702 results for "August 06 2019"
Page 10 of 29
EFTA00125449.pdf
...The interview was
conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein,
Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New
York, New York in July and August 2019. Mark Epstein requested to meet with the OIG...
EFTA00063408.pdf
...Shft Officer
Relieved Officer's
Now Status
Relieving Officer
Relieving Officer's
Previous Status
Saturday August 10, 2019
Page 6
Rot
tilhft Changed By
6
2 5 NORTH
tall
Y SJ aro 06:04
OT/CT Stan
OT
End
Shift
5 NORTH
5 NORTH
12
Mick /Annual)
EFTA00113576.pdf
...The interview was
conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein,
Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New
York, New York in July and August 2019. Mark Epstein requested to meet with the OIG...
EFTA00139912.pdf
...PGM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT
5...
EFTA00105651.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster
for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-
206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-
212UAD...
EFTA00110400.pdf
...07/30/2019
07/30/2019 09:30
Orig Entered: 07/30/2019
07/28/2019 20:28
Orig Entered: 07/28/2019
07/28/2019 06:57
Orig Entered: 07/28/2019
07/24/2019 13:12
Orig Entered: 07/24/2019
07/23/2019 06:30
Orig Entered...
EFTA00140201.pdf
...07/30/2019
07/30/2019 09:30
Orig Entered: 07/30/2019
07/28/2019 20:28
Orig Entered: 07/28/2019
07/28/2019 06:57
Orig Entered: 07/28/2019
07/24/2019 13:12
Orig Entered: 07/24/2019
07/23/2019 06:30
Orig Entered...
EFTA00040941.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was
generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was
Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell
Z04-212UAD...
EFTA00507557.pdf
...on 2019-05-18 at 08.44.
on 2019-06-09 at 17.55.
on 2019-05-21 at 06.25.
on 2019-05-19 at 10.17.
on 2019-05-16 at 19.57.
EFTA00507573
Case Data: Messages (10901-11000 of 14749) Case Data: Messages (11101-11200 of 14749...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00135591.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was
generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was
Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell
Z04-212UAD...
EFTA00135558.pdf
...On August 9, 2019,
10pm. During this time,
stopped by the SHU. She recalled that regular
activities and operations were occurring at the time of her visit.
fed inmates in G Tier and in 10 South, the high security unit. Illill
recalled seeing JEFFREY EPSTEIN earlier on August 9 around...
EFTA00139833.pdf
...POM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT
5...
EFTA00137619.pdf
...07:00 -15:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 -14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Saturday August 10. 2019
Page 1
12 16:00 - 00:00
OPS LT
ACT LT
2 Anderson-layne...
EFTA00039367.pdf
...On August 13, 201941.12:06 na iad 12:08 p.m., a quarteilaggy roster was
generated for inmate and
, respectively. Inmate
cell assignment was
Z04-206LAD from Aue
019, until August 11, 2019, when he was moved to cell
Z04-212UAD. Inmat
cell assignment was Z04-206UAD from August...
EFTA00101264.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ormuu.Rtoorto
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI NAL ENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys...
EFTA00141139.pdf
...Amon)
FEDERAL BUREAU OF INVESTIGATION
(.0.104f4irY.
, ..ft00
,
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys Office (USAO), Southern District of...
DOJ-OGR-00010528.jpg
...Ransome was one of the
Epstein victims who spoke to deliver a victim impact statement in front of
Judge Berman on August 29, 2019, when Judge Berman dismissed the Epstein
indictment due to Epstein’s apparent suicide.
Pursuant to 18 U.S.C. section 3771 (the “Crime Victims’ Rights Act...
EFTA00119477.pdf
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 16:00
8 08:00 • 18:00
Friday August 09, 2019
Page 1
9 12:00 • 20:CO
10 14:00 - 22:00
12 18...
EFTA00117583.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
EFTA00100803.pdf
...Tuesday, August 13, 2019 8:27 PM
To: Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
EFTA00100869
xmailto:
mailto:
uly 5, 2019 issued to
Okay, we'll call you at 2:30 tomorrow. Thanks.
From: Bloom, Suzanne Jaffe
Sent: Tuesday, August 13, 2019 20:23
To:
EFTA00100870
Cc: Hudgens. Johanna...
EFTA00147904.pdf
...Tuesday, August 06, 2019 10:49 AM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SONY advising that they're drafting the affidavit for the search of
LSJ Island and are reaching out to the USAO to coordinate...
EFTA00100257.pdf
...Friday, October 25, 2019 12:23 PM
To:
Subject: Re: Request from The Daily Beast.
One more if you can give guidance:
We were told
1. the representatives from SDNY also worked to debunk conspiracy theories which the victims have
encountered online, related to Epstein's jailhouse suicide in August...
EFTA00125920.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
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