2,429 results for "July 1 2019"
Page 8 of 98
EFTA00151750.pdf
...PLEASE RESPOND ASAP
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. Sorry responding late.
Sent from my iPhone
On Jul 2, 2019, at 19:39,
> wrote...
DOJ-OGR-00021914.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019. Psychological observation is
less restrictive than suicide watch, but inmates are still housed
in the hospital wing of the MCC and watched twenty-four hours a
day.
13. On July...
EFTA00092073.pdf
...Cc: 1
<
II
,
,
Subject: RE:
) - Epstein
Date: Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43...
EFTA00139235.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
mistakenly used a
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff
Suicide...
DOJ-OGR-00000782.jpg
...07/16/2019)
07/16/2019 | 23 |LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from
Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum
Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered:
07/16/2019)
DOJ-OGR- 00000782
EFTA00147405.pdf
...Monday, July 01, 2019 10:46 PM
To:
(IMD) (FBI) <
>;
(NY) (FBI) ‹
>
Cc:
(USANYS)
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
EFTA00147408
From:
• (IMD) (FBI) 'c
>
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1...
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...
EFTA00555552.pdf
...Trip to island for Steve Bastone week of July 1?
Date: Thu, 20 Jun 2019 11:35:11 +0000
Did you want me to coordinate a trip for Steve Bastone to go to the island week of July 1
EFTA00555552
EFTA02315947.pdf
...Tuesday, July 2, 2019 11:2S AM
To:
Jefffrey Epstein
Cc:
Karyna Shuliak
Subject:
Meeting on July 29th w/Jean, Lionel, James Cooper and Karyna
You are confirmed to meet with Jean, Lionel, James Cooper and =aryna on July 29th at 3pm at Pinto's office.
Dear
If Jeffrey could...
EFTA00089865.pdf
...Pina
Special Investigative Technician
MCC New York
New YOrK, NY I U007
> » Adam Johnson 7/25/2019 12:18 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 provide...
DOJ-OGR-00000824.jpg
...07/16/2019)
07/16/2019 | 23 |LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from
Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum
Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered:
07/16/2019)
DOJ-OGR- 00000824
EFTA00174176.pdf
...Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns identified below, which assisted in forecasting Epstein's return to the
United States and subsequent arrest. As a result, Epstein was arrested on 6 July 2019 after
returning to the United States on...
EFTA00165190.pdf
...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...
EFTA00285754.pdf
...June 27, 2019 Paris
1:05pm
to DEPART CDG Via AF1346 (Rec. Lo'
Fri. June 28, 2019
Reminder:
on holiday July 12-21, return to work July 22
Sat June 29.2019
Sun. June 30.2019
EFTA00285759
EFTA00096227.pdf
...Friday, July 26, 2019 10:57 AM
To
Cc
Subject: FW: Epstein case, SDNY
Is Monday okay with you guys? (I can't do 12 but could do 11:30 or 1:00.) Or let me know if you need to notify
immediately and I'll ask for a call...
DOJ-OGR-00023400.tif
...The investigation revealed that Epstein was originally scheduled to return to
the SHU on July 29, 2019, but, at his request, he remained on psychological observation until July 30, 2019.
SENTRY was not updated to reflect either the actual date of Epstein’s transfer back into the SHU or the...
EFTA00121287.pdf
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
8 08:00 -16:00
9 12:00 • 20:00
10 14:00 - 22:00
Wednesday July 24, 2019
Page 1
12 16...
EFTA02316586.pdf
...Wednesday, June 26, 2019 11:47 AM
To:
Jefffrey Epstein; Karyna Shuliak
Subject:
Reminder sonam on holiday June 26-July 3, back to work July 5
Reminder Sonam on holiday June 26 through July 3. back to work July 5
Sent from my iPhone
1.0" encoding="UTF...
EFTA00083977.pdf
...Friday, July 26, 2019 13:36
To:
Cc: Kimberly Lerner a;
William H. Kaiser <
n>
u•Ject: Re: Epstein case DNY
I should be able to speak at 3:30. Call my cel
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 1:34 PM
Dan...
EFTA00147744.pdf
...1
..mi
r...>
(USANYS)"
(USANYS)"
(NY) (FBI)"
Subject: RE: case records scanning
Date: Tue, 02 Jul 2019 16:40:17 +0000
Importance: Normal
I need a case ID and I'll write the scan request for you and send it on the high side.
From:
(NY) (FBI)
Sent: Tuesday, July...
EFTA02284949.pdf
...Mon 4/29/2019 6:14:25 PM
Subject: Re: Question re Florida...
hmnim, ok. thanks
What is closest airport to Sarasota that flies a real airline direct to the Bahamas on July 27, 2019?
I think it might be Orlando?
On Apr 29, 2019, at 1:57 PM, Natalia...
EFTA00082045.pdf
...Tuesday, July 23, 2019 11:05 AM
To:
II 'c
M>
Cc: Diane Aldrich 1:
1)
Subject: RE: witness travel
(USANYS) <
Thank you. Diane will get in touch with
to provide information for travel later today.
Gloria Allred
Allred Maroko & Goldber
www.amglaw.com
www.gloriaallred.com
EFTA00135543.pdf
...EPSTEIN stated, although he
was in the "shoe", he was doing fine. (A copy of
EMPLOYEE _5
July, 8,
2019, intake screening of EPSTEIN will be maintained in a 1A ssociated with
this serial).
On August 9, 2019 at approximately 1:00pm,
Ln_L _LL
, acting for
DR.
was present...
EFTA00174156.pdf
...1/20119536A • 1 2019
UNCLASSIFIEDll FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT,
and TECS (Treasury Enforcement Communications System). The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The reporting was...
EFTA00147363.pdf
...Wednesday, July 10, 2019 1:22 PM
To:
(NY) (FBI) c,
EM:'
Subject: Search assistance needed
Just let me know when and where so that I can plan the rest of my day today.
Thanks
Special Agent
FBI New York I C-19
Violent Crimes Task Force
(desk)
(cell)
On...
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