1,615 results for "July 15 2019"
Page 6 of 65
DOJ-OGR-00023633.jpg
...Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any...
EFTA00135591.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...
DOJ-OGR-00025226.jpg
Page 982
completed a Risk of Sexual Abusiveness document on July 8, 2019. She
marked “History of prior prison sexual predation” in the affirmative. This is not accurate.
Mid-Level Practitioner, completed a History and Physical on
uly 9, . An Intake Screening should have been conducted within 24 hours of...
EFTA00039153.pdf
...District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern
District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in...
EFTA00083961.pdf
...Monday, July 15, 2019 8:35 PM
To: Marc Fernich
Cc: Marty Weinberg <
)
Subject: RE: Epstein Arrest Seizure Items
Marc,
Martin Weinberg
>;
Circling back on this, I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing
on Thursday, unless it...
DOJ-OGR-00023737.jpg
...Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any...
EFTA00105651.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...
EFTA00151742.pdf
...Fri, 26 Jul 2019 15:56:12 +0000
Importance: Normal
From:
Sent: rioay, July Lb, ZUI3 1U. / AM
To:
Cc:
Subject: I-W: Epstein case, SONY
Is Monday okay with you guys? (I can't do 12 but could do 11:30 or 1:00.) Or let me know if...
EFTA00085780.pdf
Jeffrey Epstein Death Investigation
August 15, 2019
EFTA00085780
Timeline of Suicide Watch and Psych Observation
• July 6: Epstein arrives at MCC
• July 8: Intake and Psychological Observation
• July 9: First Suicide Risk Assessment; transfer to SHU
• July 23: Alleged Suicide Attempt
• July 23-24: Suicide Watch (31 hours, 5 minutes...
EFTA00285754.pdf
...Loc
Cat June 15.2019 Paris
Reminder
and parents to Rent Car from Ente rise and drive to San Diego. Stay at
the Loews Coronado Bay Resort June 15-17(Rec.
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July...
EFTA00494658.pdf
...FRA-TXL July 10th 11:45 AM -12:55 PM (LH 182)
Flight to MUC for Joscha:
FRA-MUC July 10th 12:15 PM - 1:10 PM (LH 104)
Flight to Berlin for Joscha:
MUC-TXL July 12th 3:15 PM (LH 2040)
From July 20th to 25th. we would...
EFTA00073987.pdf
...Tue, 23 Jul 2019 15:23:45 +0000
Not yet
From:nUSANYS)
Sent: ues ay, u y
, 2019 11:22 AM
To:
(USANYS) <
Cc:
(USANYS)
Subject: RE: Epstein
No surprise there. I was going to ask where it was. Did he include his submission?
From:
(USANYS)
Sent: Tuesday, July 23...
EFTA00063437.pdf
...Department of Justice
OIG Boston Area Office
"Please note the above phone number change
On Oct 15, 2021, at 9:45 AM,
Good Morning,
wrote:
Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No...
EFTA00147657.pdf
...Monday, July 01, 2019 10:46 PM
To:
(IMD) (FBI) <
>;
(NY) (FBI) <
Cc:
(USANYS) <
c3;
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
From:
(IMO) (FBI) <
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI)
EFTA00122679.pdf
From:
To:
Cc:
Subject:
memo re: Epstein
Date:
Wednesday, July 31, 2019 3:15:32 PM
Attachments:
Mail=
21219ALziaa12151.2il
Staff Attorney
CLC New York
Metropolitan Correctional Center
P:
EFTA00122679
DOJ-OGR-00004806.jpg
...It also unseals the April 9, 2019 memorandum decision and order on the
Government’s application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-7433,
as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application, originally...
EFTA00155546.pdf
...Tuesday, July 9, 2019 9:38 AM
To:
Cc:
(USANYS)
Subject: Voice Message Attached from
Time: Jul 9, 2019 9:37:39 AM
Click attachment to listen to Voice Message
EFTA00155546
DOJ-OGR-00023739.jpg
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent
contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
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...
EFTA00073986.pdf
...Tue, 23 Jul 2019 15:22:24 +0000
No surprise there. I was going to ask where it was. Did he include his submission?
From:
(USANYS)
Sent: Tuesday, July 23, 2019 11:20 AM
To
(USANYS)
c:
Subject: Epstein
FYI, he has filed a notice of appeal of the bail...
EFTA00160084.pdf
...As the adage goes, you can never be overdressed, but I'm guessing whoever said that
probably wasn't in NYC during July.
> Sent from my iPhone
> On Jul 15, 2019, at 7:42 AM
. (NY) (FBI)
> wrote:
> Hey man sorry not the late reply, we've been traveling a...
DOJ-OGR-00023635.jpg
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent
contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00096227.pdf
...Fri, 26 Jul 2019 15:59:40 +0000
We need to do this today; it cannot wait until Monday.
From:
Sent: Friday, July 26, 2019 10:57 AM
To
Cc
Subject: FW: Epstein case, SDNY
Is Monday okay with you guys? (I can't do 12 but could do 11...
EFTA00494852.pdf
...Thu, 16 May 2019 15:11:16 -4)000
No worries! Thank you
Sent from my iPhone
On May 16, 2019, at 10:54 AM, Larry Visoski
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...
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