2,429 results for "July 1 2019"
Page 6 of 98
EFTA00495830.pdf
...with my three kids.
>>>> 16-30 Philippines and 1-14 in France.
>>>> Thank you
>>>>
>>>> Carluz N. Toylo
>>>>
>>>>
>>>>> On May 23, 2019, at 11:12,
wrote:
>>>>>
>>>>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14
for your vacation, AND, he said he pays...
EFTA02286243.pdf
...kids.
» 16-30 Philippines and 1-14 in France.
» Thank you
>>
• Carluz N. Toylo
>>
>» on May 23, 2019, at 11:12, Lesley Groff wrote:
>»
>>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-
July 14 for your vacation, AND, he...
EFTA00092053.pdf
...Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent: Monday, July 8, 2019 4:53 PM
To:
USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent: Monday, July 8, 2019...
EFTA00039978.pdf
...9 12:00 - 20:00
10 14:00 - 22:00
Saturday July 27, 2019
Page 1
12 16:00 - 00:00
26/2019 11:58:18 PM
EFTA00039978
Saturday July 27, 2019
Page 2
PHONE RM
STAFF SEARCH
MELENDEZ 1
MELENDEZ 2
""Back Page Categories""
DAY OFF
SICK LEAVE
EFTA00039979
EFTA00111829.pdf
...size.
Attachments:
1. Transcription of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC...
EFTA00076121.pdf
...dated July I I, 2019, and signed by Assistant United
States Attorney
requesting specified records of the business named below. Pursuant to
Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided
herewith and in response to the Subpoena:
(1) were...
EFTA00147819.pdf
...case records scanning
=1
(NY) (FBI) c
)*
(USANYS) <
Here are the fedex tracking numbers for the boxes and the discs — all have been sent back to the attention of
at 26 Federal Plaza.
Pallet —
Discs -
From:
(USANYS) [mailto)
Sent: Monday, July 15, 2019 8:08 PM
To:
IMD) (FBI) <
,
=1...
EFTA00091422.pdf
...Friday, July 19 2019 5:11 PM
To:
Cc:
Subject: Re: US v Epstein
From:
)"
To: :MIEN)"
caIMIE>,
Subject: RE: US v Epstein
Date: Fri, 19 Jul 2019 21:29:29 +0000
Who would want to miss this exciting conversation about protective orders??
aNIMINE
>
Ori inal Messa e
From:
Sent...
DOJ-OGR-00023414.tif
...Also on July 30, 2019, the Staff Psychologist completed an evaluation of competency related to Epstein being
able to proceed with the disciplinary process. Epstein had been charged by BOP with a prohibited act,
specifically tattooing or self-mutilation, for the incident that occurred on July 23, 2019. In conducting...
EFTA00096034.pdf
...dated July I I, 2019, and signed by Assistant United
States Attorney
requesting specified records of the business named below. Pursuant to
Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided
herewith and in response to the Subpoena:
(1) were...
DOJ-OGR-00000385.jpg
...Case 1:19-cr-00490-RMB Document 15 Filed 07/15/19 Page 1 of 1
7 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 15, 2019
VIA ECF...
EFTA00497026.pdf
...If JE will be in FL anytime during July you mu... @ Sat Jun 1, 2019 7am -
7:30am (EDT)
Date: Sat, 01 Jun 2019 10:49:55 +0000
remind JE: tf JE will be In FL anytime during July you must RE- Register at the
FL Stockade
When
Sat Jun...
EFTA00068315.pdf
...Tuesday, July 23, 2019 14:55
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
mailto
mailto:
Suzanne,
EFTA00068316
Following up on our conversations last week and yesterday, and in response to your email, we are available to...
EFTA00110276.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...
EFTA00147657.pdf
From:
(IMD) (FBI)" <1
To: "
IIMAIIIYS)"
ctl
(NY) (FBI)"
CC:
(USANYS)"
"==.1.1.1
=
USANYS
• (NY) (FBI)"
Subject: RE: case records scanning
Date: Tue, 02 Jul 2019 18:18:41 +0000
Importance: Normal
Thanks for understanding and we'll keep you updated.
From:
(USANYS) [mailto:l
Sent: Tuesday, July 02...
EFTA00089001.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...
EFTA00083749.pdf
From:1==MM"
1
Cc:
, "Margolin, James (USANYS) [Contractor]"
,
etl
(USANYS)"
Subject: RE: Epstein Q
Date: Fri, 19 Jul 2019 20:15:30 +0000
No problem -- we referenced the photos / discs in the safe in our July 12 filing, and then referenced the diamonds and
passport in the...
EFTA00060774.pdf
...MOI dated October 1, 2019, regarding Interview of
attachments.
34. FBI FD-302 dated August 30, 2019, regarding Interview of
BOP.
35. MOI dated July 27, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
36. FBI FD-302 dated September 13, 2019, regarding Interview of
Handler, BOP.
37...
EFTA00040714.pdf
...Tue, 02 Jul 2019 12:09:26 +0000
Importance: Normal
Sent from my iPhone
On Jul 2, 2019, at 6:52 AM,
From:
Sent: Monday, July 1, 2019 6:20 PM
To:
Subject: Proposed division of updates
>
Epstein
United States Attorney's Office for the
Southern District of New York...
DOJ-OGR-00023412.tif
Also on July 23, 2019, the Staff Psychologist conducted a suicide risk assessment that included a clinical
interview of Epstein and a review of Epstein’s medical record, the psychology data system, and a review of
the SENTRY database. According to the Staff Psychologist’s report, Epstein denied knowing why...
EFTA00058418.pdf
...Berman from
dated July 12, 2019 re: ¢ LETTER MOTION
addressed to Judge Richard M. Berman from Reid Weingarten dated July 11 2019 re:
Pretrial Release .. (Attachments: # .1. Exhibit 1, # 2 Exhibit 2, # 1 Exhibit 3)
M) (Entered: 07/12/2019)
07/15/2019
12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION...
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...
EFTA00095384.pdf
...2019 appearance date listed in the
above-referenced grand July subpoena has been adjourned and no appearance is required on that date.
We look forward to hearing back from you regarding the above. Many thanks.
Best,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
1...
EFTA00126204.pdf
August 12, 2019
Case 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page 1 of 1
U.S. Department of.lustice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
ISO Park Row
New York. New York 10007
1646) 8)6-6300. (646) 836-7751...
EFTA00147209.pdf
...Monday, July, 8, 2019
11:00 a.m.
WHERE:
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00147209
CONTACT: James Margolin, Nicholas Biase, Dawn Dearden
(212) 637-2600
NOTE:
Due to construction/renovation of the lobby-level entrance, entry...
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