1,572 results for "July 19 2019"
Page 7 of 63
EFTA00137587.pdf
...thru Friday, July 18-19, 2019
Time of Class
Class
Instructor(s)
8:30 am - 4:30 pm
ON-THE-JOB TRAINING
ALL CLASS PARTICIPANTS WILL
WORK A CUSTODY POST
REGARLESS OF THEIR POSTION
Conduct Count
Training Lieutenant
Week 3 — Monday thru Thursday, July 22-25, 2019
Time of Class...
DOJ-OGR-00000637.jpg
...24 On July 2, 2019, Indictment 19 Cr. 490 (the
“Indictment”) 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 miners, in violation of 18 U...
EFTA00065595.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00039153.pdf
...MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated...
DOJ-OGR-00000625.jpg
Case 1:19-cr-00490-RMB Document45_ Filed 08/14/19 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
300 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 603-6715
_ CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye...
EFTA00122479.pdf
...NYM Staffing
Monday, August 12, 2019 9:09:11 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 (Cook Foreman)
-Number of P01A Correctional Officer positions: 24
-Number of...
EFTA00099505.pdf
...Epstein Civil Filing -- This Wednesday, July I
Date: Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein...
EFTA00083961.pdf
...Tuesday, July 09, 2019 14:56
To:
Cc: Marty Weinberg <
; Martin Weinberg <
>;
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Sorry to trouble again. No answer or VM pickup at that number. I'll try again later so long as it's the right number...
DOJ-OGR-00000329.jpg
_ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14
pace 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 12, 2019
VIA ECF
The...
DOJ-OGR-00000366.jpg
...AMERICA, : yee TE EILED
Government, : 19 CR. 490 (RMB)
- against - : ORDER
JEFFREY EPSTEIN, :
Defendant. :
ee eee eee ee x
The Clerk is respectfully requested to docket the enclosed documents which were
discussed at today’s bail hearing.
Dated: New York, New York
July 15, 2019
jOMTS
RICHARD M. BERMAN
US...
EFTA02284765.pdf
...Mon 4/29/2019 5:11:19 PM
Subject: Re: Question re Florida...
ok super. thanks
Also, arc there direct flight from Tampa to the Bahamas on a mainstream airline? (Not Silver
Airways) July 27, 2019
On Apr 29, 2019, at 1:09 PM, Natalia Molotkova
wrote:
There are direct...
EFTA00140660.pdf
...Wed, 24 Jul 2019 11:24:36 +0000
Importance: Normal
I will be out of the Office on Monday July 22, 2019 thru August 7, 2019. If you need assitance with anything
SCSS
can be reached at ext 6825.
>>>
07/24/19 07:24 >>>
Wednesday AM Suicide Watch/Psych Observation...
EFTA00139912.pdf
...EXT
03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012545
EFTA00139913
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD
REGISTER NO:
FUNCTION...
EFTA00147374.pdf
...Thanks
MH
Special Agent
FBI New York I C-19
Violent Crimes Task Force
(desk)
(cell)
On Jul 10, 2019 1:19 PM, '
(NY) (FBI)" cl
Great thanks
and
,
appreciate it.
SSA
FBI New York
> wrote:
On Jul 10, 2019 1:11 PM, "
(NY) (FBI)" <
> wrote:
unfortunately C19 is jammed...
DOJ-OGR-00002079.jpg
just said, “The #
is too big to fail..."
Meanwhile, the very program she discusses was
recently suspended, on July...
AUG 14, 2019
iris a TOT
cil
CiaPmMe ‘ai la T
AUG 12, 2019
Can | just say here that | hope is
the first of the bunch!! She just needs to be...
DOJ-OGR-00000611.jpg
...New York, New York
July 29, 2019
len
ij DOCUMENT
RICHARD M. BERMAN, U.S.D.J.
ELECTRONICALLY FILED
DOC #:
DATE FILED: i [24 19
DOJ-OGR-00000611
DOJ-OGR-00000477.jpg
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein’s New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and “invariably returned to the to the United
States. That inescapable reality emphatically proves...
EFTA00072735.pdf
...Wed, 24 Jul 2019 18:19:08 +0000
Importance: High
See below. Based on what we presently know, I would be inclined to push back on this. But we can also just leave alone.
Team is talking to defense counsel at 3 (somewhat tellingly, in my view, when we asked...
EFTA00139833.pdf
...IIMIMMI EXT 6421/6301 03-19-2019 1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00012101
EFTA00139834
NYMDH
•
INMATE DISCIPLINE DATA
PAGE 001 OF 001 •
CHRONOLOGICAL DISCIPLINARY RECORD...
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...
DOJ-OGR-00001997.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
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...
DOJ-OGR-00026344.jpg
Page 2688
>>> Ray Ormond 8/12/2019 9:29 AM >>>
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of officer positions currently being recruited (various stages): 41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started...
EFTA00101163.pdf
...212.872.1002
pmoyneeakingumo.com
July 19, 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...
EFTA00076027.pdf
...Wednesday, July 03, 2019 19:27
To:
(USANYS)
(USANYS)c
) <
>
Cc:
(USANYS) [Contractor] <.
;=.
Subject: FBI remarks
ct
›;
(USANYS) <
>
Hi all,
Please see the attached draft remarks from the FBI. I looked them over quickly and they seem to track ours
pretty closely. Let me know if you see any issues...
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