972 results for "July 07 2019"
Page 5 of 39
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...
DOJ-OGR-00023783.jpg
...76318-054
From
To
Date 2019/07/30 13:09
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT. htm, Mime.822
(VRE Perfect. I'll ring you then. BERR
From (EEE op.gov>
Sent: Tuesday, July 30, 2019 12:59 PM
To: PO POORIE@ steptoe.com>
Subject: RE...
EFTA00091240.pdf
...5-8-10)
90A-NY-3151227 Serial 99
31E-NY-3027571
(U) Supplemental To Jeffrey E Epstein
Continuation of FD-302 of Arrest on July 06, 2019
and again declined.
o, 07/06/2019 ins, 2 of 2
The author provided Defendant EPSTEIN with several bottles of water, which
he...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
DOJ-OGR-00000470.jpg
__ Case 1:19-cr-00490-RMB Document 30 Filed 07/17/19 Page1of1
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 17, 2019
VIA ECF
The Honorable Richard...
DOJ-OGR-00000491.jpg
...Notwithstanding Judge Pickholz’s order, according to a July 10, 2019 investigative report
by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York
law enforcement. See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor
Epstein has repeatedly...
EFTA00126205.pdf
...As counsel said
EFTA00126208
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel...
DOJ-OGR-00000442.jpg
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government informed the Court that diamonds and cash
were seized from a safe in...
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH
810 SEVENTH AVENUE SUITE 620
ALSO ADAWITED IN MASSACHUSETTS
NEW YORK. NEW YORK 10019
FAX:
wwwlemichlaw.com
July 16, 2019
BY ECF
Hon. Richard M. Berman
USDJ...
EFTA00155382.pdf
...1148275152918065162
date_created:July 8, 2019, 5:10 p.m.
Media Source: Twitter
Related Managed Account: fbi
URL: https://twitter.com/statuses/1148275152918065162
UNCLASSIFIED//FOUO
EFTA00155383
UNCLASSIFIED//FOUO
Re: 31E-NY-3027571, 07/08/2019
(U) Complainant Information
First Name: DougScott357
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account...
DOJ-OGR-00027170.jpg
...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised Release Violation for Failure to Register as Sex Offender. He is — to go to general
population.
on July 26, 2019. He is also the current cell mate of inmate
We are still reviewing cases in the general population for...
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
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...
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...
EFTA00147173.pdf
...Wed, 10 Jul 2019 13:01:08 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
wanted me to pass along this information for your awareness.
FBI San Juan Division
St Thomas & St Croix
Forwarded messa e
From
(USAVI)"
Date: Jul...
EFTA00139833.pdf
...IIMIMMI EXT 6421/6301 03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012101
EFTA00139834
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD...
EFTA00139779.pdf
...Sunday, July 07 2019 18:18
To:
>,
Subject: Re: counsel having difficulty meeting with client
(USANYS)"
CI
Sorry
just seeing this now. Where is he barred?
Sent from my Vcrizon, Samsung Galaxy smartphone
Date: 7/7/19 6:18
07/07/2019 18:18 >»
(USANYS)
Original message
From: 'I...
DOJ-OGR-00024671.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/26 09:06
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday. Thanks.
Shirley Skipper...
EFTA00073828.pdf
...EFTA00073828
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 2 of 3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein also obtained protection in—the
NPA. This individual is...
EFTA00120617.pdf
...K12-078U
07:30
C
COURT SDNY 86020-054 "TORRES3.006- OMAR.../
KOS-11811AD 07:30
vmsk
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G0002
MORE PAGES TO FOLLOW . . .
EFTA00120643
NYMGZ 530*07
PAGE 004
SPECIFIC..
*
REG
ROSTER
LN
FN
CMC.
07-26-2019
19:47:09
QTR
CALT
TC.
COURT...
EFTA00110280.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
DOJ-OGR-00027191.jpg
...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
population.
(biG); (oC MC}
on July 26, 2019. He is also the current cell mate of inmate
We are still reviewing cases in...
DOJ-OGR-00024697.jpg
...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
population.
on July 26, 2019. He is also the current cell mate of inmate
We are still reviewing cases in the general population...
DOJ-OGR-00000504.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 33 of 33
Conclusion & Order
Based upon the forgoing, the Government’s motion for remand (detention) is granted and
the Defense motion for pretrial release is denied.
Dated: New York, New York
July 18, 2019
KS
RICHARD...
EFTA02281881.pdf
...Wed 4/10/2019 12:15:07 PM
Subject:
Jeffrey Epstein
; Larry
Hello Julie and Sarah...hope all is well. Wanted to touch base...Jeffrey says Larry
will come see him on Tuesday April 16th in NY for dinner...can we confirm? what
time is good for Larry?
9 East...
EFTA00139805.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
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