849 results for "August 09 2019"
Page 1 of 34
EFTA00062199.pdf
...rii-ana Dodo-
Subject
Daily ActheleS Report/Lleutenants Log-3-09-2019
Mats:
Saturday, August 10, 2019 9:26:25 M4
Attachments:
lattAateltailatMetZgagmc
p ER rrstiAars IOC 08-09.2019.dotm
EFTA00062202
From:
David bgging
To:
A-lam konsom AMI Kanar Cdata:
raflo; Pen:
'
pOg
U2011.0; Pavel Maary. Parol...
EFTA00142606.pdf
...2019
Page 1
3112/2019 7 2548 AM
EFTA00142650
Friday August 09, 2019
Pago 2
3/12/2019 7:25:51 AM
EFTA00142651
Friday August 09, 2019
Paw. 1
≥5 52 AM
EFTA00142652
Friday August 09, 2019
Page 4
StI2 20'9 7 25 S2 AM
EFTA00142653
Friday August 09...
EFTA00060968.pdf
...Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes Round Sheets for August 10, 2019.
on August 10, 2019.
Prepared By
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither...
EFTA00117028.pdf
...MCC SHU 30 Minutes Round Sheets for August 10, 2019.
to MCC R&D.
to MCC staff.
to MCC staff.
ory Report.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Lyeson
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document...
EFTA00059397.pdf
ivivilit
From:
To:
Subject
Disoner Production 08-09-2019
Date:
Thursday, August 8, 2019 3:36:30 POI
Attachments:
311allai
PRO 08-09-2019,ggr
tithtfiLitt21111201
EFTA00059397
EFTA00061691.pdf
...MCC New York Count documentation from August 10, 2019, at 5 a.m.
Prepared By:
Preparer Title:
Senior Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It...
EFTA00165222.pdf
...Tue, 13 Aug 2019 21:09:48 +0000
Importance: Normal
I doubt that.
From:
Sent: Tuesday, August 13, 2019 5:09 PM
To:
Subject: RE:
That works. Hopefully folks are out of questions.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 13, 2019 17:07,
wrote:
She...
EFTA00060820.pdf
...MCC New York SHU 30 Minute Round Check Sheets dated August 10, 2019
18. MCC New York SHU Map
Prepared By:
Preparer Tide:
Senior Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations...
EFTA00114721.pdf
...MCC New York SHU 30 Minute Round Check Sheets dated August 10, 2019
18. MCC New York SHU Map
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations...
EFTA00058471.pdf
...Document attached to
email to
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...
EFTA00098170.pdf
...RMB Document 56 Filed 09/04/19 Page 2 of 2
Finally, it is unfortunate that your opinion piece may have been construed as an effort to
chill-and
Mr. Boies' right to be heard under 18 U.S.C. § 3771 at the August 27,
2019 public hearing. You wrote...
EFTA00114849.pdf
...checks conducted on BOP employees Tova Noel
regarding overtime worked on August 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16...
EFTA00142357.pdf
From:
To:
Subject:
Daily Activities Report/Lieutenants Log....849-2019
Date:
Saturday, August 10, 2019 9:26:23 AM
Attachments:
Rajiv Acthatirc Ronott 8-09.2014.Mns
) IFIITFNANrC I fir; O8-09-2019 elfrOl
EFTA00142357
EFTA00060815.pdf
...emails between August 9, 2019, and August 15, 2019
15. Email dated August 6, 2021, from
with an attached example of a Court Production List
Prepared By:
PreparerTrtle:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018...
EFTA00060874.pdf
...MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared By.
Preparerride:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. It is the...
EFTA00086911.pdf
...Document 56 Filed 09/04/19 Page 2 of 2
Finally, it is unfortunate that your opinion piece may have been construed as an effort to
chill Ms. a
and Mr. Boies' right to be heard under 18 U.S.C. § 3771 at the August 27,
2019 public hearing. You...
EFTA00061347.pdf
...MCC New York Form PP38 Daily Log dated August 9, 2019.
13. Email dated August 9, 2019, from
to
14. Inmate Quarters History for inmate
Prepared By:
Preparer Tide:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09...
EFTA00115898.pdf
...Email dated August 9, 2019, fro
14. Inmate Quarters History for inmate Leonardo Fernandez.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4(09/06/2018) This document contains neither recommendations nor conclusions of the...
EFTA00111283.pdf
...MCC New York Truscope SHU cell searches conducted on August 9, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is...
EFTA00098096.pdf
...On Friday (August 09, 2019) and Saturday (August 10, 2019)
was in
L-tier, cell #215, Special Housing Unit. mains first got to L-tier on
August 1st at approximately 5AM.
LIOSATE
2019,
knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
INNATE. 4
advised ._here
was...
EFTA00115896.pdf
...MCC New York Count documentation from August 10, 2019, at 4 p.m.
18. MCC New York SHU 30 Minute Round Sheet from August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature
OIG Form III-21014 (09/06...
EFTA00076992.pdf
...On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENE2 was in
L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on
August 1st at approximately 5AM.
JIMENEZ knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
2019, JIMENEZ was awake and...
EFTA00116351.pdf
...MCC New York SHU 30 Minute Round Sheet from August 9, 2019
18. MCC New York Lieutenant Rounds on August 9 and 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018...
EFTA00173222.pdf
...Fri, 09 Aug 2019 19:57:11 +0000
Importance: Normal
Attachments: Epstein_SAR_08-09-2019.docx
Classification: UNCLASSIFIED
See attached
From
Sent: Friday, August 09, 2019 3:34 PM
To:
Subject: Epstein SAR -- UNCLASSIFIED
Classification: UNCLASSIFIED
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office...
EFTA00094986.pdf
...On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENE2 was in
L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on
August 1st at approximately 5AM.
JIMENEZ knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
2019, JIMENEZ was awake and...
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