1,572 results for "July 19 2019"
Page 9 of 63
EFTA00142997.pdf
...19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5,
one resigned)
- 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...
DOJ-OGR-00023918.jpg
...7/7/19 6:18 PM (GMT-05:00)
ta bo 901; I 200 cov>
Subject: RE: counsel having difficulty meeting with client
>> ass 07/07/2019 18:18 >>>
Massachusetts
From {Gee EN) @bop.gov>
Sent: Sunday, July 07, 2019 18:18
[oC © op oov> TOE uss) TERE use do...
EFTA02284915.pdf
...19 6:01:36 PM
Subject: Re: Larry
oh my Julie! that is awful!! so sorry to hear the news and will pass along to Jeffrey. Thank you
for keeping us in the loop...please tell me he was able to come home for the surgery!??!
On Apr 29, 2019...
EFTA00151837.pdf
...Flight plans indicate N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
It would not be unusual for this aircraft to have operated from Brunswick to Kennesaw without a flight plan.
I attached...
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
EFTA00493925.pdf
...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 take over
while they are away.
Reminder: LSJ Staff away for Easter weekend holiday April 19...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00039895.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00104849.pdf
...On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment")
was
returned,
charging JEFFREY
EPSTEIN,
the
defendant, with one count of conspiracy to commit sex trafficking
of minors, in violation of 18 U.S.C. § 371, and one count of sex
trafficking of minors, in violation of 18 U.S...
EFTA00175178.pdf
...DATE ASSIGNED
07/19/2019
ACTION COMPONENT & ACTION REQUESTED
OLA
For appropriate handling. Advise ES of any action taken.
INFO COMPONENT:
OAG, ODAG, CRM, EOUSA, FBI, OPR
COMMENTS:
FILE CODE:
EXECSEC POC:
BODGER Pricillia:
EFTA00175178
Congress of the 11'thigh etates
Ifittallitigton, De 20515
July 10, 2019
Director and Chief...
EFTA00064041.pdf
...July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019-010614
EFTA00064041
18. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
19...
DOJ-OGR-00000818.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page’ of 8
CA02db Intake
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, July 23, 2019 9:05 AM
To: NYSD CourtMail
Subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Appeal Record Sent to USCA...
DOJ-OGR-00000467.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael C. Miller
Michael C. Miller
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mmiller@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000467
DOJ-OGR-00000469.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael G. Scavelli
Michael G. Scavelli
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mscavelli@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000469
DOJ-OGR-00000468.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ James L. Brochin
James L. Brochin
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: jbrochin@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR- 00000468
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...
EFTA00123245.pdf
...7/23 10.19
RW 7123 10:32
RW 7/23 10:32
8 UNIT 2
JD 723 11:58
JD 72311:58
[Sick / Annual]
JO 72311:58
8 SHU 02
SJ 7/23 1832
P25/2019 7:15:49 AM
EFTA00123248
Wednesday July 24, 2019
Page 5
Relieved...
DOJ-OGR-00000434.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page4of9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking minors are bailed — notwithstanding
the remand presumption.
Third, as apparent from Mr. Epstein’s initial financial disclosure,
Mr. Epstein’s finances are fairly complex...
DOJ-OGR-00000272.jpg
...New York, New York
July 8, 2019
AONORABEE HENRY PITMAN
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
“a
| DOCUMENT
| ELECTRONICALLY FILED
‘DOC #:
DOJ-OGR-00000272
DOJ-OGR-00000483.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 12 of 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search...
EFTA00174128.pdf
...Provide every videotape from the facility from July 6. 2019 until today, August 15, 2019.
Additionally, provide a list of every person entering and leaving the facility between July 6, 2019 and August
18. 2019, including employees.
Additionally, provide a shift schedule for every employee at the facility.
Additionally, provide...
EFTA00068406.pdf
...Wednesday, July 03, 2019 19:27
To:
(USANYS)
(USANYS)
aa•
Cc:
(USANYS) [Contractor] cM
M
);
(USANYS) <
Subject: FBI remarks
Hi all,
Please see the attached draft remarks from the FBI. I looked them over quickly and they seem to track ours pretty
closely. Let me know if you see any...
EFTA00096213.pdf
...Thu, 25 Jul 2019 10:14:19 +0000
Inline-Images: image001.png
This is so preposterous. He was questioned because he's his cell mate! I just saw the Beast article where Barket
expressly says that his clients name is being leaked with false info because he's been complaining...
EFTA00088648.pdf
...833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Withheld in Full (WIF) under 7(A);
Exemptions 6 and 7(C) applicable in
part
2
37
Psychological Reconstruction of Inmate Death
WIF under...
EFTA00060968.pdf
...MCC Daily Log for August 9, 2019.
14. Email dated August 9, 2019, from
to
15. Memo written by
dated August 12, 2019.
16. MCC 10 p.m. Count Documents for August 9, 2019.
17. MCC 12 a.m. Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes...
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