2,429 results for "July 1 2019"
Page 3 of 98
EFTA02284042.pdf
...Larry
he must!
On Apr 29, 2019, at 2:47 PM, Julie Shample <
›
wrote:
I told him he needs to be on his best behavior ©
From:
sent: Monday, April 29, 2019 2:42 PM
To: Julie Shample
Subject: Re: Larry
OMG...this is just terrible! 1 can't imagine! that...
EFTA00084996.pdf
...Friday, July 19, 2019 5:25 PM
To:
(USANYS) <
Cc:
`:
1>;
Subject: RE: VNS
Apologies—there is one more victim who should be added:
also represented by
Thanks.
From:
Sent: Friday, July 19, 2019 5:21 PM
To:
(USANYS) <
Cc:
Subject: RE: VNS
EFTA00084997
Hi=,
Thanks! I know everyone has...
EFTA00068306.pdf
...Tuesday, July 30, 2019 1:53 PM
; Bloom Suzanne Jaffe
Cc:
,•
To: Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Johanna,
We should all be around, but for convenience you can have security let me know when you arrive. Looking
forward to...
EFTA02284046.pdf
...Larry
oh my Julie! that is awful!! so sorry to hear the news and will pass along to
Jeffrey. Thank you for keeping us in the loop...please tell me he was
able to come home for the surgery!??!
On Apr 29, 2019, at 1:52 PM, Julie Shample
wrote...
EFTA00080331.pdf
...Tuesday, August 13, 2019 4:24 PM
To:
Cc: Hudgens, Johanna Rae ,ca
1
Subject: Re: SONY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner...
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...
EFTA00084946.pdf
...Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office-
From:
Sent: Friday, July 26, 2019 9:38 AM
To:
(USANYS) <=
>;
(USANYS) <
Cc:
>;
Subject: RE: VNS
Just checking on the status of the letters— given the court conference next week, we wanted to make sure these went...
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...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00498329.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminded
Sat. June 29, 2019
Sun. June 30, 2019
n holiday July 12-21, return to work July 22
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00089141.pdf
...mailto:MEMEIM=1.>>
Sent: Wednesday, July 24, 2019 2:32 PM
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
Following up on the below and our brief conversation this afternoon, you're absolutely correct that I...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Yes. That's fine. What time would be best for you? Thanks.
> Suzanne Jaffe Bloom
> Partner
> Winston & Strawn LLP
> 1>cx-apple-data-detectors://4/1>200 Park Avenue1...
DOJ-OGR-00025220.jpg
...He was classified as Mental Health Care Level 1 and
was not diagnosed with a mental illness.
Following a consulta
July 8.2019)
should be pre-emptively evaluated for suicide risk upon his return from court. Primary
consideration was given to his various risk factors for suicide such as his...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00164961.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (UHFOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
- World Without Exploitation Rally, NBC News, ABC News
• (U//FOUO) Not spoken to by case team...
EFTA00039356.pdf
LIST OF EXHIBITS - INTRODUCTION
1. Predicating information.
2. Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 11, 2019,
regarding the autopsy of Jeffrey Epstein.
3. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July...
EFTA02284225.pdf
...Wed 4/10/2019 1:51:19 PM
Subject:
Re: Jeffrey Epstein
ah! good to know...may I have her email address? I have an address for an Abbie...?
no longer with you?
> On Apr 10, 2019, at 8:21 AM, Julie Shample <julie@lawrencesummers.com> wrote:
> Also, Lindsay Jones...
EFTA00089137.pdf
...Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Pm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00...
EFTA00099252.pdf
...Tuesda Au ust 13, 2019 4:50 PM
> To:
alMl.>;
> Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5...
EFTA00163784.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (U//FOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
— World Without Exploitation Rally, NBC News, ABC News
U//FOLIO Not si rokEi to by...
DOJ-OGR-00024944.jpg
...He was classified as Mental Health Care Level 1 and
was not diagnosed with a mental illness.
Following a consultation with|""’""””’ _|National Suicide Prevention Coordinator on
July §, 2019 Foe hief Psychologist at MCC New York determined Mr. Epstein
should be pre-emptively evaluated for suicide risk upon his return from...
DOJ-OGR-00024822.jpg
...He was classified as Mental Health Care Level 1 and
was not diagnosed with a mental illness.
Following a consultation wi National Suicide Prevention Coordinator on
July 8, 2019° ee hief Psychologist at MCC New York determined Mr. Epstein
should be pre-emptively evaluated for suicide risk upon his return...
EFTA00174688.pdf
...Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you,
SSA
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(NY) (FBI)
Sent: Wednesday, July 03, 2019 6:43 PM
To:
(CID) (FBI)
Cc:
(NY) (OGA)
(NY) (FBI) O...
EFTA00116351.pdf
...Attachments:
1. Transcribed interview of the recorded interview of
conducted on July 14, 2021
2. CMG Warnings and Assurances Form signed by
dated July 14, 2021
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email...
EFTA00079273.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:49:32 +0000
I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
tomorrow, or after 5:00; or I...
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