860 results for "August 09 2019"
Page 12 of 35
DOJ-OGR-00022029.jpg
...Document 33 Filed 04/09/20 Page6of38
BACKGROUND
A The Indictment Alleges that Mr. Thomas Conspired with Co-Defendant,
Noel, and Created False Records
The government’s investigation in this case began upon the discovery of the alleged
suicide of Jeffrey Epstein, on August 10, 2019, at the Metropolitan Correctional...
DocumentCloud_Epstein_Docs_p00030.png
...09/2019, 2628218, Page25 of 25
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November 2, 2016, May 3, 2017, and August...
DocumentCloud_Epstein_Docs_p01360.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page393 of 883
Page 471
1 THE STATE OF FLORIDA, )
2 COUNTY OF DADE, )
3
4
s I, the undersigned authority, certify
6 that ALFREDO RODRIGUEZ personally appeared before
7 =meon the 7th day of August, 2009 and was duly
8...
EFTA00101276.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OaRD
•
Date of entry
09/06/2019
Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
telephone number
, was
interviewed at the United States Attorneys...
DOJ-OGR-00022033.jpg
...Michael Thomas would like this court to authorize the disclosure of any and all
reports generated by investigators within the Bureau of Prisons regarding the August 10, 2019
incident, if those have not been disclosed. Additionally, the defendant seeks any all documents,
reports, witness statements and disciplinary records of any...
DOJ-OGR-00026893.jpg
...M/W Friday, August 09, 2019 Beginning Count:
bn Suicide Watch w/inmate companion
on Suicide Watch w/inmate companion
pending bed space (SHU)
CHRONOLOGICAL EVENTS | wc | suv |
tC? HF)
12:00 AM] Lieutenant assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational...
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...
EFTA00139673.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
August 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 15, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional...
EFTA00079250.pdf
...Wednesda Au ust 07 2019 15:00
To:
Cc:
Subject: RE: Epstein (FinCEN records)
Will do.
Thanks
Ori inal Messa e
From:
[mailto
Sent: Tuesday,August 06, 2019 5:43 PM
To:
Cc:
Subject: FW: Epstein (FinCEN records)
Could you please pull the FinCEN records listed below and circulate to...
EFTA00142510.pdf
...FDC Miami
33 NE 4th Street
FL 33132
>>>
8/9/2019 6:56 AM >»
That's our concern, since we have very few problems with our existing system?
FCl/FDC Tallahassee
501 Capital Circle NE
Tallahassee. FL 32301
> > >
Friday, August 09, 2019 >»
Nothing to contribute here. Just an observation that...
EFTA00451220.pdf
...Main
>>»
>>>> 9. August: 11:55h Berlin Tegel Airbus A 321 to Frankfurt or another morning Lufthansa flight
>>»
»»
10. August: LH flight LH422
>>>> 13:05h Frankfurt to Boston: Boeing 747-8I
> Thank you so much for taking care of us.
> Best,
> Mira
>> Am 16.05.2017 um 11:09 schrieb Lesley...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
DocumentCloud_Epstein_Docs_p01260.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page293 of 883
Confidential
Page 139
DAVID RODGERS
Q. And do you know how Virginia Roberts got
to the Virgin Islands?
A. No.
Q. Is there any -- is it possible that the
Cessna took her or the Boeing took her? Or...
DocumentCloud_Epstein_Docs_p01285.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page318 of 883
Confidential
DAVID RODGERS
capital of Morocco, I believe.
Q. Did you know before this flight that you
at some point would be picking up Bill Clinton?
I think we did, yes.
Who was on the flight with Bill...
DocumentCloud_Epstein_Docs_p01990.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page42 of 76
Giuffre has further noted that her passport
application, travel records, and witness testimony demonstrate
flight logs are incomplete, that she also flew commercially
while she worked for Maxwell and Epstein. Her passport
application, for example, listed travel plans...
EFTA02731790.pdf
...As
of August 2019, NOEL's primary assignment was the SHU. On August 9, 2019, NOEL worked a regular shift from 4
p.m. to 12 a.m. in the SHU, and then worked an overtime shift from 12 a.m. to 8 a.m. on August 10, 2019, also...
EFTA00141175.pdf
...One
of the attachments was listed as "NYM 08-09-2019." That attachment was the Prisoner Schedule Report
for the MCC New York on August 9, 2019. On the first page of the attachment, it shows that inmate
was scheduled be transferred from the MCC to GEO, on August 9...
DOJ-OGR-00025085.jpg
...ONTHC)
3 SALLY OFF
Friday August 09, 2019
Page 7
Ret
Shft Changed By
10 ACT LT ic) (8/9 08:58
Y 8/9 08:59
OT/CT Start End
oT
OT/CT Start End
OT 16:00 22:00
PXE) 8/9 09:09
Y [2] 8/9...
EFTA00084701.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] •
Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"
EFTA00084703
From: Kristina.L.Hendrickson@aexp.com
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein...
EFTA00147048.pdf
...Friday, August 09, 2019 6:44 PM
To
(NY) (FBI
(NY) (FBI)
Subject: Re: Epstein SAR
(NY) (FBI
Do you guys have any idea how many electronic items were sent to cart? How many were analyzed? Anything
pending? How many encrypted and cant be read?
Can you give us a...
DocumentCloud_Epstein_Docs_p01878.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page27 of 38
had lit her mattress on fire. Ex.AA. Again, plaintiff met and spoke with the law enforcement
officers but did not complain that she was the victim of any sexual trafficking or abuse or that
she was then...
EFTA00163712.pdf
...When the video was played in the player the file ended at 11:58:58 and starts over at 12:00:00 on 09
August 2019. The Video Specialist theorized the NiceVision systems at this time required time to write
files and caused a real time delay in what is...
EFTA00109863.pdf
...20:22
V10/2019 9:02:09 PM
EFTA00109884
EFTA00109885
Post
Split S Ift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
8 07:00 - 16:00
3 06:00 - 14:00
8 08:00 - 16:00
Saturday August 10, 2019
2
Page 1...
DocumentCloud_Epstein_Docs_p00099.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page50 of 77
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
DocumentCloud_Epstein_Docs_p00008.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith