1,539 results for "July 19 2019"
Page 2 of 62
EFTA00150908.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: VNS
>
(USANYS)
(USANYS)
Apologies—there is one more victim who should be added: that's
also represented bi
Thanks.
From
(USANYS)
Sent:
,
ly 19, 2019 5:21 PM
To:
(USANYS)
;
(USANYS) <
Cc:
(USANYS) <
Subject: RE: VNS
M...
EFTA00040515.pdf
...Attorney for the Southern District of
New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as
"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to...
DOJ-OGR-00000626.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although...
EFTA00126204.pdf
...Jeffrey Enstein 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although...
EFTA00498057.pdf
...Sonam on holiday with her family June 26-July 3... @ Wed Jun 12, 2019
5:30am - 6am (EDT) (
Date: Wed, 12 Jun 2019 09:19:48 +0000
Reminder: Sonam on holiday with her family June 26-July 3 (return to work July
5)
When
Wed Jun 12. 2019 5:30am...
EFTA00147363.pdf
...Wednesday, July 10, 2019 1:22 PM
To:
(NY) (FBI) c,
EM:'
Subject: Search assistance needed
Just let me know when and where so that I can plan the rest of my day today.
Thanks
Special Agent
FBI New York I C-19
Violent Crimes Task Force
(desk)
(cell)
On...
EFTA00076617.pdf
...Wednesday, July 24, 2019 5:05 PM
To:
Subject: FW: 19-2221 United States of America v. Epstein "Case FILED"
We received this new appeal in a case of yours. Could you please file a notice of appearance as additional
counsel as soon as possible? Below is a link to...
DOJ-OGR-00021913.jpg
...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...
EFTA00089001.pdf
...Attorney for the Southern District of
New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as
"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to...
EFTA00152477.pdf
...Friday, July 19, 2019 5:21 PM
To
Cc
Su ject: RE: VNS
Hi
Thanks! I know everyone has been moving quickly on this, so understandably there are some errors in the system. Is it
possible to make the following corrections to the VNS system? In addition, I've listed...
DOJ-OGR-00021998.jpg
...For example, the Government produced MCC video surveillance
for a period of longer than one month (July 5, 2019 to August 12, 2019); count slips for nearly
three weeks (July 23, 2019 to August 14, 2019); thirty-minute round reports for more than a month
(July 1, 2019 to August...
EFTA00100537.pdf
...2019 11:56:38 +0000
I will be out of the office on Friday, July 12. If ou need immediate assistance, please contact Supervisory
AttomeMe,
Legal Assistant
or call the institution at
d ask for the
Operations Lieutenant or the Institution Duty Officer. Thank you.
>» "
n
07/12/19...
DOJ-OGR-00021914.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019. Psychological observation is
less restrictive than suicide watch, but inmates are still housed
in the hospital wing of the MCC and watched twenty-four hours a
day.
13. On July...
EFTA00498347.pdf
...June 30, 2019
Date: Thu, 13 Jun 2019 13:58:11 +0000
Fri. June 14, 2019 NY-Paris
7:00am Depart NY
TBD Arrive Paris
Sat. June 15, 2019 Paris
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July 14...
EFTA00162963.pdf
...Fri, 19 Jul 2019 14:18:44 +0000
Importance: Normal
I
I
I
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July...
EFTA00163151.pdf
...Fri, 19 Jul 2019 14:18:46 +0000
Normal
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office launches internal
investigation of businessman Jeffrey Epstein's work-
release program to see if deputies violated rules:
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (10:12am July 19, 2019 EDT)
NEW...
DOJ-OGR-00000781.jpg
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Paged of 7
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
DOJ-OGR-00000823.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page6 of 8
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
EFTA00147656.pdf
...I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas.
I am available July 22 to 26.
Thanks. Sony responding late.
Sent from my iPhone
On Jul 2, 2019, at 19:39,
wrote:
If you all...
DOJ-OGR-00000470.jpg
__ Case 1:19-cr-00490-RMB Document 30 Filed 07/17/19 Page1of1
oe 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 17, 2019
VIA ECF
The Honorable Richard...
DOJ-OGR-00004514.jpg
...CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug...
EFTA00494144.pdf
...Mon, 29 Apr 2019 19:02:13 +0000
uh....probably not...he is pretty much at everyones mercy!
(interesting story!)
On Apr 29, 2019, at 2:56 PM, Julie Shample
wrote:
He once was taking out his frustration on a United Customer Service rep when I told him you get...
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...
EFTA00098100.pdf
...MCC Running Boards —July 26, 29; August 1, 2, 3, 8, 9, 12, 14
With the 30 day file files
6. Signed SHU Post Order Review Sheets for Thomas, Noel,
Should have already been turned over
7. Counselor
shift schedule from 7/1/19-9/1/19
Already turned over...
EFTA00077504.pdf
...The Government respectfully submits this letter to update the Court regarding the defense's
request for certain video footage from inside the Metropolitan Correctional Center ("MCC") on
July 22 — July 23, 2019 (the "Video"). Earlier today, the Government confirmed with MCC staff
that the Video was preserved by MCC staff...
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