694 results for "July 03 2019"
Page 8 of 28
EFTA00161494.pdf
...4,0
.II
'1r
lga
I
I
*
Jeffrey Epstein
Death Investigation
New York Field Office
EFTA00161494
• July 6, 2019 Epstein was arrested on federal sex trafficking charges in
New York
• July 8, 2019 Epstein was detained at Metropolitan Correctional Center
(MCC) in downtown Manhattan
• At this time a psych elevation...
EFTA00147814.pdf
...Sat, 27 Jul 2019 21:20:03 +0000
Importance: Normal
Sor
one alibi.
ASC
has briefed this up CID and they concur with continued planning. We're working on cost estimates
so your input re housing and local transportation (car/boat) is appreciated.
ASAC
New York Field Office
Criminal - Branch...
DOJ-OGR-00000655.jpg
...Youtre talking about the July 23, 2019
incident?
MR. WEINGARTEN: Yes.
The court obviously could hold hearings. The court
could assign a lawyer to help the court.
area where there is intense public interest.
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
I think this is an
We have...
DOJ-OGR-00000959.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
EFTA00138589.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33
hours; on July 28, 2019, for 10.5 hours; and on...
DOJ-OGR-00019877.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00087567.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
DOJ-OGR-00009696.jpg
...PAE Document 642 Filed 03/11/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v...
EFTA00120673.pdf
...Tuesday, July 30, 2019
Page: 1
TIME: 14:00 Pm
E/W
OPS LT
STAMP: DJBE(RIGHT)
NYPD:2157
STARTING COUNT: 757
VISITING: KS
NUMBER
NAME
FROM
TO
TIME
BA
CA
EN
ES
GN
GS
HA
IN
KN
KS
RA
ZA
ZB
TOTAL
Pre Check
25
10
85
84
69...
DOJ-OGR-00001583.jpg
...o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ...
EFTA00074388.pdf
...Subpoena requests for flights/travel
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
Ghislaine Maxwell and/or Ghislaine Borgerson
o DOB
o 1994-1998 and at least since July 2019 -present
EMAIL:
Airline Reporting Corporation
Online Service: Airline Reporting Corporation
Online...
DOJ-OGR-00020063.jpg
...3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16...
DOJ-OGR-00001145.jpg
...3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16...
EFTA00131225.pdf
...1832
(SiddAnnuai]
JD 72311:58
P25/2019 7:15:49 AM
EFTA00131548
Wednesday July 24, 2019
Page 6
Post
Spit Shft Officer
Relieved Office?*
New Status
SHU 02
8
SHU 03
3 al.
G $
(Sick /Annual]
[Sick/ Annual)
a
$
[Removed)
SHU 03
3
[Time Change)
SHU 93
3...
DOJ-OGR-00002164.jpg
...F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United...
EFTA00075681.pdf
...found one page of notes that I took back at the original Epstein search back
in July 2019. The notes are from the interview I had with Sonam Dema, the housekeeper. I did not write a 302,
happy to do one now, but given the time that has passed it...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
EFTA00139983.pdf
...M/W Tuesday, July 23, 2019
Beginning Count: 776
SHU: 74/5
M/W
Daily Sensitive Information:
I/M
at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA00088648.pdf
...833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Withheld in Full (WIF) under 7(A);
Exemptions 6 and 7(C) applicable in
part
2
37
Psychological Reconstruction of Inmate Death
WIF under...
DocumentCloud_Epstein_Docs_p01650.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from...
EFTA00099118.pdf
...Wednesday, July 17, 2019 6:25 PM
To:
I <
=>
Cc:
Subject: Re:
- Epstein
Hi Allison,
That works for me. Please call me on my cell
Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue...
EFTA00110400.pdf
...No
Completed by
MLP on 07/09/2019 13:03
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/09/2019 13.03 by
MLP
Bureau of Prisons NYM
Page 13 of 13
EFTA00110403
Bureau of Prisons
Health Services
Cosign/Review
Inmate...
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