1,326 results for "July 21 2019"
Page 6 of 54
EFTA00076021.pdf
...Saturda , Jul 6, 2019 7:25 PM
SANYS
(USANYS)
SANYS)
Subject: Re: Epstein
Please send.
Sent from my iPhone
On Jul 6, 2019, at 7:21 PM,
(USANYS) [Contractor]"
Berman, Geoffre
SANYS
Contractor
(USANYS)
(USANYS) <
> wrote:
EFTA00076021
Thanks. If we wanted to issue a press release sooner than Monday, are...
EFTA00060774.pdf
...Lieutenant, BOP,
with attachments.
21. MOI dated February 16, 2022, regarding Interview of
Lieutenant,
BOP, with attachments.
22. MOI dated July 27, 2021, regarding Interview of
Discipline Hearing Officer,
BOP, with attachments (previously exhibited in Chapter 4).
23. FBI FD-302 dated September 5, 2019, regarding Interview of s
Chief...
EFTA00174156.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" 122 April 2019-27 June 2019).
•
(U//LES) According to TECS records matching the subject, as of 5 July 2019, a
notification...
EFTA00040774.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
EFTA00040775
9
On Jun 21, 2019 3:03 PM
wrote:
Yessir, how many people?
From:
Sent: Friday, June 21, 2019 1:39 PM
To•
Subject: Fwd: RE: Epstein victim interviews
Can you get us a call...
EFTA00068280.pdf
...Friday, June 21, 2019 3:11 PM
To:
mailto:
21, 2019 3:03 PM, "
wrote:
From:
Sent: Friday, June 21, 2019 1:39 PM
To:
EFTA00139267.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 22, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 21, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported unit 11 south to remain...
EFTA00100527.pdf
...Friday, July 12, 2019 10:21 AM
To:
Cc: Marty Weinberg• Marty Weinberg;
Subject: Epstein Financial Disclosure
Apologies for slight delay in filing and service. Colleague's walking hard copies over to you and court now. Client wasn't
produced for visitation, review and approval earlier this morning. I called...
EFTA00081370.pdf
...9, 2019)
Deposition Exhibits (ALL)
November 9 2016
Exhibits 1-8 of Deposition of Bernard Jansen
November 17, 2016
Exhibits 1-11 of Deposition of Gilbert Kliman
November 21, 2016
Exhibits 1-7 of Deposition of Terry Coonan
November 22, 2016
Exhibits 1-2 of Deposition of
November 29, 2016...
EFTA00175178.pdf
...21, 2019) (order for summary
judgment) (online at
oversighthouse.govisitesidemocrats.oyersighthouse.gov/files/CourtVa7s%20Summary%20Judgment%20Opinion
%202-21-20 I 9.pdf).
Letter from Reps. Debbie Wasserman Schulz Jackie Speier, Jamie Raskin, et al., to Attorney General
William Barr, Department of Justice (Mar. 1, 2019) (online at
raskin.house...
EFTA00152167.pdf
...hriaay, July ly, Lu19 S:
Subject: RE: VNS
Apologies—there is one more victim who should be added: that's
Thanks.
Sent: Friday, July 19, 2019 5:21 PM
3uoject: Kt: VIN
Hi
also represented by Brad Edwards.
Thanks! I know everyone has been moving quickly on this, so understandably...
EFTA00040778.pdf
...Friday, June 21, 2019 3:11 PM
To:
Subject: RE: RE: Epstein victim interviews
9
EFTA00040779
On Jun 21, 2019 3:03 PM, "-
> wrote:
Yessir, how many people?
From:
A. (NY) (FBI)
Sent: Friday, June 21, 2019 1:39 PM
To:
Subject: Fwd: RE: Epstein victim interviews
Can you get...
EFTA00098816.pdf
...Mon, 08 Jul 2019 21:26:51 +0000
Importance: Normal
FYSA
From:
Sent: Monday, July 8, 2019 5:24 PM
To:
Cc:
Subject: RE: Private and Confidential
While I certainly appreciate the kind words, they are more appropriately directed to SDNY U.S. Attorna,
his
team, and the investigative agents...
EFTA00083974.pdf
...Friday, July 26, 2019 13:29
To: Kimberly Lerner clIMMIII
IMI
E>
Cc:
Subject: Re: Epstein case, SDNY
MIAre we on for a Monday call? Dan
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
William H. Kaiser ;
On Jul 26, 2019, at 6:39 AM, Kimberly Lerner...
EFTA00165205.pdf
...Mon, 08 Jul 2019 21:15:28 +0000
Importance: Normal
Thanks sir. Great team up here doing the work. I should be around that week. I am away the 2 weeks prior for work. I
may see you at the conference as well. Hope you had a quiet 4th. Look...
EFTA00076621.pdf
...Saturda , Jul 6, 2019 7:25 PM
To:
(USANYS)
Cc
SANYS)
(USANYS)
(USANYS)
Subject: Re: Epstein
Please send.
Sent from my iPhone
On Jul 6, 2019, at 7:21 PM,
; Berman, Geoffrey (USANYS
Contractor
(USANYS) <
> wrote:
Thanks. If we wanted to issue a press release sooner than Monday, are we...
DOJ-OGR-00010540.jpg
...In light of the covert nature of the investigation, the Government
interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an
indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein
on July 6, 2019. (PSR ¥ 21). That...
EFTA00068078.pdf
...Sunday, July 14, 2019 11:31 AM
To:
Cc:
Subject: FW: Epstein tidbit
Passing along as a civilian complaint.
Thanks,
>;
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To:
) °c
›;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has...
EFTA00164554.pdf
...got the drugs on July 4, 2019 from
at the subway
stop located at 149th Street and 3rd Avenue.
also saw
at MCC on July 5, 2019. On
August 14, 2019,
brought contraband for a third time to MCC .
received money via Cash App on the occasions where she successfully...
EFTA00068383.pdf
...July 21 2019 12 21
To:
Subject: RE: protective order
Thanks very much for drafting. I lean in favor of allowing the defendant to review sensitive discovery material in the
presence of counsel. Otherwise, we risk complaints from the defense team that they cannot adequately prepare their
defense.
Sent: un...
EFTA00101158.pdf
...Wednesday, July 17, 2019 12:59
u•Jec : • : i
sis ers mee mg new su.
6pm works for us - did you want us to come a few minutes early to go over anything? What floor will the meeting me on
at SDNY?
Thanks,
Squad C-20
VCAC/ Human Trafficking
FBI...
EFTA00104995.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 • 16:00
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00
10 14:00 • 22:00
12 16...
DOJ-OGR-00023366.jpg
...ccscssseccssssceccesscceecesscceceesssceeesssceeees 21
|. Epstein’s Arrest.and Detention On JULY 6 sis scsi ener cai neces neon were arn an am a ere ee 21
Il. MCC New York's Special HOUSING Unit... eee sseeeeeeeeeeseeeceeceesseeseeceeesesaesseseeeeseesaseaeeeseesaesaeeeseneeres 22
Il. Epstein’s Initial Cell and Cellmate Assignment from July 7 to JUly 23 0...
EFTA00058469.pdf
...Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding...
DOJ-OGR-00003035.jpg
...Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
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