1,615 results for "July 15 2019"
Page 9 of 65
EFTA00122758.pdf
...Monday, August 12, 2019 9:15:59 AM
Attachments:
TEXT NCO
tnt 9raff daily ascion SHAISIRg
ipt craft daily ascion NOFL rlf
tnt staff daily action M THOM/aid
mt 9raff daily ascion DA1O9J11
int gaff daily ascion P .1OYNEMI
Warden, attached are the schedules of the staff you requested...
DOJ-OGR-00000366.jpg
...New York, New York
July 15, 2019
jOMTS
RICHARD M. BERMAN
US.D.I.
DOJ-OGR- 00000366
EFTA00165212.pdf
...Thu, 25 Jul 2019 15:56:52 +0000
Importance: Normal
Inline-Images: image001.png
Roger that.
From:
(NY) (FBI)
Sent: Thursday, July 25, 2019 11:56 AM
To:
Subject: FW: Media Inquiry [Fox News]
Thx. Might be worth having-and
Assistant Director in Charge
FBI New York Office
-office)
On...
EFTA00074102.pdf
...Wed, 11 Dec 2019 15:42:18 +0000
Have fun!
From:
Sent: Wednesday, December 11, 2019 10:40 AM
To:
Subject: FW: Tartaglione Discovery Requests
FYI, I'm in Rhode Island visiting
all day on Friday.
From:
Sent: Wednesday, December 11, 2019 8:38 AM
To:
Cc: Aida Leisenring
>, Tony...
EFTA00071793.pdf
...Tue, 18 Jun 2019 21:15:02 +0000
Importance: Normal
https://www.wnycstudios.orgistory/how-julie-brown-broke-open-jeffrey-epstein-story
Public Affairs
' Office for the Southern District of New York
office)
Emai
Website: www.justice.gov/usao-sdny
Facebook: https://www.facebook.com/usaosdny
Follow us on Twitter...
EFTA00062498.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
Boston Area Office
Interview of
On July 15, 2021, Senior Special Agent
and Special Agent
=,
U.S. Department of
Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics...
EFTA00143067.pdf
...Mon, 12 Aug 2019 13:15:53 +0000
Importance: Normal
Attachments: TEXT.htm; rpt_staff_daily_assigartf; rpt_staff_daily_assi n_NOEL.rtf;
rpt_staff_daily_assign_M_THOMAS.rtf; rpt_staff_daily_assign
rtf;
rpt_staff_daily_assign_
rtf
Warden, attached are the schedules of the staff you...
DOJ-OGR-00024685.jpg
...Thursday, July 25, 2019 11:15:50 AM
Too spbXe? (HNC) Dthedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
and security reasons, we do not share information...
EFTA00101190.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...
EFTA00112364.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
Boston Area Office
Interview of
On July 15, 2021, Senior Special Agent
and Special Agent S
U.S. Department of
Justice Office of the Inspector General (OIG), conducted a voluntary interview of...
EFTA00142991.pdf
...0
- 4 Correctional Officers currently in ICT (started w/ 5)
- 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 York has advertised on 97.1 FM, ran an...
EFTA00153831.pdf
...2019
07/31/2019
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...
EFTA00493925.pdf
...Apri116, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:00pm DINNER w/Larry Summers (Julie is assistant:
(Larry Cell:MI
Wed. April 17 2019 NY
Thurs. Apri118, 2019 NY
Fri. Apri119, 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday Apri119-28. Carlos Rodriguez and wife, Becca will...
EFTA00174900.pdf
...Tue, 16 Jul 2019 17:42:15 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you for reaching out. I'll definitely keep you updated as we move forward.
FBI-New York, C-20
From:
Sent: Monday, July 15, 2019 5:23 PM
To:
Cc:
Subject:
--- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello,
I'm...
EFTA00121291.pdf
MCC NEW YORK
Wednesday July 31, 2019
NEW YORK, NY
Page 1
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
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00081370.pdf
...December 1, 2016
Exhibits 1-15 of Deposition of Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan...
DOJ-OGR-00023519.jpg
...Thursday, July 25, 2019 11:15:50 AM
To: PDO RS @ thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information...
DOJ-OGR-00000440.jpg
...The Government respectfully submits this letter to provide the Court with additional
information in response to the Court’s questions at the detention hearing held on July 15, 2019
(the “Detention Hearing”).
I. Payments to Potential Witnesses!
In a July 12, 2019 letter, the Government informed the Court that the...
EFTA00092112.pdf
...Wed, 10 Jul 2019 20:58:05 +0000
Importance: Normal
Thanks. Heading back from court now. Give me 15 min?
> On Jul 10, 2019, at 4:44 PM, Cantwell, Helen V.
wrote:
> We will call your desk.
> Sent from my i Pad
>> On Jul 10, 2019, at 12:10 PM...
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00073828.pdf
...The Government respectfully submits this letter to provide the Court with additional
information in response to the Court's questions at the detention hearing held on July 15, 2019
(the "Detention Hearing").
I. Payments to Potential Witnesses'
In a July 12, 2019 letter, the Government informed the Court that the...
HOUSE_OVERSIGHT_031407.jpg
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January
15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that
case if confirmed. C-SPAN Meta Viers
BY JULIE K. BROWN
jbrown@miamiherald.com
OO 0000...
EFTA00121285.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Poet
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-00024717.jpg
Page 85
Fon -_~
Tuesday July 23, 2019
Page 4
- Relieved Officer's Relieving Officer's Ret
Post New Status Relieving Officer Previous Status Shft Changed By
[Sick / Annual] : a
7 NORTH
End
11 NORTH
End
(sp)PHONE RM 2
SHU #1
End
[Inserted NCS]
SHU #83
SHU #4
Shift End...
EFTA00151810.pdf
...Tue, 02 Jul 2019 15:42:06 +0000
Importance: Normal
>, "BYRNE,
(USANYS)"
Attached is
From:
(USANYS)
Sent: Monday, July 01, 2019 10:45 PM
To:
Subject: RE: initial approaches
ss
Following up from today, as promised wanted to send a separate list of the people we talked about in terms...
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