1,326 results for "July 21 2019"
Page 20 of 54
EFTA00139663.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
EFTA00139691.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76315-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
HOUSE_OVERSIGHT_017945.jpg
...On February 21, 2019, the Court found that the victims’ rights had been violated
and granted summary judgment in favor of the victims finding: “It was a material omission for
the Government to suggest to the victims that they have patience relative to an investigation
about which it had already...
EFTA00261990.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
1147-1 She stated that an associate for Epstein had
recruited her outside
at age 14 and she was gradually groomed for
over...
EFTA00174558.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
EFTA00066501.pdf
...found one page of notes that I took back at the original Epstein search back
in July 2019. The notes are from the interview I had with
the housekeeper. I did not write a 302,
happy to do one now, but given the time that has passed it might be...
EFTA00164939.pdf
...2019 - 9 East 71st St, New York, NY Search Warrant
• 2 items seized (blueprints, tablet)
• 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
• 23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement
records, letters)
• 7/11/2019...
DOJ-OGR-00001938.jpg
...and the government
and its
nges its mind between its opening brief
and I'm sure by tomorrow they will have some new
let's call ita
speculation
several hun
and July of
for your Honor, but essentially
and account in June
dred thousand transfer out of
2019.
What's...
EFTA00140372.pdf
...August 1, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
***Administrative Note/ The Dff0 notes the incident report (24281411) was suspended on Juno 26, 2019, pending
ROSA referral. On July 19, 2019, the SIR Department released the incident report for administkative
processing, due...
EFTA00039416.pdf
...The Government has already produced the available video
surveillance in its possession for July 23, 2019 for the Special Housing Unit. The Government
attaches hereto two public filings in United States v. Tartaglione, 16 Cr. 832 (KMK), which
reference these issues.
06.20.2018
EFTA00039416
Page 2
Noel Requests No...
EFTA00142448.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
July 17, 2019
MEMORANDUM FO
REGIONAL DIRECTOR
FROM:
arden
SUBJECT:
Request of B&F Project Asbestos Removal
This is a request to establish a B&F project in the amount of
$100,000.00, in...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
DOJ-OGR-00000793.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
EFTA00139819.pdf
...M/W Saturday, July 20, 2019
Beginning Count: 780
SHU: 71/5
fil/W
Daily Sensitive Information:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00173350.pdf
...Friday, July 18, 2025 12:34:06 PM
Attachments:
7025-07-1R R in I eltor M AG Bondi re Fostoinali
Please assign to OLA
, thank you.
Best,
Office of Legislative Affairs
U.S. Department of Justice
From: Kobayashi, Veda (Judiciary-Dem)
Sent: Friday, July 18, 2025 12:21 PM...
EFTA00140759.pdf
...UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
ED
perations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by...
DOJ-OGR-00000481.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
DOJ-OGR-00003015.jpg
...Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
DOJ-OGR-00003015
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006369.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00003207.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
DOJ-OGR-00004329.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
EFTA00080403.pdf
...07/23/2019
(fkact
:o
1:27am
8. Link
ZA
10. 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 at approx. 1:27am While working in the Special Housing Unit Myself and S...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
EFTA00165210.pdf
...Saturday, July 27, 2019 5:16:21 PM
To:
• (Sin (FBI)
Cc:
. (NY) (FBI) •ci
:.;
(NY) (FBI) <
>;
I (CID) (F81) <
>
Subject: Jeffrey Epstein island search
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St...
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