto...
EFTA00494144.pdf
...Larry
EFTA00494144
oh my Julie! that is awful!! so sorry to hear the news and will pass along to Jeffrey. Thank you for
keeping us in the loop...please tell me he was able to come home for the surgery!??!
On Apr 29, 2019, at 1:52 PM, Julie Shample...
DOJ-OGR-00024285.jpg
Assistant = a Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
212-637 9a
From: SQ@0OR USANYS)
Sent: Thursday, July 11, 2019 9:43 PM
To:
Ce USANYS) ; (USANYS) eal (USANYS)
Subject: Subpoena and Request for Emails
Importance: High
Attached please find a...
DOJ-OGR-00023460.jpg
...Neither the
Warden nor the SIS Lieutenant was aware the cameras assigned to DVR 2 had not been recording since
July 29, 2019. The Company 1 Technician could not recall working with the Electronics Technician on any
DVR issues prior to August 8, 2019, but he said that if the...
EFTA00074025.pdf
...Wednesday, July 24, 2019 16:37
To:
Cc:
Subject: RE: Deutsche Bank
LaMorte, Tara (USANYS)
I was going to volunteer my open-concept office, but everyone hates it so let's do conference room on 1.
From:
) <
Sent: Wednesday, July 24, 2019 4:22 PM
To...
EFTA00079255.pdf
...2019, at 1:54 PM,
Johanna,
) <
wrote:
We should all be around, but for convenience you can have security let me know when you arrive. Looking
forward to speaking with you both at 9:30 tomorrow.
thanks,
Original Message
From: Hudgens, Johanna Rae c
Sent: Tuesday. July 30.2019 13...
EFTA00096260.pdf
...Thursda , Au ust 1 2019 7:20 PM
To:
Cc: Hudgens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
>*,
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know...
DOJ-OGR-00000781.jpg
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
DOJ-OGR-00000466.jpg
...wee EO Se EEN ee NEE Ee ee ee xX
The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to
11:30 am on July 18, 2019.
Dated: New York, New York
July 17, 2019
PHB
RICHARD M. BERMAN
U.S.D.J.
DOJ...
DOJ-OGR-00000823.jpg
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
EFTA00084170.pdf
...August 1.2019 7:20 PM
To:
Cc: Hudgens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our
conversation. Please let us know what would...
EFTA00120180.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA00059937.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA00123208.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA00134931.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
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