1,157 results for "July 26 2019"
Page 9 of 47
EFTA00068288.pdf
...Monday, July 1, 2019 1:34 PM
To:
Cc:
C
Subject: Re: Epstein victim interviews
IMF
We'll come over for the 2:00 and call
from your shop.
On Jun 29, 2019 6:31 PM, 'l
Sounds great, thanks.
Sent from my iPhone
On Jun 29, 2019, at 6...
EFTA00039895.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id.1 26. He was transferred to a local hospital where he was...
DOJ-OGR-00022007.jpg
Case 1:19-cr-00830-AT Document 26 Filed 02/10/20 Page4of15 4
k1lu2NoeC kjc
1 THE COURT: In July.
2 MR. FOY: July 20 for that trial.
3 So really it's so we can perform our functions, and ot
4 course there are other things going on...
EFTA00165036.pdf
...Mon, 26 Aug 2019 19:41:31 +0000
Importance: Normal
Attachments: RICHARD_A_MARCINKO-Comprehensive-Report-201907292014.pdf;
KENNETH DARRELL TURNER-Comprehensive-Report-201907221704.pdf;
KENNETH DARRELL TURNER_Louisiana_DL.xps
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook-
1510171974(1).jpg
Detective
NYPD Detective...
DOJ-OGR-00019416.jpg
...18-
2868 (2d Cir.), on September 26, 2018, and this Court issued its decision on July 3,
2019, Brown v. Maxwell, 929 F.3d 41 (2d Cir.2019).
DOJ-OGR-00019416
EFTA00076060.pdf
...Tue, 09 Jul 2019 17:36:26 +0000
Importance: Normal
From:
Sent: Tuesday, July 09, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our next discussion:
https://www.thedailybeast.com/jeffreyspsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told...
EFTA00092928.pdf
...06/25/2019 - 08/02/2019 (Credit reporting)
Michael Thomas
New Jersey DMV Image
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)
• Incident was an argument over custody with...
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
EFTA00151813.pdf
...Thanks for your help
On Jun 28, 2019 1:26 PM,'
(NY) (FBI)" <
> wrote:
Okay never mind it let me export (I think) without the attorney names we'll see if it goes through. I also exported
There are in total 31 names of victims, most have no contact
information...
EFTA00089353.pdf
...Fri, 20 Dee 2019 15:28:13 +0000
We're planning on getting you an initial production this morning, with additional materials to follow after the holidays.
From:
Sent: Friday, December 20, 2019 10:26 AM
To: Quigley, Brendan <
>; Lankier, Andrew <
Cc:
Subject: RE: subpoena of
[EXTERNAL EMAIL]
Hi Brendan...
EFTA00139973.pdf
...Warden
, Associate warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 23, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 22, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported New York City 911 Operator...
EFTA00123245.pdf
Past
Spat 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 -16:00
Wednesday July 24, 2019
Page 1
10 14:00 • 22:00
12 16...
EFTA00139235.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
DOJ-OGR-00026344.jpg
...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 add in the NY Times, and also ran an add in The Chief.
- Held a career fair at 290 Broadway on July...
EFTA00141109.pdf
...was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, from July 16,
2019 to July 26, 2019.
cellmate was HACINTA (phonetic) GARCIA for
this entire time period.
recalled that there was a correctional
officer (Officer) who was referred to...
EFTA00092264.pdf
...Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, July 13, 2019 6:21 PM
To: lexandecrossmiller@usdoj.gov;
Subject: Epstein tidbit
Question (and by the way, GREAT JOB to all of you)
I) WHY has no...
EFTA00062499.pdf
...Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019...
EFTA00147799.pdf
...Wednesday, August 07, 2019 1:04 PM
To:
(NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please
see attached.
Thanks,
Forwarded messy e
From
(CID) (FBI)" .g
Date:
,
Subject: SCN - Limited Distribution...
EFTA00114721.pdf
...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 dated August 8, 2019, from
United States Marshals Service
26. Email dated August 9...
EFTA00151819.pdf
...Thanks for your help
On Jun 28, 2019 1:26 PM,'
(NY) (FBI)" > wrote:
Oka never mind it let me ex ort I think without the attorney names we'll see if it goes through. I also exported
•
; an
. There are in total 31 names of victims, most have...
EFTA00060820.pdf
...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 dated August 8, 2019, from
United States Marshals Service
26. Email dated August 9...
EFTA00151798.pdf
...On Jul 11, 2019 9:36 AM, '
wrote:
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have an OP that is starting at
5pm today.
Thanks,
On Jul 11, 2019 9:26 AM, "
wrote:
Hi NM
Are you able to be...
EFTA00135520.pdf
...was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (Y--), _50 Park Row, New York, New York, from July 16,
2019 to July 26, 2019. Mal
cellmate was HACINTA (phonetic) GARCIA for
this entire time period. INMATE y recalled that there was a correctional
officer (Officer) who...
EFTA00078184.pdf
...Thu, 07 Feb 2019 01:26:58 +0000
Importance: Normal
OPR should probably be made aware of our Epstein investigation. Is that something we should do, or is there a
different line of communication?
From:
Sent: Wednesda Februa
06 2019 5:09 PM
To:
Cc:
Subjec : usuce epar ment opens...
EFTA00174570.pdf
...Thursday, June 27, 2019 6:58 AM
To:
Subject: FW: --- UNCLASSIFIED
Classification: UNCLASSIFIED
From
Sent: Wednesday, June 26, 2019 2:27 PM
To:
Subject: --- UNCLASSIFIED
Classification: UNCLASSIFIED
Gentlemen:
I just spoke with
and here's a summary of our conversation. New York has an arrest
scheduled for July 2nd of...
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