1,539 results for "July 19 2019"
Page 3 of 62
EFTA00147302.pdf
...Wed, 10 Jul 2019 19:34:20 +0000
Importance: Normal
thanks
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 3:34 PM
To:
(NY) (FBI) <
>
Subject: RE: Search assistance needed
Copy. If something changes just let me know
On Jul 10, 2019 3:17 PM, "
(NY) (FBI)" -4
> wrote:
Thanks...
EFTA00151750.pdf
...PLEASE RESPOND ASAP
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas.
I am available July 22 to 26.
Thanks. Sorry responding late.
Sent from my iPhone
On Jul 2, 2019, at 19:39,
> wrote...
EFTA00073828.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to provide the Court with additional
information in response to the Court's questions at the detention hearing held on July 15, 2019
(the "Detention Hearing").
I. Payments to Potential Witnesses'
In a July 12...
EFTA00498343.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder
on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498346
EFTA00498323.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminder
& Steve Chavez on holiday July 12-21, return to work July 22
Sat. June 29, 2019
Sun. June 30, 2019
EFTA00498326
EFTA00155550.pdf
...Thu, 11 Jul 2019 19:12:55 +0000
Importance: Normal
Attachments
20190711_143319.wav
First of 2. My automatic forwarding is not working as planned. I will figure it out.
•
-----Original Message----
From: postmaster@voip.usa.doj.gov
Sent: Thursday, July 11, 2019 2:33...
DOJ-OGR-00000454.jpg
Case 1:19-cr-00490-RMB Document 25 _ Filed 07/17/19
Reid Weingarten
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
www.steptoe.com
rweingarten@steptoe.com
July 17, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of...
DOJ-OGR-00000472.jpg
...See Transcript, dated July 8, 2019
(“7/8/19 Tr.’’), at 2-3; Transcript, dated July 15, 2019 (7/15/19 Tr.”), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00175165.pdf
...Wed, 03 Jul 2019 14:08:37 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019...
EFTA00060774.pdf
...dated August 10, 2019, and Various BOP Staff Memorandums, dated August 10, 2019
(previously exhibited in Chapter 4).
70. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from
la,
Clinical Nurse to.
Captain (previously exhibited in Chapter 4).
71. FBI Collected Item Log, dated August 19, 2019...
DOJ-OGR-00000491.jpg
...Notwithstanding Judge Pickholz’s order, according to a July 10, 2019 investigative report
by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York
law enforcement. See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor
Epstein has repeatedly...
DOJ-OGR-00024284.jpg
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey
Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence
between Epstein
Best,
Page 6331
DOJ-OGR- 00024284
EFTA00070036.pdf
...Jeffrey Epstein 19-er-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 19 Aug 2019 14:46:48 +0000
Great, thanks. I'm free all day aside from that witness interview at 5. Thanks.
Ori inal Messa e
From:
aNIMIE>
Sent: Monda Au ust 19, 2019 10:33 AM
To...
DOJ-OGR-00000603.jpg
...New York, New York |
2¥, 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
GHOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/ ~
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
pated...
DOJ-OGR-00000784.jpg
...See Transcript, dated July 8, 2019
(“7/8/19 Tr.’’), at 2-3; Transcript, dated July 15, 2019 (7/15/19 Tr.”), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
DOJ-OGR-00023719.jpg
...Tue, 30 Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you...
EFTA00165461.pdf
...Jeffrey Enstein 19-er-00490-RMB
Dear Judge Berman:
On}
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that...
EFTA00497032.pdf
...If JE will be in FL anytime during July you mu... @ Mon Jun 3, 2019
7:30am - 8am (EDT)
Date: Mon, 03 Jun 2019 11:19:56 +0000
remind JE: tf JE will be in FL anytime during July you must RE- Register at the
FL Stockade
When
Mon Jun...
DOJ-OGR-00000442.jpg
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government informed the Court that diamonds and cash
were seized from a safe in...
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH
810 SEVENTH AVENUE SUITE 620
ALSO ADAWITED IN MASSACHUSETTS
NEW YORK. NEW YORK 10019
FAX:
wwwlemichlaw.com
July 16, 2019
BY ECF
Hon. Richard M. Berman
USDJ...
EFTA00068250.pdf
...Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg
; Martin Weinberg <:
>;
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number...
EFTA00142389.pdf
...PENDING DHO FOR CODE 228 SELF•MUTILATION/ INMATE SUICIDE ATTEMPT ON 723.2019
Page 7 of 27
EFTA00142395
AFTER HOURS.
$IS Comments:
Case Number; NYM-19.0061: Case Type; Threat Assessment; Cato Status: Interviews conducted
case to be typed: Incident: On July 23, 2019. inmate E stein was found with...
EFTA00126205.pdf
...As counsel said
EFTA00126208
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel...
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
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