972 results for "July 07 2019"
Page 9 of 39
EFTA00065561.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
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...
EFTA00076027.pdf
...Sun, 07 Jul 2019 19:59:02 +0000
Importance: Normal
)11
(USANYS).
(USANYS)"
Contractor)"
Got it. M. [II let them know.
On Jul 7, 2019, at 3:56 PM,
) <
wrote:
Circling back on this from earlier this week, I don't know if this is still the operative draft, but...
EFTA00065595.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00129366.pdf
...entry
09/09/2019
On 30 July 2019, 0CE-10179 attempted to contact an anonymous poster on the
dark web forum
. 0CE-10179 used online moniker
to contact
the anonymous poster. The attached lA documents the two messages sent to the
anonymous poster.
Investigationon 07/30/2019 at New York...
DOJ-OGR-00000477.jpg
...By
letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding
Epstein’s New Mexico sex offender registration status. Defense counsel also stated that Epstein
traveled extensively over the last eight months and “invariably returned to the to the United
States. That inescapable reality emphatically proves...
DocumentCloud_Epstein_Docs_p01450.png
...11-13 July.
Program Committee, WWW’07 Workshop on Query Log Analysis: Social and
Technological Challenges. World Wide Web 2007, Banff, Alberta, Canada. 8 May.
Program Committee, WWW’'07 Workshop on Sponsored Search. World Wide Web
2007, Banff, Alberta, Canada. 8 May.
Program Committee, Chi’(07 Workshop on Exploratory Search...
DOJ-OGR-00000440.jpg
__ Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 16, 2019
VIA ECF REQUEST TO...
DOJ-OGR-00025137.jpg
Page 819
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
; 6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00079937.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...
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...
DOJ-OGR-00023852.jpg
...76318-054
From
To
Date 2019/07/30 12:59
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm
Him
| was out and about in the institution. | can chat at 2.
Thank you,
>> steptoe.com> 7/30/2019 9:51 AM >>>
Are you still good for a 2...
DOJ-OGR-00024714.jpg
Page 82
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
; 6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00160042.pdf
...Sunday, July 07, 2019 01:15
To:
Cc:
(USANYS) 4:
=>
Subject: RE: search warrant application
Judge Moses,
Pursuant to our conversation a few minutes ago, the affiant Agent and I have made the following revisions to the
application and affidavit referenced below.
With respect to the location of the taxidermied...
DOJ-OGR-00000611.jpg
...New York, New York
July 29, 2019
len
ij DOCUMENT
RICHARD M. BERMAN, U.S.D.J.
ELECTRONICALLY FILED
DOC #:
DATE FILED: i [24 19
DOJ-OGR-00000611
EFTA00100803.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00100814
Great. Thank you.
Best,
Suzanne
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 10166-4193
http://www.winston.com
EFTA00100815
Original Message
From:
Sent: Monday, October 07, 2019 5:40 PM
To: Bloom Suzanne...
EFTA02286007.pdf
...2019 at 3:07: 13 PM EDT
To
larry so you have a rough idea of schjedule
tomorow till fri Is . pb
sat till Cues, ny till thurs 24 fri to zorro till 30. . 3 rd to lsj till 10th.
new york till 14 pans. trips in europe. through july...
EFTA00104995.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 • 16:00
Tuesday July 23, 2019
Page 1
9 12:00 - 20:00
10 14:00 • 22:00
12 16...
DOJ-OGR-00027254.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/26 09:09
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will...
DOJ-OGR-00024769.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/26 09:09
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will...
EFTA00123259.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday July 26, 2019
P0901
• 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shlft 2 00:00 - 06:00
3 06:00 - 14:00
8 08:00 -16:00
10 14:00 - 22:00
12 16:00 - 00...
EFTA00121289.pdf
Post
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
9 12:00 - 20:00
3 08:00.14:00
8 08:00 •18:00
Tuesday July 30, 2019
Page 1
10 14:00 - 22:00
12 16...
DOJ-OGR-00000365.jpg
...July 15, 2019
DOJ-OGR-00000365
EFTA00140023.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 31, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 30, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Control Center Fire Panel inoperative...
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