1,816 results for "JULY 8 2019"
Page 3 of 73
EFTA00092053.pdf
...Monday, July 8, 2019 4:53 PM
To:
USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent: Monday, July 8, 2019 4:52 PM
To:
USANYS) c
>
Cc:
(USANYS)
(USANYS)
Subject: FW: Activity in Case 1:19...
DOJ-OGR-00000825.jpg
...23/2019, 2614681, Page8 of 8
07/16/2019
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M. Berman from Mare Fernich dated 7/16/2019 re: 6 LETTER MOTION
addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re:
Pretrial...
EFTA00122385.pdf
...During the review on July 28, 2019, I was able to identify the attached email sent from the USMS to a
number of BOP employees on August 8, 2019. As you will notice, it was sent to the following
individuals:
son
The email also included a few Bcc's that...
EFTA00068407.pdf
...Monday, July 8,2019 10:33 AM
Subject: USA v. Epstein, 19-cr-490
There will be two proceedings in regards to the above-mentioned matter today. July 8. 2019.
The first will occur this marring In courtroom 238 of the Daniel Patrick Moynihan Courthouse: the Hon. Henry B. Pitman...
DOJ-OGR-00024944.jpg
...With regard to Psychology Data System
wii Forensic Psychologist at
MCC New York completed a routine Intake Screening on July 8, 2019. During this screening,
Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No
symptoms of mental illness were observed. He was classified as Mental...
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I
Time of Class
Class
Instructor(s)
7:30 am - 10:00 am
- Introduction to the BOP (1)
- Administrative In-Processing (8)
(Thrift Savings Plan/Performance Appraisal/Leave
Procedures/U.S. Constitution Initiative...
EFTA00095465.pdf
...Are you guys around Tuesday to chat?
On Jul 18, 2019, at 11:17
I have the discs, where should I bring them?
From:
)
Sent: Wednesday, July 17, 2019 8:47 PM
To: Hamilton,
) [Contractor]
Cc:
N. (NY) (FBI) <
>;
)
) [Contractor] <
> wrote:
Subject: RE: financial documents (Epstein)
Andy,
Tomorrow morning could...
EFTA00147209.pdf
...Jul 8, 2019 12:07 PM
Subject: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
To:
Cc:
The Government's memorandum on the issue of detention is attached.
The indictment in U.S. v. Jeffrey Epstein is attached.
United States Attorney
Southern District of New York...
DOJ-OGR-00000823.jpg
...Materials to be hand delivered to Chambers (and opposing counsel) by
9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (clt)
(Entered: 07/12/2019)
07/12/2019
07/12/2019
MEMO ENDORSEMENT as to Jeffrey Epstein on re: 8 Response to Motion...
EFTA00497880.pdf
...If JE will be in FL anytime during July you mu... @ Sat Jun 8, 2019
7:30am - 8am (EDT)
Date: Sat, 08 Jun 2019 11:20:06 +0000
remind JE: tf JE will be In FL anytime during July you must RE- Register at the
FL Stockade
When
Sat Jun...
EFTA00060774.pdf
...MOI dated October 8, 2021, regarding Interview of
Correctional Systems
Officer, BOP, with attachments.
14. MOI dated October 8, 2021, regarding Second Interview of
, Correctional
Systems Officer, BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00060774
15. MOI dated July...
EFTA00142684.pdf
...Thu, 15 Aug 2019 18:24:33 +0000
Importance: Normal
Attachments: TEXT.htm; CAT_Tracker_-_Wk_of_8-11-2019.docx; July-
August_2019_monthly_report_WCT.docx; NER_Weekly_report_8-16-2019.docx
Please see the attached NER RMD Weekly Report, NER Catastrophic Case Tracker Report and the...
EFTA00159102.pdf
...NY 10007
1
3520-009
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008408
EFTA00159102
Maguire, Kelly (NY) (FBI)
From:
Sent
To:
Cc
Subject:
NY) (FBI)
Monday, July 15, 2019 5A9 PM
RE: cash amount in safe?
Unfortunately I'll be...
EFTA00494004.pdf
...Take care,
, who is cc'd here, will be sure to re-confirm with you the
> On Apr 10, 2019, at 8:21 AM, Julie Shample
> wrote:
>
• Hi
>
• He will fly to NYC and looks open for dinner. Looks like he can be free for 6p
> Sent from my iPhone...
EFTA00098100.pdf
...Tue, 17 Sep 2019 16:24:54 +0000
I . MCC Daily Assignment Roster —July 25, 26, 28, 29; August 1, 2, 4, 5, 6, 7, 8, 11, 12
A) Thomas and
are in different form because Noel is a Correction Service Staff and Thomas and
are non-custody Service staff...
EFTA02284213.pdf
...Take care,
Lesley
> On Apr 10, 2019, at 8:21 AM, Julie Shample
wrote:
> Hi Lesley:
> He will fly to NYC and looks open for dinner. Looks like he can be free for 6p
> Sent from my iPhone
» On Apr 10, 2019, at 8:15 AM, Lesley Groff
> wrote:
>> Hello...
DOJ-OGR-00000824.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page/7 of 8
Comey present;Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid
Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services
Officers Francesca...
EFTA00174087.pdf
Case Title / Number
Recent Developments
Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24 July 2019
1
EFTA00174087
Case Title / Number
Recent Developments
Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24 July 2019
2
EFTA00174088
Case Title / Number
Recent Developments
Predication / Background
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24 July 2019
3
EFTA00174089
Case Title...
EFTA02284045.pdf
...Wed 4/10/2019 12:21:56 PM
Subject:
Re: Jeffrey Epstein
Also, Lindsay Jones has taken over for Sarah who is graduating next month!
Sent from my iPhone
> On Apr 10, 2019, at 8:15 AM,
rote:
> Hello Julie and Sarah-hope all is well. Wanted to touch base...
DOJ-OGR-00000782.jpg
...Redaction Request due
8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript
Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019)
07/16/2019 | 19 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is
hereby given that an official...
EFTA00174108.pdf
Case Title / Number
M
Recent Developments
Predication / Background
la
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24 July 2019
1
EFTA00174108
Case Title / Number
Recent Developments
Predication / Background
I
I
I
I
I
I
I
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24 July 2019
2
EFTA00174109
Case Title / Number
Recent Developments
Predication / Background
I •
UNCLASSIFIED...
EFTA00058418.pdf
...07/03/2019)
07/08/2019
1 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry
B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case...
EFTA00110280.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA02283502.pdf
To:
Cc:
From:
Julie Shample
Sent:
Mon 4/15/2019 12:02:37 PM
Subject:
Re: Dinner
Sorry u did tell me this!
Sent from my iPhone
> On Apr 15, 2019, at 8:01 AM, Lesley Groff <
> wrote:
> Good morning
. Sure 6:30 PM tomorrow night for dinner totally works...
DOJ-OGR-00024772.jpg
...Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
Page...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith