1,735 results for "August 5 2019"
Page 11 of 70
EFTA00104867.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
>; Lisa Bloom
rick Fudali <
Colleen Mullen <
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi Ms. Moe:
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients,
who believe...
EFTA00149499.pdf
...Mon, 26 Aug 2019 21:24:21 +0000
Importance: Normal
Thanks.
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O)
(C)
On Aug 26, 2019 5:04 PM, "—
Looks like we're good for the seats
SSA-
FBI New York
(NY) (FBI)" wrote:
Forwarded...
DOJ-OGR-00023527.jpg
...Sat, 10 Aug 2019 19:17:52 +0000
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What’s protocol for watching him at 6:30...
EFTA00106078.pdf
...Epstein's cell was located; and (5) logs related to the
guards on duty at the MCC (collectively, the "Requested Evidence"). The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by...
EFTA00079041.pdf
...efficient to just do this together
on 9/5, when everyone is back from Florida. But I don't have strong views.
From: Moyne, Parvin
Sent: Tuesday, August 20, 2019 2:03 PM
To:
)
Cc: Moyer, Thomas c
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
>,
Initially, we propose...
EFTA00141112.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys...
EFTA00270116.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
28 August 2007 10:00 A 505...
EFTA00126125.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys...
EFTA00102082.pdf
...Thu, 22 Aug 2019 21:59:47 +0000
(OIG)"
(USANYS)"
a
( YI
I)"
(NY) (FBI)"
"
N•kii
I am good either day
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
On Aug 22, 2019, at 5:16 PM,
Thank you!
(USANYS...
EFTA00270118.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
17 August 2007 10:00 A 505 S...
EFTA00080139.pdf
...Tuesday, August 20, 2019 7:10 AM
To:
Cc:
Subject: RE: Subpoena CRIM1031692
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 1:43 PM
To:
Cc:
Subject...
EFTA00270117.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
17 August 2007 10:00 A 505...
DOJ-OGR-00025119.jpg
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00080335.pdf
...Monday, August 5, 2019 6:52 PM
To:
) 4c
>
Cc:
Colleen Mullen <
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
; Lisa Bloom
Arick Fudali
Iii
)
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients,
who believe they...
EFTA00090601.pdf
...JOSEPH called TURNBALL on Thursday, August 8 or
Friday, August 9. August 12th was JOSEPH's first day working on Little St.
James; she started at 7:00AM. Her job entailed securing the docks.
Tourists can pass through the waters near the island and stay on the
boat, but cannot...
EFTA00079152.pdf
...Tuesday, August 20, 2019 7:10 AM
To: Goldberg (Legal), Jeffrey a>
Cc:
(USANYS)
Subject: RE: Subpoena CRIM
S
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
(USANYS)
Sent: Thursday, August 15...
EFTA00065061.pdf
...EFTA00065062
The Events of August 9-10, 2019
On August 9, 2019, NOEL was assigned to work in the SHU from 4:00 p.m. on August 9,
2019, to 8:00 a.m. on August 10, 2019. THOMAS was assigned to work with NOEL in the SHU
from 12...
EFTA00164413.pdf
...Monday, August 12, 2019 4:42 PM
To:
Cc:
Subject: FW: Draft letter to Congress on Epstein
Can you review the attached and let me know if you see any issues?
Thanks
From:
Sent: Monday, August 12, 2019 4:30 PM
To:
Subject: Draft letter to Congress on Epstein
Received...
EFTA00089201.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
>; Lisa Bloom August 2, 2019, regarding our clients,
who believe they...
DOJ-OGR-00024454.jpg
Saturday August 10, 2019
(B)(7 (AY; (5)(7)(B): (BMT )F)
Moming Watc B)(7 (A)
AM Watch {b)(7)(B)
Day Watch [D)(7)(F)
PM Watch
Evening Watch
“Back Page Categori
Day Off
Sick Leave
Annual Leave
LWOP
cop
Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff...
EFTA00140158.pdf
...FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed...
EFTA00075335.pdf
...Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM,
Are we meeting now?
From:
Sent: Tuesday, August 13, 2019 11:33 AM
To: Berman, Geoffrey (USANYS)
Cc:
Subject: RE: MCC Interviews - Update
wrote:
There...
EFTA00079825.pdf
...Monday, August 5, 2019 6:52 PM
Cc:I
Lisa Bloom •,:
> Arick Fudali ca;
Colleen Mullen
C
C
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi Ms. M:
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our...
EFTA00121295.pdf
...Annual
RW 8/5 09:53
SHU #4
12
[Sick / Annual]
WI 8/5 09:53
flIN 8/5 09:54
OT/CT Start End
CT
SHU #4
12
(Time Change]
Shift
SHU 04
1/10/2019 7:19:00 PM
EFTA00121297
Friday August 09, 2019
Page 4
Post
Spit...
EFTA00085780.pdf
Jeffrey Epstein Death Investigation
August 15, 2019
EFTA00085780
Timeline of Suicide Watch and Psych Observation
• July 6: Epstein arrives at MCC
• July 8: Intake and Psychological Observation
• July 9: First Suicide Risk Assessment; transfer to SHU
• July 23: Alleged Suicide Attempt
• July 23-24: Suicide Watch (31 hours, 5 minutes...
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