Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 7 of 140
DOJ-OGR-00023633.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA02316183.pdf
Email
...Monday, July 1, 2019 6:00 PM
To:
Rich Kahn; Karyna Shuliak
Subject:
Re: Fwd: Steve Bastone
Thank you, Les...
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 1:13 PM
FYI!
•
;• wrote:
[email protected]>
July 1 2019...
EFTA02286243.pdf
Email
...Thur 5/23/2019 6:34:23 PM
Subject:
Re: Carluz & Arline Vacation
Please you your American Expess
Thank you,
Bella
> On May 23, 2019, at 2:29 PM, Lesley Groff wrote:
>
• how fun!!!
> Please do purchase your tickets and Jeffrey will reimburse you for all...
DOJ-OGR-00023737.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA02287944.pdf
Email
...Mon 6/10/2019 11:11:45 AM
Subject: Reminder: re register in FL during the month of July
Reminder: If you will be in FL anytime during July you must Re Register at the FL
Stockade.
EFTA_R1_01115917
EFTA02287944
DOJ-OGR-00025174.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited...
EFTA00040941.pdf
FBI Report
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein's request for...
DOJ-OGR-00021913.jpg
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other |
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC’s general population...
EFTA00039367.pdf
FBI Report
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein's request for...
EFTA01660702.pdf
Email
...Tue, 09 Jul 2019 22:45:56 +0000
Importance: Normal
Attachments: HOTLINE_TRACICER.xlsx
Here is the updated spreadsheet with the new leads. Start with Number Line 50 (Serial 76).
Ori
From:
Sent: Tuesday, July 09, 2019 6:42 PM
To
Su
mal Messaie
EFTA01660702
EFTA00123213.pdf
FBI Report
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein's request for...
EFTA00060874.pdf
...OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC...
EFTA01687368.pdf
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 — excludin any correspondence between Epstein
and the following attorneys: Marc Fernich (
, Weinber
and
), and Reid Weingarten (
Best,
Assistant United States Attorney
Southern District of...
EFTA00030827.pdf
Email
...Monday, July 1, 2019 9:16:24 PM
To:
Subject: RE:
Hi M,
Checks
N. (NY) (FBI);
Thanks, we'll take a look—if you could send over a summary of her flights with him over the past 6 months, that would be
helpful. Have you guys looked at the...
EFTA00111283.pdf
...July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 5 a.m.
6. MCC...
EFTA00165190.pdf
Email
...Saturday, July 6, 2019 2:05 PM
To:
(NY) (FBI)
Subject: Re: Epstein remarks
The points you make are powerful - I'm hoping if word gets out tomorrow, media will listen to this message on
Monday.
On Jul 6, 2019 1:49 PM, "
(NY) (FBI)" e
> wrote:
I made a...
EFTA00058418.pdf
Legal
...10:54 AM
SDNY CMJECF NextGen Version 1.6
M. Berman from
dated July 11, 2019 re: I MOTION to Seal Document ..
(
,
I (Entered: 07/11/2019)
07/11/2019
2 ORDER granting I Motion to Seal Document as to Jeffrey Epstein (1). Defense motion
granted. Materials to be hand...
DOJ-OGR-00000803.jpg
...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, New York Post in which attorney
Brad Edwards contends that while Epstein was serving his...
EFTA00105651.pdf
Legal
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein's request for...
DOJ-OGR-00023739.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited...
EFTA00135591.pdf
FBI Report
...Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual
offenses and allegations comprised of more serious charges. The current indictment alleged
sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019,
Mr. Epstein's request for...
EFTA01616638.pdf
Photo
...UTC+0000
0
Camillo Caltageroni
Unknown
O
2019/06/22
Unkno://n
We will not come until thurs - the airshow at bourget problem for slots
01:07:53 pm
2019/06/30
Unknown
Are you there next dat July 6?x I sent you an email this week but did...
EFTA00111829.pdf
...OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019, at 10 p.m.
6. MCC New...
EFTA00079911.PDF
Legal
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 23 Aug 2019 20:40:59 +0000
9/5 is pretty full for me, but I'm free all day 9/6. I'll propose that.
From:
Sent: Friday, August 23, 2019 3:40 PM
To:
I *c...
EFTA01653339.pdf
Email
...Friday, July 05 2019 12:37 PM
To:
Subject: Epstein Search 7.6.2019
Hey M,
A few hours ago we got notification Epstein is flying back tomorrow, Saturday 7/6/2019 at 5:20PM. The plan is
a split team where we will have a group go to the...
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