972 results for "July 07 2019"
Page 1 of 39
DOJ-OGR-00000825.jpg
...The conference in this matter is rescheduled from 9:30
am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M.
Berman on 7/17/19)(jbo) (Entered: 07/17/2019)
07/17/2019
07/17/2019
07/17/2019
07/17/2019...
DOJ-OGR-00000783.jpg
...The conference in this matter is rescheduled from 9:30
am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M.
Berman on 7/17/19)(jbo) (Entered: 07/17/2019)
07/17/2019
07/17/2019
07/17/2019
07/17/2019...
DOJ-OGR-00000781.jpg
...07/11/2019)
07/11/2019
LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten
dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein.
(Attachments: # 1 Exhibit 1, #2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
MOTION to Seal Document . Document...
DOJ-OGR-00000823.jpg
...07/11/2019)
07/11/2019
LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten
dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein.
(Attachments: # 1 Exhibit 1, #2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
MOTION to Seal Document . Document...
EFTA00139651.pdf
...Sent
Mon 7/8/2019 10:00:02 AM
Subject: Lieutenant's log and daily activities report for July 7, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-07-2019.docm
Daily Activities Report 7-07-2019.docx
Lieutenant's log and daily activities report for July 7, 2019.
Lieutenant
5...
EFTA00140845.pdf
...Subject Lieutenant's log and daily activities report for Saturday, July 6, 2019.
Date: Sun, 07 Jul 2019 10:00:59 +0000
Importance: Normal
Attachments: TEXT.htm; LIEUTENANT'S_LOG_07-06-2019.docm; Daily_Activities_Report_7-06-
2019.docx
Lieutenant's log and daily activities report for Saturday...
EFTA00259522.pdf
...2019-07-11T10:00:00-04:00 Search FB1/NYPD false false
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (bX2), and (2) and 18 USC 371. The indictment was sealed and an arrest warrant was issued out of SDNY. On
July 6, 2019, Epstein was...
EFTA00100537.pdf
...Jul 2019 11:56:38 +0000
I will be out of the office on Friday, July 12. If ou need immediate assistance, please contact Supervisory
AttomeMe,
Legal Assistant
or call the institution at
d ask for the
Operations Lieutenant or the Institution Duty Officer. Thank you.
>» "
n
07/12...
EFTA00139694.pdf
...Sent
Mon 7/29/2019 10:00:16 AM
Subject: Lieutenant's log and daily activity report for July 28, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-28-2019.docm
Daily Activities Report 7-28-2019.docx
Lieutenant's
id daily activity report for July 28, 2019.
Seidestant
gedexat 33wteau...
EFTA00058418.pdf
...07/08/2019)
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey
Epstein added. (bw) (Entered: 07/11/2019)
07/11/2019
at LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated
July 11, 2019 re: Pretrial Release . Document...
DocumentCloud_Epstein_Docs_p01851.png
...08/09/2019 10:07:40
Filed Document Description Page Docket Text
08/09/2019 284 UNSEALED SUMMARY 2 JUNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 10 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628244] [18-2868
08/09/2019 |285 UNSEALED SUMMARY...
EFTA00139660.pdf
...Sent
Sun 7/21/2019 10:00:08 AM
Subject: Lieutenant's log and daily activities report for Saturday, July 20, 2019.
TEXT,htm
LIEUTENANTS LOG 07-20-2019.docm
Daily Activities Report 7-20-2019.docx
Lieutenant's log and daily activities report for Saturday, July 20, 2019.
Pieutenant...
EFTA00139266.pdf
...Sent
Mon 7/22/2019 10:00:22 AM
Subject: Lieutenant's log and daily activities report for Sunday, July 21, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-21-2019.docm
Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, July 21, 2019...
EFTA00139490.pdf
F
Sent
Mon 7/22/2019 10:00:19 AM
Subject: Lieutenant's log and daily activities report for Sunday, July 21, 2019.
TEXT htm
LIEUTENANT'S LOG 07-21-2019.docm
Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, July 21...
DOJ-OGR-00000782.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
DOJ-OGR-00000824.jpg
...07/15/2019)
07/15/2019 | 15 |LETTER MOTION addressed to Judge Richard M. Berman from Alex Rossmiller
dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to
Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019)
07/16/2019 | 16 | MEMO ENDORSED granting 15 LETTER...
EFTA00096038.pdf
...Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 2019 07 12 07 26 04.pdf
Good morning
Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the
addresses/numbers listed? I understand he may not have...
DOJ-OGR-00024284.jpg
...Subpoena and Request for Emails ((Out of Office))
From
To
Date 2019/07/12 07:27
Subject: Re: CORRECTED: Subpoena and Request for Emails ((Out of
Office))
I will be out of the office on Friday, July 12. If you need immediate assistance, please contact
Supervisory Attorney SOGOU RIREL cgal...
EFTA00079993.pdf
...2019-07-10,_subpoena_to_Albany_Div_of Corporations.pdf; 2019-07-
23,_subpoena_to_USVI_Corporations.pdf; 2019-08-
07,_subpoena_to_USVI_Corporations.pdf; 2019-08-
09,_subpoena_to_Delaware_Corporations.pdf
Hope you're doing well these days. We wanted to reach out in connection with the...
EFTA00070027.pdf
...Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 08 13 31 10.pdf;
ATT00003.htm
Inline-Images: image00 1 .jpg
In case you want to refresh your recollection.
From:
(USANYS)
Sent: Monday, July 8, 2019 2...
EFTA00095465.pdf
...Tue, 23 Jul 2019 14:34:23 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_American_Exprest(AmEx).pdf
The subpoenas are attached. Thanks!
From:
(NY) (FBI)
Sent: Thursday, July 18, 2019 7:33 PM
To:
Cc:
Subject: RE: financial documents (Epstein)
>;
N...
EFTA00092108.pdf
...July 07 2019 14:29
To:
Subject: Maxwell's attorney
His contact info:
Jeff Pa liuca
Sent from my iPhone
EFTA00092108
DOJ-OGR-00024282.jpg
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein
76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Page...
EFTA00140699.pdf
...Subject NER- DNA Chart- as of July 8, 2019
Date: Mon, 08 Jul 2019 18:58:57 +0000
Importance: Normal
Attachments: TEXT.htm; 07-08.19.dnachart.docx; image1719.pdf; image1725.pdf
Hello,
Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that...
DOJ-OGR-00000466.jpg
...wee EO Se EEN ee NEE Ee ee ee xX
The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to
11:30 am on July 18, 2019.
Dated: New York, New York
July 17, 2019
PHB
RICHARD M. BERMAN
U.S.D.J.
DOJ...
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