1,659 results for "July 15 2019"
Page 20 of 67
EFTA00239672.pdf
...Friday, July 05, 2019 9:53 AM
CONFIDENTIAL
UBSTERRAMAR00004408
EFTA00239672
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European 1/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the...
EFTA02284316.pdf
...samcdi 4 mai 2019 23:13
A
Objet :
please can we get the dressing room painted in may . plus change carpets immedialtey . i will send
money . . thx.. if i have to re do carpets again i will . thx. i will be in paris apt from jun 15 - july 30
please...
DocumentCloud_Epstein_Docs_p00089.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page40 of 77
trafficking. Viewing the July 2015 statement from the perspective of these reporters and
journalists—the only persons who received the July 2015 statement—presents a different
landscape in the “fact versus opinion” analysis.
Applying the third factor with...
DOJ-OGR-00003020.jpg
...0394 (SJF) (AYS), 2019 WL 3072288,
at *2 (E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
59
DOJ-OGR-00003020
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00099246.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same
request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC
midnight-8 AM August 10, 2019, any...
DOJ-OGR-00000437.jpg
...Berman
July 16, 2019
Page 7
made to “witnesses who were cooperating with us’9 in civil litigation, he
is wrong. As explained in Court, the recipients were “long-time [Epstein]
friends and employees’ 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked...
EFTA00095499.pdf
...Wed, 17 Jul 2019 15:22:23 +0000
Welcome aboard this case! Very happy to hear you're joining the team. Just in case you don't have my contact info by
now, my desk number i
and my cell is
Thanks!
From:
)
Sent: Wednesda , Jul 17, 2019 11:18...
EFTA00110557.pdf
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00554288.pdf
...or early July ,
thx for your time. and i wish you well.
On Fri, Apr 26, 2019 at 5:25 PM Marc.Kensington
No missed call on my display
Le ven. 26 avr. 2019 a 15:53, J a eicrit :
Tried to call
please note
The information...
EFTA00094927.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA02730486.pdf
...8/8/2019 17:44
2.12
8/8/2019 16:09
211
8/8/2019 9:32
210
8/8/2019 8:42
209
8/7/2019 16:54
208
8/7/2019 15:37
Di
8/7/2019 15:36
206
8/7/2019 15:35
205
8...
EFTA00092806.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee
or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
DOJ-OGR-00025069.jpg
age 616
Monday July 22, 2019
Page 4
Relieved Officer's Relieving Officers Ret
Post oe ee New Status Picante Previous Status ae Cee ey
INTERNAL #2 Annual Leave ‘| 78 11:12
Shift Staff OTICT Start End
INTERNAL #2 Davis, C CT
Annual Leave Davis, C
LwoP 8 PHONE RM...
EFTA00137584.pdf
...M/W Monday, July 22, 2019
I Beginning Count: 780
SHU: 71/5
M/W
Dail Sensitive Information:
I/M
at Local Hospice w/USMS Guards
TINE
CHRONOLOGICAL EVENTS
HC
SHU
12:00 AM Lieutenant II
assumes
duties as the Morning
Watch 78C
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00159104.pdf
...BUREAU OF INVESTIGATION
Wsofeet7 08/20/2019
On July 31st, 2019, at approximately 6:30pm, Special Agent (SA)
and SA
completed a thorough review and amended the
inventory related to two suitcases that were received by SA
Oh
07/11/2019 during the execution of a search warrant at 9...
EFTA00068310.pdf
...Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her new counsel?
From: Jeff Pagliuca
Sent: Tuesday, July 9, 2019 6:56 PM
To:
Cc: Nicole Simmons
Subject: RE: Maxwell
Hello,
I...
EFTA00157074.pdf
...authority (Include copy in IA package or reference document serial)
• Pursuant to search warrant issued by the Southern District of New York on July I I,
2019. A copy of the search warrant is included in the IA package of this
communication.
3. (U) Device Identification
3.1 •Identification of...
DocumentCloud_Epstein_Docs_p01355.png
...I have no further 11 31st day of July, 2009.
questions. Thank you.
MR. CRITTON: We're going to break in
about 15 minutes. Do you want to start and
go for 15 minutes or do you want to -- it's
up to you.
MS. EZELL: I'll start.
MR...
DocumentCloud_Epstein_Docs_p01450.png
...8-9 July.
Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007
Reviewer, Graphics Interface 2007, Montréal, Canada, 28 — 30 May 2007.
Reviewer...
EFTA00140423.pdf
...ASensitive Limited Official Use Only=
EFTA00140438
EFTA00140439
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 -15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00. 16:00
CAPTAIN
CAPTAIN SEC
OPS LT...
EFTA00239668.pdf
...Friday, July 05, 2019 9:53 AM
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Matt. No rush. Happy 4th, sgb
On Jul 5, 2019, at 09:47,
wrote:
Scott,
We will have the analysis run and...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00147266.pdf
...Tue, 20 Aug 2019 15:20:17 +0000
Importance: Normal
No problem
From:
Sent: Tuesday, August 20, 2019 11:20 AM
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Sony, had to run to a meeting. Ok so those are the drives,
is working on now. Perfect. Thank...
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