1,157 results for "July 26 2019"
Page 6 of 47
EFTA00091641.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00090983.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non...
EFTA00161121.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, JULY 29, 2019 5:00 AM EDT
EFTA00161121
EFTA00161122
EFTA00161123
EFTA00161124
EFTA00161125
EFTA00161126
US Subpoenas Jeffrey Epstein's Pilots In Sex-Trafficking Probe. The Wall Street Journal (7/26, Hong,
O'Brien, Subscription Publication, 7.57M) reports that federal prosecutors in...
EFTA00099413.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00068250.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
<
> wrote:
Marc,
EFTA00068251
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich ‹
>
Sent: Tuesday, July 09, 2019 14:56
To...
DOJ-OGR-00024518.jpg
...M/W Thursday, July 25, 2019 Beginning Count:
Daily Sensitive Information:
M/W I/M Epstein #76318-054 on Psych Obs.
w/inmate companion
CHRONOLOGICAL EVENTS
TIME
12:00 AM| Lieutenant
Operations
12-00 AM| Institution Count in progress
12:00 AM
12:15 AM| testing in progress
12:26...
EFTA00140881.pdf
...July 30, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00096339.pdf
...212.872.1002
pmoynefaakingump.com
July 30, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche...
EFTA00138457.pdf
...Preservation request
TEXT.htm
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23...
EFTA00060774.pdf
...Email dated August 10, 2019, regarding Epstein, from
, BOP, to
M,
BOP.
26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment
Rosters, dated July 22, 2019 (previously exhibited in Chapter 2).
27. BOP Memorandum dated August 10, 2019, regarding Daily Activity Report, from I
WW Operations...
EFTA00095694.pdf
...Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I thinnis the more common spelling.
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:36 PM
To:
Subject: Re:
*c
W'
- Epstein
So sorry for misspelling your first name! I have a...
DOJ-OGR-00019879.jpg
CAs@F-26-CRODSSOASN Boctunerh 13 FieOPAD/20 Pages of 260
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
EFTA00139407.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 30, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire watch in Progress.
Da...
DOJ-OGR-00001585.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (“Gov. Mem.”).
It is difficult to recall a recent case that has garnered more...
EFTA00140014.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 30, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Fire watch in Progress.
Da...
DOJ-OGR-00001976.jpg
...Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27...
EFTA00129366.pdf
...On July 26, 2019, FBI-New York Special Agent (SA)
telephonically communicated the existence of the post to
lawyer,
in the presence of Assistant United States
Attorney
later told SA
that
reached out to the
to notify them of the
post.
It is requested that
confer and deconflict with the...
HOUSE_OVERSIGHT_031403.jpg
...3/5/2019 11:26:49 PM
To: J [jeevacation@gmail.com]
Subject: Re: Herald
Importance: — High
Privileged - Redacted
! i
eee ee eee ee ee ee ee ete eee ene ete ene ete ene ete arene ete e ne ete et ete aS Senate et ete ete ete ene ete...
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00555545.pdf
...On Tue, Jun 18, 2019 at 9:00 PM Lesley Groff <
> wrote:
I booked my ticket and night at ritz for Tuesday June 25, return Wed June 26!! Unfortunately Steve
Bastone is in Italy and would not be available to go. May i still go next week? (It works well...
EFTA00139699.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 30, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 29, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt. D.
reported Fire watch in Progress...
EFTA00083870.pdf
...Sunday, July 14, 2019 08:05
Tc
Cc:
William H. Kaiser
Subject: Re: Epstein case, SDNY
Thanks to all of you for handling the meeting with
so professionally. We greatly appreciate it.
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 14, 2019, at 12:09 AM,
> wrote:
Team...
DOJ-OGR-00027201.jpg
...However,|?'°’
on July 26, 2019. He is also the current cell mate of inmate?’
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York...
EFTA00140871.pdf
...July 26, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 25, 2019, was received and/or reviewed. The
following information was noted.
Mornin...
EFTA00147819.pdf
...Tuesday, July 16, 2019 14:17
To:
(USANYS)
Cc: M,
(USANYS) <
>;
(NY) (FBI) <
Subject: RE: 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...
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