1,326 results for "July 21 2019"

Page 21 of 54
DOJ-OGR-00021205.jpg
OCR Confidence: 95%  •  1063.5 KB
...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...
EFTA00071881.pdf
OCR Confidence: 85%  •  892.2 KB
...LEVEL MATERIALS (MAY 2019) 552.216-70 ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (ALTERNATE I - SEP 1999) EFTA00071894 52.204-2 52.237-3 52.204-23 52.216-19 52.223-5 C-FSS-370 52.227-14 52.222-21 52.209-12 552...
EFTA00139864.pdf
OCR Confidence: 85%  •  340.2 KB
...M/W Tuesday, July 30, 2019 Beginning Count: 767 SHU: 70/5 M/W Daily Sensitive Information: I/b! at Local Hosp. w/USMS Guards I/M Epstein #76318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS HC SHU 12:00 AM Lieutenant assumes duties as the Morning...
EFTA00086522.pdf
OCR Confidence: 85%  •  221.4 KB
...Monday, July 26, 2021 4:29 PM To: Cc: Subject: RE: Epstein (USANYS) < >; I will certainly assist if I am able. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26, 2021 4:21...
EFTA00164920.pdf
OCR Confidence: 85%  •  276.6 KB
...Friday, July 18, 2025 3:09 PM To: Subject: FW: C19 Video Access for Epstein case Sir, Read email dated Wednesday, May 21, 2025 11:05:55 AM. That is the only reference provided to to search for the video. From: Sent: Friday, July 18, 2025 1:23 PM To...
EFTA00106405.pdf
OCR Confidence: 85%  •  34869.4 KB
...M/W Sunday, July 21, 2019 Beginning Count: 780 SHU: 71/5 M/W Daily Sensitive Information: I/M Burnett #76254-054 at w/USMS Guards TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch Operations Miterar, The fire alarm and sprinkler system are...
EFTA00148274.pdf
OCR Confidence: 85%  •  418.4 KB
...Best, SSRA FBI Greensboro (o) (c) On Jul 5, 2019 5:17 PM, a, Excellent, thank you! I (NY) (FBI)" clI IMM> wrote: From: (CE) (FBI) Sent: Friday, July 5, 2019 5:15:21 PM To: Cc: Subject: Re: Epstein Arrest / Search Warrant Stand-By List Yes, we can assist...
DOJ-OGR-00004937.jpg
OCR Confidence: 93%  •  883.1 KB
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 14 of 27 To Be Filed Under Seal Ce On the Current Record, the Court Cannot Find That the Protective Order Was “Improvidently Granted” Under Martindell, a Rule 26(c) protective order may be modified, for...
EFTA00555619.pdf
OCR Confidence: 85%  •  226.5 KB
...Tue, 02 Jul 2019 21:03:06 +0000 thurs On The, Jul 2, 2019 at 11:02 PM Karyna Shuliak > wrote: Their designer has agreed to come next week. Which day would you like for him to arrive? On Jul 2, 2019, at 1:57 PM J leevacation@gmail.com...
EFTA00126147.pdf
OCR Confidence: 85%  •  1677.7 KB
...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...
EFTA00082012.pdf
OCR Confidence: 85%  •  2169.4 KB
...2/5 Sunday July 21, 2019 EFTA00082028 19-J-9358AB.txt Page 4/5 COMPANY NAME: ( NINE EAST 71ST STREET ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ****************************** ******* **************************** JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- CORP:NINE EAST 71ST STREET All Types...
EFTA00126127.pdf
OCR Confidence: 85%  •  1678.4 KB
...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...
EFTA00164377.pdf
OCR Confidence: 85%  •  1686.4 KB
...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...
EFTA00164460.pdf
OCR Confidence: 85%  •  1686.4 KB
...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...
EFTA00168537.pdf
OCR Confidence: 85%  •  2110.7 KB
...2/5 Sunday July 21, 2019 USAO_000896 EFTA_000 18806 EFTA00168553 19-J-9358AB.txt Page 4/5 COMPANY NAME: ( NINE EAST 71ST STREET COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ************** ******* ******* ******** * ************ ***** *********** JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- CORP:NINE...
EFTA00141175.pdf
OCR Confidence: 85%  •  2999.6 KB
...Reviewed Overtime Schedule where he worked in the SHU from May through August 2019. (Shows he worked 21 shifts in the SHU and somewhat regularly when Epstein was there in July and August — particularly in July when he was first assigned to the 514U. All shifts were morning watch. Described...
EFTA00173356.pdf
OCR Confidence: 85%  •  349.7 KB
...7, 2025), available at https://www.justice.gov/opatmedia/1407001/drinline [hereinafter July 7 memorandum]. Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right nowl 'and Ls reviewing JFK, MLK files, FOX NEWS (Feb. 21, 2025), https://www.foznews.com/politics/bondi-says-epstein-client-list...
DOJ-OGR-00003078.jpg
OCR Confidence: 94%  •  754.1 KB
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 144 of 239 trial record—that the questions were fundamentally ambiguous, and the defendant’s answers were truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial that the defendant understood...
EFTA00140887.pdf
OCR Confidence: 85%  •  207.6 KB
...M/W Tuesday, July 30, 2019 I Beginning Count: 767 SHU: 70/5 M/W Daily Sensitive Information: I/M Melendez #85799-054 at Local Hosp. w/USMS Guards I/M Epstein 176318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SRO 12:00 AM Lieutenant assumes...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...TEXT.htm >» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 H01-001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion...
EFTA00067079.pdf
OCR Confidence: 85%  •  1665.1 KB
...1:19-cr-00490 (RMB) For your review, I am enclosing correspondence received in the Office of the Clerk of Court on July 21, 2020 regarding the above-referenced action. Should you have any questions, please contact me at extension 0149. EFTA00067082 (6 AL4 i'L m4.„( eel/sant, • ?Cala...
EFTA00139439.pdf
OCR Confidence: 85%  •  360.4 KB
...M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 fil/W Daily Sensitive Information: 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 Watch 770 74/5 Operations Lieutenant. The fire...
EFTA00257997.pdf
OCR Confidence: 85%  •  9951.5 KB
...0.0435 2019 0812 NY GCAB032 , 2019 0812 NY GCAB032 0.0527 ' 2019 0812 NY GCAB035 i 2019_0812 NY GCAB035 , • 0.0371 2019 0812 NY GCAB029 ! 2019_0812 NY GCAB029 ; 0.0476 2019 0812 NY GCABOO4 i 2019 0812 NY_GCABOO4 , 0.0485 EFTA00258023
EFTA00140292.pdf
OCR Confidence: 85%  •  213.8 KB
...M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 M/W Daily Sensitive Information: JIM Epstein #76318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. assumes duties as the Morning Watch 770 74/5 Operations Lieutenant. The fire...
EFTA00065815.pdf
OCR Confidence: 85%  •  172.7 KB
...From the time of Epstein's arrest and death in custody in the summer of 2019 until Ghislaine's own arrest in July of this year, huge and increasingly frightening levels of media interest meant There are many examples of violence whose seeds were born in conspiracy theories, and the...

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