2,429 results for "July 1 2019"
Page 7 of 98
EFTA00110655.pdf
...Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for...
EFTA02284213.pdf
...Take care,
Lesley
> On Apr 10, 2019, at 8:21 AM, Julie Shample
wrote:
> Hi Lesley:
> He will fly to NYC and looks open for dinner. Looks like he can be free for 6p
> Sent from my iPhone
» On Apr 10, 2019, at 8:15 AM, Lesley Groff
> wrote:
>> Hello...
EFTA00147190.pdf
From: "a
To:'
Subject: RE: Test
Date: Sat, 06 Jul 2019 18:39:21 +0000
Importance: Normal
Attachments: Epstein_Ops_Order.pdf; Epstein_Attachment.pdf
From:
Sent: Saturday, July 06, 2019 1:13 PM
To:
Subject: Test
EFTA00147190
EFTA00123198.pdf
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM:
SUBJECT:
Material Handler Supervis
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call...
DOJ-OGR-00023408.jpg
...on Sunday, July 7, 2019, a Facilities Assistant emailed the Psychology Department asking that
someone evaluate Epstein because he appeared “distraught, sad, and a little confused.”
On July 8, 2019, Forensic Psychologist 1 of the Psychology Department conducted an Intake Screening of
Epstein that included a self-report, staff observation...
EFTA00497571.pdf
...16-30 Philippines and 1-14 in France.
Thank you
Carluz N. Toylo
> wrote:
On May 23, 2019, at 11:12, Lesley Groff July 14 for your
vacation, AND, he said he...
EFTA00147656.pdf
...Wed, 03 Jul 2019 04:26:25 +0000
I mportance: Normal
II [=.
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas.
I am available July 22 to 26.
Thanks. Sony responding late.
Sent from my...
EFTA00156594.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with
and
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY E. EPSTEIN. On...
DOJ-OGR-00000626.jpg
ase 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page1of1
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL...
EFTA02316415.pdf
...Steve Bastone
Tha=k you Lesley!
On Jul 1, 2019, at 7:59 PM, Merwin D=la cruz
wrote:
Thank you, Les...
Sent from Yahoo Mail for iPhone chttps://overview.mail.yahoo.com/?.sr==iO5>
On Monday, July 1, 2019, 1:13 PM, Lesley Groff ‹
> wrote:
FYI!
Sent from...
EFTA00140736.pdf
...7/25/2019 1:03 PM >> >
Special Investigative Technician
MCC New York
New York. NY 10007
>>> -7/25/201912:18
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, 2019. Please...
EFTA00163113.pdf
...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...
EFTA00094117.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00175169.pdf
...Twitter (July 9, 2019, 10:57 AM), https://twitter.corniinkrajuistatus/1148607060155801600.
IS Indictment, supra note I, at 8.
3
EFTA00175172
From:
To:
Subject:
Date:
1)OJ Correroondence
RE: Letter from Senator Harris .1 .11.1.1d A
osen
Tuesday. July 09. 2019 5:44:28 PM
From: DOJ Correspondence (SMO...
DOJ-OGR-00000491.jpg
...6 at 1, 5, to his sex offender registration obligations should lead to his release.
See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant “had previously disregarded court orders”).
The Court has also read the story in the July 17, 2019...
EFTA00085780.pdf
...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)
• July 24-29: Psychological Observation
• July 29: Transfer to SHU with a cellmate
• August 1: Second Suicide Risk Assessment
EFTA00085781
July 23, 2019...
EFTA00497568.pdf
...16-30 Philippines and 1-14 in France.
Thank you
Carluz N. Toylo
358 EL Brillo Way
Palm Beach , FL 33480
On May 23, 2019, at 11:12, Lesley Groff <
> wrote:
Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14 for your...
EFTA00555609.pdf
...Sent from Yahoo Mail for iPhone
On Monday, July I, 2019, 1:13 PM, Lesley Groff <
FYI!
Sent from my iPhone
Begin forwarded message:
From: J
Date: July I, 2019 at 1:12:37 PM EDT
To: Lesley Groff
Subject: Re: Steve Bastone
Ok
> wrote:
wrote:
On Mon, Jul 1...
DOJ-OGR-00023717.jpg
...Tuesday, July 30, 2019 3:21 PM
To: SRO MORE steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you,
ae EEE 2512210200 7/30/2019 1:09 PM >>>
Perfect. I'll...
EFTA00073201.pdf
...Tuesday, July 09, 2019 11:13 PM
To:
Cc:
;
I <
Subject: RE: case records scanning
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as
it continues, and thanks again.
From:
Sent: Tuesday, July 09, 2019 15:55...
DOJ-OGR-00000803.jpg
...6 at 1, 5, to his sex offender registration obligations should lead to his release.
See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant “had previously disregarded court orders”).
The Court has also read the story in the July 17, 2019...
DOJ-OGR-00004514.jpg
...CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug...
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...
EFTA00040515.pdf
...Attorney for the Southern District of
New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as
"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to...
EFTA00097145.pdf
...Attorney for the Southern District of
New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as
"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith