1,157 results for "July 26 2019"
Page 8 of 47
EFTA00135591.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...
EFTA00495126.pdf
...May 12, 2019 at 9:26:13 AM EDT
To: Lesley Groff •
23 ambani new york . june 3 cooper new yor, june 13 berge ny. . raafat 15 paris.. chomsky tucson may
27. .. g4 ready may 30 . eric gets 550. pick up 13th. june . s 76 ready june 3, . eric gets...
EFTA00083961.pdf
...Sent from my iPhone
On Jul 9, 2019, at 3:26 PM,
> wrote:
Marc,
It is the right number, so feel free to follow up later, but I can also give you her cell number which is
thanks,
From: Marc Fernich <->
Sent: Tuesday, July 09, 2019 14:56
To:
Cc...
EFTA00239644.pdf
...FOMC Meeting and potential rate cute in July
Thanks Lyle. Our patience will be rewarded.
Does UBS publish its model forecasts for when the recession will begin? And how severe it will be?
sgb
On Jun 20, 2019, at 13:26,
wrote:
CONFIDENTIAL
UBSTERRAMAR00004373
EFTA00239644
Scott,
Hope you are well...
DOJ-OGR-00000605.jpg
...40
Filed 07/26/19 Page1of6 af
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
5 UNITED STATES OF AMERICA
4 Vv. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 x
New York, N.Y.
8 July 18, 2019
11:30 a...
EFTA00140665.pdf
...July 24, 2019
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
IIIIIIIIIIII
Warden
Associate Warden (O)
Associate Warden (P)
Executive Assistant
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted...
DOJ-OGR-00025139.jpg
...SOUTH
SHU LT
LWOP
5 SOUTH
[Inserted NCS]
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
7/23/2019 7:02:35 AM
Tuesday July 23, 2019
Page 3
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
Annual Leave ¥ 77...
EFTA00040782.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
> wrote:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote:
No, let...
EFTA00140725.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 25, 2019
REPLY TO
ATTN OF:
SUBJECT:
TO:
, M/W Operations Lieutenant
Daily Activity Report
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant...
EFTA00096225.pdf
...Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he
told me that you personally checked in on him and swapped out his books. Thank you.
Bruce...
EFTA00068284.pdf
...Monday, July 1, 2019 1:35 PM
To:
Cc:
Subject: FW: Epstein victim interviews
c
M>
For anyone who plans to participate, see below. No dial in.
From:
Sent: Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2...
DOJ-OGR-00020018.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
EFTA00079998.pdf
...New York, New York
July 23, 2019
GEOFF E
. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079999
RIDER
(Grand Jury Subpoena, dated July 23, 2019)
Please provide any and all records...
DOJ-OGR-00001100.jpg
...s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8
United States v. Chen,
820 F...
DOJ-OGR-00024523.jpg
...E/W — Friday, July 26, 2019 Beginning Count:
Daily Sensitive Information,
KE )G} (BTC)
(E06), (awe MC}
DTA
I/M Epstein #76318-054 on Suicide Watch. w/inmate companicn
CHRONOLOGICAL EVENTS i B/C
Lieutenant GERM) assumes duties as the Evening Watch Operations |p
peutenant. ae
TIMA SHU
4:00...
EFTA00239686.pdf
...Hi Ghislaine,
Rivas, Elyanna
7/17/2019 3:15:26 PM
'6 Max'
Shkreli, Juliana
Ramdeen, Vija
I; Stackman, Scott [
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf
~nl;
Traskus, Michelle
; Casriel, Lyle [-
Please see the attached UBS wire instructions for...
EFTA00139980.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 24, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Control panel inoperative for ES...
DOJ-OGR-00024151.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date e
07/30/19 YW
14:21 Inject...
EFTA00139839.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 24, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt. I
reported Control panel inoperative for...
EFTA00139402.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 25, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 24, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
TWorted
5-South Main door/Fire Exit...
EFTA00139271.pdf
...Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 25, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 24, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported 5-South Main door/Fire...
DOJ-OGR-00024716.jpg
Page 84
Tuesday July 23, 2019
Page 3
at elih
(biG): (DT NC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM b}(6); (OF NC); (DIF NF) [Sick / Annual] Bx} (PHC. Ree: 114 13...
EFTA00494661.pdf
...Ma y 11, 2019 at 1:26:18 PM EDT
To:
Groff <
Cc: Mira Bach <
>
Dear M,
I hope this finds you well!
Could you please help us with flights to Germany again?
Our plan is to travel from SFO to FRA on July 9th. I have to speak at...
EFTA00554288.pdf
...or early July ,
thx for your time. and i wish you well.
On Fri, Apr 26, 2019 at 5:25 PM Marc.Kensington
No missed call on my display
Le ven. 26 avr. 2019 a 15:53, J a eicrit :
Tried to call
please note
The information...
EFTA00040786.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
Subject: Re: Epstein victim interviews
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM,
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6:09 PM,
wrote...
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