683 results for "July 03 2019"
Page 3 of 28
EFTA00076613.pdf
...Thu, 25 Jul 2019 03:21:34 +0000
Begin forwarded message:
From: New York Daily News <113oz
ynews@nsl.nydailynews.com>
Date: July 24, 2019 at 23:19:37 EDT
To: eric.blachman@usdoj.gov
Subject: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Reply...
EFTA00074027.pdf
...Thu, 25 Jul 2019 03:27:44 +0000
Thanks
On Jul 24, 2019, at 11:21 PM,
Begin forwarded message:
wrote:
From: New York Daily News
Date: July 24, 2019 at 23:19:37 EDT
To:
Subject: Jeffrey Epstein found injured in NYC...
EFTA00082009.pdf
...Tuesday, July 16, 2019 9:27 AM
To: Cassidy, Kevin (Washington DC)
Cc: Doyle, Nicolas (Washington DC)
Subject: WDC Bond Holdings
Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18.
From the Capital Gain Form:
WDC C 7 3/8 4-01-23:
Buy...
EFTA00139435.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 27, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire Watch in Progress.
Individuals...
EFTA00151686.pdf
...Thu, 22 Aug 2019 16:03:09 +0000
Importance: Normal
— see below.
From:
(USANYS) [mailto
Sent: Friday, July 12, 2019 1:23 PM
To:
(NY) (FBI) =
>
Ca
(NY) (FBI) c
(NY) (FBI) <
>
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
The above captioned case has been indicted by...
EFTA00147819.pdf
...Wednesday, July 03, 2019 11:10
To: S
(USANYS)
;
I (NY) (FBI) sc
:'
Cc:
(USANYS) an;
(USANYS)
(NY) (FBI) <
>
Subject: RE: case records scanning
Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had
requested DocLab to scan...
EFTA00146996.pdf
...Sat, 10 Aug 2019 17:05:03 +0000
Importance: Normal
. (NY) (FBI)"
FBI
Yes. My assumption is they will be looking at protocols, etc. We move fwd.
On Aug 10, 2019 13:03, "
(NY) (FBI)" <
wrote:
Just saw news quoting AG who said he has "serious concerns" and has instructed...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
EFTA00147405.pdf
...Wednesday, July 03, 2019 11:10
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
N. (NY) (FBI)
Subject: RE: case records scanning
(NY) (FBI)
Happy 4th of July Eve. We just received 22 boxes about 5 minutes ago. We discovered that the Miami Field Office had
requested DocLab to scan a number of...
EFTA00100421.pdf
...2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_SW_Application.pdf
tells me her email is acting up so I'm the go-between! Please let us know if you receive this? Thanks very much.
From:
'c
M>
Sent: Sunday, July...
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...
EFTA00555780.pdf
...Thu, 11 Jul 2019 04:03:53 +0000
Facebook
Wish
a happy birthday
Thursday, July 11, 201 .
Go to Facebook
Plan an Event
This message was sent to
If you don't want to receive these entails from Facebook in the future, please unsubsaibe.
Facebook, Inc., Attention: Community Support. 1...
EFTA00161030.pdf
...UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019
Date: Mon, 08 Jul 2019 17:03:13 +0000
Importance: Normal
Attachments: Michael_Gyure_Plea_PR.pdf; U.S._v._Jeffrey_Epstein_Indictment_Redacted.pdf
Inline-Images: image001.png
Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500...
DOJ-OGR-00023395.jpg
...Upon
Epstein’s initial transfer to the SHU on July 7, 2019, he was assigned a cell in the M Tier of the SHU with
Inmate 1. The Warden explained that Epstein was a high-profile inmate and that he initially selected
Inmate 1 to be Epstein’s cellmate because...
EFTA00140518.pdf
...Fri, 12 Jul 2019 19:31:03 +0000
Importance: High
Attachments: TEXT_Lhtm
Good afternoon,
Per the below,
(78514-054) attorney is coming to see him Sunday morning, July 15, 2019, at 8:00 am. Please
ensure SHU staff have him ready and transported down to attorney conference no later...
EFTA00121285.pdf
...SHU #2
"2
)«mass gned>
OT
OT
SHU 03
-3
(NC)
10
SHUS4
OT
"12
"10
OT
22/2019 11:42:38 PM
EFTA00121285
Tuesday July 23, 2019
Page 2
REC OFFICER #1
3a
REC OFFICER #2...
EFTA00083905.pdf
...Fri, 26 Jul 2019 20:05:05 +0000
(USANYS)"
From:
Sent: Friday, July 26, 2019 4:03 PM
To: Bruce Barket <
Cc:
Subject: Re: Thank you
Hi Bruce,
I was on my way out the door, but notified medical and psych staff of the below. I also asked that he...
EFTA00064309.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00126066.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00135610.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00076027.pdf
...Wednesday, July 03, 2019 19:27
To:
(USANYS)
(USANYS)c
) <
>
Cc:
(USANYS) [Contractor] <.
;=.
Subject: FBI remarks
ct
›;
(USANYS) <
>
Hi all,
Please see the attached draft remarks from the FBI. I looked them over quickly and they seem to track ours
pretty closely. Let me know if you see any issues...
EFTA00088202.pdf
...Sun, 03 Nov 2019 00:03:38 +0000
Dropping her because I thought she was walled off? But no, no reason to discuss further.
Assistant U.S. Attorney
On Nov 2, 2019, at 19:46,
No, but let us know if there's any reason to discuss further. Looping in...
EFTA00068391.pdf
...Thu, 25 Jul 2019 03:30:12 +0000
Inline-Images: image001.png
>
This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530...
EFTA00072699.pdf
...Thank you,
>> > Bruce Barket <
> 11/17/2019 5:03 PM >> >
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July
22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide...
EFTA00164567.pdf
UNCLASSIFIEDfiFOR OFFICIAL USE ONLY
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
03/16/2025
50D-NV-3027571 — Pending Inactive
Case Summary
On 12/8/2018, FBI NY opened a child sex trafficking investigation into Jeffrey Epstein. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019...
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