810 results for "August 0 2019"
Page 13 of 33
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...
EFTA00062221.pdf
...5-8-10)
90A-NY-3151227
Comthwnion of FD-302 of (U) Interview of
gesture to
On Friday, August 9, 2019,
.O, 08/12/2019 .pays
4 of 6
worked from 11:00 a.m. to 7:00 p.m. as
the Duty Officer. EPSTEIN told
he wanted to make...
EFTA00140120.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
TIM
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428...
EFTA00134682.pdf
...AUGUST 2019
Time
1
2
3 4 5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
PIN
- Providers: YJ = JoarniarCiT
Documentation Codes: ORO = Order I NI = Doso Not Indicated
Registration 0: 76318...
EFTA00122574.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 1 SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile 171230-054 on Psych Obs. w/inmate...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00122319.pdf
...Tuesday, August 28, 2018, 7:30 a.m.
Ends:
Friday, September 14, 2018, 4:30 p.m.
# of Course Hours
Duty Hours:
104
Non-Duty Hours:
0
Total Hours:
104
Training Codes:
Purpose:
8
Type:
8
Source:
1
Special Interest
0
Travel Dates:
Travel to the Staff Training Academy:
Monday...
DOJ-OGR-00026047.jpg
...With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654
correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and
retaining staff nationally. As you are aware, the Epstein case is currently under investigation...
EFTA00270354.pdf
...August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting
I. J. Morris Star of
place
David Cemetery,
Palm Beach,
Occupation
Financier • broker
educator • socialite
Born
Died
!Contents
Career
Title
•
Penalty
Partner(s)
Owner of Jeffrey
Epstein VI
Foundation
Procuring...
EFTA00105002.pdf
...EPSTEIN, JEFFREY EDWARD
j,ocation
07/06/2019 21:39
Right Forearm
Orig Entered: 07/06/2019 21:43 EST
Total: 1
Provider
Reading'
Induration
07/09/2019 12:47
0 mm
Odg Entered: 07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019...
EFTA00139912.pdf
...6/20/17-12/16/17
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
CONFIDENTIAL
SDNY_00012546
EFTA00139914
CONFIDENTIAL
SDNY 0.0012547
EFTA00139915
PD15
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
PENDING REPORTS
*
07-23-2019
19:29:01
REGISTER NO:
NAME..: TARTAGLIONE, NICHOLAS JOHN...
EFTA00129151.pdf
...August 15, 2019
CG was sellers
attorney and the
buyers attorney
was Les Evans. Les
Evans also was the
title company. Les
and Craig looked the
other way for over
6 months and not
file gfs mortgage
so that Mathews
and Joe could
mislead would be
investors to invest
on...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00140121.pdf
...M/W Saturday, August 10, 2019
I Beginning Count: 758 I SHU: 73/5
M/w
I'M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
I/M
#71230-054 on Psych Obs. w/inmate companion
I...
EFTA00139736.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. .C.J.0
054, was found...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00137914.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...
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...
EFTA00059443.pdf
...EPSTEIN, JEFFREY EDWARD
j,ocation
07/06/2019 21:39
Right Forearm
Orig Entered: 07/06/2019 21:43 EST
Total: 1
Provider
C
Reading•
Induration
07/09/2019 12:47
0 mm
INS
MLP
Odg Entered: 07109/2019 12:47 EST MI
MLP
Generated 08/10/2019 11:02...
EFTA00110557.pdf
...Inmate
cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD. Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated...
EFTA00142386.pdf
5/(Caláa441$1.14Wal
G-TIER Z02 - 03
FRIDAY AUGUST 9TH, 2019
H-TIER Z01 - 14
se
If 4/4•11044.114041.
2021
2031.
BROKEN CELL
I NU
OCHOA #86452-054
1050
ALMANZAR# 85978-054 NEW
202L
HOYTT #68152-054
2031
DO NOT USE
11141
FUENTES #86368-054
1051
SANTIAGO...
EFTA00161102.pdf
...Something did not add up.°
ABC World News Tonight
(11/22, story 12, 0:18, Muir, 6.22M) provided similar coverage in a brief broadcast.
EFTA00161106
EFTA00161107
EFTA00161108
Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution viithout permission prohibited. Content is drawn from thousands of newspapers.
national magazines, national...
EFTA00161192.pdf
...financier
on Thursday, saying in a new court filing that the two had no contact for more than a decade before his death in August 2019."
Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein.' On Thursday, they 'asked a federal judge in Manhattan to
release her from jail on...
EFTA00060295.pdf
...Epstein
Monday, August 12, 2019 3:10:16 WI
=Mao
was assigned to staff watch, however, the wrong book
Suicide Watch log.
discover VS wrong log was used.= completed
initialed the log for
).
Entries are dentical in both logs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
N...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
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