1,326 results for "July 21 2019"
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EFTA00142389.pdf
...Page 20 of 27
EFTA00142408
Page 21 of 27
EFTA00142409
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EFTA00142410
Page 23 of 27
EFTA00142411
SIS Comments:
Case Number; NVM-19.0061; Case Typo: Threat Assessment; Case Status: Interviews conducted
case to be typed; Incident: On July 23. 2019, inmate Epstein was bound with a...
EFTA00164451.pdf
...Fri, 11 Jul 2025 00:19:21 +0000
Importance: Normal
FYSA.
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gan Task Force, Squad C-30
From:
Sent: Thursday, July 10, 2025 8:16 PM
Subject: Alan Dershowitz reference
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child...
EFTA00139917.pdf
...July 23, 2019
REPLY TO
ATTN OF:
, Unit Manager
SUBJECT:
TARTAGLIONE, Nichols #78514-054
TO:
, Acting Warden
rain
Inmate TARTAGLIONE, Nichols is a 51 year old white male. He is a pre-
trial inmate with the following pending charges of; 21:848 ( E ), Murder and
Drug Conspiracy. He currently has...
DOJ-OGR-00002939.jpg
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ-OGR- 00002939
EFTA00100803.pdf
...Thursday,November 21, 2019 19:33
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Apologies for the delayed reply. How about Monday any time between noon and 2 pm?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
EFTA00076613.pdf
...Thu, 25 Jul 2019 03:21:34 +0000
Begin forwarded message:
From: New York Daily News <113oz
ynews@nsl.nydailynews.com>
Date: July 24, 2019 at 23:19:37 EDT
To: eric.blachman@usdoj.gov
Subject: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Reply...
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...
EFTA00079044.pdf
...Tuesday, August 13, 2019 8:21 PM
> To: Bloom, Suzanne Jaffe
Cc: Hudacns. Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Suzanne,
> We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes...
EFTA02284151.pdf
...April 16.2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:00 m DINNER w Lary Summers (Julie is assistant
)(Larry
Cell:
Wed. April 17. 2019 NY
Thurs. April 18.2019 NY
Eri. April 19. 2019 NY-Paris
Reminder Stephanie and Patrick on holiday April 19.28. Carlos Rodriguez...
EFTA00285754.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec. Lo'
Fri. June 28, 2019
Reminder:
on holiday July 12-21, return to work July 22
Sat June 29.2019
Sun. June 30.2019
EFTA00285759
EFTA00074027.pdf
...Thu, 25 Jul 2019 03:27:44 +0000
Thanks
On Jul 24, 2019, at 11:21 PM,
Begin forwarded message:
wrote:
From: New York Daily News
Date: July 24, 2019 at 23:19:37 EDT
To:
Subject: Jeffrey Epstein found injured in NYC...
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...
EFTA02288693.pdf
...thanks
On Jun 11, 2019, at 4:18 PM, Zorro Ranch a
wrote:
Good Afternoon Lesley
JE has approved fo
to have vacation time for the
following dates -
7/12/19 thru 7/21/19, returning to work 7/22/19
Under normal circumstances I would not have past this...
DOJ-OGR-00023381.jpg
...July 2, 2019 According to court records, a federal grand jury of the U.S. District Court
for the Southern District of New York returns an indictment charging
Epstein with sex trafficking and conspiracy to commit sex trafficking.
July 6, 2019 Epstein is arrested at an airport in New Jersey...
EFTA00103447.pdf
...Tue, 17 Dec 2019 21:55:43 +0000
Great, thanks.
Co-Chief, Narcotics Unit
On Dec 17, 2019, at 16:55,
(USANYS) <
wrote:
SA
at FBI. I'll connect you guys by email.
On Dec 17, 2019, at 4:52 PM,
(USANYS)
> wrote:
Apparently on July 25, Tartaglione's attorney...
EFTA00064041.pdf
...FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER...
EFTA02284163.pdf
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:OOpm DINNER w/Larry Summers (Julie is assistant:
Wed. April 17, 2019 NY
Thurs. April 18.2019 NY
Fri. April 19. 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday April 19-28. Carlos Rodriguez and wife, Becca...
EFTA00084168.pdf
...Wed, 31 Jul 2019 21:08:05 +0000
You should say you guys had TWO million documents.
From:
Sent: Wednesday, July 31, 2019 16:49
To:
Subject: FW: inquiry from NY Post re Nxivm discovery
Seriously?
From:
Sent:
e nes ay, u y
,
:
;1
u•ject: inquiry rom
. ost re...
EFTA00174176.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" I 22 April 2019-27 June 2019).
•
(U/fFOUO) According to TECS records matching the subject, as of 5 July 2019 at...
DOJ-OGR-00000782.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
DOJ-OGR-00000824.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
EFTA00099266.pdf
...Thu, 22 Aug 2019 02:22:48 +0000
Attachments: 2019.08.2I_DB_Submission_to_SDNY.pdf; 2019.8.21_-
SDNY Prod007_Updated_Production_Index.xlsx; Attachments.html
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11...
EFTA00097438.pdf
...21 PM,
(USANYS)
wrote:
>>>»
>>>>> Thanks. If we wanted to issue a press release sooner than Monday, are we waiting on anything other than
an FBI quote?
>>>»
>>>>> =
have you seen the latest draft? If not press team, could you circulate. Thanks
>>>»
>>>>>
Original Message
>»» From:
(USANYS) ala>
>>>>> Sent: Saturday, July 6, 2019...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
EFTA02280484.pdf
...Day Count
Fri 4/5/2019 11:58:38 PM
7019 Day Count For Jeffrey
VI Days
US Dqys
Abroad
NY Dqys
PB Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
12
9
14
TOTAL
16
55
19
28
43
Jan.
Feb...
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