1,659 results for "July 15 2019"
Page 23 of 67
EFTA00147808.pdf
...Thu, 08 Aug 2019 22:07:39 +0000
Importance: Normal
If it's ok I'm going to send you a separate email listing all the personnel so the EAN approval email is cleaner.
Thanks,
From:
CID) (FBI)
Sent: Wednesday, August 07, 2019 7:15 PM
To:
NY) (FBI)
Subject...
EFTA00143170.pdf
...41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques -
ICT) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
DOJ-OGR-00000432.jpg
...Berman
July 16, 2019
Page 2
Epstein’s wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court should reject the government’s misguided effort to
effectively create a per se rule.2 Indeed, for the government, there’s
literally...
DOJ-OGR-00011741.jpg
...you pilot?
11 A.
12 Boeings.
13 Q. Were those Mr. Epstein's private planes?
14 A. Yes.
15 Q. About when were you first
16 A. [ believe I was hired July of 1991.
17 Q. Where were you hired?
18 A. In Columbus, Ohio.
19 Q. Who hired you...
EFTA00123268.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Spat Shift 2 00:00 - 013:00
3 06:00 - 14:00
6 08:00 - 16:00
OPSLT
AWAS
Saturday July 27, 2019
Page 1
9 12:00 - 20:00
10 14:00.22:00...
EFTA00091633.pdf
...Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019.
8. A copy of the memorandum sent by Employee Number 22 to the evening watch
officers stating that Jeffrey Epstein needed a cellmate.
9. The BOP and MCC policy on cellmates and local Institutional Supplement...
EFTA00239666.pdf
...Friday, July OS, 2019 9:27 AM
To: McNamara, Sean
Cc: Klein, Matthew; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock European L/S
Thanks Sean. Possible to run a quick analysis of the monthly return correlations between the other two funds
where we are already invested...
EFTA00102133.pdf
...On July 11, 2019, the Honorable Henry Pitman, United States Magistrate Judge,
issued a warrant (the "July 2019 Warrant") authorizing the seizure and search of any electronic
devices within the New York Residence. The July 2019 Warrant is attached as Exhibit A hereto.
During the execution of the July 2019...
DOJ-OGR-00005960.jpg
...eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988...
DOJ-OGR-00006885.jpg
...eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988...
EFTA00135029.pdf
...YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
8 08:00 - 16:00
10 SOUTH #2
3
9 12:00 - 20:00
10 14:00 -22:00
10
10
10
O
Tuesday July 23, 2019
Page 1
12 16:00 • 00:00
12
"12...
EFTA00521677.pdf
...6305-0DB5-8336-0006
0 2019.06-CS V 1O EN VN-pn Rev: 2018.09-24
EFTA00521677
Booking Summary
I
I am booking:
g 6 Weeks starting June 16, 2019
o 3 Weeks starting June 16, 2019 (to July 5)
o 3 Weeks starting July 7. 2019 (to July...
EFTA00074029.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...
EFTA00091641.pdf
...Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019.
8. A copy of the memorandum sent by Employee Number 22 to the evening watch
officers stating that Jeffrey Epstein needed a cellmate.
9. The BOP and MCC policy on cellmates and local Institutional Supplement...
EFTA00087567.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00140306.pdf
...M/W Wednesday, July 10, 2019
Beginning Count: 792
SHU: 70/5
M/W
Daily Sensitive Information:
I/M Epstein *76318-054 on Psych Obs. w/inmate companion
I/M Gebremariam #79792-007 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SRC
12:00 AM
assumes duties as...
EFTA00161356.pdf
...Tue, 20 Aug 2019 15:40:59 +0000
Importance: Normal
In a unit meeting, will check the list when I get out.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
On Aug 20, 2019 11...
EFTA00099413.pdf
...Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019.
8. A copy of the memorandum sent by Employee Number 22 to the evening watch
officers stating that Jeffrey Epstein needed a cellmate.
9. The BOP and MCC policy on cellmates and local Institutional Supplement...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00137576.pdf
...M/W Wednesday, July 10, 2019
Beginning Count: 792
SHU: 70/5
M/W
Daily Sensitive Information:
I/M E•stein #76318-054 on Psych Obs. w/inmate companion
I/M
#79792-007 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties...
EFTA00161360.pdf
...Tue, 20 Aug 2019 15:30:07 +0000
Importance: Normal
Thanks!
Di ital Forensics and Analytics Section Front Office
On Aug 20, 2019 11:24 AM, '
All,
. (NY) (FBI)" ..tj
> wrote:
Fyi, per the NY SSA in charge of the 305 investigation, and confirmed by NYCART FE. Evidence is 2...
EFTA00139792.pdf
...M/W Thursday, July 11, 2019
Beginning Count: 794
SHU: 74/5
M/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 794
74/5
Operations Lieutenant. The fire alarm and sprinkler...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
EFTA00139948.pdf
...M/W Wednesday, July 10, 2019
Beginning Count: 792
SHU: 70/5
M/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning...
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