1,541 results for "July 15 2019"
Page 2 of 62
EFTA00173212.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking (approx.) $50/day...
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...
EFTA00060817.pdf
...Transcribed interview of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5. MCC New...
EFTA00115641.pdf
...Transcribed interview of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5. MCC New...
DOJ-OGR-00000385.jpg
...The Government submits this letter respectfully to request the exclusion of speedy trial
time between July 15, 2019, and July 18, 2019, the date of the next conference in the above-
captioned case, in the interests of justice and pursuant to 18 U.S.C. § 3161(h)(7)(A) and...
DOJ-OGR-00024823.jpg
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
DOJ-OGR-00024945.jpg
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
DOJ-OGR-00025221.jpg
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
EFTA00161018.pdf
...Jeffrey Epstein today — the continuation of the defendant's
detention hearing is scheduled for Monday, July 15, at 10:00 a.m. — before Judge Berman.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, July 11, 2019
TRIALS
PROCEEDINGS AND EVENTS
NIGHT DUTY OFFICER
Mb-
Follow...
EFTA00111829.pdf
...Transcription of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
EFTA00092056.pdf
...Monday, July 08, 2019 4:56 PM
To:
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent: Monday, July 8, 2019 4:53 PM
To:
(USANYS)
Cc:
(USANYS)
>,
(USANYS) <
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein...
EFTA00140699.pdf
...Subject NER- DNA Chart- as of July 8, 2019
Date: Mon, 08 Jul 2019 18:58:57 +0000
Importance: Normal
Attachments: TEXT.htm; 07-08.19.dnachart.docx; image1719.pdf; image1725.pdf
Hello,
Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that...
EFTA00082692.pdf
...Friday, July 12, 2019 3:29 PM
To:
Cc:
Subject: RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
>;
Thanks =.
Attached is the final notification for the victims should you need it.
EFTA00082692
From:
Sent: Friday, July 12, 2019 3:24 PM
To:
Cc:
Subject: RE...
EFTA00080515.pdf
...Mon, 15 Jul 2019 22:33:10 +0000
Importance: Normal
This is very helpful, thank you!
Sent from my iPhone
On Jul 15, 2019, at 6:31 PM,
Transcript from today, in case it's helpful for y'all.
From:
Sent: Monday, July 15, 2019 18:22
> wrote:
Subject: epstein...
EFTA00161014.pdf
...SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Date: Mon, 15 Jul 2019 13:00:43 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR.pdf
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Monday, July 15, 2019
TRIALS
9:30 a.m...
EFTA00142820.pdf
...LIMITED OFFICIAL USE
EFTA00142833
After Action Review
MCC New York - Admin
August 10, 2019
Page 15 of 18
Overtime hours for the August 10, 2019 morning watch SHU Officers
SHU #1
SHU #2
Voluntary OT
Mandatory OT
Voluntary OT
Mandatory OT
August
24
8
32
0
July
24
0
152...
EFTA00059379.pdf
...OIG Warnings and Assurances Form signed by
dated July 14, 2021
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by...
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...
DOJ-OGR-00024950.jpg
Page 491
completed a Risk of Sexual Abusiveness document on July 8, 2019. She
marked a History of prior prison sexual predation” in the affirmative. This is not accurate.
Mid-Level Practitioner, completed a History and Physical on
July 9, 2019. An Intake Screening should have been conducted within 24...
DOJ-OGR-00000782.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
EFTA00079044.pdf
...Thursda August 15 2019 15:15
> To:
1
mailto:
Cc: Hud
mailto:
mailto:
>; Calvar,
Cristina I.
mailto:
• mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
•
— Thanks for your time on the phone yesterday. Please let us know if you are available to meet on...
DOJ-OGR-00000824.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
EFTA00100803.pdf
...Thursday, August 15, 2019 15:15
EFTA00100866
Cc: Hudeens. Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
alvar, Cristina I.
-
Thanks for your time on the phone yesterday. Please let us know if you are available to meet on Monday,
August 26, or Tuesday...
EFTA00068313.pdf
From: '
To:
Subject: RE: epstein
Date: Mon, 15 Jul 2019 22:30:30 +0000
Importance: Normal
Received, thank you
From:
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00068313
EFTA00174688.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
. (NY) (FBI) A
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking...
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