Search results for 07/08/2019
219 results for "07/08/2019"
Page 8 of 9
EFTA00034232.pdf
Court Filing
...NO
EFF DATE TIME
NYM ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749
NYM CALLOUTS
COURT SDNY COURT USM SOUTHERN DISTRICT
07-31-2019 0730
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
07-08-2019 0934
NYM COR COUNSL UNT 5N
VACANT
07-22-2019...
EFTA00140759.pdf
Court Filing
...EXT
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
07-30-2019
17:50:41
EFF DATE TIME
07-08-2019 1749
07-31-2019 0730
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07...
EFTA00059325.pdf
Court Filing
...Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49
Generaled 07/08/2019 10:49 by Miler, Elissa PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00059366
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD...
EFTA00142934.pdf
Court Filing
...Completed by
PhD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08'2019 10:49 by
PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00142977
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01...
EFTA01219012.PDF
...2019-06-11
FaceTime Outgoing Audio 21:14:44 (UTC)
Unknown
00:20:17
FaceTime Incoming Video 2019-06-11
cryBploted t ob> ( ( )
00:07...
EFTA00134806.pdf
Court Filing
...CARE1-MH
Generated 07/08/2019 09:30 by
PsyD/PhD
Bureau of Prisons - NYM
Page 1 of 2
SDN7_00006302
EFTA_00000387
EFTA00134806
Inmate Name:
EPSTEIN JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
Sex: M
Facili : NYM
Unit Team: A&O
Date:
07/08/2019 09:24
Provider...
EFTA00175169.pdf
Legal
...Mentions the
unsealed indictment on 07/08/2019, by federal prosecutors in the S.D. of NY,
charging Jeffrey Epstein with the sex trafficking of minors. Further mentions
Members of Congress and DOJ's/OPR inquires into the crimes of Mr. Epstein,
which a federal judge on 02/21/2019...
EFTA00120069.pdf
Court Filing
...Completed by
PsyD/PhD on 07/08/2019 09:30
Generated 07/08/201909:50 by
PsyD/PhD
Bureau of Prisons - NYM
Page 2 of 2
EFTA00120070
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
Sex:
M
Facility...
EFTA00048963.PDF
FBI Report
...Generated 07/08/2019 e0:41 by Schlessinger. K. PsyO/PhD
Bureau of Prisons - NYM
Page 1 of 2
EFTA00049072
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/08/2019 09:35
Provider.
Schlessinger, K. PsyD/PhD
Reg #:
76318-054
Unit...
EFTA00132208.pdf
FBI Report
...Generated 07/08/2019 09:41 by
Bureau of Prisons NYM
Page 1 of 2
EFTA00132281
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Unit Team
Date:
07/08/2019 09:35
Provider.
Completed by
n 07/08/2019 09:41
Generated 07/0812019...
EFTA00172113.pdf
Legal
...Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed at
Epstein's residence in Manhattan.
•
On 07/12/2019,
was interviewed pursuant to a proffer...
EFTA00154692.pdf
Legal
...Among those served included Ghislaine Maxwell,
Lex Wexner, MM,
Jean Luc Brunel, =IM,
William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital...
EFTA01649143.pdf
Legal
...Among those served included Ghislaine Maxwell,
Lex Wexner,
Jean Luc Brunel,
William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was...
EFTA00174356.PDF
Legal
...Among those served included Ghislaine Maxwell, Sarah Kellen
Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM,
(pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief
engineer)
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for...
EFTA00159069.pdf
FBI Report
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA01699578.pdf
Legal
...o On 07/08/2019, Epstein pled not guilty during his initial appearance.
o On 07/15/2019, Epstein was denied bail during his detention hearing.
o On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie
Wexner and his wife, Abigail. During an attorney...
EFTA00138991.pdf
Court Filing
...Completed by
PhD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08/2019 10:49 by
PhD/Chief
Bureau of Prisons - NYM
SDNY_00017487
Fage 1 of 1
EFTA00139124
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of...
EFTA02727007.pdf
...CARE1-MH
Generated 07/08/2019 09:30 by
I. PsyD/PhO
Bureau of Prisons - NYM
Page 1 of 2
EFTA02727087
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
YM
Date:
07/08/2019 09:24
Provider:
PsyD/PhD
Inmate EPSTEIN denied any history of...
EFTA00133987.pdf
Legal
...mooning
mooning
MOWN*
In001/102
WON
Incoming
Inconln0
START DATE
ENO DATE
DURATION (SEC) CAI Type
NEC
07/08/2019 012147
Wei
548
07/08/2019 012223
Wei
548
07/08/2019 116134:53
Wei
548
0710872019 0628:21
Win
648
07108/2019 0628:34
WS'
648
071060201905:2848
WEI...
EFTA00137802.PDF
FBI Report
...REG
LN
FN
ARSD
ARS
EO5N E05-539L
78107-054 ENGLISH
CLAUDIUS
05-15-2018 A-HLD
204A Z04-206LA0 76318-054 EPSTEIN
JEFFREY
07-08-2019 A-PRE
KO4N K04-129L
86918-054 ESPI.HAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GOMEZ
DOSE...
EFTA00147428.pdf
Legal
...On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
On 07/15/2019, Epstein was denied bail during his detention hearing.
FBI NY has commenced interviewing and serving grand jury subpoenas (GJS) to co-
conspirators.
EFTA00147433
EFTA00174463.PDF
Legal
...On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY
upon which several items were seized.
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
•
FBI...
EFTA00134039.pdf
FBI Report
...CO3 OF 005
LINOS Ticket ID
LCR429440
Telephone Number
9082796215
Call Type
Terminating
Start Date
07-06-2019 00:00:00
End Date
08-13-2019 00:00:00
Call Date
Connect Time
From Number
To Number
Billable Time
07.06.2019
09:40:37
00:00:13
07-08...
EFTA00151545.PDF
Deposition
...Jeffrey Epstein was arrested and federally charged on 07/08/2019 with one count of sex trafficking of minors, and one count of
conspiracy to engage in sex trafficking of minors; allegations indicate that the activity took place between 2002 and 2005,
possibly with an exchange of funds for acts...
EFTA00073831.pdf
Deposition
...Completed by
PhD/Chief Psychologist on 07/08/2019 10:49
Page 134 of 148
Withheld pursuant to exemption
(b)(6) (b)(7)(A) (b)(7)(C)
of the Freedom of Information and Privacy Act
Generated 07/08/2019 10:49 by
PhD/Chiel
Bureau of Prisons NYM
Page 1...
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