2,429 results for "July 1 2019"
Page 9 of 98
EFTA00103447.pdf
...Tuesday, December 17, 2019 3:06 PM
To:
(USANYS) <-
>;
(USANYS)
(USANYS)
EFTA00103447
Cc:
Subject: RE: More Tartaglione Requests
Hi,
Regarding each of your requests:
1.
July 22/23 is outside the MCC's retention period, so no. If you want a little more background on the MCC's
video system...
DOJ-OGR-00023791.jpg
...Thank a
steptoe.com> 7/30/2019 1:09 PM >>>
(SEM Perfect. I'll ring you then.
From: OOO RIS @ bop.gov>
Sent: Tuesday, July 30, 2019 12:59 PM
To: @steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
| was out and about in the institution. | can chat...
EFTA00068250.pdf
From: "
(USANYS)"
To: "I
1" <,
Cc:
"
a'
"
)
Subject: RE: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
(USANYS)"
Let's discuss when we meet at 5:15.
From:
Sent: Tuesday, July 16, 2019 11:30 AM
To:
(USANYS)
>
Subject: FW: Epstein Arrest Seizure...
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited...
EFTA02284921.pdf
...Mon 4/29/2019 6:03:51 PM
Subject: Fwd: Larry Summers
yikes...FYI!
Begin forwarded message:
From: Julie Shample
Subject: Larry
Date: A ril 29, 2019 at 1:52:28 PM EDT
To:
I'm trying to get word to some of Larry's close friends.
Larry was at...
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...
EFTA00525548.pdf
...01 JUN
RENT
MARCH 2019
APRIL 2019
MAY 2019
JUNE 2019
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$2,925.08
$4,387.62
$5,850.16
CURRENT 6 UPCOMING CHARGES
01 JUL
RENT
JULY 2019
$1,462.54
57.312.70...
DOJ-OGR-00000442.jpg
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 3of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 3
IV. Cash and Diamonds
At the Detention Hearing, the Government informed the Court that diamonds and cash
were seized from a safe in...
EFTA00075355.pdf
...SCHLESSINGER's July, 8,
2019, intake screening of EPSTEIN will be maintained in a IA ssociated with
this serial).
On August 9, 2019 at approximately 1:00pm, DR. SCHLESSINGER, acting for
DR. MILLER, was present during a meeting regarding EPSTIEN. During the
meeting, EPSTEIN's attorney was opposed EPSTEIN having...
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...
EFTA00494128.pdf
...Mon, 29 Apr 2019 18:03:51 +0000
yikes...FYI!
Begin forwarded message:
From: Julie Shample
Subject: Larry
Date: April 29, 2019 at 1:52:28 PM EDT
To: Lesley Groff
Lesley:
I'm trying to get word to some of Larry's close friends.
Larry was at a conference...
EFTA00092108.pdf
From: "
Elal"
To: "
1==)"
alMIE>
Cc: "
:!"
Subject: RE: Maxwell's attorney
Date: Sun, 07 Jul 2019 18:35:54 +0000
Importance: Normal
Attachments: 2019-07-07, JE,individual_subpoena,_Ghislaine_Maxwell.pdf
He's all yours killer! Subpoena attached with your contact info and e-signatures. Let me know if...
DOJ-OGR-00023783.jpg
...Thank you,
>>> steptoe.com> 7/30/2019 9:51 AM >>>
re you still good for a 2 pm call today to continue our discussions from yesterday? [exes |
ae
ec.
+1 212 506 ect | +1 917 349 [BBobile | +1 212 506 3950 fax
Steptoe & Johnson LLP
1114 Avenue of the Americas...
EFTA00142568.pdf
July 29, 2019
MEMORANDUM FOR: ALL LIEUTENANTS
From:
, Captain
UNITED STATES GOVERNMENT
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Subject:
SHIFT ASSIGNMENTS FOR LIEUTENANTS
(August 25, 2019 to November 24, 2019)
Below are the shift assignments for M.C.C.
which will begin...
EFTA00495694.pdf
...returns at 11:09pm on 10th.
>> On May 23, 2019, at 9:45 AM, CARLUZ TOYLO
wrote:
>>
>> Hi
>>
>> Good morning, We mentioned to Mr Epstein
>> regarding taking our vacation with my family
>> this summer , on June 16 to July 14 , 2019 this is just a follow up , if this is...
EFTA00073828.pdf
...Payments to Potential Witnesses'
In a July 12, 2019 letter, the Government informed the Court that the Government had
recently obtained records from a financial institution ("Institution-1") that appeared to show the
defendant had made suspicious payments shortly after the Miami Herald began publishing, on
approximately November 28, 2018...
DOJ-OGR-00000470.jpg
__ Case 1:19-cr-00490-RMB Document 30 Filed 07/17/19 Page1of1
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 17, 2019
VIA ECF
The Honorable Richard...
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...
DOJ-OGR-00004806.jpg
...Maxwell shall file those exhibits
on the public docket without redaction by July 2, 2021.
SO ORDERED.
Dated: July 1, 2021 I. I ge
New York, New York ‘
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004806
EFTA00126225.pdf
...on,
on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
EFTA00126225
*Please note the above phone number change
From:
Sent: Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician...
DOJ-OGR-00023583.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
DOJ-OGR-00023497.jpg
...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...
EFTA00153831.pdf
...2019
08/14/2019
08/21/2019
08/05/2019
08/05/2019
07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14...
DOJ-OGR-00023566.jpg
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr...
EFTA00068297.pdf
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Saturday, July 27, 2019 11:53 AM
To: ME,
(USANYS)
Cc:
Subject: Re: witness travel
EFTA00068297
Is there an issue with these witnesses traveling to meet with us? It is...
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