1,319 results for "August 13 2019"
Page 10 of 53
EFTA00147048.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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