1,157 results for "July 26 2019"
Page 4 of 47
EFTA00105879.pdf
...Attorne 's Office, SDNY
> On Dec 1, 2019, at 9:42 AM
(USANYS) alMINE>
wrote:
> I spoke to Julie Brown about this guy. Even she was skeptical.
> Sent from my iPhone
>> On Dec 1, 2019, at 8:26 AM
USANYS) [Contractor] •MMIMIE>
wrote:
>>
>> Lengthy tale about the apparent con man...
EFTA00140875.pdf
...July 27, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00151705.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM, "
(NY) (FBI)"
> wrote:
Thanks
yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
Jackson is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:17...
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...
EFTA00147191.pdf
...Thanks for reaching out-
On Jul 26, 2019 1:45 PM
Than
(NY) (FBI)"
wrote:
yes we will want to import the Miami list but I would like to have our VS coordinate that with you.
is cc'd.
From:
(DO) (FBI)
Sent: Friday, July 26, 2019 10:17 AM...
EFTA00100760.pdf
...Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3...
EFTA00174156.pdf
...Epstein left on 2 July
2017 and returned on 11 July 2017 from Paris, France. (US Customs and Border Patrol I
TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00079044.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
•
— Thanks for your time on the phone yesterday. Please let us know if you are available to meet on
Monday, August 26, or Tuesday, August 27, to continue our discussions and attorney proffer.
> Also, I know you had limited time...
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00096223.pdf
...Fri, 26 Jul 2019 10:42:25 +0000
Monday at 12:00 works for me.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner
> wrote:
I am at a charity function all day with limited service. Can we do Monday at...
EFTA00139435.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 27, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 26, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire Watch in Progress.
Individuals...
EFTA00082045.pdf
...Friday, July 26, 2019 2:48 PM
To: Diane Aldrich
Subject: Re: witness travel
Diane
You cannot call concord and make a reservation. This is a government account and you are not authorized.
IfMan give you the address today I can arrange.
Sent from my iPhone
EFTA00082047
On Jul 26...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00083972.pdf
...Fri, 26 Jul 2019 17:28:47 +0000
"William H. Kaiser"
In Are we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner
> wrote:
I am at a charity function all day with limited service...
EFTA00169860.pdf
...EPSTEIN was
transported to
Special Agent
26 Federal Plaza, New York, New York fn
st processing by
and Task Force
Special Agent
Officer, Detective
Metropolitan
to the
initial
before being transported
Correctional Center for safe keeping until his
appearance on July 8, 2019.
Also present to assist with the arrest...
EFTA00147183.pdf
...Thursday, July 11, 20191:30 PM
To: Hong, Nicole
vsj.com>
Cc:
(NY) (FBI)
Subject: RE: Request for comment
Hi Nicole — thanks for reaching out, but we have no comment.
Regards-
From: Hong, Nicole
Sent: Thursday, July 11, 2019 1:26 PM
To:
(NY) (FBI)
Subject: Request for comment
wsj...
EFTA00175169.pdf
...Tuesday, July 9, 2019 5:14 PM
To:
Subject: FW: Letter from Senator Harris to AG Barr and DAG Rosen
Importance: High
Good evening
From: Wunder, Nick (Harris)
Sent: Tuesday, July 09, 2019 4:26 PM
To: DOJ Correspondence (SMO)
Subject: Letter from Senator Harris to AG Barr and DAG...
DOJ-OGR-00027254.jpg
...However,
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.
Page 500
DOJ-OGR-00027254
DOJ-OGR-00024769.jpg
...However,
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.
Page 500
DOJ-OGR-00024769
EFTA00068297.pdf
...July 26, 2019 at 10:22:17 PM EDT
To: "=,
(USANYS)"
Subject: RE: witness travel
<
As I just did itineraries for the two witnesses, just a summary of what I see needs to be completed on
Monday/or next week, and double checking a couple of details.
You have already...
EFTA00153831.pdf
...2019
07/31/2019
08/14/2019
08/21/2019
08/05/2019
08/05/2019
07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30...
EFTA00142389.pdf
...On July 23. 2019, inmate Epstein was bound with a homemade rope
around his neck. Epstein's cellmate was Tana°hone. Mchotasit79514-054.
I
I
I
I
Page 24 of 27
EFTA00142412
Page 25 of 27
EFTA00142413
Page 26 of 27
EFTA00142414
N
CV
tol
0
N
CV
1J
co...
EFTA00100803.pdf
...Friday, November 15, 2019 16:40
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
That works for us, thank you. We'll plan to see you and
on Tuesday, November 26, at 2...
EFTA00076129.pdf
...Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12, 2019 10:21
To:
Cc: Marty Weinberg
Marty Weinberg...
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