1,326 results for "July 21 2019"
Page 9 of 54
EFTA00104861.pdf
...Thursday, July 25, 2019 22:24
To:
Cc:
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Perfect - call my cell -
- sent from my iPhone - please excuse brevity and errors.
EFTA00104861
On Jul 25, 2019, at 8:21 PM,
wrote:
Thanks very much. Would 10...
DOJ-OGR-00000511.jpg
...July 15, 2019
9 10:05 a.m.
10 Before:
11
HON. RICHARD M. BERMAN,
12
District Judge
13
APPEARANCES
14
GEOFFREY S. BERMAN
15 United States Attorney for the
Southern District of New York
16 BY: ALEXANDER ROSSMILLER
ALISON G. MOE
17 Assistant United States Attorneys
18 Martin G...
DocumentCloud_Epstein_Docs_p01037.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DocumentCloud_Epstein_Docs_p01028.png
10
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DOJ-OGR-00007864.jpg
...Findings) July 3, 2018
70. Chen Jinhui v. Wong Kam San; Huang Yuexia;
Line Power Ltd; Trengei Development Ltd;
Hawkins Development Ltd; Superfine Group Ltd.
In the High Court of the Hong Kong
Special Administrative Region
Court of First instance
Action No. 1524 of 2012 January 23-24, 2019
71...
EFTA00067055.pdf
...10436)
SDNY_RA_00001360 --
SDNY_RA_00001365
Sprint records for the phone number-
responsive to a search warrant dated August 19,
2019 (19 Mag. 7762)
SDNY_RA_00001366 --
SDNY_RA_00001371
Verizon records for the phone number
_responsive to a search warrant dated August
21, 2019 (19 Mag. 7836)
SDNY...
EFTA00123259.pdf
...01
12 SHU 41
Y MR 7/25 21:30
OT/CT Start End
OT
1/25/2019 7:17:16 AM
EFTA00123263
Post
Spit Shft Officer
Relieved Officers
New Status
Relieving Officer
Relieving Officers
Previous Status
Friday July 26, 2019
Page 6
Rot
Sift Changed By
INTERNAL It2
2...
EFTA00087564.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00163708.pdf
...Thursday, July 17, 2025 10:03:57 PM
To:
. (OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein video high-level overview of the steps taken from 2019 to today
AD
and SAC
>
>
Below is a high-level overview of the steps taken from 2019 to today.
On 23 September 2019, OTD Video...
EFTA00076885.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00115896.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from
dated July 30, 2019.
7. Orange Sign saying Mandatory Epstein Rounds
8. Memorandum written by
9. MCC New York Daily Activity Report and Lieutenant Log on...
EFTA00165194.pdf
...Mon, 08 Jul 2019 21:21:17 +0000
Importance: Normal
Inline-Images: image001.png
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
On Jul 8, 2019 17:17, "
wrote:
Thanks for copying me.
responded to a similar inquiry from him earlier this morning and told him the
same...
EFTA00079566.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00105918.pdf
...and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the technician employed by the MCC,
who was aware of the August 8th system failure on DVR-2 and attempted to fix
the...
EFTA00089353.pdf
...Quigley
M
On Dec 11, 2019, at 10:38 AM,
wrote:
[EXTERNAL EMAIL]
Great, thanks — we'll call you at that number tomorrow at 11:30.
From:
Sent: Tuesday, December 10, 2019 21:43
To:
Cc:
<
Subject: Re: subpoena of
1130 works for us. Can you call Andy's desk...
EFTA00161494.pdf
...July 29, 2019 MCC Chief Psychologist approved Epstein to be removed
from suicide watch
• August 9, 2019 Cellmate was released from cell
• Aiiniist 10 201g Fnstp!in Miiiiihifk"'CreirMEM?Isk'nrnnnininpri ripari
EFTA00161495
Date
Time
Details
7/6/2019
21:34
7/6/2019
21:36
7/7/2019
19...
DOJ-OGR-00006522.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
DOJ-OGR-00005560.jpg
...July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify
under pseudonyms and that such anonymous testimony does not violate Kidd’s Sixth Amendment
rights.”); May 8, 2019 Tr. at 6:20-21, United States v. Benjamin, No...
EFTA00114721.pdf
...Screenshot from an MCC New York SHU video recording from August 10, 2019
20. Memorandum dated August 12, 2019, from
21. Email dated July 30, 2019, from
22. Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from
25. Email...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
EFTA00060820.pdf
...Screenshot from an MCC New York SHU video recording from August 10, 2019
20. Memorandum dated August 12, 2019, from
21. Email dated July 30, 2019, from
22. Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from
25. Email...
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...
EFTA00123281.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Poet
Split Stilft 2 00:00 • 08:00
3 08:00.14:00
8 08:00 • 16:00
Monday July 29, 2019
Page 1
9 12:00 • 20:00
10 14:00 • 22:00
12 16...
EFTA00141212.pdf
...Tuesday, July 13, 2021
and
at the MCC.
Reason: The R&D staff members who would have been the first to receive word that
wasn't
coming back.
Page 141:
is listed as working in R and Don August 9, 2019, at 4 pm, and signed for the
institutional count...
EFTA00148273.pdf
...Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were
located and served. 4 of the 10 are outstanding...
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