1,052 results for "August 25 2019"
Page 11 of 43
EFTA00088648.pdf
...under 7(A); Exemptions 6, 7(C),
7(F) applicable in part
56
17
MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019
WIF under 7(A), Exemptions 6, 7(C),
and 7(F) applicable in part
57
4
Psychological notes on Epstein
WIF...
DOJ-OGR-00012817.jpg
...Directing your attention to August 2019, did there come a
time when you were interviewed by the government?
ae
Yes.
Q. Was FBI present for the interview?
ae
Yes.
1O
Before that day, had you ever talked to law enforcement
about your experiences with Maxwell and Epstein?
ae
No.
Q...
DOJ-OGR-00018403.jpg
...Directing your attention to August 2019, did there come a
time when you were interviewed by the government?
ae
Yes.
Q. Was FBI present for the interview?
ae
Yes.
1O
Before that day, had you ever talked to law enforcement
about your experiences with Maxwell and Epstein?
ae
No.
Q...
EFTA00105177.pdf
Post
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 • 20:00
10 14:00 - 22:00
Saturday
12
August 10, 2019
Page 1
6...
EFTA00090986.pdf
...osition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Index to BSF ShareFile Materials loaded on April 18-19, 2019
EFTA00090986
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N...
EFTA00117173.pdf
...The answer date is
August 9th, 2019.
: Mm-hmm.
: And the end date is August
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9th, 2019. So, it's the same date, right...
EFTA00039908.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...
EFTA00075562.pdf
...11:19-cv-07773 (S.D.N.Y)
Complaint ltd on August 14, 201% On August 20. 2019, filed
Amended Complaint adding Darren K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the Estate as Defendants
Complaint filed on August 15, 2019
Complaint filed on August 20.2019...
DocumentCloud_Epstein_Docs_p01357.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page390 of 883
Page 271 Page 273
1 JANE DOE NO. 6, CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 15TH
2 i Praindr, JUDICIAL CIRCUIT IN AND FOR
a 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY...
DocumentCloud_Epstein_Docs_p00010.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page5d of 25
recognize the potential damage to privacy and reputation that may
accompany public disclosure of hard-fought, sensitive litigation. We
therefore clarify the legal tools that district courts should use in
safeguarding the integrity of their dockets. Accordingly...
DOJ-OGR-00025110.jpg
...On August 29, 2019, Warden J. Petrucci, signed a referral related tof" failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up...
EFTA00075382.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...
EFTA00147875.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
-------- Forwarded message
From: "Bedford, Christina M...
EFTA00235805.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena
(the "Subpoena") in which you requested information and documentation with respect to the...
EFTA00082467.pdf
...1:19.cv-07773 (S.D.N.Y)
Complaint filed on August 14, 2019; On August 20, 2019, filed
Amendcd Complaint adding Danen K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019...
EFTA00494661.pdf
...FRA-SFO August 18th 10:25 AM-12:50 PM (LH 454)
Thank you very much,
With kind regards from San Francisco,
Joscha and Mira
EFTA00494663
Privacy Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail, please visit us at...
EFTA00146769.pdf
...Sunday, August 25, 2019 11:46 AM
To:
. (NY) (FBI) <
>;
>;
(NY) (FBI) <
<
>;
(NY) (FBI) <
Subject: Epstein updates
All,
>;
(NY) (FBI)
>;
(NY) (FBI)
(NY) (FBI)
After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the
reporting requirements, HQ is now requesting updates...
EFTA00143170.pdf
...OT issues
>»
08/12/2019 11:38 >»
M, see the below info from El on staffing. Note the absence information below. This reflects one of the signi
ficant challenges in the NY area, simply getting people to come to work. On Friday August 9 28 officers did not
show for...
DOJ-OGR-00012818.jpg
...OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LC6VMAX2
A. asked to testit
child. And I do not
exposed to any nega
Q. You
government in August 2019.
had with
wish
Document 751
Live conno
testified earlier tha
Filed 08...
DOJ-OGR-00018404.jpg
...OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC6VMAX2
A. asked to testit
child. And I do not
exposed to any nega
Q. You
government in August 2019.
had with
wish
Document 751
Live conno
testified earlier tha
Filed 08...
EFTA00141250.pdf
...count inside the SHU on August 9, 2019. The
OIG's review of the MCC New York 10 .m. count El document from August
9, 2019, showed Control Officer
listed "g/v 10:30 pm," meaning
he received a good verbal count from all of the housing units within the...
EFTA00269810.pdf
...01/14/2019
DELIVERING A VICTIM NOTIFICATION
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
U.S. Department of Justice Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008
Federal Agent Australian Federal Police Americas, Europe and
Middle East Desk...
EFTA00079292.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Tele hone:
EFTA00079293
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated August 16, 2019)
Please provide from account inception to the present any...
EFTA00139873.pdf
...M/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 761
77...
EFTA00139708.pdf
...M/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 761
77...
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