1,319 results for "August 13 2019"

Page 10 of 53
EFTA00147048.pdf
OCR Confidence: 85%  •  107.9 KB
...Friday, August 9, 2019 6:13:3 Ta (NY) (FBI) Su lectF tein AR Updates. Please let me know if you need anything further. Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000. Notice of pendency was filed...
EFTA00270259.pdf
OCR Confidence: 85%  •  153.2 KB
...IN) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B Drafted By: Date: 01/10/2019 Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: IN. Date: 10/28/2009 To: MM From: MM Contact: MM Case ID #: 72-MM-113327-ELA 72-MM-113327...
EFTA00040941.pdf
OCR Confidence: 85%  •  2544.2 KB
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Col lvdional Service Department in the...
EFTA00123314.pdf
OCR Confidence: 85%  •  792.0 KB
...57 m•Recapttulationn" Morning Watch 8 Aid Watch 3 Day Watch 19 PM Watch 8 Evening Watch 13 **Back Page Categorise" U25/2019 7:20:33 AM 12 EFTA00123320 Friday August 02, 2019 Page 8 Day Off 23 Sick Leave 11 Annual Loavo 8 LWOP 3 LWOP(M) 2 AWOL...
EFTA00092999.pdf
OCR Confidence: 85%  •  88.7 KB
...Sunda Au ust 11, 2019 11:24 PM To: (NY) (OGA) (FBI) < II> Cc: -(USANYS) Subject: RE: Epstein - Urgent Yes, we will send them to you tonight. From: 1. (NY) (OGA) Sent: Sunday, August 11, 2019 11:23 PM To: (USANYS) Subject: RE: Epstein - Urgent Ok understand. Do you have...
EFTA00125026.pdf
OCR Confidence: 85%  •  200.4 KB
...02.01.12 EFTA00125026 RIDER (Grand Jury Subpoena to Verizon, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: I. All subscriber...
EFTA00060808.pdf
OCR Confidence: 85%  •  418.4 KB
...Prisoner Production 08-09-2019 Thursday, August 8, 2019 3:36:30 PM 1EXLIiim X108-09.2019 self FITM 08-09.2019 ner EFTA00060808 e Prows1 on O&TiriCS9 Prisoner Schedule Report Facility (Gallup) NYt5 500 KAUi ar imArararram 0•510154 USMS/Stale OFF La Humber Name MCC New York...
EFTA00135591.pdf
OCR Confidence: 85%  •  2562.2 KB
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Col Icdional Service Department in the...
EFTA00089923.pdf
OCR Confidence: 85%  •  1560.1 KB
...THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a...
DOJ-OGR-00024870.jpg
OCR Confidence: 90%  •  493.5 KB
...CBS News Request - Epstein From BOP-IPP/Public Affairs To Date 2019/08/11 13:24 Subject: Fwd: RE: CBS News Request - Epstein Attachments: TEXT. htm, IMAGE. jpeg For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline...
EFTA00123213.pdf
OCR Confidence: 85%  •  3514.7 KB
...Inmat cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019...
EFTA00089230.pdf
OCR Confidence: 85%  •  57.8 KB
...Thu, 22 Aug 2019 18:13:16 +0000 As an update, Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of Epstein's death for Tuesday, August 27th at 10:30am in Courtroom 17B of the . The order scheduling the conference indicated that Judge Berman...
EFTA00105651.pdf
OCR Confidence: 85%  •  3177.3 KB
...Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 204-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast...
DocumentCloud_Epstein_Docs_p01873.png
OCR Confidence: 95%  •  299.0 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38 remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56 days and absent 13 days during her time there. /d. Plaintiff never received her high school diploma or GED. Ex.Q...
EFTA00073596.pdf
OCR Confidence: 85%  •  1580.4 KB
...THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a...
EFTA00143279.pdf
OCR Confidence: 85%  •  38.7 KB
...Sat 10 Aug 2019 13:48:51 +0000 Importance: Normal Attachments: TEXT.htm > On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began...
EFTA00085767.pdf
OCR Confidence: 85%  •  118.5 KB
...Tue, 13 Aug 2019 16:13:04 +0000 There are at least 7 officers (excluding= and and 2 supervisors who should have been aware that Epstein did not have a cellmate on Friday, but did not reassign him one. We reached out to 3 of those officers yesterday, but they...
EFTA00151701.pdf
OCR Confidence: 85%  •  113.9 KB
...Friday, August 9, 2019 10:39 AM To: (USMS) Subject: RE: Little St lames (NY) (FBI) <==> please contact the case agent re: the possibility of you participating in the search. EFTA00151701 On Aug 8, 2019 3:27 PM, "I (USMS)" < Good afternoon, You can contact me at the number below...
EFTA00039367.pdf
OCR Confidence: 85%  •  3528.5 KB
...Inmat cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019...
EFTA00152184.pdf
OCR Confidence: 85%  •  94.7 KB
...Sat, 10 Aug 2019 20:55:13 +0000 Importance: Normal Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.I0.19_PR.pdf; ATT00002.htm Inline-Images: image001.png Fyi Forwarded messa e From: " . (NY) (FBI)" Date: Aug 10, 2019 4:33 PM Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON...
EFTA00089141.pdf
OCR Confidence: 85%  •  354.0 KB
...Tuesday, August 13, 2019 8:21 PM To: Bloom, Suzanne Jaffe Cc: Hud ens, Johanna Rae EFTA00089141 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Suzanne, We have obligations at 3:00, so if you think our conversation is likely to take 20 minutes or less...
EFTA00123350.pdf
OCR Confidence: 85%  •  830.6 KB
...16:00 Wednesday August 07, 2019 Page 1 9 12:00 • 20:00 10 14:00 - 22:00 12 18:00- 00:00 CAPTAIN CAPTAIN SEC on LT .13 MIN 8' ACT LT 10' "12 ADMIN LT —6 at 09:00 15:00 SHU LT 3 la 10 SIS...
EFTA00126147.pdf
OCR Confidence: 85%  •  1677.7 KB
...THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a...
EFTA00126127.pdf
OCR Confidence: 85%  •  1678.4 KB
...THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a...
EFTA00164377.pdf
OCR Confidence: 85%  •  1686.4 KB
...THOMAS worked an overtime shift in the SHU on August 10, 2019, from 12 a.m. to 8 a.m. THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a...

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