1,615 results for "July 15 2019"
Page 5 of 65
EFTA00060874.pdf
...MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019
13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019
14. MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12...
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...
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...
EFTA00111283.pdf
...MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019
13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019
14. MCC New York PP38 Daily Log dated August 9, 2019
15. Email dated July 30, 2019, from
16. Memorandum dated August 12...
EFTA00080481.pdf
...Thursday, July 11, 2019 4:37 PM
> To: Berman, Geoffrey (USANYS)
> Subject: Re: Epstein indictment
> Next Thursday then at Augustine. Looking forward to it. Cyrus
>> On Jul 11, 2019, at 16:35, Berman, Geoffrey (USANYS)
wrote:
» I don't think so.
>>> On Jul 11, 2019, at 2:53 PM, Cyrus...
EFTA00147405.pdf
...Monday, July 15, 2019 04:10
To:
(USANYS)
Cc:
(USANYS) <
:.;
(USANYS) ;
N. (NY) (FBI) <
>
Subject: RE: case records scanning
>
(NY) (FBI)
Please see my responses below.
From:
MANN [mailto:
Sent: Saturday, July 13, 2019 3:56 PM
To:
(IMD) (FBI) an;
Cc:
(USANYS) .c
>
N. (NY) (FBI) <
Subject...
EFTA00060774.pdf
...2019-010614
EFTA00060774
15. MOI dated July 27, 2021, regarding Interview of
attachments.
16. MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited...
EFTA00073201.pdf
...Tuesday, July 09, 2019 11:13 PM
To:
Cc:
;
I <
Subject: RE: case records scanning
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as
it continues, and thanks again.
From:
Sent: Tuesday, July 09, 2019 15:55...
EFTA00137587.pdf
...July 12, 2019
Time of Class
Class
Instructor(s)
7:30 am — 11:30 pm
- Institution Disturbances (30)
- Disturbance Control Equipment/Practical Exercise
DCT Instructor
11:30 am - 12:00 pm
Lunch
12:00 pm - 4:00 pm
- Self Defense
Self Defense
Instructors
Week 2 — Monday, July 15, 2019
Time...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00089137.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tuesda Au ust 13, 2019 4:50 PM
To:
alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
EFTA00151750.pdf
...PLEASE RESPOND ASAP
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. Sorry responding late.
Sent from my iPhone
On Jul 2, 2019, at 19:39,
> wrote...
EFTA00099252.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:24 +0000
Same, thanks.
> On Aug 13, 2019, at 4:55 PM,
alMIE>
wrote:
> Those times work for me, thanks.
>
Ori inal Messa e
> From:
> Sent: Tuesda Au ust 13, 2019 4:50...
EFTA00147720.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI)
Cc:
Subject: IML Violation
HevM
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On...
DOJ-OGR-00023717.jpg
...76318-054
From
To
Date 2019/07/30 15:22
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, Mime.822
Thank you
From: [iS S a EE© bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: SRO MORE steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg...
EFTA00065561.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
EFTA00065595.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
DOJ-OGR-00021914.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019. Psychological observation is
less restrictive than suicide watch, but inmates are still housed
in the hospital wing of the MCC and watched twenty-four hours a
day.
13. On July...
EFTA00040941.pdf
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
EFTA00123213.pdf
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
EFTA00079273.pdf
...Wednesday, July 24, 2019 2:32 PM
To: Bloom, Suzanne Jaffe
mailto:
Cc: Hud ens, 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...
EFTA00172184.pdf
...Director SVTC Notes 7/10/2019 --- UNCLASSIFIED
Date: Thu, 11 Jul 2019 15:52:21 +0000
Importance: Normal
Classification: UNCLASSIFIED
Notes from the Director's SVTC Wednesday, July 10, 2019
Director Wray was not present in the meeting. He was testifying on the Hill at a closed hearing.
DD Bowdich...
EFTA00497571.pdf
...Thu, 06 Jun 2019 18:15:44 +0000
Attachments: 061619CarluzTravelReceipt.pdf
Carluz,
Please submit with credit card backup for May.
Thank you,
Bella
On Jun 6, 2019, at 12:33 PM, CARLUZ TOYLO
Hi Lesley & Bella ,
Please see attached receipt for our travel ,
Thank you very much.
Carluz Toylo
358...
EFTA00039367.pdf
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith