972 results for "July 07 2019"
Page 4 of 39
DOJ-OGR-00000594.jpg
...New York, New York
; 2019
HONORABLE RICHARD M. BERMAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July 24, 2019
New York, New York
Dated: da \ ‘| a5,
New York, New York
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By: /s/
Alison Moe / Alex Rossmiller / Maurene...
DOJ-OGR-00027245.jpg
...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised
population.
on July 26, 2019. He is also the current cell mate of inmate”
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let...
EFTA00121287.pdf
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
8 08:00 -16:00
9 12:00 • 20:00
10 14:00 - 22:00
Wednesday July 24, 2019
Page 1
12 16...
DOJ-OGR-00000322.jpg
Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Page 3of3
CERTIFICATE OF SERVICE
I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the
foregoing document has been served via Electronic Court Filing system on all registered
participants.
/s/ Reid Weingarten
DOJ...
DOJ-OGR-00023717.jpg
...76318-054
From
To
Date 2019/07/30 15:22
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, Mime.822
Thank you
From: [iS S a EE© bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: SRO MORE steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg...
EFTA00147209.pdf
...Jul 8, 2019 12:07 PM
Subject: Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
To:
Cc:
The Government's memorandum on the issue of detention is attached.
The indictment in U.S. v. Jeffrey Epstein is attached.
United States Attorney
Southern District of New York...
EFTA00165198.pdf
...Fri, 26 Jul 2019 15:07:04 +0000
Importance: Normal
I will be out of the office with limited access to email until July 29. For immediate assistance, please contact
at
=or
our main press line at
Thank you.
EFTA00165198
EFTA00148362.pdf
...Wed, 07 Aug 2019 17:04:18 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07262019.docx
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Forwarded messa e ---
From: '
. (CID) (FBI)" alMIE>
Date: Jul 25, 2019...
EFTA00138457.pdf
...2019/07/25 13:03
Re: Fwd: Preservation request
TEXT.htm
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July...
DOJ-OGR-00000439.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weintraub
Reid Weingarten...
DOJ-OGR-00000453.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weinberg
Reid Weingarten...
EFTA00175169.pdf
...TIMES (July 7, 2019),
hups://www.nytimcs.com/2019/07f07 vregionijetTrev-costein-trumo.html.
7 Ali Watkins & Vivian Wang, Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them,
N.Y. TIMES (July 7, 2019), Imos://ww .nvtimes.com/20 9/07/07ffivregioni ieffrev-eDstein-sex...
EFTA00096338.pdf
...The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Attachments.html
>
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
DOJ-OGR-00004806.jpg
...9, 2019 ex parte hearings on that
application, originally filed under seal as Exhibits D, E, F, and G to the memorandum of law in
support of Maxwell’s first motion to suppress (Dkt. No. 134). Maxwell shall file those exhibits
on the public docket without redaction by July 2...
DOJ-OGR-00024760.jpg
...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised egister as Sex Offender. He is refusing to go to general
population.
on July 26, 2019. He is also the current cell mate of inmate”
We are still reviewing cases in the general population for a possible cell mate...
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...
EFTA00123199.pdf
...Wed 7124/2019 2:41:38 PM
Subject: Epstein #76318-054
2019 07 24 10 40 50.odf
Lieutenants,
Please see attached.
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New...
EFTA00076621.pdf
...Sun, 07 Jul 2019 00:13:22 +0000
Importance: Normal
(USANYS)"
https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source
Sent from my iPhone
On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor]
Absolutely.
Chief Public Information Officer
U.S. Attorne 's Office...
DOJ-OGR-00023885.jpg
...Client Jeffrey Epstein (OUT OF OFFICE)
From
To
Date 2019/07/22 15:52
—_— Re: Client Jeffrey Epstein (OUT OF
Subject: OFFICE)
I will be out of the office for the remainder of the day Monday, July 22, 2019, returning on
Tuesday, July 23, 2019, and I will not have...
EFTA00148377.pdf
...Wed, 07 Aug 2019 17:00:54 +0000
Importance: Normal
Attachments: VCS.JeffreyEpstein_NY.07242019.docx
Hey
I need to provide an updates SCN tomorrow for Epstein.
Please see attached (latest SCN as of July 24). Can you please provide me any significant updates to include in
the SCN.
I...
EFTA00123252.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignm•nt Roster
Thursday July 26, 2019
Page 1
6 07:00. 15:00
9 12:00.20:00
Post
Split Shift 2 00:00 • 08:00
3 08:00.14:00
6 08:00 -16:00
10 14:00 - 22:00
12...
DOJ-OGR-00000358.jpg
Case 1:19-cr-00490-RMB Document12_ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all...
DOJ-OGR-00000362.jpg
Case 1:19-cr-00490-RMB Document13 _ Filed 07/15/19 Page 2of2
rtifi f Servi
I, Martin G. Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all...
EFTA00139912.pdf
...EXT
03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012545
EFTA00139913
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD
REGISTER NO:
FUNCTION...
DOJ-OGR-00023948.jpg
...counsel having difficulty meeting with client
From USANYS)"
To
Date 2019/07/07 18:18
Subject: RE: counsel having difficulty meeting with client
Attachments: TEXT. htm, Mime.822
Massachusetts
Sent: Sunday, July 07, 2019 18:18
DERG usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry (QI...
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