Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 6 of 140
EFTA00498329.pdf
Email
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec.
Fri. June 28, 2019
Reminded
Sat. June 29, 2019
Sun. June 30, 2019
n holiday July 12-21, return to work July 22
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
DOJ-OGR-00015133.jpg
Legal
...On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U.S.C. § 1591(a) and (b).? On July 6, 2019, Epstein was arrested.
' A motion seeking, on similar terms, the unsealing of grand jury materials...
EFTA00021524.pdf
Email
...Tuesday, July 30, 2019 1:25 PM
To:
Cc:
Subject: RE: Wednesday
Do you have a sense yet of what time works for you and your client to come to our office tomorrow afternoon?
Thanks,
Fronr
Sent: Monday, July 29, 2019 6:17 PM
To!
)
Su ject: RE: Wednesday
I...
DOJ-OGR-00024282.jpg
Legal
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein
76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Page...
DOJ-OGR-00024284.jpg
Legal
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey
Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence
between Epstein
Best,
Page 6331
DOJ-OGR- 00024284
EFTA01649281.pdf
Court Filing
...Wednesday, July 24, 2019 7:21 PM
To:
(NY) (FBI)
(USANYS) <
Subject: RE: FW: VNS
(FFD) (CON)
(NY) (FBI) <
We have a new phone number for
She is represented by counsel. But her new number is
From:
(NY) (FBI)
Sent: Wednesday, July 24, 2019 6:04 PM
To:
(FFD) (CON...
EFTA01731260.pdf
FBI Report
...April 2019)
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT,
and TECS (Treasury Enforcement Communications System). The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The reporting was current as...
EFTA00060817.pdf
...OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5. MCC New York Daily Assignment Roster from August 10, 2019
6. MCC New York Daily...
EFTA00115641.pdf
...OIG Warnings and Assurances Form signed by
dated July 15, 2021
3.
WebTA Time and Attendance Record for August 9 and 10, 2019
4. MCC New York Daily Assignment Roster from August 9, 2019
5. MCC New York Daily Assignment Roster from August 10, 2019
6. MCC New York Daily...
EFTA00059379.pdf
...OIG Warnings and Assurances Form signed by
dated July 14, 2021
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by...
EFTA01372547.pdf
Financial
...July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj
Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they are hard closed.
Thanks
Liam
From: Stewart Oldfield
Sent: Monday, July 08...
EFTA00174156.pdf
FBI Report
...1/20119536A • 1 2019
UNCLASSIFIEDll FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT,
and TECS (Treasury Enforcement Communications System). The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The reporting was...
EFTA00163113.pdf
Email
...Fri, 05 Jul 2019 17:54:58 +0000
Importance: Normal
Copy. See you tomorrow!
On Jul 5, 2019 12:07 PM, '
Hey all,
Thanks so much for everyone's help with this
thisnill
be having a brief tomorrow, July 6, 2019 at 1:30 pm
in the C20 squad area...
EFTA01378974.pdf
Photo
...The Key Dates
are subject to postponement as set forth in any accompanying product supplement under "Description of the
Securities—Postponement of calculation dates."
Contingent Coupon Payment
Observation Dates
Dates
January 16, 2019
April 16, 2019
July 17, 2019
October 17, 2019
January 16, 2020
April 17, 2020
July 17...
EFTA00105874.pdf
Email
...Wednesday, July 10, 2019 10:22 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Travel request for tomorrow 7/11
>
•c
>
Thank you so much! Sorry, I'm not sure how to place you as a travel arranger. Where/how can I do that?
From:
(USANYS)
Sent: Wednesday, July 10, 2019...
EFTA00164961.pdf
Email
...FOUO) 1 Interview, July 2019 (November 2019 served GJ Subpoena), as a minor went to Epstein's
12-24 times, and was sexual abused while providing massages. Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2...
EFTA00039978.pdf
...06:00 - 14:00
6 07:00 - 15:00
8 08:00 - 16:00
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...
EFTA00021743.pdf
Email
...disclosure update
2019 11:18 AM
Yes—would 4:30pm today work?
EFTA00021743
From
Sent: Tuesday, July 30, 2019 6:20 PM
To:
Cc
Subject: disclosure update
Do you have a few minutes for a quick call tomorrow afternoon? We are making a disclosure that relates to your client in...
DOJ-OGR-00021998.jpg
Legal
...For example, the Government produced MCC video surveillance
for a period of longer than one month (July 5, 2019 to August 12, 2019); count slips for nearly
three weeks (July 23, 2019 to August 14, 2019); thirty-minute round reports for more than a month
(July 1, 2019 to August...
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...
DOJ-OGR-00023408.jpg
...On Saturday, July 6, 2019, at 9:38 p.m., upon Epstein’s intake into MCC New York, he was medically screened
by Physician Assistant 2. The screening included taking vital signs and asking various medical history
questions, including questions related to Epstein’s mental health. Among other things, Physician...
EFTA00163784.pdf
Email
...FOUO) 1 Interview, July 2019 (November 2019 served GJ Subpoena), as a minor went to Epstein's
12-24 times and was sexual abused while providing massages. Recruited other girls.
— World Without Exploitation Rally, ABC News
• (U//FOUO) Charged/ Testified
• (U//FOUO) 6 Interviews, between August 2019- September 2021, 2...
EFTA01809053.pdf
Email
...Wednesday, July 3, 2019 6:17 PM
To:
Daphne Wallace
Cc:
MYLA TRESTIZA; Rich Kahn; Seth Ettinger; ann rodriquez
Subject:
Re: New schedule for LS1 and GSJ Mold Remediation - July 3, 2019
Not a problem, will get that over to you.
On Wed, Jul 3, 2019 at 2:15 PM...
EFTA00015685.pdf
Email
From:
(USANYS) 6" [email protected]>
(USANYS)"
Subject: RE: Epstein
Date: Thu, 11 Jul 2019 17:28:45 +0000
Importance: Normal
Thanks!
From
(USANYS)
Sent: Thursday, July 11, 2019 1:28 PM
To
(USANYS) 6 lausa.doj.gov>
Subject: Epstein
Forgot to send this!
Public Affairs
United States Department...
EFTA01445209.pdf
Financial
...Wed, 17 Jul 2019 08:57:57 -0400
To: Stewart Oldfield
Classification: Confidential
From: Leslie Roth
Sent: Tuesday, July 16 2019 6:55 PM
To: Donna Kerrigan
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
Classification: For internal use only
Hi Donna,
Attached is the available data for...
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