766 results for "August 05 2019"
Page 1 of 31
EFTA00094624.pdf
...Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Yup. I am bringingMhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS) c
Sent: Wednesday, August 07...
EFTA00142606.pdf
...2019
Page 3
1/12;2019 7 24 27 AM
EFTA00142621
Monday August 05. 2019
Page 4
Relieved Officer's
Relieving Officers
Ret
Post
Spit Shft Officer
Now Status
Relieving Officer
Previous Status
Shft Changed By
I • ".`i2(:19 7 24 27 AM
EFTA00142622
Monday August 05. 2019
Pago 5...
EFTA00058469.pdf
...Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding Attorney Logbook.
8. Email dated August 12, 2019...
EFTA00059381.pdf
...Email dated August 9, 2019, from
to
10. Inmate Quarters History for inmate Leonardo Fernandez.
Prepared By:
Preparer Tide:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
Di itall si ned by
Date: 2022.01.13 14:55:44
-05'00'
Digitally signed...
EFTA00061632.pdf
...8-08.2019
Friday, August 9, 2019 5:11:19 AM
DallxiaMasitemzulifiZatsletoi
LIELOBIALEMIQUILielaaaskacm
EFTA00061634
From:
To:
Cc
SateditCD
Date:
Attachments:
Daly Acthides Repcat-Ueutenants log 08-11.2019
Monday, August 12, 2019 6:36:19 AM
Dade ArHyltlec RenM•l teirtegants1 rir, 05-04-7019 aprt
IilanEtialriZtaalk2CUSICKM
EFTA00061635
EFTA00078023.pdf
...Wed, 07 Aug 2019 18:05:38 +0000
Yup. I am bringingEhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS)
Sent: Wednesday, August 07, 2019 2:05 PM
To:
(USANYS)
Subject: FW
emo
Just confirming, I will do this.
From...
EFTA00095485.pdf
...Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstein, 1
r.
MB
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we...
EFTA00058471.pdf
...on August 10, 2019.
5. Email dated December 15, 2021, from M
to the OIG with attached documentation provided by
in
reference to the OIG investigation.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Signature:
Signature:
6 igitally signed by
late: 2022.02.15 09:43:09
05'00
Digitally...
EFTA00059379.pdf
...Rounds on August 9 and 10, 2019
Prepared By
Preparer Tide:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2021.10.08 10:27:11 -WOO'
Di itall si ned by
Date: 2021.10.08 10:05:33
-04'00...
EFTA00083883.pdf
...Mon, 05 Aug 2019 23:04:38 +0000
Inline-Images: image00 1 jpg
'
trial — at least in theory-
but definitely go ahead and schedule.
Froni
Sent: Monday, August 05, 2019 19:03
To:
(NY) (FBI)
Cc:
Ic
a;
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB...
EFTA00125656.pdf
...Count Document for August 9, 2019.
7. Pictures of Epstein's Cell and assigned items.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.02.16 16:20:40
-05'00'
Di hall si ned by
Date...
EFTA00075369.pdf
...Thu, 15 Aug 2019 13:05:53 +0000
(NY) (FBI)"
Can you guys assist with this?
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
)bop.gov>;
Subject: Re: MCC Visit Thursday
USANYS)
Sorry about the abrupt prior email. I was hoping to get the names so we could...
EFTA00117348.pdf
...Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.11.1516:52:09
-05'00'
OIG Form III-210/4 (04...
EFTA00079262.pdf
...Wednesday, August 14, 2019 12:41 PM
To:
Cc:
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman — US Attorney
From:
Sent: Wednesday, August 14, 2019 12:26 PM
To:
(USANYS)1
>
EFTA00079262
Cc:
Subject: RE: MCC Visit Thursday
Hi
Not a problem. I will...
EFTA00077513.pdf
...Special Agent
Office of the Inspector General
On Aug 18, 2019, at 1:05 PM,
(USANYS) <
wrote:
Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019.
From:
(USANYS)
Sent: Saturday, August 17, 2019 6:42 PM
To:
(OIG)
(NY...
EFTA00092815.pdf
...August 15, 2019 at 5:57:26 AM EDT
To:
8,kip.gov>,
Subject: Re: MCC Visit Thursday
Thanks for the heads up. If it's possible to get them before you come, please do.
Sent from my Verizon, Samsung Galaxy smartphonc
Original message -------
From:
:USANYS)"
Da
PM (GMT-05...
EFTA00125602.pdf
...explaining the RAID failure at MCC New York on August 8, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Di hall signed by
ate: 22.11.17 14:36:56 -05'00'
Digitally signed by
Date: 2022.11.17 15...
EFTA00058515.pdf
...FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally
by
Di hall si ned by
Date: 2022.02.16 17:44:45
-05...
EFTA00077359.pdf
...Sun, 25 Aug 2019 00:05:22 +0000
I'm still out on vacation; back on Thursday. And this week should be pretty quiet.
Trials Starting:
* Fitts
(PC). Civil rights case against Dept of Homeless Services sergeant who kicked/stomped a person
seeking assistance. u ge Abrams.
* Sanchez
Ammolock case...
EFTA00083903.pdf
From:
To
Subject: RE: U.S. V EPSTEIN, JEFFREY
Date: Thu, 01 Aug 2019 15:15:05 +0000
Received, thank you I
From
Sent: Thursday, August 1, 2019 7:41 AM
To:
Subject: U.S. V EPSTEIN, JEFFREY
EFTA00083903
EFTA00151843.pdf
...Monday, August 26, 2019 3:45 PM
To:
Subject: RE: Epstein hearing assistance tomorrow
Thanks
On Aug 26, 2019 3:41 PM, '
I can help
wrote:
From:
Sent: Monday, August 26, 2019 3:31 PM
Tc=
Subject: RE: Epstein hearing assistance tomorrow
How long do you anticipate the hearing to...
EFTA00122525.pdf
...Epstein Draft
Thursday, August 15, 2019 9:33:98 PM
Thanks
Appreciate you guys coming up on such short notice.
Sent from my Verizon, Samsung Galaxy smartphone
Ori nal messa e
From:
Date: 8/15/19 8:19 PM (GMT-05:00)
To:
Subject: Fwd: Epstein Draft
>>>
' 08/15/2019...
EFTA00142566.pdf
...Subject ((REVISED)) August Visiting Schedule
Date: Mon, 05 Aug 2019 12:29:13 +0000
Importance: High
Attachments: TEXT.htrn; August_19.docx
Good morning,
Please replace August's Visiting schedule, as an issue was identified with the original that was sent prior. Please print and re-
post to your areas...
EFTA00174704.pdf
...Wednesday, August 28, 2019 5:05 PM
To:
. (CID) (FBI)
Subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
C
Classification: UNCLASSIFIED
Please let me know...
EFTA00123569.pdf
...EFTA00123575
I Accowit AIMMa
I lulY 25, 2019 to August 23, 2019
This page intentionally left blank
EFTA00123576
Ban kof America e
=Emil I Account a MI
I July 25, 2019 to August 23, 2019
Check images
Account number:
Amount: 51,040.00
EFTA00123577
sl=MIIIM
I Maw* fi
I...
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