1,541 results for "July 15 2019"
Page 1 of 62
EFTA00110520.pdf
...8/15/2019 9:06 AM
Subject
Fwd: Epstein #76318-054
>».
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...
EFTA00143215.pdf
...Thu, 15 Aug 2019 13:06:30 +0000
Importance: Normal
Attachments: 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...
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...
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...
EFTA00082093.pdf
...Monday, July 15, 2019 7:23 PM
T
Subject: FW: epstein transcript
From:
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcript
Transcript from today, in case it's helpful for y'all.
From:
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00082093
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-00023382.tif
July 8, 2019 According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for July 15, 2019.
MCC New York staff conducts a routine intake screening of Epstein, the
records of which indicate that...
EFTA00152634.pdf
...Monday, July 15, 2019 6:14 PM
To:
Subject: FW: Hotline tracker 6PM 7/15/2019
Original Message
From:
(NY) (FBI)
Sent: Monday, July 15, 2019 6:11 PM
To:
E. (NY) (OGA) <
Subject: Hotline tracker 6PM 7/15/2019
>
EFTA00152634
DOJ-OGR-00025730.jpg
...Skipper-Scott,|""°"""
Date 2019/08/15 09:06
Subject: Fwd: 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, 8:45am
Ended...
DOJ-OGR-00025756.jpg
...Skipper-Scott, iain
Date 2019/08/15 09:06
Subject: Fwd: 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, 8:45am...
DOJ-OGR-00025777.jpg
...Skipper-Scott)
Date 019/08/15 09:06
Subject: Fwd: 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, 8:45am
Ended...
DOJ-OGR-00000781.jpg
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
DOJ-OGR-00000823.jpg
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
EFTA00095387.pdf
...Mon, 15 Jul 2019 23:23:29 +0000
Importance: Normal
Attachments: J7FYEPSB.pdf
From
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcript
Transcript from today, in case it's helpful for y'all.
From:
>
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00095387
EFTA00058414.pdf
...MOI dated February 15, 2022, regarding Interview
BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of
BOP, with
attachments.
15. Email dated July 31, 2019, from
o NYM/Executive Staff at...
EFTA00141682.pdf
...minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log 15, Item 2 - BOP MCC Control Center 30-day file from July 23 to August 1, 2019
•
Log 15, Item 3 - BOP MCC...
DOJ-OGR-00024951.jpg
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without “direct, continuous observation” by a dedicated...
EFTA00173209.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking (approx.) $50/day...
DOJ-OGR-00025119.jpg
...Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated...
EFTA00159102.pdf
...Monday, July 15, 2019 9:39 AM
To:
USANYS)
Subject:
Re: evidence in safe
No values arc attached just 48 certificates, average 2 carat diamonds
Special Agcnt
FBI-New York
Trafficking Task Force
On Jul 15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my...
DOJ-OGR-00024829.jpg
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without “direct, continuous observation” by a dedicated...
EFTA00175094.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
. (NY) (FBI) I
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
>
Estimates:
Flight (approx.) $500
EFTA00175095
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250...
DOJ-OGR-00025227.jpg
...Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was
without “direct, continuous observation” by a dedicated...
EFTA00174883.pdf
...Wednesday, July 03, 2019 6:15 PM
To:
•
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
>
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking (approx.) $50/day...
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