1,659 results for "July 15 2019"
Page 26 of 67
EFTA00039908.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...
DOJ-OGR-00020529.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
EFTA00151744.pdf
...Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date: July 15 2019 at 1.111
Subject: Re: Epstein investigation /
I was just notified that a client was arrested and is being arraigned in Queens County tomorrow...
EFTA00106405.pdf
...M/W Monday, July 15, 2019
Beginning Count: 799 I
SHU: 78/5
bl/W
Daily Sensitive Information:
I/M Gebremariam #79792-007 on
. w/inmate companion.
I/M Vizzari #58614-054 on
w/inmate companion.
I/M Grayson #70887-054 on ig pending bed space in SHU
I/M...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
EFTA00257997.pdf
...0%
15.6%
45.0%
57.7%
2019_0812_NY_GCAB017
2019_0812_NY_GCAB016
0.082
68.3 %
2019_0812_NY_GCAB017
2019_0812_NY_GCAB018
0.108
44.1 %
2019_0812_NY_GCAB017
2019_0812_NY_GCAB019
0.057
49.5 %
2019_0812_NY_GCAB017
2019_0812_NY...
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...
DOJ-OGR-00020428.jpg
...The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the transcripts of
the March 26, 2019 and April 9, 2019 ex parte hearings on that...
DOJ-OGR-00005247.jpg
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
EFTA00096249.pdf
...If you believe you are a victim in connection with this case,
and would like to be heard in connection with the hearing scheduled for July 15, 2019, please contact
Wendy Olsen, Victim/Witness Coordinator, at the telephone number or email address listed below.
July 8, 2019 update:
On July...
DOJ-OGR-00004710.jpg
...cee seseseessecssecnsecneeseeseeeseenaeeaeeaee 15
United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007).........cceceeeseeeeeeeeeeeeneeeeeeeeeeeeneeenees 8,9, 10, 11
United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit...
EFTA00163759.pdf
...Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to this email and a meeting we just had with the DD, I want to ensure...
EFTA00056410.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...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
EFTA00075828.pdf
...So best case
coverage would be DVR 1 (Aug 1- Aug 15) and DVR 2 (Jul 15 —Jul 29)
• It looks like roughly half the cameras were assigned to DVR 1 and half were assigned to
DVR 2. Currently we only have visibility into whatever video was assigned to cameras...
EFTA00164939.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 in the...
DOJ-OGR-00003222.jpg
...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...
DOJ-OGR-00004344.jpg
...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...
EFTA00123116.pdf
...07/23/2019
Time: 1:27AM
Staff became aware of Incident):
On July 23.2019 al approx. 1:27am While working in the S. eclat Housin
arrival IfM's E tow...teff
7631
to (li
ang mse .
op a v sus
i o
gra
the door keys an ca
rom...
EFTA00172546.pdf
...July 9, 2019
The Psychology Department administers a formal, in-person suicide risk
assessment for Epstein. The Psychology Department continues
psychological observation for another day pending a suitable housing
placement.
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein...
EFTA00163761.pdf
...Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE: NYO Summary of Epstein BOP Video
(IMD) (FBI) <
(DO) (FBI) <
>;
, as a follow up to this email and a meeting we just had with the DD, I want to ensure NY routes...
EFTA00141175.pdf
...A review of SENTRY indicates that he was transferred back to the SHU on July 29, 2019,
whereas PDS-BEMR indicates that he was removed from Psychological Observation on July 30, 2019, at
approximately 8:15 a.m.
On July 30, 2019, Psychology observation status was discontinued with a recommendation...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00097184.pdf
...New York, New York
July 11, 2019
CS Wr
GEOFFREY S. BERM.
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00097185
RIDER
(Grand Jury Subpoena to American Express, dated July II, 2019...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June 10...
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