1,539 results for "July 19 2019"
Page 4 of 62
EFTA00073819.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073822
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...
EFTA00159102.pdf
...15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my iPhonc
On Jul 15, 2019,at 9:19 AR
wrote:
wrote:
That were certificates but I did not examine them, I can go back over and get it
Sent Monday, July 15,2019 9:17...
EFTA00085764.pdf
...Jeffrey Epstein 19-er-00490-RMB
Dear Judge Berman:
axl
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...
EFTA00089865.pdf
...Tartaglione 78514-054
From
Lee Plourde
To
Adam Johnson
Date
2019/12/19 11:08
Subject:
Re: Tartaglione 78514-054
Attachments: TEXT.htm
I will get with Cody on this. Thank you
>>> Adam Johnson 12/19/2019 10:01 AM >>>
in-july-is-missing-prosecutor-says-according-to-reports/ar...
EFTA00100803.pdf
...Thursday,November 21, 2019 19:33
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Apologies for the delayed reply. How about Monday any time between noon and 2 pm?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
EFTA00082034.pdf
...Fri, 19 Jul 2019 19:06:43 +0000
Attachments: Photocopy_of working_copy_Epstein_Arrest_Folder.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From:
Sent: Friday, July 19, 2019...
EFTA00155548.pdf
...Voice Message Attached from
Thu, 11 Jul 2019 19:13:56 +0000
Normal
20190711_122806.wav
- WIRELESS CALLER
Second
-----Original Message----
From: postmaster@voip.usa.doj.gov
Sent: Thursday, July 11, 2019 12:28 PM
To:
(USANYS)
Subject: Voice Message Attached from
WIRELESS CALLER
Time...
DOJ-OGR-00023228.jpg
...gar ae 3 the United States asserting Dec 17, 2010 ~ DOJ
bout stale court violations of the CVRA Office of Legal
plea hearing Mar 19 — Villafaiia Counsel issues opinion
Secures gietcand July 9 —USAO begins regarding CVRA
Dec 19 — Aco attorneys for victims sending letters to victims
nodiicasiod of state...
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-00024195.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| 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 an...
DOJ-OGR-00024204.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| 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 an...
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...
DOJ-OGR-00025891.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| 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 an...
DOJ-OGR-00025265.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| 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 an...
EFTA00174586.pdf
...Tue, 16 Jul 2019 19:08:46 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed...
EFTA00091421.pdf
...Fri, 19 Jul 2019 21:01:52 +0000
Hi Marty,
Thanks for checking in. Would a call on Tuesday work to discuss case management issues? If there are particular
times that day that work best for you, please let us know.
Thanks,
From: Martin Weinberg
Original Message---
Sent: Friday, July...
EFTA00498329.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminded
Sat. June 29, 2019
Sun. June 30, 2019
n holiday July 12-21, return to work July 22
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
DOJ-OGR-00026261.jpg
Page 2601
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orde Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date ibid sete
o7/30/19
14...
EFTA00495837.pdf
...Thu, 23 May 2019 19:44:32 +0000
Sure I will do , Thank you
Carluz N. Toylo
> On May 23, 2019, at 14:39, Bella Klein *C
> wrote:
>
• Enjoy your trip and forward tickets for Amex backup
>
• Thank you,
> Bella
>> On May 23, 2019, at 2:36 PM, CARLUZ TOYLO...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00059379.pdf
...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 from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by...
EFTA00076135.pdf
...Fri, 12 Jul 2019 19:48:18 +0000
Importance: Normal
Attachments: 2019-07-12 JE_response_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,1E Jesponse_to_bail_release_request_draft_4.docx
FYI
From: M
>
Sent: Friday, July 12, 2019 3:37 PM
To:
Cc:
Subject...
EFTA00077505.pdf
...The Government respectfully submits this letter to provide a further update to the Court
regarding the defense's request for video footage from outside the defendant's cell at the
Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019.
On or about December
19, 2019, the Government informed the...
EFTA00493927.pdf
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:1
,WINNER w/Larry Summers (Julie is assistant:
l(LarryCell:.
Wed. April 17, 2019 NY
Thurs. April 18 2019 NY
Fri. April 19, 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday April 19-28. Carlos Rodriguez and...
DOJ-OGR-00003392.jpg
...the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion
Oct 2011 —DOJ revises
AG Guidelines
May 29, 2015 -CVRA
amended to include two
new rights
Feb 21, 2019 — Dist. Ct.
U...
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