Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 9 of 140
DOJ-OGR-00000782.jpg
Court Filing
...07/16/2019)
07/16/2019 | 22 | FILING ERROR — DEFICIENT DOCKET ENTRY — RESPONSE in Support of
Motion by Jeffrey Epstein re: 6 LETTER MOTION addressed to Judge Richard M.
Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter
Supplementing Bail Motion (Fernich, Marc) Modified on 7/17...
DOJ-OGR-00000824.jpg
Court Filing
...07/16/2019)
07/16/2019 | 22 | FILING ERROR — DEFICIENT DOCKET ENTRY — RESPONSE in Support of
Motion by Jeffrey Epstein re: 6 LETTER MOTION addressed to Judge Richard M.
Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter
Supplementing Bail Motion (Fernich, Marc) Modified on 7/17...
EFTA01653337.pdf
Email
...Friday, July 05, 2019 12:37 PM
To:
.c (NY)
(NY) (FBI)
;
(NY) (FBI)
Subject: Epstein Search 7.6.2019
Hey M,
A few hours ago we got notification Epstein is flying back tomorrow, Saturday 7/6/2019 at 5:20PM. The plan is a split
team where we will...
EFTA01653193.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Hey all,
Thanks so much for everyone's help with this.■
2019 at 1:30 pm in the C20 squad area.
Let me know if you have any questions.
Thanks,
will be having a brief tomorrow, July 6,
EFTA01653194
EFTA02283776.pdf
Email
...Thanks
> Sent from my iPhone
» on Apr 15, 2019, at 7:53 AM, Julie Shample
wrote:
» What time should Larry be at Jeffrey's tomorrow..6:30p?
>> Sent from my iPhone
EFTA_R1_01105806
EFTA02283776
EFTA00028370.pdf
Legal
...Saturday, July 06, 2019 22:55
To:
Subject:
- Epstein
Begin forwarded message:
From:
Date: Jul 6 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
My former partner, Alan Ross, re resented
), prior to his passing in
2018. Agent
served
with a grand jury subpoena earlier today, and...
DOJ-OGR-00004514.jpg
Legal
...CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug...
EFTA00014480.pdf
Email
...Tuesday, July 16, 2019 20:01
To:
Cc:
Subject: 19cr490
Please provide by noon tomorrow all the underlying New Mexico documents, including applications and
requests, referenced on pp. 6-7 of your July 16, 2019, letter.
EFTA00014480
EFTA00172119.pdf
FBI Report
...S.C. § 1591, and one
count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371.
•
On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY
without incident. The same day, a search warrant was executed at Epstein...
EFTA00105424.pdf
Email
From:
(USANYS)"
To: "
1
Contractor
Contractor "
(USANYS) 6"
Subject: RE: Pipeline
Date: Fri, 12 Jul 2019 18:40:55 +0000
Importance: Normal
Thanks.. We can do Monday, Wednesday (except 10 am) and Thursday.
From:
(USANYS) [Contractor] <
>
Sent: Friday, July 12, 2019 2:00 PM
To:
(USANYS)
::.;
Subject: Pipeline
Importance: High...
EFTA00038617.pdf
FBI Report
...S.C. § 1591, and one
count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371.
•
On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY
without incident. The same day, a search warrant was executed at Epstein...
DOJ-OGR-00000164.tif
...Epstein was arrested on the charges on July
6, 2019. In arguing for Epstein’s pretrial detention,
prosecutors asserted that agents searching Epstein’s
Manhattan residence found thousands of photos of
nude and half-nude females, including at least one
believed to be a minor. The court ordered Epstein
detained...
EFTA00493996.pdf
Email
...Thanks Lesley
> Sent from my iPhone
>> On Apr 15, 2019, at 7:53 AM, Julie Shample <
> wrote:
>>
>> Lesley:
>>
>>
>>
>>
>>
What time should Larry be at Jeffrey's tomorrow..6:30p?
Sent from my iPhone
EFTA00493996
EFTA00021741.pdf
Email
...Thursday, July 25, 2019 6:51 AM
To:
Subject: RE: Subpoena Contact
1030 works. My desk number is
On Jul 24, 2019 4:42 PM, "
Hi
Does 10:30 work for you?
Thanks,
Andy
From
Sent: Wednesday, July 24, 2019 4:34 PM
To:
Subject: RE: Subpoena Contact
) [Contractor]" <
> wrote...
EFTA00079044.pdf
Legal
...Tuesday, August 13, 2019 6:22 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
EFTA00079048
> Suzanne,
> Unfortunately we're a little over-scheduled tomorrow — we could do 2:00 tomorrow, or after 5:00.
Alternatively, we could...
EFTA01783656.pdf
Email
...I have a flight tentatively reserved which =ould get me into Ft Lauderdale on Saturday, July 5. I would
then stay =and recover) with friends there Sunday July 6 and was hoping to open a =ank account there (which I have
done there before) on Monday July =. I know for...
EFTA01649149.pdf
FBI Report
...S.C. § 1591, and one
count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371.
•
On July 6, 2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY
without incident. The same day, a search warrant was executed at Epstein...
EFTA00034607.pdf
Email
...Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited...
DOJ-OGR-00026819.jpg
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00076018.pdf
Email
...Saturday, July 6, 2019 7:10 PM
>>>> To: Berman. Geoffrey
SANYS
Contractor]
(USANYS)
(USANYS
(USANYS)
>>» Subject: Epstein
>>»
>>>> CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense
counsel.
• ei
(USANYS)
>>>>
EFTA00076018
>>>> Sent from my iPhone
EFTA00076019
EFTA00259039.pdf
Email
...July, 2019 at 6:40 AM
Completed: Jul 5, 2019 at 6:58 AM
Completed: Jul 5 2019 at 6:45 AM
Completed: Jul 5, 2019 at 6:44 AM
Completed: Jul 5. 2019 at 6:58 AM
Completed: A 45, 2019 al 6:47AÁ1
Completed: July, 2019 at 6...
DOJ-OGR-00025226.jpg
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient
Care.
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23...
EFTA00092073.pdf
Legal
...Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
Sent: Tuesday, July 09, 2019 16:43
To:
Cc:
.t
>;
Subject: Re:
) - Epstein
Hi...
EFTA00068400.pdf
Legal
...Sat, 06 Jul 2019 22:05:02 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: July 6, 2019 at 5:54:01 PM EDT
To:'
Cc:
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019...
EFTA00497571.pdf
Email
...Thu, 06 Jun 2019 18:15:44 +0000
Attachments: 061619CarluzTravelReceipt.pdf
Carluz,
Please submit with credit card backup for May.
Thank you,
Bella
On Jun 6, 2019, at 12:33 PM, CARLUZ TOYLO
Hi Lesley & Bella ,
Please see attached receipt for our travel ,
Thank you very much.
Carluz Toylo
358...
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