1,615 results for "July 15 2019"
Page 8 of 65
DOJ-OGR-00023562.jpg
...Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various documents, videos, and other
information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park...
EFTA00091240.pdf
...5-8-10)
90A-NY-3151227 Serial 99
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA
and SA
were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY...
EFTA00129366.pdf
...go gel
account.
, July 30, 2019 - 6:15 pm UTC
if youre serious.
Tor Browser
•
Problem loading page - Tor Brows...
MacBook Pro
EFTA00129375
Anon, July 30, 2019 - 6:12 pm UTC
I can access address info easy. this shit isnt the place for it. go get.a.
account.
, July 30...
EFTA00083889.pdf
...Monday, July 15, 2019 22:33
To:
Cc:
Subject: RE: SDNY investigation (re: Epstein)
>; Mark S. Cohen
Thanks for the email,
M
We appreciate your willingness to meet with us. If you can make the time, I think it would be
useful to have an introductory meeting tomorrow. Let us...
EFTA00085118.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00083824.pdf
...Thu, 25 Jul 2019 15:51:03 +0000
From: Bruce Barket
Sent: Thursday, July 25, 2019 11:48 AM
To: '
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
)
Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the...
EFTA00126205.pdf
...Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel
and pay ordinary expenses, which, at the Court's discretion, could be
subject to supervision by a Court-appointed trustee — that collateralizes
his...
EFTA00147159.pdf
...Mon, 29 Jul 2019 15:30:25 +0000
Importance: Normal
Inline-Images: image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first...
EFTA00068255.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00068258
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00165198.pdf
...Fri, 26 Jul 2019 15:07:04 +0000
Importance: Normal
I will be out of the office with limited access to email until July 29. For immediate assistance, please contact
at
=or
our main press line at
Thank you.
EFTA00165198
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00073819.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073822
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00111907.pdf
...Two audio recordings of the interview of
conducted on June 15, 2021.
2. Transcribed interview of the recorded interview of
conducted on June 15, 2021.
3. OIG Warnings and Assurances Form signed by
dated June 15, 2021.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC...
EFTA00059371.pdf
...Two audio recordings of the interview of
conducted on June 15, 2021.
2. Transcribed interview of the recorded interview of
conducted on June 15, 2021.
3. OIG Warnings and Assurances Form signed by
dated June 15, 2021.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC...
EFTA00111420.pdf
...MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By...
EFTA00077377.pdf
...Mon, 15 Jul 2019 13:16:26 +0000
Importance: Normal
Looks good. I sent it to the team for their review...
From: Berman, Geoffrey (USANYS)
Sent: Monday, July 15, 2019 9:12 AM
To:
USANYS)
Cc:
(USANYS) [Contractor]
Thanks. I took out part...
DOJ-OGR-00023552.jpg
...Skipper-Scott
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various documents, videos, and other
information. Please preserve the material requested below to prevent deletion. We will advise that...
EFTA00152418.pdf
...Wed, 10 Jul 2019 15:14:00 -4)000
Importance: Normal
Attachments: Jeffrey_E_Epstein_Arrest_Paperwork.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
From:
Sent: Monday, July 8, 2019 7:40 AM...
EFTA00083658.pdf
...Saturday, July 6, 2019 4:23 PM
To:
<
)';
<
Cc:
(USANYS) <
Subject: Fwd: updates
In addition to these, I have a number of smaller things from Geoff that I will forward on shortly.
Sent from my iPhone
Begin forwarded message:
From: "
Date: July 6, 2019 at 3:15:59 PM EDT...
EFTA00495112.pdf
...through july 15, in the mean time we
have eric 550 ge close s76y close. , need to fly bell to inspection. july...
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
EFTA00155545.pdf
...Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
and M,
Below is the name and phone number for another individual who called our office claiming to have information about
Epstein. Passing along for you to add to the FBI spreadsheet and for follow up.
Thanks,
Assistant United...
EFTA00083905.pdf
...Fri, 26 Jul 2019 20:05:05 +0000
(USANYS)"
From:
Sent: Friday, July 26, 2019 4:03 PM
To: Bruce Barket <
Cc:
Subject: Re: Thank you
Hi Bruce,
I was on my way out the door, but notified medical and psych staff of the below. I also asked that he...
EFTA00140072.pdf
...Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019
relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or
independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00058472.pdf
...MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By...
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