1,572 results for "July 19 2019"
Page 8 of 63
DOJ-OGR-00000449.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page5of9
Hon. Richard M. 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...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
DOJ-OGR-00023925.jpg
...Sent from my Verizon, Samsung Galaxy smartphone
rd Original message --------
(or ss) ETS si sox
Date 7/7/19 6:18 PM (GMT-05:00)
3°: TTT °° 007
Subject: RE: counsel having difficulty meeting with client
>>> [IIMS wsanvs) 07/07/2019 18:18 >>>
Massachusetts
Jeep
Sent: Sunday, July 07; 7...
DOJ-OGR-00025148.jpg
...8/10/19 6:46 PM (GMT-05:00)
To: Ray Ormond DHE} (DIT MC)
Subject: Fwd: Epstein, Reg. No. 76318-054
>>> "Lamine N'Diaye" 08/10/2019 18:46 >>>
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am...
EFTA00138457.pdf
...4 Ofte'lice-. // 4.4 ‘4.1,417air
EFTA00138457
Tartaglione 78514-054
From
Date
2019/12/19 10:01
Subject:
Tartaglione 78514-054
Attachments:
TEXT.htm, Re: Fwd: Preservation request
https://www.msn com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
in-july-is...
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
EFTA02288546.pdf
...Zorro Ranch
Sent
Tue 6/11/2019 8:18:36 PM
Subject ZM_VACATION_CHAVEZ_061119
Good Afternoon Lesley
JE has approved for
to have vacation time for the following dates -
7/12/19 thru 7/21/19, returning to work 7/22/19
Under normal circumstances I would not...
EFTA00175169.pdf
...prosecutors, led by then-U.S. attorney for the Southern District of Florida Alex
'Indictment, United States v. Epstein, No. 19 Crim. 490 (S.D.N.Y. July 2, 2019), ECF No. 2.
2 Id. at I.
3 Press Release, Dep't of Justice, U.S. Attorney's Office, S...
EFTA00164451.pdf
...Fri, 11 Jul 2025 00:19:21 +0000
Importance: Normal
FYSA.
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gan Task Force, Squad C-30
From:
Sent: Thursday, July 10, 2025 8:16 PM
Subject: Alan Dershowitz reference
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child...
DOJ-OGR-00000365.jpg
...July 15, 2019
DOJ-OGR-00000365
EFTA00058469.pdf
...Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding...
HOUSE_OVERSIGHT_031388.jpg
...3/5/2019 11:19:19 PM
To: Martin Weinberg [owlmgw@att.net]; Weingarten, Reid Lilly Ann Sanchez
Subject: Fwd: Herald
livia arvana re re a Ue Re ee Se Ce Lr a eS Cr a re a Ce Te ee Ce re rll
---------- Forwarded message ---------
From: Lilly Sanchez
Date...
HOUSE_OVERSIGHT_031428.jpg
...3/5/2019 11:19:19 PM
To: a Weingarten, Reid ; Lilly Ann Sanchez
Ken Starr
Subject: Fwd: Herald
Weert rcp cee mato mn mr me i ea mm Ri a mm em NR RN RR RR Re RE RT RR RR Ree Nee
---------- Forwarded message ---------
From: Lilly Sanchez
Date...
DOJ-OGR-00025236.jpg
...8/10/19 6:46 PM (GMT-05:00)
To: Ray Ormond ®bop.gov>
Subject: Fwd: Epstein, Reg. No. 76318-054
>>> "Lamine N'Diaye" 08/10/2019 18:46 >>>
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He...
DOJ-OGR-00024001.jpg
...7/7/19 6:18 PM (GMT-05:00)
To:
Me a = = _ — a client
>>> PRR ROR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oA USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry amet seeing this now. Where is he barred...
DOJ-OGR-00000324.jpg
Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page 2of2
Honorable Richard M. Berman
United States District Judge
July 11, 2019
Page 2
that require adjourning the bail hearing, the Government respectfully requests that the hearing be
moved to a date and time convenient for the Court...
EFTA00092073.pdf
...Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
Cc: '
Joe,
Subject: RE:
- Epstein
<
)"
Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us at
or we can also call you then...
EFTA00076613.pdf
...Thu, 25 Jul 2019 03:21:34 +0000
Begin forwarded message:
From: New York Daily News <113oz
ynews@nsl.nydailynews.com>
Date: July 24, 2019 at 23:19:37 EDT
To: eric.blachman@usdoj.gov
Subject: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Reply...
DOJ-OGR-00026342.jpg
...His OT isa
>>> Ray Ormond 8/12/2019 9:29 AM >>>
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of officer positions currently being recruited (various stages): 41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT...
DOJ-OGR-00000328.jpg
Case 1:19-cr-00490-RMB Document10_ Filed 07/12/19 Page 2of2
Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 2 of 2
Honorable Richard M. Berman
United States District Judge
July 11, 2019
Page 2
that require adjourning the bail hearing, the Government...
EFTA00174714.pdf
...Wed, 03 Jul 2019 13:28:29 +0000
Importance: Normal
(NY) (OGA)"
(NY) (OGA)"
Classification: UNCLASSIFIED
TRANSITORY RECORD
Thank you
From:
(NY) (FBI)
Sent: Tuesday, July 02, 2019 9:54 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI) c
)
(NY) (FBI)
(NY) (OGA) c
›
(NY) (OGA)
Subject: Epstein Sealed Indictment --- UNCLASSIFIED...
DOJ-OGR-00023924.jpg
...7/7/19 6:18 PM (GMT-05:00)
(TS +r: Tor so
Subject: RE: counsel having difficulty meeting with client
>>> SERS sans)" 07/07/2019 18:18 >>>
Massachusetts
Sent: Sunday, July 07, 2019 18:18
(of OREEEE bop cov> TESTE sanvs) (ETT RRIRIO usa. doj gov>
Subject: Re: counsel...
EFTA00074027.pdf
...Thu, 25 Jul 2019 03:27:44 +0000
Thanks
On Jul 24, 2019, at 11:21 PM,
Begin forwarded message:
wrote:
From: New York Daily News
Date: July 24, 2019 at 23:19:37 EDT
To:
Subject: Jeffrey Epstein found injured in NYC...
DOJ-OGR-00024303.jpg
...7/7/19 6:18 PM (GMT-05:00)
Subject: KE: counsel having difficulty meeting with client
>>> PRRGOR USANYS)" 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
oT USANYS) >
Subject: Re: counsel having difficulty meeting with client
Sorry ime 's* seeing this now. Where...
EFTA00122478.pdf
...19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques -
ICI) (started with 5, one resigned)
- 2 additional Officers scheduled to start 9/15/19
- Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
- MCC New...
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