351 results for "July 10 2019"
Page 8 of 15
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...42
Filed 08/06/19
Page 1 of 10 1
B )
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 19 Cr. 490(RM
JEFFREY EPSTEIN,
Defendant.
x Conference
July 31, 2019
11:05 a.m.
Before:
HON. RICHARD M...
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...
DOJ-OGR-00005210.jpg
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein’s arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
DOJ-OGR-00025120.jpg
...Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
institution count that cc — KTNC) Facilities Assistant reported she seatcinin Mr. Epstein in his cell. In an e-
ee a come and talk with him." Despite the fact that Lieutenan|”
that he...
DOJ-OGR-00000605.jpg
...8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern District of New York
ALEXANDER ROSSMILLER
17 MAURENE R. COMEY
ALISON G. MOE
18 Assistant United States...
DOJ-OGR-00025117.jpg
...Finally, there is one instance
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
documentation between :40 a 3
eonimiended that if a staff member makes an entry error (e. "y writes in the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DocumentCloud_Epstein_Docs_p01028.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DOJ-OGR-00005560.jpg
...198 (permitting use of real first names and fake last names);
Order at 10-11, United States v. Kidd, No. 18 Cr. 872 (VM) (S.D.N.Y. July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify...
DOJ-OGR-00025076.jpg
...WNT NC) (ITN)
Shift
10 SOUTH #2
Annual Leave
Shift
VISIT #2
REC OFFICER #1
[Sick / Annual]
[|__ {Sick / Annual} |
Sick Leave
bYB): (MYC)
Shift
SHU #4
SANITATION OFF
RTE en
Relieving Officer Previous Status
——— pe ae
BMG) (DIT NC} :
| a ee
Tuesday July 23, 2019
Page 4
Relieving Officers Ret...
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...D/W@ — Wednesday, July 24, 2019 | Beginning count: | sau Pes
i iti ion:
L] =)
HYG) (HME)
I/M Epstein on Bs ch obs. w/inmate compan!
~ §:00 AM Lieutenant (ot) assumes duties as the Day Watch Qperations
Lieutenant.
(DICPIE), (BIVUF)
Initiated. |
Mainline Conducted
T/M Epstein #76318-054 Removed from...
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...10, 2019), https:/Avww.dailymail.co.uk/news/article-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/Avww.theguardian.com/us-news/2019/aug/12/ghislaine-
max well-woman-accused-jeffrey...
DOJ-OGR-00024512.jpg
...M/W Tuesday, July 23, 2019
M/W Daily Sensitive Information:
TIME
12:00 ae
CHRONOLOGICAL EVENTS
Lieutenant Watch
eration
am | Clear Tnstitution count announced
Call. for Assistance 9-South
aaa for Assistance secured
-1 SHU: Epstein #76318-054 to Suicide Watch w/inst. staff.
Medical, Captain notified. Duty Psych...
DOJ-OGR-00005449.jpg
...Attommey’s Office
for the Southern District of New York, which resulted in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned...
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...198 (permitting use of real first names and fake last names);
Order at 10-11, United States v. Kidd, No. 18 Cr. 872 (VM) (S.D.N.Y. July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify...
DOJ-OGR-00024514.jpg
...E/W — day, July 22, 2019 Beginning Count | SHU Sy
Daily Sensitive Information.
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion al
TIME CHRONOLOGICAL EVENTS B/C SHU
Lieutenant SME) assumes duties as the Evening Watch Operations fam
Lieutenant.
4:00 PM (HE), (EF)
4:00 PM...
DOJ-OGR-00005400.jpg
...198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify...
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...Berman
July 16, 2019
Page 7
made to “witnesses who were cooperating with us’9 in civil litigation, he
is wrong. As explained in Court, the recipients were “long-time [Epstein]
friends and employees’ 10 — not putative victims — and they never
cooperated with Mr. Boies. To the contrary, each invoked...
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...sp)SHU PROPERTY
(sp)SHU PROPERTY
[Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's Ret
Relieving Officer Previous Status Shft Changed By...
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...Sun, 11 Aug 2019 23:00:24 +0000
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent.
Is there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed...
DOJ-OGR-00024526.jpg
...E/W — Saturday, July 27, 2019 Beginning Count: || suv
Daily Sensitive Information.
I/M Epstein #76318-054 on Suicide Watch. w/inmate companiol ld
TIME CHRONOLOGICAL EVENTS B/C SHU
Lieutenant assumes duties as the Evening Watch Ta Tea
Lieutenant.
4:00 PM
4:00 PM[ Institution count in progress...
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...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
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...E/W - Sunday, July 27, 2019 Beginning Count: my [seu
pa Sensitive Information.
th at a et eee Pre ee st
I/M Epstein #76318-054 on Suicide Watch. w/ainmate colipame
TIME ‘ — SHU
Tieutenant §. Jean assumes duties as the Evening Watch Operations
Lieutenant
BUT WE)
te (OT WE) (oer...
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...Discovery of Security Camera System Recording Issues in AUSUSt 2019... eee eeeeeeeeeeeeeeeeeeeeees 82
A Discovery on August 8 of the DVR 2 Failure that Occurred on JULY 29.0... ee eeseeeeeeeeeeeeeeeeeeeeeeees 82
B. Response on August 8 and 9 to Discovery of the Recording Failure «00.0.0... eessesceceeeeeseeeeeeeeees 83...
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...2019/08/11 19:00
Subject: timeline
Attachments: TEXT. htm, Mime.822
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
ls there any reason why this information shouldn’t be released to the public?
On July...
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