2,429 results for "July 1 2019"
Page 4 of 98
EFTA00077505.pdf
...On or about July 23, 2019, at approximately 1:27 a.m., MCC corrections officers responded
to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019,
defense counsel requested that MCC preserve video footage from outside the defendant's cell from
July...
EFTA00152477.pdf
...Attorney's Office — SDNY
1 St. Andrews Plaza
New York. NY 10007
From
Sent: Friday, July 26, 2019 9:38 AM
Co_
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
out. FBI tells...
EFTA00059379.pdf
...Attachments:
1. Transcribed interview of the recorded interview of
conducted on July 14, 2021
2. 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...
EFTA00085288.pdf
From:
(USANYS)"
To:
(USANYS)"
Cc: "MI
C.1.1
USANYS Contractor]" ctj
›, '
(USANYS)"
Subject: Re: this coming week
Date: Sat, 27 Jul 2019 13:32:53 +0000
Thanks,
On Jul 27, 2019, at 9:20 AM,
Events for the week.
(USANYS) <
wrote:
From:
(USANYS) c
>
Sent: Saturday, July 27, 2019...
EFTA00068293.pdf
...To:
(USANYS)" <1
Subject: Re: this coming week
Date: Sat, 27 Jul 2019 14:30:12 +0000
Thanks for both notes
Have a nice weekend.
Sent from my iPhone
On Jul 27, 2019, at 9:18 AM,
(USANYS) <1
> wrote:
From:
(USANYS)
Sent: Saturday, July 27, 2019 9:16 AM...
DOJ-OGR-00021998.jpg
...For example, the Government produced MCC video surveillance
for a period of longer than one month (July 5, 2019 to August 12, 2019); count slips for nearly
three weeks (July 23, 2019 to August 14, 2019); thirty-minute round reports for more than a month
(July 1, 2019 to August...
EFTA00070027.pdf
...Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf;
ATT00003.htm
Inline-Images: image00 1 .jpg
In case you want to refresh your recollection.
From:
(USANYS)
Sent: Monday, July 8, 2019 2...
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...
DOJ-OGR-00023719.jpg
...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,
steptoe.com> 7/30/2019 1:09 PM >>>
Perfect. I'll ring you then...
EFTA00100803.pdf
...20 I 9 1 1 1
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Following up on the below. We are available to meet with you at 2:30 pm on November 26. Please let us know...
EFTA00092056.pdf
...Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
.>
Sent: Monday, July 08, 2019 4:56 PM
To:
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent: Monday, July 8, 2019 4:53 PM
To:
(USANYS...
EFTA00100370.pdf
...Tuesday, July 09, 2019 16:46
To:
Subject: FW: Twitter summary
From
USANYS)
Sent: Tuesday, July 9, 2019 4:44 PM
To:
Subject: Twitter summary
Our Epstein tweet of the call-in number earned over 3.1 million impressions over the past two days. That's a lot...
Our most...
EFTA00060817.pdf
...Attachments:
1. Transcribed interview of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5...
EFTA00115641.pdf
...Attachments:
1. Transcribed interview of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5...
EFTA02284024.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
EFTA_R1_01106257
EFTA02284024
for the surgery!??!
On Apr 29, 2019, at 1:52...
DOJ-OGR-00015133.jpg
...On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U.S.C. § 1591(a) and (b).? On July 6, 2019, Epstein was arrested.
' A motion seeking, on similar terms, the unsealing of grand jury materials...
EFTA00147302.pdf
...Wednesday, July 10, 2019 2:52 PM
To:
(NY) (FBI)
Subject: Re: Search assistance needed
I Icy in
So far I have 1 available, maybe 2 depending on when it kicks off.
On Jul 10, 2019 12:31 PM, "
(NY) (FBI)" <
> wrote:
We may need to execute another search warrant...
EFTA00075832.pdf
...Wed, 18 Sep 2019 17:42:54 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thanks
From:
Sent: Wednesda Se tember 18 2019 1:33 PM
To:
Cc:
Subject: FW: MCC DVRs
UNCLASSIFIED
Classification: UNCLASSIFIED
DVR #1 configured and reviewable now. Positive development. Please see below.
•
From:
Sent: Wednesday, September 18, 2019 1...
EFTA00495786.pdf
...16-30 Philippines and 1-14 in France.
Thank you
Carluz N. Toylo
> On May 23, 2019, at 11:12,
.4
.> wrote:
>
• Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14 for
your vacation, AND, he said he pays for your tickets...
EFTA00096210.pdf
...July 5, 2019 issued to
Many thanks,
. We appreciate your response and all of the information. Johanna and I are available to meet
with you on Wednesday, 7/31, at 9:30 am.
Best,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
EFTA00096210
1>
EFTA00084179.pdf
...Wednesday, July 15, 2020 21:49
To:
gc
)
Cc:
USANYS) [Contractor]
Subject: Maxwell VW Page
Should we be updating to the page to reflect yesterday's hearing and order? Let me know if this works:
July 14, 2019 update:
On July 14, 2019, the initial conference, arraignment, and bail hearing...
EFTA02283999.pdf
...Larry
OMG...this is just terrible! 1 can't imagine! that must have been some awful fall! 1 wish him all
the best and a miraculous speedy recovery. He will have to be strong willed through it all! ugh
On Apr 29, 2019, at 2:36 PM, Julie Shample
wrote...
DOJ-OGR-00024950.jpg
...Epstein and documenting his
(b}(G}; (b)(7 (C)
behavior while on suicide watch on July 23, 2019. Officer nistakenly used a
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been...
EFTA00495827.pdf
...with my three kids.
> 16-30 Philippines and 1-14 in France.
> Thank you
> Carluz N. Toylo
» On May 23, 2019, at 11:12,
wrote:
>>
>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14 for
your vacation, AND, he said he pays...
EFTA02316183.pdf
...Monday, July 1, 2019 6:00 PM
To:
Rich Kahn; Karyna Shuliak
Subject:
Re: Fwd: Steve Bastone
Thank you, Les...
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 1:13 PM
FYI!
•
;• wrote:
jeevacation@gmail.com>
July 1 2019...
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