702 results for "August 06 2019"
Page 11 of 29
EFTA00494661.pdf
...2019 14:16:22 +0000
US Centurion Banner
no discounts for IM
1 LH
1 LH
455 09JUL SFO FRA 0255P 1045A
182 10JUL FRA TXL 1145A 1255P
2 LH
185 16AUG TXL FRA 1145A 1255P
3 LH
454 18AUG FRA SFO 1025A 1250P
2ADT 2298.03 4596.06
1ADT...
EFTA00150862.pdf
...Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
On Sep 6, 2019 4:44 PM. '
Great. Thanks for the update.
wrote:
On Sep 5, 2019 9:11 PM, '
wrote:
Team, after much...
EFTA00134039.pdf
...Southern District
of New York, Comcast provided the attached response, dated August 20, 2019.
Investigation on 08/20/2019 at New York, New York, United States (Fax)
File SI
90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00147862.pdf
...Thu, 01 Aug 2019 15:06:05 +0000
Importance: Normal
Let's discuss this, we're going to need a weekly report on the Epstein case.
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature of Epstein, the...
EFTA02730486.pdf
...Assignments on August 10, 2019
(U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center
(U) Photographs of Jeffrey Epstein provided by BOP
(U) Proffer of {REDACTED}
(U//FOUO) Laser Scans conducted of Metropolitan Correctional Center
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
(U) Medical...
EFTA00165441.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 SDNY advising that they're drafting the affidavit for the search
of LSJ Island and are reaching out to the USAO to coordinate...
EFTA00058861.pdf
...Specifically, please provide
any and all information and documentation you obtained/collected following Epstein being found
unresponsive in his cell on August 10, 2019, any and all information and documentation you
obtained/collected with regard to inmate Efrain Reyes's transfer from the MCC on August 9, 2019,
and any...
EFTA00261337.pdf
...did not return a criminal record.
• ,
FOUO) According ab
curint, as of 22 August 2019 searches for the name
and DOB:
returned the following information:
•
(U) Name:
L
and
L
•
(U) DOB:
•
(U) SSN:
•
(U) Address:
(Oct 2014-June
2019)
•
(U) Address 2:
New York, NY 10012 (Oct 2013-
August...
EFTA00110669.pdf
...Executive Staff Responsibilities
Effective August 5.2019 the responsibilities of the Executive Staff will be as follows:
Associate Warden (P)
•
Correctional Services
• Correctional Systems
•
Education / Rccrcation
• Religious Services
• Psychology
• PREA Compliance Manager
• Reentry
•
Unit Management
Associate Warden (O)
•
Computer Services
•
Health Services
•
Safety
• Financial Management/ Trust Fund
• Food Services
•
Facilities...
EFTA00133349.pdf
...August 30, 2019
9:09:37 AM
Dollar amour);
Tr date
From Account
To Account
200.00
20190112 06:04:18
200.00
20190126 06:04:24
1300.00
20190130 06:14:38
1000.00
20190201 07:28:02
1000.00
20190208 06:05:08
200.00
20190209 06:04...
EFTA00172546.pdf
...to fashion
80 BOP Program Statement 5521.06.
98
Limited Official Use Only—Not for Public Release
EFTA00172651
Limited Official Use Only—Not for Public Release
an improvised noose or use as escape paraphernalia.
The OIG found that on August 9, 2019, the Day Watch SHU Officer in Charge either...
EFTA00139235.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...
EFTA00109599.pdf
...90514-054 MARTES
JOSE
06-06-2019 A-PRE
G05N G05-733U
86887-054 MARTIN
ANTHONY
05-10-2019 A-PRE
K01N K01-1010
25768-050 MARTINEZ
ELLIOT
06-25-2019 A-PRE
K09S K09-0270
85976-054 MARTINEZ
JOSE
08-01-2019 A-HLD
G08S G08-7600
69055-054...
EFTA00494670.pdf
...13 May 2019 14:18:02 40000
got it...lets hold them please. I'll bet Jeffrey pays in the end. That is a lot of money for a young M.
On May 13. 2019. at '0:16 AM, Natalia Molotkova
!,;;US Centurion Banner
M:
no discounts for kids
1...
EFTA00039025.pdf
...August 11, 2019
The Office of the Chief Medical Examiner, City of New York, conducts an
autopsy of Epstein.
August 14-15, 2019
August 16, 2019
The FBI returns to MCC New York and seizes additional components of
the DVR 2 system and the entire DVR 1 system. The FBI...
EFTA00061353.pdf
Rum:
■
Subject
Prisoner Production 08-09-2019
Rata:
Thursday, August 8, 2019 3:36.30 PM
Attachments:
Mitt
Bliallti92:2212alt
ISMa
EFTA00061353
Psupwed m. 011ter2019
Prisoner Schedule Report
Facility (Canoe)
TrOS 500 PEARL ST. auvroaks
34e
iorrus
USMS/Stal•
OFF
Loc Number
Name
DOB
MCC New York (54)
08/09...
EFTA00507796.pdf
...Messages
(12301-
12400 of
14749)
iMessage
[1] 2019-05-22 23:43:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[2] 2019-05-22 23:43:06 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
iMessage
2019-05-22 23:59:44 (UTC) f I j
Sender:
=.
Participants:
iMessage...
EFTA00040848.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number...
EFTA00147243.pdf
...Thu, 22 Aug 2019 14:06:00 +0000
I mportance: Normal
Thanks,
I've only retired on paper. I still feel like I'm part of the Bureau.
Jeff
Jeffrey P. Carrie, CPP, CHS-IV, CHEP
Director of Security & Emergency Management
Weill Cornell Medical Center
From:
(NY) (FBI) ca
Ori...
EFTA00139151.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...
EFTA00062211.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported I/M...
EFTA00174885.pdf
...Tuesday, August 06, 2019 1:52 PM
To:
. (NY) (FBI)
Subject: Please Review --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
(NY) (OGA) <
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an...
EFTA00147804.pdf
...Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM, "
IM> wrote:
After speaking with
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
EFTA00147804
From:
Sent: Tuesday, August 06, 2019 10...
DOJ-OGR-00001818.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00130149.pdf
...3
10 Davis, mS
SHU *4
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06:11.
2
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Y10/2019 7:18:56 PM
EFTA00130260
Friday
August
09, 2019
Page 2
REC OFFICER
02
"3
11...
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