346 results for "Jul 07 2019"
Page 5 of 14
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
EFTA00140829.pdf
...7 27 19 6:08 AM GMT-05:00
To
> 7/27/2019 9:41 AM > »
EFTA00140829
Stephen A
Espinet
Subject: Suicide Watch/Psych Observation Update
>>>"
Suicide Watch
None
07/27/2019 06:08 > »
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140830
EFTA00140265.pdf
...Tue, 23 Jul 2019 17:07:05 +0000
Importance: Normal
Attachments: TEXT.htm
According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide
Watch that his cellmate tried to kill him.
EFTA00140265
EFTA00095982.pdf
...Sun, 07 Jul 2019 21:41:40 +0000
Importance: Normal
(USANYS)"
(USANYS)"
Reid Weingarten will be appearing (with Marty Weinberg) on behalf of Epstein tomorrow.
We'll get the download from the Buffalo team!
Assistant U.S. Attorney
Southern District of New York
EFTA00095982
EFTA00068049.pdf
...Fri, 12 Jul 2019 21:39:49 +0000
Importance: Normal
Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf
,'Martin
To the Chambers of Judge Berman:
With apologies for the delay, attached please find a courtesy copy of the Government's reply in support of its detention...
EFTA00100551.pdf
...Wed, 10 Jul 2019 23:40:04 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10415581 has been approved by
, now awaiting further approval.
Trip ID: 10415581
Traveler name:
Purpose: R19NYS 13653 - U.S. v. Epstein (2018R0618) - Victim Interviews
Destination:
L, United States
Dates: 2019-07-11 - 2019-07...
EFTA00076114.pdf
...Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS)
FYI
Begin forwarded message:
From:
Date: July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering...
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...
EFTA00068035.pdf
...Wed, 10 Jul 2019 23:43:54 +0000
Importance: Normal
Dear
Travel authorization 10416822 has received final approval.
Trip ID: 10416822
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R19NYS 13654 - U.S. v. E stein 2018R01618) - Victim Interviews
Destination:
Dates: 2019-07-11...
EFTA00101156.pdf
...Thu, 18 Jul 2019 00:52:47 +0000
Attachments: 2019-07-17, JE,_proffer agreement,
(signed).pdf
Stan,
Thank you again for meeting with us today with
and as promised, attached is a scanned version of the signed
proffer agreement for your records. And as discussed, if you could please...
EFTA00105867.pdf
...Thu, 11 Jul 2019 20:01:50 +0000
Importance: Normal
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf
Mr. Stemmer,
Following up on our conversation earlier today, attached please find a grand jury subpoena directed to Deutche Bank
entities as discussed. As also discussed, we are prepared to receive...
EFTA00101881.pdf
...Wed, 10 Jul 2019 22:13:20 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10416822 has been approved by
now awaiting further approval.
Trip ID: 10416822
Traveler name:
Purpose: R19NYS 13654 - U.S. v. Epstein (2018R01618) - Victim Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-07...
DOJ-OGR-00027149.jpg
...Skipper-
Scott
Date 2019/07/22 09:37
Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT. htm
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836
Fax: (646) 836-7712
>>> NYM/Exec...
EFTA00096229.pdf
...Tue, 30 Jul 2019 14:39:09 +0000
Sure — you can call
thanks,
From:
Sent: Tuesday, July 30, 2019 07:16
To:
Cc:
Subject: Re: subpoena of
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM,
or let us know if there's...
EFTA00068404.pdf
...Sun, 07 Jul 2019 00:54:43 +0000
Importance: Normal
(USANYS)"
Question from
about OPA - have we notified them of our press plans re: Epstein (if we're even required
to do so). Do we have to alert them if we decide to put out a statement tonight (I...
EFTA00096038.pdf
...Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 2019 07 12 07 26 04.pdf
Good morning
Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the
addresses/numbers listed? I understand he may not have...
EFTA00092073.pdf
...Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To:
Cc:
.t
>;
Subject: Re:
) - Epstein
Hi...
EFTA00072389.pdf
...Thu, 02 Jul 2020 13:19:01 +0000
According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
https://vvww.nytimes.coin/2019/07/15/usighislaine-maxwell-epstein.html
From:
Sent:
urs a
u
:
Subject: The photo
In case...
DOJ-OGR-00027148.jpg
...Skipper-
Date 2019/07/22 09:37
Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT. htm
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836 BG
Fax: (646) 836-7712
E-mail...
EFTA00140255.pdf
...Sun, 28 Jul 2019 13:01:19 +0000
Importance: Normal
Attachments: TEXT.htm
Great. Thanks.
Sent from my Venzon. Samsung Galaxy srnartphone
Original messy e
From:
<
>
Date: 7/28/19 8:58 AM GMT-05:00
To:"
Subject: Re: Suicide Watch/Psych Observation Update
>>> '1
Thanks!
07/28/2019 08...
DOJ-OGR-00027146.jpg
...Voice a Concern - Jeffrey Epstein
From NYM/Exec Assistant~
To
Date 19/07/21 08:5
Subject: Fwd: Voice a Concern - Jeffrey Epstein
Attachments: TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov...
DOJ-OGR-00025158.jpg
...Wed, 31 Jul 2019 19:16:51 +0000
@bop.gov> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
EFTA00100466.pdf
...Tue, 09 Jul 2019 17:43:07 +0000
"
When I heard the Epstein case was in the PCU, I immediately thought of you, and when I looked at the ECF today,
confirmed, its your case.
Expect to see some superceders.
Good luck. RMB, he keeps getting big cases it seems...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00140271.pdf
...7/27/19 6:08 AM (GMT-05:00)
To:
> 7/27/2019 9:41 AM > »
EFTA00140271
Subject: Suicide Watch/Psych Observation Update
> » "MIMI
07/27/2019 06:08 > »
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00140272
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