809 results for "June 13 2019"
Page 3 of 33
EFTA00086762.pdf
...Wed, 12 Jun 2019 13:30:13 +0000
Importance: Normal
USANYS)"
I don't see a reference to Epstein in our FOR Tracking Database.
But it wouldn't surprise me if the Department did have a bunch of FOlAs relating to Epstein.
Sent: vir•a
. r e n , 2019 7...
EFTA00078068.pdf
...Thursday, June 11, 2020 6:13 PM
•
(USANYS) .
((USANYS) <
>,
(US
; Graff, Ilan (USANYS)
Cc:
(USANYS)
(USANYS)
Subject: Draft Maxwell Indictment
EFTA00078068
All,
Attached please find draft of the Maxwell indictment.
Thanks
<2019-07-01, JE, first indictment, final.docx>
EFTA00078069
EFTA00077071.pdf
...Thursda June 11, 2020 6:13 PM
To
USANYS) c
>
USANYS) <
>;
(U ANYS <
• SUSAN'
(USANYS)
Cc:
Cc:
(USANYS) <
(USANYS)
Subject: Draft Maxwell Indictment
All,
Attached please find draft of the Maxwell indictment.
) <->;
EFTA00077071
Thanks
EFTA00077072
DOJ-OGR-00001622.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
EFTA00108940.pdf
...08:00
End
0000
13:00
H-53 UNIT
7
H-53 UNIT
8-31LAN IT
Y VT 6/17 09:34
OT/CT Start End
OT
16:00 0060
1/19/2019 3:37:21 PM
EFTA00108951
Monday June 17, 2019
Page 13
Post
SANITATION OFF
[Sick / Annual...
HOUSE_OVERSIGHT_027767.jpg
...06/13/19 11:02:38 AM (582141758)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: 7IEDCC4B-45A5-403C-AFB6-19756A1CA458
Message: https://www.nytimes.com/2019/06/13/us/politics/kellyanne-conway-hatch-act.html
Sender: e:jeeitunes@gmail.com
Time: 06/13/19 11:03:09 AM...
DocumentCloud_Epstein_Docs_p00131.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page5d of 7
28. Attached as Exhibit AA (filed under seal) is a true and correct copy of the Palm
Beach County Sheriff's Offense Report date, June 02, 2002, Bates stamped GM_00748-79.
29. Attached as Exhibit BB (filed...
EFTA00151565.pdf
...Thursday, June 27, 2019 14:22
To:
(USANYS) <
(USANYS)
Subject: Fwd: 9 E 71st Street New York NY DEED
Sorry about that. Here's the attachments.
Forwarded message
From: "
. (NY) (CON)" <
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 7Ist Street New York NY DEED
To: '
(NY) (FBI...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
!
(U
13 April 2017 for
DOB
Pas
China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
DocumentCloud_Epstein_Docs_p00910.png
...at 8-9, 13, 33-35,
142-143
e See McCawley Dec. at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DocumentCloud_Epstein_Docs_p00961.png
...13.
Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June...
DOJ-OGR-00024954.jpg
...conducted on June 6, 2019. Three staff assi a to the am ( Q uarter SHU
} (OMT MC} (bE) (DMT HC)
Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13
DOJ-OGR-00024954
DOJ-OGR-00019878.jpg
CAs F:26-CRODTSOAIN Document 13 HieHOPAD/20 Pagels of 260
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
DOJ-OGR-00027287.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
DOJ-OGR-00024832.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"!
Quarter, spanning June 9, 2019, to September 7, 2019. Office/?’
orders for SHU #3 post.
failed to sign post
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019...
EFTA00069968.pdf
...Tue, 17 Sep 2019 18:18:24 +0000
SANYS
FYI.
From: Fried Frank Publications
Sent: Tuesday, September 17, 2019 2:13 PM
To:
(USANYS) .cz
>
Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion
Fried Frank
White Collar Defense, Regulatory
Enforcement & Investigations
We are pleased to...
DOJ-OGR-00025230.jpg
...SHU Post Orders Sign-In Sheets were reviewed for the 3"
Quarter, spanning June 9, 2019, to September 7, 2019. Office}? ">
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU
Training was conducted on June 6, 2019. Three staff assigned to...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00142435.pdf
...Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106
$13.00
311576
1311510
4/26/2019
$26016
6/7/016
131$00
$010...
EFTA00161100.pdf
...SDNY PRESS GUIDANCE FOR WEDNESDAY, JULY 31, 2019
Date: Wed, 31 Jul 2019 13:54:34 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Wednesday, July 31, 2019
PROCEEDINGS AND EVENTS
11:00 a.m. — Pretrial conference in U...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
DocumentCloud_Epstein_Docs_p00900.png
...at 8-9, 13, 33-35,
142-143
e See McCawley Dec. at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00151588.pdf
...Thursday, June 27, 2019 14:22
To:
Subject: Fwd: 9 E 71st Street New York NY DEED
Sony about that. Here's the attachments.
Forwarded message
From: '
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: '
Cc:
EFTA00151588
Hi
This is from...
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