1,615 results for "July 15 2019"
Page 4 of 65
DOJ-OGR-00012981.jpg
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
DOJ-OGR-00018567.jpg
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
EFTA00089141.pdf
...Wednesday, July 24, 2019 2:32 PM
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said
we'd...
EFTA00064041.pdf
...MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019...
EFTA00079993.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00096210.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
Thanks -- we have it in the calendar for then, and we're available to talk in the meantime if that becomes useful.
Original Message
From: Bloom, Suzanne Jaffe
Sent: Tuesday.
Tuesda July 23, 2019 15:32
To:
Cc: Hud...
EFTA00039978.pdf
...14:00
6 07:00 - 15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Saturday July 27, 2019
Page 1
12 16:00 - 00:00
26/2019 11:58:18 PM
EFTA00039978
Saturday July 27, 2019
Page 2
PHONE RM
STAFF SEARCH...
EFTA00116351.pdf
...CMG 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...
EFTA00061686.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...
EFTA00102503.pdf
...e nes ay, u y 15, 2020 21:49
To:
(USANYS) •rz
>
•t
>
Cc:
USANYS) [Contractor] dc
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...
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...
EFTA00142684.pdf
...Thu, 15 Aug 2019 18:24:33 +0000
Importance: Normal
Attachments: TEXT.htm; CAT_Tracker_-_Wk_of_8-11-2019.docx; July-
August_2019_monthly_report_WCT.docx; NER_Weekly_report_8-16-2019.docx
Please see the attached NER RMD Weekly Report, NER Catastrophic Case Tracker Report and the...
EFTA00147379.pdf
...Wed, 10 Jul 2019 15:35:35 +0000
Importance: Normal
- can you call me on my cell
Public Affairs Specialist
FBI New York
off -
cell -
From:
(NY) (FBI)
Sent: Wednesday, July 10, 2019 10:15 AM
To:
Subject: Victim Interview
We're tracking this, we'll reach out to this...
DOJ-OGR-00025848.jpg
Page 1849
Epstein 76318-054
From M6) (bi NC)
To
Date 2019/07/30 15:05
Subject: Epstein 76318-054
Attachments: TEXT. htm
Can you get me his updated medical records from July 2, 2019 to present? Thanks!
Page 9948
DOJ-OGR-00025848
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-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...
EFTA00068306.pdf
...Tuesday, July 30, 2019 1:53 PM
; Bloom Suzanne Jaffe
Cc:
,•
To: Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Johanna,
We should all be around, but for convenience you can have security let me know when you arrive. Looking
forward to...
EFTA00147819.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
(NY) (FBI) sc
:'
Cc: M,
(USANYS) <
>;
(USANYS)
EFTA00147820
(NY) (FBI) <
>
Subject: RE: case records scanning
Please see my responses below.
From:
(USANYS)
Sent: Saturday, July 13, 2019 3:56 PM
To:
A. (IMD) (FBI) <
>;
=I
(NY) (FBI) <
Cc:
(USANYS)
;
(USANYS)
N. (NY...
DOJ-OGR-00024828.jpg
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
as responsible for observing Mr. Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer [°°
Suicide Watch Log...
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...
EFTA00172119.pdf
...Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed at Epstein's
residence in Manhattan.
•
On July 15, 2019, Epstein was denied bail during his...
EFTA00151837.pdf
...Thu, 15 Aug 2019 17:41:19 +0000
Importance: Normal
Great! Sounds good. Thanks
From:
Sent: Thursday, August 15, 2019 1:32 PM
To:
Subject: Fwd: RE: Gulfstream GV-SP, N212JE (N331JE)
Also if you need additional info or to clarify, feel free to go direct with
he's a...
EFTA00147656.pdf
...Wed, 03 Jul 2019 04:26:25 +0000
I mportance: Normal
II [=.
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. Sony responding late.
Sent from my...
EFTA00493996.pdf
...Thanks Lesley
> Sent from my iPhone
>> On Apr 15, 2019, at 7:53 AM, Julie Shample <
> wrote:
>>
>> Lesley:
>>
>>
>>
>>
>>
What time should Larry be at Jeffrey's tomorrow..6:30p?
Sent from my iPhone
EFTA00493996
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