1,659 results for "July 15 2019"
Page 21 of 67
DOJ-OGR-00015056.jpg
...4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand jury minutes where he did not demonstrate “compelling
necessity”); United States v. Lopez, No. 9 Cr. 525, 2010 WL 199652, at *2 (S.D.N.Y. Jan. 15,
2010) (similar).
DOJ-OGR-00015056
EFTA00159098.pdf
...Monday, July 15, 2019 7:57 AM
Epstein Passports
Treasury Badge.jpg; Passport ljpg; Passport 2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport
1) US Passport 112783574 exp date 3/3/2005
2) US Passport exp date 4...
DOJ-OGR-00025071.jpg
ge 618
Monday July 22, 2019
Page 6
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
ADMIN LT Sick Leave ¥ hel7122 09:12
OT/CT Start End
08:30 15:00
- 07:00 08:30
SHUM (Sick Annual es...
EFTA00080967.pdf
...15 PM
To
Cc:
Subject: RE: Follow Up Call
Yes, a call on 9/12 at 1:30 MT / 3:30 ET will work for us, thanks very much.
EFTA00080967
As a preview in response P
email, we spoke with the New Mexico AG's office back in July 2019...
EFTA00138265.pdf
...3 of 3
SONY 00015012
EFTA00138268
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 - 15:00
Post
Spilt Shift
2 00:00 • 08:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 - 20:00
10...
EFTA00060672.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...
DOJ-OGR-00002936.jpg
...The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00161426.pdf
...5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019
CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed
suicide.
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most...
EFTA00120617.pdf
...1~0f
BRYAN MULLEE D'"" 9"`"""mmuaff
Date:2019.01.01 14:13:35 -0SW
United States Marshal
BRYAN MULLEE
Date:
Dieta
2019.02O1
ry signed by BRYAN ARMEE
lel 353 -05'00
By:
Deputy U.S. Marshal
Form USM-40
Rev. 07/15
(01/81 Version May Also Be...
DOJ-OGR-00023397.tif
...on July 23, 2019.
The Morning Watch Operations Lieutenant’s report notes that she also spoke with Epstein, who told her that
he had returned to his cell after an attorney visit at approximately 8 p.m. the previous day, at which time his
cellmate was reading the Daily News...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
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...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00071624.pdf
...12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6 of 29
Matt Zapotosky, Trump questions whether Jeffrey Epstein...
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...
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...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00088701.pdf
...12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 6 of 29
Matt Zapotosky, Trump questions whether Jeffrey Epstein...
DOJ-OGR-00001687.jpg
...14-CV-5910 (AJN), 2019 WL 4640054 (S.D.N.Y. Sept. 24, 2019), an
individual’s privacy interest in sensitive information is relinquished by knowing and intentional
public disclosure. In that case, the plaintiff alleged that hospital staff violated his privacy rights
by disclosing his HIV status to patients...
EFTA00147812.pdf
...Thu, 08 Aug 2019 22:07:00 +0000
Importance: Normal
If it's ok I'm going to
From:
. (CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
(NY) (FBI) <
>
Subject: RE: SCN - Limited Distribution
Thank you El.
CACHTU approves of the operational travel outlined below for approximately...
EFTA00140376.pdf
...ASensitive Limited Official Use Onlyz
EFTA00140391
EFTA00140392
MCC NEW YORK
NEW YORK, NY
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
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00...
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...
EFTA00068042.pdf
...Thursday, July 11, 2019 12:26 PM
To:
Cc:
)
Subject: Re: Epstein investigation
15-18. I have a 2 o'clock meeting in my office on the
16th and 17th that should last an hour. So I can...
DOJ-OGR-00020018.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
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