1,615 results for "July 15 2019"
Page 3 of 65
EFTA00059379.pdf
...OIG 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 from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by...
EFTA00174688.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
. (NY) (FBI) A
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking...
EFTA00142820.pdf
...LIMITED OFFICIAL USE
EFTA00142833
After Action Review
MCC New York - Admin
August 10, 2019
Page 15 of 18
Overtime hours for the August 10, 2019 morning watch SHU Officers
SHU #1
SHU #2
Voluntary OT
Mandatory OT
Voluntary OT
Mandatory OT
August
24
8
32
0
July
24
0
152...
DOJ-OGR-00024950.jpg
Page 491
completed a Risk of Sexual Abusiveness document on July 8, 2019. She
marked a History of prior prison sexual predation” in the affirmative. This is not accurate.
Mid-Level Practitioner, completed a History and Physical on
July 9, 2019. An Intake Screening should have been conducted within 24...
EFTA00079044.pdf
...Thursda August 15 2019 15:15
> To:
1
mailto:
Cc: Hud
mailto:
mailto:
>; Calvar,
Cristina I.
mailto:
• mailto:
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
•
— Thanks for your time on the phone yesterday. Please let us know if you are available to meet on...
EFTA00079255.pdf
...Tuesday, August 13, 2019 17:34
To:
Cc: Hudgens, Johanna Rae .it
>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Actually — I mistyped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
Bio I VCard I...
EFTA00498343.pdf
...15, 2019 Paris
(Rec. Loc#QZZJGC)
Reminder:
and parents to Rent Car rom Enterprise and drive to San Diego. Stay at the Loews
Coronado Bay Resort June 1.5-17(Rec.
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carlaz and Arline on holiday June 16 July...
DOJ-OGR-00000782.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
DOJ-OGR-00000824.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
EFTA00155549.pdf
...Mon, 15 Jul 2019 13:44:05 +0000
Importance: Normal
Attachments
20190715_094234.wav
(USANYS)"
FYI, I got this message just now.
-----Original Message----
From: postmastengvoip.usa.doj.gov
Sent: Monday, July 15, 2019 9:43 AM
To:
Cc:
(USANYS) •c
->
Subject: Voice Message Attached...
EFTA00083749.pdf
...Fri, 19 Jul 2019 20:15:30 +0000
No problem -- we referenced the photos / discs in the safe in our July 12 filing, and then referenced the diamonds and
passport in the argument on the 15th.
From
sc
>
Sent: Friday, July 19, 2019 15:42
To:
Cc:
>;
(USANYS) [Contractor]
Subject...
EFTA00100803.pdf
...Thursday, August 15, 2019 15:15
EFTA00100866
Cc: Hudeens. Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
alvar, Cristina I.
-
Thanks for your time on the phone yesterday. Please let us know if you are available to meet on Monday,
August 26, or Tuesday...
EFTA00080331.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image001.jpg
Actually — I m styped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 101664193
Bio I VCard I Email...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
EFTA00174687.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
. (NY) (FBI) 4
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking...
DOJ-OGR-00025220.jpg
...Epstein received one incident report
while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident
report had been expunged though it is unclear why it had been expunged and whether
Mr. Epstein knew this. Also, a review of financial transactions associated with...
EFTA00058418.pdf
...07/15/2019)
07/15/2019
1,1 LETTER MOTION addressed to Judge Richard M. Berman from
dated
July 15, 2019 re: s eeilarial time exclusion . Document filed by USA as to Jeffrey
Epstein.
=)
(Entered: 07/15/2019)
07/16/2019
IL MEMO ENDORSED granting 15 LETTER MOTION speedy trial...
DOJ-OGR-00024944.jpg
...Epstein received one incident report
while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident
report had been expunged though it is unclear why it had been expunged and whether
Mr. Epstein knew this. Also, a review of financial transactions associated with...
DOJ-OGR-00024822.jpg
...Epstein received one incident report
while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident
report had been expunged though it is unclear why it had been expunged and whether
Mr. Epstein knew this. Also, a review of financial transactions associated with...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00068250.pdf
...Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
(USANYS)
From: Martin G. Weinberg c
Sent: Tuesday, July...
EFTA00111799.pdf
...Transcription of the recorded interview of
conducted on Jul 15,
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation...
EFTA00075832.pdf
...Our belief is data exists on DVR2 from roughly July 14/15-July 29, 2019, although this cannot yet be confirmed. We
EFTA00075832
can attempt to repair the raid, determine the striping and rebuild the volume manually, but it will be a time intensive
process with no guarantee of success...
DOJ-OGR-00023388.jpg
...On Monday, July 8, 2019, Epstein appeared in federal court
and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a
detention hearing scheduled for July 15, 2019.
At the detention hearing, Epstein sought to be placed in home detention at his New York...
EFTA00083966.pdf
...Monday, July 15, 2019 22:33
To:
Cc:
Subject: RE: SDNY investigation (re: Epstein)
>; Mark S. Cohen
Thanks for the email, M. We appreciate your willingness to meet with us. If you can make the time, I think it would be
useful to have an introductory meeting tomorrow. Let us...
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