1,572 results for "July 19 2019"
Page 26 of 63
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...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA02271819.pdf
...We nes ay, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca
wrote:
Hi
Happy 2019! We left things that we would circle...
EFTA00277505.pdf
...Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with EMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
•
A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN on...
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...
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
EFTA00060779.pdf
...19, 2019 at 6:20 p.m. ET
By Priscilla DeGregory and Kate Sheehy
No details on the trust's beneficiaries in wake of disgraced financier's suicide
In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla.
(UMA SANGHVI/PALM BEACH...
EFTA02286924.pdf
...Sat 5/18/2019 11:52:35 PM
Subject: Re:
Thanks! Your booking is confirmed at Highland Resort Hotel & Spa
Thanks
Sent from my iPhone
On May IS, 2019, at 7:43 PM,
wrote:
Envoy& de mon iPhone
Debut du message transfore :
Ex editeur: "Highland Resort Hotel & Spa"
Date: 19...
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...
EFTA00095473.pdf
...New York, New York
July 11, 2019
C
/4A-
GEOFFREY S. BERMAN
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
Telephone:
EFTA00095474
RIDER
(Grand Jury Subpoena to American Express, dated July II...
EFTA00285728.pdf
...April 17.2019 NY
Reminder
to see Patrick for a haircut and have eyebrows waxed at
5:00 m A
t w Andres Serrano
)(Lamy
Thurs. Arun. 2019 NY
Fri. April 19. 2019 NY-Paris
Reminder:
and Patrick on holiday Apri119-28. Carlos Rodriguez and wife, Becca
will take over...
EFTA00142917.pdf
...8/I1/19
1.)M GM'I35:0 i
>
0
To:
Subject: timeline
Migl:
Can you verify that the information below is accurate? It's based in large part on the timeline you
sent.
Is there any reason why this information shouldn't be released to the public?
On July...
EFTA00174925.pdf
...A.\en-k- 411 rt &kr t"
•
Two binders with various CDs, whic were sSM Wo m a blac
tease on or about
July 11, 2019 ("Subject Item-6").
July 11, 2019 ("Subject Item-3").
II. Review of ESI on the Subject Items
M-er
oetlikl Art-
I kj rtc...
DOJ-OGR-00002139.jpg
...Crim., 26 March 2019, No. 19-81731.
18 Tn this regard, see Article 7 of the Extradition treaty between France and the USA.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 14
www.wjavocats.com - palais C1652
DOJ...
EFTA00158752.pdf
...He was arrested on July 8, 2019, pursuant to the SDNY's Sealed
Two Count Indictment, which is attached as Exhibit A.
8
3514.011
Page 8 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007684
EFTA00158759
Case 1:19-cv-10475-LGS...
EFTA00073312.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
EFTA00073320
Pta COMMENT CI STATE - MASON a
CCOPORAMIII
Stases If Address -
Oirsctsrs, Pat
amenniuss.
EAST 7117 SlTIFIT COMPONATTON
.0._
cr...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00064699.pdf
...Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States...
EFTA00172113.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00154692.pdf
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
Lex Wexner, MM,
Jean Luc Brunel, =IM,
William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
DOJ-OGR-00000804.jpg
...Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement...
EFTA00149629.pdf
...Tuesday, November 19, 2019 12:24 PM
To:
(NY) (FBI) <
EFTA00149629
Cc:
)
Subject: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Heys
Is the below training something
and I would be able to attend?
was approved to go by VSD. The
plenary speaker will be...
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
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