702 results for "August 06 2019"
Page 12 of 29
DOJ-OGR-00023475.jpg
...MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate
Safety Hazards in Epstein’s Cell on August 9 Leaving Epstein with Excessive Linens
in His Cell
The OIG’s investigation and review determined that MCC New York staff assigned to the SHU on August 9,
2019...
EFTA00126181.pdf
...5' 06"
Skin Tone:
Black/Medium/Medium Brown
Weight:
208
SSN:
NYSID#:
FBI#:
Probation Client ID#:
NCIC Classification#:
https://www.ejustice.ny.gov/wps/myportalflut/p/z1/jbFJD4JADIV_Ujssw3CcicoSZFAg...
12/11/2019
EFTA00126181
Criminal Repository for Social Security Number:•
12\11\2019 03:01 pm
Page 2 of 4
III...
DOJ-OGR-00001828.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...
EFTA00147851.pdf
...Cheers
EFTA00147851
FBI New York
Rapid Deployment Team
On Aug 6, 2019 6:19 PM,
wrote:
After speaking with ASAC
WASAC
and SSRA
we have agreed on the below general
timeline. Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
(NY) (FBI)
August 06...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00059892.pdf
...August 10, 2019
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August Q9, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
reported I/M Ramos #85428-054 on HA-Unit w/inmate
companion pending bed space(SHU). Treaty...
EFTA00147891.pdf
...Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6:19 pm, "
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.
EFTA00147891
From:
Sent: Tuesday, August 06, 2019 10:49...
DOJ-OGR-00004764.jpg
...I've been incarcerated since August 2019,
ticket, but
over 75 days.
MCC and M
Filed 06/15/21
[ will
and I
I've been housed in SHU
DC are the most degrading and
hold onto these
humiliating memories of
but
memories forever,
out of trouble, your Ho
I want...
EFTA00059407.pdf
...Saturday, august 10, 2019 5:11:04 PH
Attachments:
IDLLhtm
7019 08 10 17 10 00 ottf
Attached ts information requested.
EFTA00059407
Metropolitan Cornelia • al Center
Official Count Slip
Unit:
Dat
I Unit:
Meiripatan Correctional Center
Official Count Slip
ZA
Date: T•to• 2DA
_
"metnipoutan_uliiiiiina tenter
Official Count Slip...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00056410.pdf
...Client Jeffrey Epstein (Out of the Office)
From
Rosa Proto
To
Adam Johnson
Date
2019/08/06 15:25
Subject:
Re: Fwd: Client Jeffrey Epstein (Out of the
Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in
my...
EFTA00062242.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 11, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported Correctional assignment...
EFTA00110479.pdf
...On August 13, 2019,
at 12:06
and 12:08 p.m., a quarters history roster was generated for inmate
and
, respectively.
Inmate
cell assignment was Z04-206LAD from August 5, 2019, until August I I, 2019, when he was moved
to cell Z04-212UAD. Inmate
cell assignment was Z04...
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...
EFTA00040930.pdf
...On July 30.2019, he was removed from Psychological Observation and
was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied
suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00139715.pdf
...M/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
Ivo;
Daily Sensitive Information:
I/M
on Psych 0bs. w/inmate companion
I/M
Psych 0bs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment
operative
Check
#2:5...
EFTA00151696.pdf
...Mon, 12 Aug 2019 21:07:05 +0000
Importance: Normal
see below. This is in reference to the Epstein island search currently underway by NY and SJ in the Virgin
Islands.
On Aug 12, 2019 4:06 Pm,
wrote:
Who's your PAO from New York? Can you have him...
EFTA00138589.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...
EFTA00140079.pdf
...M/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
mity,
Dail Sensitive Information:
I/M
#71230-054 on Psych Obs. w/inmate companion
I/M
485428-054 Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment...
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...
EFTA00111434.pdf
...July and August. Yes.
23
MR.
: Okay. And what was your
24
position at the MCC in July and August of 2019?
25
MS.
:
The same position.
EFTA00111445
LIMITED OFFICIAL USE
1
(Indiscernible *00:06:37 --
2
MR.
: The same position.
3
MS.
: -- yes.
4
MR.
: Okay. So, how long...
DocumentCloud_Epstein_Docs_p01357.png
...EPSTEIN.
10
Defendant. Defendant.
u ene rene
12. CMA, CASE NO: 06-CV-80811 10
13 Plaintiff, 11
a Ns 12 1031 Ives Dairy Road
15 JEFFREY EPSTEIN, Suite 228
16) iDeferment. 13 North Miami, Florida
v August 7, 2009
JANE DOE, CASE NO: 08-CV-80893 14 1:15...
EFTA00138613.pdf
...BERMAN
UNITED STATES saisrrniCTJHOGE
August 12, 2019
Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dew Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the lead: of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in his...
DocumentCloud_Epstein_Docs_p01424.png
...06-09 August.
Jansen, B. J., Zhang, M, Sobel, K, and Chowdhury, A (2009) Micro-blogging as Online Word
of Mouth Branding. ACM Conference on Computer Human Interaction (CHI2009). p. 3859-
3864. Boston, Massachusetts. 4 - 9 April.
Jansen, B. J., Booth, D. and Spink, A (2009) Predicting Query Reformulation During...
EFTA00150915.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
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 Issued...
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