Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 8 of 140
DOJ-OGR-00000491.jpg
...See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the
defendant “had previously disregarded court orders”).
The Court has also read the story in the July 17, 2019, New York Post in which attorney
Brad Edwards contends that while Epstein was serving his...
DOJ-OGR-00023388.jpg
Legal
...Epstein’s Arrest and Detention on July 6
On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two-
count indictment that charged Epstein with committing sex trafficking and a sex trafficking conspiracy, in
violation of 18 U...
DOJ-OGR-00020039.jpg
...NOVEMBER 2019
The Sun offers
£10,000reward
GHISLAINE MAXWELL MEDIA MENTIONS:
2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP...
EFTA00147272.PDF
Legal
...C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 23:27:44 +0000
I mportance: Normal
We are good thanks
FBI New York
On Jul 10, 2019 6:32 PM,
I can assist in the AM to early afternoon if needed.
From:
Sent: Wednesday. July 10 2019...
EFTA00014530.pdf
Email
...Tuesday, July 30, 2019 1:25 PM
To:
Cc:
Subject: RE: Wednesday
Do you have a sense yet of what time works for you and your client to come to our office tomorrow afternoon?
Thanks,
From:
Sent: Monday, July 29, 2019 6:17 PM
To:
Subject: RE: Wednesday
I understand...
EFTA01649291.pdf
Court Filing
...Tuesday, July 23, 2019 6:14 PM
To:
(USANYS)
>;
(NY) (FBI) <
>
Cc:
(FFD) (CON) (FBI) <
=>;
(NY) (FBI) <
Subject: RE: FW: VNS
Thank you MI
On Jul 23, 2019 6:13 PM,
(NY) (FBI)"
HOUSE_OVERSIGHT_026999.jpg
Email
...6/27/2019 8:29:59 AM
To: [email protected]
Subject: LIVE! Melinda Gates on How Empowering Women Changes the World
LIVE! Melinda Gates on How Empowering Women Changes the World
View this email in your browser
17th July 2019
J
L
How Empowering Women Changes the World
Buy...
DOJ-OGR-00023635.jpg
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited...
DOJ-OGR-00001121.jpg
...NOVEMBER 2019
The Sun offers
£10,000reward
GHISLAINE MAXWELL MEDIA MENTIONS:
2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP...
EFTA01416729.pdf
Financial
...Sunday, July 07, 2019 6:26 PM
To: Brigid Macias
Cc: Natalie Barak
Daphne Cales
Subject: FW: Jeffrey Epstein
Florida and New York [I]
>
arrested
Classification: For internal use only
Armen Brash <
>•
for sex trafficking of minors in
Please let me know where this stands as soon as possible. These...
EFTA00165184.pdf
Email
...Sat, 06 Jul 2019 22:23:18 +0000
Importance: Normal
Yes!
On Jul 6, 2019 6:02 insit
", wrote:
In custody.
Assistant Director in Charge
FBI New York Office
(mobile)
On Jul 6, 2019 16:38,
wrote:
Ok then.
On Jul 6, 2019 4:35 PM,
wrote:
Yes
Assistant Director...
EFTA00106067.pdf
Email
...Friday, July 12, 2019 2:00 PM
To:
(USANYS) <.
>;
Subject: Pipeline
Importance: High
(USANYS) 6
Gents,
Exec is fully hands on with the Epstein detention reply memo. Can we reschedule for Tuesday at 11am?
Thanks,
Special Assistant to the U.S. Attorney
United States Attorney's Office, SDNY
EFTA00106067
EFTA01809034.pdf
Email
...Tiki Tile Work Project
I just spoke to Maurice,
He plan to complete the Tiki Hut tilin= by T=ursday, July 11th
Ann R.
340-642-2587
On Jul 2,=2019, at 6:11 PM, Lesley Groff
> wrote:
<=iv dir="ltr">
HI Mike and Anna...which one of you can...
EFTA00122568.pdf
Email
From:
To:
Subject:
July 30
Date:
Saturday, August 10, 2019 6:41:08 PM
Attachments:
IEXLIILM
201
EFTA00122568
EFTA00068444.pdf
...PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23.2019
Page 7 of 27
EFTA00068444
6'6 Comments:
Case Number, NYM-19-0061; Case Type; Threat Assessment: Case Status' Interviews conducted
case to be typed: Incident: On July 23, 2019, inmate Epstein was found with a...
DOJ-OGR-00024828.jpg
...Epstein and documenting his
behavior while on suicide watch on July 23, 2019. Officer [°°
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
a.m. to 6:00...
DOJ-OGR-00023864.jpg
>> (23/2019 10:17 AM >>>
in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007...
EFTA00089141.pdf
Legal
...Wednesday, July 24, 2019 2:32 PM
To: Bloom, Suzanne Jaffe
Cc: Hudgens, Johanna Rae
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said
we'd...
EFTA00126204.pdf
August 12, 2019
Case 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page 1 of 1
U.S. Department of.lustice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
ISO Park Row
New York. New York 10007
1646) 8)6-6300. (646) 836-7751...
EFTA00019937.pdf
Email
...Friday, July 26, 2019 6:24 PM
To: Martin G. Weinberg <->;
Subject: RE: US v Epstein
Received, thanks.
; Weingarten, Reid
From: Martin G. Weinberg <
>
Sent: Friday, July 26, 2019 15:36
To:
Cc:
Subject: US v Epstein
>;
>; Reid Weingarten
; Miller, Michael <
>;
; 'Miller, Michael'
M, a more formal preservation/production request...
EFTA01356677.pdf
Financial
...Julie Cataudella
7/10/2019 5:09:22 PM
Kimberly Hart
KYC
Butterfly Trust KYC.pdf
Classification: Strictly Confidential
Julie Cataudella
Director — Business Cortrol Officer
Deutsche Bank Trust Company Americas
345 Park Avenue New Yorlc, NY 10154
Tel.
Fax
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
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
EFTA02316415.pdf
Email
...Monday, July 1, 2019 6:34 PM
To:
Merwin Dela cruz
Cc:
Lesley Groff; Rich Kahn
Subject:
Re: Steve Bastone
Tha=k you Lesley!
On Jul 1, 2019, at 7:59 PM, Merwin D=la cruz
wrote:
Thank you, Les...
Sent from Yahoo Mail for iPhone chttps://overview.mail...
EFTA01383996.pdf
Financial
...Monday, July 08, 2019 8:57 AM
To: Mary Murray <
Cc: Natalie Barak
>; Donald Summer <
>; Stewart Oldfield <
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI
FYI
Kind regards,
Brigid Macias
; Daphne Cales
>; Daphne Cales
>; Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB...
EFTA00083658.pdf
Legal
...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...
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