1,539 results for "July 19 2019"
Page 5 of 62
EFTA00076131.pdf
...Fri, 12 Jul 2019 17:48:52 +0000
Importance: Normal
I will call the ones that do not have lawyers.
Thank you,
From:
Sent: Friday, July 12, 2019 1:47 PM
To:
Cc
Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
- I'm sorry that's what...
DOJ-OGR-00025484.jpg
...timeline
Jbop.gov>
PNENPNTIE) —OAG)” 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
On July 23d, Epstein...
EFTA00071816.pdf
...Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE: SDNY inv
How about 10:30?
From:
Sent: Tuesday, July 09, 2019 10:13 PM
(OPR)
Subject: RE: RE: SDNY inv
g
OPR)
Been a little while since we've been in touch—I hope you're well...
DOJ-OGR-00025072.jpg
Page 619
Monday July 22, 2019
Page 8
Captain's Signature:
19/2020 10:38:34 AM
DOJ-OGR-00025072
EFTA00174176.pdf
...Number Line
Date
Direction
Arrival
Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro, NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00164961.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (UHFOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
- World Without Exploitation Rally, NBC News, ABC News
• (U//FOUO) Not spoken to by case team...
EFTA00172119.pdf
...Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among
those served included Ghislaine Maxwell,
•
On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court.
•
On July 11, 2019, an additional search warrant for digital items was executed...
EFTA00147209.pdf
...Press Conference Advisory, Monday, July 8, 2019, at 11:00 a.m.
Date: Mon, 08 Jul 2019 16:10:36 +0000
Importance: Normal
Attachments: U.S._vieffrey_Epstein,_19_Cr._490_(RMB),_Govemment_bail_memoraiklum.pdf
Inline-Images: image001.png; image002.jpg
USAO sent detention memo to media.
Forwarded message...
EFTA00174156.pdf
...NI
Cyril E King International
7
4/28/2019 Inbound
Teterboro. N1
Paris
10
8
4/19/2019 Outbound Paris
Itafbera). NI
9
4/14/2019 Ineau ma
Palm Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Teterboro. NI
Paris
16
II
3/19/2019 Outbound Pans...
DOJ-OGR-00000440.jpg
__ Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1of3
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 16, 2019
VIA ECF REQUEST TO...
EFTA00163784.pdf
...Neither were
aid and she didn't go back.
— NBC News, ABC News, CNN
• (U//FOUO) 1 NTOC in July 2019, 1 interview in July 2019, as a minor massaged Epstein and was sexual
assaulted.
— World Without Exploitation Rally, NBC News, ABC News
U//FOLIO Not si rokEi to by...
EFTA00097145.pdf
...Attorney for the Southern District of
New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as
"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to...
DOJ-OGR-00025492.jpg
...timeline
so (D6); (bY 7 IC)
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
On July...
EFTA00259039.pdf
...jito2://cruShanps.comt
Sent from my iPad
about:blank
Pago 3 of 3
EFTA00259118
LSJ Attendance July 1st - July 7th
Jul 8, 2019 at 8:16:19 AM
hotmail.corn
•
•
LSJE, LLC
• ....---
L 1
_1
Pay Period June 24, 2019 - July 07, 2019
Mon SN Tue WI Wed 5/
1...
EFTA00100461.pdf
...New York 10007
July 8, 2019
The Honorable Henry Pitman
United States District Court
Southern District of New York
500 Pearl Street
New York, New York 10007
Re:
Unsealing of Indictment 19 Cr. 490
Dear Judge Pitman:
The Government respectfully requests that Indictment 19 Cr. 490 be unsealed and that...
DOJ-OGR-00000322.jpg
Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Page 3of3
CERTIFICATE OF SERVICE
I, Reid Weingarten, hereby certify that on this date, July 11, 2019, a copy of the
foregoing document has been served via Electronic Court Filing system on all registered
participants.
/s/ Reid Weingarten
DOJ...
DOJ-OGR-00025464.jpg
...OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent.
Is there any reason why this information shouldn't be released to the public?
by6}: (br WC)
On July 23d, Epstein was...
DOJ-OGR-00000476.jpg
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things, that Mr. Epstein “has a...
DOJ-OGR-00000478.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 7 of 33
C. Indictment
A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment
charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I...
EFTA00137587.pdf
...thru Friday, July 18-19, 2019
Time of Class
Class
Instructor(s)
8:30 am - 4:30 pm
ON-THE-JOB TRAINING
ALL CLASS PARTICIPANTS WILL
WORK A CUSTODY POST
REGARLESS OF THEIR POSTION
Conduct Count
Training Lieutenant
Week 3 — Monday thru Thursday, July 22-25, 2019
Time of Class...
EFTA00040575.pdf
...On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment")
was
returned,
charging JEFFREY
EPSTEIN,
the
defendant, with one count of conspiracy to commit sex trafficking
of minors, in violation of 18 U.S.C. § 371, and one count of sex
trafficking of minors, in violation of 18 U.S...
DOJ-OGR-00000817.jpg
Case 19-2221, Document 4-1, 07/23/2019, 2614681, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
DOJ-OGR-00000439.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weintraub
Reid Weingarten...
DOJ-OGR-00000453.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page9of9
Hon. Richard M. Berman
July 16, 2019
Page 9
We thank the Court for its consideration and would be pleased to
provide any additional information at Thursday’s appearance.
Respectfully,
/s/
Marc Fernich
Martin Weinberg
Reid Weingarten...
EFTA00110627.pdf
...NYM-19-0061: Case Type: Threat Assessment. Case Status: Interviews concluded
case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope
around his neck. Epstein's cetimate was Taitaghone. Nicholas
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 228 SELF-MUTILATION...
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