1,052 results for "AUG 19 2019"
Page 25 of 43
DOJ-OGR-00020146.jpg
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention.” Jd.
19
DOJ...
EFTA00138265.pdf
...Berman
On Aug 12. 2019. at 2:37 PM.-
wrote:
Wale:
fYI
-- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM —
From: 'IMM
1
Tsct
Cc:
08/12/2019 02:33 PM
Subject: Re: Jeffrey Epstein 19 cr 490
SDNY_00015076
Page 1612
EFTA00138332
•
Good afternoon.
Attached please find...
EFTA00088589.pdf
...Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey (USANYS)
Sent: Monday, August 12, 2019 2:33 PM
To:
. (ODAG)
Subject: MCC
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview of...
DOJ-OGR-00001228.jpg
...Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means would be
detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for
private detention.” Jd.
19
DOJ...
EFTA00084920.pdf
...8/13/19
Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this
or narrowing it.
Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Aug. 13, 2019
Bureau of...
EFTA00040960.pdf
...Date of Incident
7/23/2019
Indent Report Numbe
8. Un
ZA
1:27am
10. Prohibited Act Code (s): 228
11. Description of Ineklent (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...
EFTA00147904.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, '
(NY) (FBI)" ala>
wrote:
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147904
From:
(NY) (FBI)
Sent...
EFTA00140759.pdf
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00138954.pdf
...76318-054 07/01/19 -
07/24/19
From
To
Date
2019/07/24 10:38
Subject:
Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318-
054 07/01/19 - 07/24/19
Attachments:
TEXT.htm, PrintChartGetRcport.faces.pdf
Please see attached. Thank You!!
Legal Assistant
CLC New York...
EFTA00094901.pdf
...Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or
Criminal Professional Responsibility Officer; and Division Chief.
Requesting AUSA:
USAONo: 2019R01059
Investigation/Complaint/Arrest/Indictment: Investigation
Covert or...
EFTA00104865.pdf
...Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MCC Warden Interview
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a,
the warden of
MCC. The interview...
EFTA00099176.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00146777.pdf
...8/16119 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Onugil 16, 2019 3:53 PM, Richard Frankel <
IMI
> wrote:
Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New York, NY 10169...
EFTA00175114.pdf
...ATI 1 N
TRIM Document : 19/DO/3059 : Congressional from Congresswoman Nydia M. Velazquez,
urging the FBI to expand the scope of their inquiry to investigate the culture of the
Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d ---
UNCLASSIFI
Wed, 14 Aug 2019 20:15:05 +0000
Normal...
EFTA00123116.pdf
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
CONFIDENTIAL
Prescribed by PS270
Replaces BP-A0288 of AUG 11
SDNY_000 10597
EFTA00123116
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised...
EFTA02285361.pdf
...UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019. 12:50 PM
San Francisco
San Francisco International (SFO)
EFTA_R1_01110087
EFTA02285365
Lufthansa
Oparatod By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure...
EFTA00146842.pdf
...Fri, 16 Aug 2019 23:19:22 +0000
Importance: Normal
Inline-Images: image001jpg; Outlook-T&M_PR.png
Thank you
OnS. 16, 2019 3:53 PM, Richard Frankel wrote:
Below see emails harassing mark epstein. Rich.
T&M Protection Resources
230 Park Avenue, Suite 440
New York, NY...
EFTA00061636.pdf
...Friday, August 9, 2019 6:07:07 PM
Attachments:
Your messa e is ready to be sent with the following file or link attachments:
IIIA
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving
certain types of file attachments. Check your e-mail security settings...
EFTA00507813.pdf
...you say donetsk
region what city? I want two to three hours of face to face sometime before aug .
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (jeeitunes®gmail.com )
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry...
DOJ-OGR-00006052.jpg
...United States v. Stone,
No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-08T1, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred...
EFTA00109256.pdf
.-----YMAQ 530.03
PAGE 001
*
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
*
08-05-2019
16:09:09
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
EFTA02286573.pdf
...UUYEH2
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA00138464.pdf
...8/13/19 1:29pm
SDNY_00016343
Page 8350
EFTA00138479
From:
(OAG)".i
l>
To:
(JMD)"
>,
Subject:
Statement
Sent
Tue. 13 Aug 2019 17:31:42 +0000
This is the final. Are we OK?
U
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at...
EFTA00102114.pdf
...Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony, sources say
NBC News
By Sarah Fitzpatrick and Tom Winter
8/28/19
Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the
system would not...
EFTA00158752.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
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