1,659 results for "July 15 2019"
Page 25 of 67
DocumentCloud_Epstein_Docs_p00941.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page48 of 66
On June 3, 2001, Ms. Giuffre travels from PBI (Palm Beach) to TIST (U.S. Virgin
Islands) on flight #1510 for three days; then, on June 5, 2001, continues on flight #1511 to TEB
(Teterboro, NJ); however, there...
EFTA00138065.pdf
...Thursday, July 25, 2019 11:15:50 AM
To: Pervaiz Shallwani ‹
>
Subject: Re: Jeffrey Epstein
Pervaiz,
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on...
EFTA00165210.pdf
...Sun, 28 Jul 2019 01:15:47 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
(office)
On Jul 27, 2019 17:22, "
(NY) (FBI)" wrote:
Just FYI. Wanted you to be aware of the plans to search Epstein's island. See below.
----- Forwarded...
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...
EFTA00131225.pdf
...1125/2019 7.15:50 AM
EFTA00131551
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Thursday July 26, 2019
Page 1
Post
Split Shift 2 00:00 - 08:00
3 06:00 -14:00
6 07:00 • 15:00
8 08:00. 16:00
9 12:00 - 20:00...
EFTA00120673.pdf
...Tuesday, July 30, 2019
TIME: 1:42 PM
TOUR: DW
Page: 1 Body Alarm Testing 8:15 Complete : 9 30 STAMP: DJBE Right
LTSM
NYPD. # 1646
STARTING COUNT: 767
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NAME
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EFTA00259133.pdf
...Pods & Power Washing
Pxnartod on .1i inn 9 2019 9 :134 PM ROT
Page 15 of Ifl
EFTA00259154
5/17/2019
5/17/2019
FW24/19
6117/2019
-
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812/2019
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DOJ-OGR-00000794.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
DOJ-OGR-00000482.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
EFTA00068388.pdf
...Fri, 26 Jul 2019 15:10:43 +0000
Reid Weingarten <
Marty,
We have addressed this internally, following up on our general discussions on the subject, and what we need from the
defense, please, is a formalized written request setting forth at least the following, in addition to any other information...
EFTA00140739.pdf
...M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
M/W
Daily Sensitive Information:
I/M Melendez 485799-054 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...
EFTA00507505.pdf
...Self
Participants:
(
), Self (
iMessage
[1] 2019-05-13 14:01:31 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2019-05-13 15:44:35 (UTC)
Sender: Self (
Participants:
), Self (
)
)
IisffiiiBannon squirrel
)
If someone can send the last filming ?
EFTA00507519
iMessage
[1] 2019-05-13 16:28:15 UTC
Sender: Self...
EFTA00088560.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
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...
EFTA00071609.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00137580.pdf
...M/W Friday, July 12, 2019
I Beginning Count: 801 I SHU: 76/5
M/W
Dail Sensitive Information:
I/M
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 Watch...
DOJ-OGR-00023409.tif
...Subsequent to the intake screening, on July 8, 2019, the Chief Psychologist consulted with the National
Suicide Prevention Coordinator from the BOP’s Central Office, regarding the various risk factors associated
with Epstein for suicidality. These risk factors were that Epstein was involved in a high-profile case with
media...
EFTA00133349.pdf
...2019
227
REG
Jul 9, 2007
Jul 15, 2019
Jul 15.2019
447
REG
Jul 9, 2007
Jul 15, 2019
Jul 15.2019
447
REG
Jul 9, 2007
Jul 15, 2019
Jul 15.2019
447
REG
Jul 9, 2007
Jul 15, 2019
Jul 14. 2019
447
REG
Jul 9, 2007...
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...
EFTA00091013.pdf
...Attorney for the Southern District of New York in July of 2019.
I am interested in records or communications between SDNY and a bank, referred to as "Institution-1"
in a court filing from July 12.
The case number is 19-cr-00490, and the filing I'm referring to...
EFTA00105599.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00075382.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00108469.pdf
...The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5:15 p.m.
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DOJ-OGR-00023058.tif
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.” Krischer told OPR that
“the whole thing” was put...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
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