1,572 results for "July 19 2019"
Page 20 of 63
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...
EFTA00088701.pdf
...EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT...
EFTA00099118.pdf
...Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
EFTA00139908.pdf
...7/23/19 1:41 PM GMT-05:00
To:
Subject: Re: Fwd: Epstein
>>>
" 07/23/2019 13:41 >>>
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing...
DOJ-OGR-00000959.jpg
...v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D...
EFTA00102372.pdf
...COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Wednesday, July 22, 2020 4:51 PM
To: McGorty, Glen
Cc:
Danielle <
Subject: RE: Meeting with
External Email
Glen,
; Giffuni,
No problem. Would tomorrow at 2:00 •.
work for you? Or if not, we should...
DOJ-OGR-00002084.jpg
...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
DOJ-OGR-00019877.jpg
...v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D...
EFTA00135007.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise comin from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/
Tartaglione
was...
EFTA00094927.pdf
...Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: US v Epstein
I sent this because Mr. Weinberg already included me in a couple of emails.
<
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2...
DOJ-OGR-00025485.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
““'T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of...
DOJ-OGR-00025508.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, fb i(6); (br Cc}
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
“<) |T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have...
EFTA00119513.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mete (I/
Tartaglione 878514...
EFTA00092806.pdf
...Tue, 13 Aug 2019 18:09:19 +0000
I sent this because Mr. Weinberg already included me in a couple of emails.
•
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
)
;'Weingarten, Reid' <
Thank you for this email...
DOJ-OGR-00025462.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, (biG); (DIF NC)
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
biG);
©“ || made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions...
DOJ-OGR-00025498.jpg
...2019/08/11 19:00
Subject: timeline
Attachments: TEXT. htm, Mime.822
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
ls there any reason why this information shouldn’t be released to the public?
On July...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
DOJ-OGR-00000763.jpg
...Second, the Epstein grand jury met on June 18, 2019, and July 2, 2019. The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the...
EFTA00138988.pdf
...07/23/2019
1:27am
6. Place oflnadent:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
B. Un
ZA
•
9. Incident Sell-Mutilation
.
1-0. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: •
1•27AM
Staff became aware of incident):
On July 23.2019...
DOJ-OGR-00025491.jpg
...gov>
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
E vee any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed on...
EFTA00147257.pdf
...Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the drives,
is working on now. Perfect. Thank you.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail...
DOJ-OGR-00000351.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page9of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 9
harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process
all in violation of 18 USC 1512(d)(1).”> Doe...
HOUSE_OVERSIGHT_018033.jpg
...Case 1:19-cv-03377 Document 1-13 Filed 04/16/19 Page 4 of 4
the July 6, 2015 meeting, Mr. Dershowitz expressed to me that he believed he was
making progress in convincing Mr. Boies that the client was mistaken in identifying Mr.
Dershowitz as someone with whom...
DOJ-OGR-00005247.jpg
...v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202...
DOJ-OGR-00000806.jpg
...July 19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including
passports reflecting extensive foreign...
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