2,429 results for "July 1 2019"
Page 1 of 98
EFTA00285753.pdf
...July 1.5)
Sat. July 20, 2019
Reminder: Joscha Bach and family to fly Easy Jet from Berlin to Pisa (Booking #EX62394)
Sun. luly 21, 2019
Mon. July 22, 2019
Tues. July 23.2019
Reminder:
on Holiday July 23-31
Wed. July 24, 2019
Thurs. July 25, 2019
Reminder: Joscha...
EFTA00139889.pdf
...Epstein #76318-054
TEXT htm
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8...
EFTA00110520.pdf
...8/15/2019 9:03 AM >»
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
1101-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
1101-001L...
EFTA00058414.pdf
LIST OF EXHIBITS - CHAPTER 4
1. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited...
EFTA00143215.pdf
...TEXT.htm
>
> »
8/15/2019 9:03 AM > »
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion...
EFTA00139890.pdf
8/15/2019 9:03 AM >»
Went on watch July 2 , 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L...
DOJ-OGR-00025755.jpg
Page 1716
Epstein #76318- oa
Date 2019/08/15 09:03
Subject: Epstein #763 18-054
Attachments: TEXT. htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
HO1-001L
Changed to psychology Observation July 24, 2019, 8...
DOJ-OGR-00025754.jpg
...TEXT.htm
Thank you!
/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H0O1-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate...
DOJ-OGR-00025730.jpg
...htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
HO1-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
HO1-001L
Psychology Observation July 8, 2019...
DOJ-OGR-00025756.jpg
...htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
HO1-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
HO1-001L
Psychology Observation July 8, 2019...
DOJ-OGR-00025777.jpg
...htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
HO1-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
HO1-001L
Psychology Observation July 8, 2019...
EFTA00175094.pdf
...EFTA00175094
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you,
SSA
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(NY) (FBI)
Sent: Wednesday, July 03, 2019 6:43 PM
To:
(CID) (FBI)
Cc:
(NY) (OGA) •
(NY) (OGA...
EFTA00173209.pdf
...Monday, July 08, 2019 8:02 AM
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank you...
DOJ-OGR-00023382.tif
...Epstein is housed with another inmate (Inmate 1).
July 11, 2019 An MCC New York psychologist meets with Epstein briefly and
recommends follow-up visit to occur the next week.
July 15, 2019 According to court records, Epstein appears in court for his
detention hearing.
July 16, 2019 At Epstein...
DOJ-OGR-00000783.jpg
...07/16/2019)
07/17/2019
LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid
Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # 1
Exhibit A, #2 Exhibit B)(Weingarten, Reid) (Entered: 07/17/2019)
07/17/2019
ORDER as to Jeffrey Epstein. The conference...
DOJ-OGR-00000825.jpg
...07/16/2019)
07/17/2019
LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid
Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # 1
Exhibit A, #2 Exhibit B)(Weingarten, Reid) (Entered: 07/17/2019)
07/17/2019
ORDER as to Jeffrey Epstein. The conference...
DocumentCloud_Epstein_Docs_p00002.png
...09/2019 |273 JUDGMENT MANDATE, ISSUED.[2628218] [18-2868]
73 Supporting Document
273 Supporting Document
08/09/2019 275 UNSEALED SUMMARY UNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 1 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628223] [18-2868]
08/09/2019 |276...
HOUSE_OVERSIGHT_031103.jpg
...Saturday, July 6, 2019 8:09 AM
To: Weingarten, Reid
Subject: Re:
Pb divorce? Fun
On Sat, Jul 6, 2019 at 1:55 PM Weingarten, Reid <> wrote:
It is Todd kozel...
Sent from my BlackBerry 10 smartphone.
From: J
Sent: Saturday, July 6, 2019 7:51 AM
To: Weingarten, Reid...
DOJ-OGR-00023383.tif
July 22, 2019
July 23, 2019
July 24, 2019
July 25-29, 2019
July 29, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein’s
cell. Epstein’s...
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...
EFTA00096038.pdf
...Marc
Fernich
Weinberg (
nd
), and Reid Weingarten
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
EFTA00096038
From:
Sent: Thursday, July 11, 2019 9:43 PM
•
ject: u poena and Request for E ma rl s
Importance: High
Attached please...
EFTA00174883.pdf
...Monday, July 08, 2019 8:02 AM
To:
Subject: RE: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you for the cost estimates outlined below for 10 Agents traveling in support of 31E-NY-3027571.
Total estimate: $16,185
Please use EAN # 457356.1
Good luck with the interviews.
Thank...
DOJ-OGR-00024823.jpg
...His cell assignment,
per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on
July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation
on July 30, 2019, at approximately 8:15 a.m.
Mr. Epstein attended a court hearing on July 31, 2019...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
DOJ-OGR-00024945.jpg
...Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States
Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that
noted “suicidal tendencies.”|"""'"' _|was notified on August 1, 2019, about this paperwork.
She consulted with?’ and then met with Mr. Epstein...
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