1,572 results for "July 19 2019"
Page 6 of 63
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...
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...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00142991.pdf
...Mon, 12 Aug 2019 13:14:54 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you!
> »
8/12/2019 9:09 AM > »
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of total P01A Positions: 28
-Number of total P01A Positions Filled: 1...
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...
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...
EFTA00147011.pdf
...Special Agent
FBI New York 1 C-19
Violent Crimes Task Force
From:
MI P. (NY) (FBI)
Sent: Wednesday, July 10, 2019 1:19 PM
To: IM
J. (NY) (FBI)
Cc:
Subject: Search assistance needed
Great thanks
and =,
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11...
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...
EFTA00162511.pdf
...Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 11, 2019
National Issues
• leffreapstein: OPA - FOX News asked if the Epstein Investigation was ongoing from the original case In
2006 or...
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...
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...
DOJ-OGR-00000504.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 33 of 33
Conclusion & Order
Based upon the forgoing, the Government’s motion for remand (detention) is granted and
the Defense motion for pretrial release is denied.
Dated: New York, New York
July 18, 2019
KS
RICHARD...
DOJ-OGR-00023954.jpg
...7/7/19 6:18 PM (GMT-05:00)
Subject: RE: counsel having difficulty meeting with client
> EE ss 07/07/2019 18:18 >>>
Massachusetts
From OO © b op.gov>
Sent: Sunday, July 07, 2019 18:18
To: UCT? b op.¢ov iio TTT USANYS)
Subject: Re: counsel having difficulty...
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...
DOJ-OGR-00000628.jpg
...2s On July 2, 2019, Indictment 19 Cr. 490 (the
*“Tndictment” ) 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...
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...
DOJ-OGR-00020039.jpg
CéBesb:20-GOORSOHASN IOC UMENt O02 FileebBHIA/ RagPage o6261045
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell’s...
DOJ-OGR-00026150.jpg
Page 2474
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 12 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date (b(G); (DMT MC...
EFTA00071706.pdf
...Sat, 13 Jul 2019 19:19:47 +0000
Importance: Normal
Yes these can all be added, as can any victims represented a—
thanks.
From:
Sent: Saturday, July 13, 2019 15:19
To:
Subject: Fwd: Epstein Victims Represented by Boies Schiller
None of these woman are on the list of victims...
EFTA00151686.pdf
...Thu, 22 Aug 2019 16:03:09 +0000
Importance: Normal
— see below.
From:
(USANYS) [mailto
Sent: Friday, July 12, 2019 1:23 PM
To:
(NY) (FBI) =
>
Ca
(NY) (FBI) c
(NY) (FBI) <
>
Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
The above captioned case has been indicted by...
DOJ-OGR-00021910.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8...
DOJ-OGR-00001121.jpg
Cased 20-C/Qd3GO4AUNNt Dib2yiPe/tl G70 2Ftil SO A2ABM/ 26a GeAgs 26 2PA5
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for...
EFTA00126203.pdf
...Epstein on or about July 23, 2019. To my
knowledge, it has never been definitively explained what the BOP concluded about that incident
ety.
t y
k irtito«01
Richard M. Berman
cc: Chief Judge Colleen McMahon
Edward Friedland. District Executive
Adam Johnson, Supervisory Staff Attorney MCC
Michael Greco, U...
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...
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