810 results for "August 0 2019"
Page 12 of 33
EFTA00120487.pdf
...00;
0
EFTA00120596
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, August 07, 2019
Beginning Count: 762
SHU: 78/5
plifig
Daily Sensitive Information:
I/M Almanzar #85978-054 pending bed space(SHU)
I/M Benjamin #86463...
EFTA00146802.pdf
...Arad
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August
•
10
•
' 2019
3b. Time...
EFTA00132208.pdf
...116
rd BY
1/10/2019 719:01 PM
EFTA00132526
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptime Occurrences: 0
Ops Lt. Evening Watch Signature:
Captain's Signature:
1/10/2019 7:19:02 PM
EFTA00132527
90A-NY-3151227 Serial 88
FD-I036...
EFTA00139445.pdf
...Obligation to Preserve Records and Electronically Stored Information in
INMATE DEATH, LHN-CIV-2019-00204
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. nc.
CJ.0
054, was found unresponsive...
EFTA00129947.pdf
...Overlap
2019_0817_NY_GCAB_MCC004
4
0.110
0.073
22.8 %
2019_0817_NY_GCAB_MCC001
4
0.259
0.109
14.3 %
2019_0817_NY_GCAJ3_MCC005
4
0.259
0.116
14.3 %
2019_0817_NY_GCAB_MCC002
4
0.123
0.075
32.0 %
2019...
EFTA00123343.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Tuesday August 08, 2019
Page 1
Post
Spilt Shift 2 00:00 - 08:00
3 06:00 • 14:00
6 07:00 - 16:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
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...
EFTA00163517.pdf
...JEAN-
ON /0 20/9 6 49 kt!
Type of Incident
Date and I into of Incident
Inmate Name Reg. No.
Date and Time of Photo
INMATE SUICIDE
ON 10 2019 6 33.1M
EPSTEIN. .1EFFERY REGP76318-054
Li S. JE4N
OS I0 '0/96 19 f.tl
UNCLASSIFIED//LAW...
EFTA00139475.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
Dail Sensitive Information:
CHRONOLOGICAL EVENTS
BC
SHU
TIME
12:00 AM Lieutenant
assumes duties as the Morning Watch 758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00122531.pdf
"READ ONLY"
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday August 09, 2019
Page 1
6 07:00.16:00
9 12:00 - 20:00
Post
Split Shit 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00...
EFTA00172546.pdf
...August 11, 2019
The Office of the Chief Medical Examiner, City of New York, performs an
autopsy on 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...
EFTA00080331.pdf
...Tuesday, August 13, 2019 4:24 PM
To:
Cc: Hudgens, Johanna Rae ,ca
1
Subject: Re: SONY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner...
EFTA00133987.pdf
...08/13/2019 1448:39
0
WC,
ta)I
Undetermined
08/13/2019 15:03:35
OW13/2019 1 503 35
0
VoVoce
Inconing
08/13/2019 15:07:38
OW13/2019 1508.44
88
Voice
hymning
0&13/201915:57:52
WC,
Undetermined
0&13/2019162243
08113/2019 1823...
EFTA00138589.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until
August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferret's cell assignment was 204-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters...
EFTA00140366.pdf
...Epstein,
You called me circa August 2017 and you and I had a Skype
call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
EFTA00140366
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonnekeibeeley I News I 0 Comments
I can help you.
I am now throwing...
EFTA00039025.pdf
...85
EFTA00039116
Figure 6.1
SHU Camera Locations and Recording Status on August 10, 2019
Upper
rs
Tiers
0
Streaming and Recording
Camera
El Streaming but not Recording
Camera
Source: DOJ OIG schematic drawing depicting the MCC New York SHU
86
EFTA00039117
Figure 6.2
Location of Recording SHU Camera...
EFTA00159107.pdf
PO-102 (Rev.5.8.10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORDi
Date of why
08/07/2019
On August 2nd, 2019, Special Agent (SA)
met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway, New York, New...
EFTA00125008.pdf
...New York, New York
August 30, 2019
ft ICOr-TIM,1-
ism.-/ga
GEOFFREY/ S.BERMAN
United States Attorney
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00125011
AMR
(Grand Jury Subpoena to TransUnion, dated August 30, 2019...
EFTA00098078.pdf
...1
Investigation on
0 9 /0 3/2019
File #
by
at
New York, New York, United States (In Person)
natedmilM 09/04/2019
This document contains neither recommendations nor conclusions of the FRI. It is the pmpeny or the FBI and is loaned to your agency: it and its contents...
EFTA00126086.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2019
On August 20, 2019 at 1130 hours, the undersigned along with Special
Agent
of the Office of Inspector General were present at the
Manhattan Correctional Center (MCC) for the purposes of interviewing inmate
Steven...
EFTA00161494.pdf
...4,0
.II
'1r
lga
I
I
*
Jeffrey Epstein
Death Investigation
New York Field Office
EFTA00161494
• July 6, 2019 Epstein was arrested on federal sex trafficking charges in
New York
• July 8, 2019 Epstein was detained at Metropolitan Correctional Center
(MCC) in downtown Manhattan
• At this time a psych elevation...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
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...
EFTA00164864.pdf
...EPSTEIN JEFFERY REG-476318-054
Location of Incident
kt
Photograph(s) by
Date and Time of Photo
08 JO 2019 6.49 AM
rat ....„..
."-,9 —
0
.,.
,s
\
UNCLASSIFIED
EFTA00164873
Date and Time of Incident
IL
8'102019 a 6:33 AM
Type of Incident
INMATE SUICIDE
Date and Time of...
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