860 results for "August 09 2019"
Page 13 of 35
EFTA00095481.pdf
...Monday, August 05, 2019 09:18
EFTA00095481
Subject: RE: Epstein
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Intelligence Division, with whom you can liaise directly if necessary.
Best,
Assistant Chief Counsel
Financial Crimes Enforcement Network
This...
EFTA00061049.pdf
...Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M
on HA-Unit...
EFTA00061614.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (0)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
reported I/M...
EFTA00063109.pdf
...Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported I/M
on HA-Unit w/inmate
companion pending bed space(SHU). Treaty Transfer return...
DocumentCloud_Epstein_Docs_p00044.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page13 of 18
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_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...
EFTA00079081.pdf
...Saturday, August 24, 2019 4:09 PM
To: Olsen,
(USANYS)
Cc:
Subject: Urgent!
,an Epstein victim, just told me that she was able to get child care and would like to
fly to New York for the hearing Tuesday. What is your telephone number, S
so that I can call...
EFTA00080967.pdf
...Mon, 09 Sep 2019 16:48:45 +0000
You can call my desk at
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
From:
Sent: Monday, September 9, 2019 11:27 AM
To:
Cc:
Subject: RE: Follow Up Call
Thank you for the response and...
EFTA00088648.pdf
...under 7(A); Exemptions 6, 7(C),
7(F) applicable in part
56
17
MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019
WIF under 7(A), Exemptions 6, 7(C),
and 7(F) applicable in part
57
4
Psychological notes on Epstein
WIF...
EFTA00140102.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...
EFTA00060761.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (0)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported I...
EFTA00120010.pdf
...August 10, 2019
TO:
REPLY TO
ATTN OF:
Lieutenant
SUBJECT: Inmate
Inmate Epstein, Jeffrey (#76318-054)
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, R•g. No.
76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called...
DocumentCloud_Epstein_Docs_p00005.png
Case 18-2868, Document 273-1, 08/09/2019, 2628218, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
CIRCUIT
es Court of Appeals for the Second Circuit, held at the
Foley Square, in the City of New York, on the
3" day of July, two thousand and nineteen...
EFTA00071624.pdf
...3
EFTA00071632
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 10 of 29
II.
Procedural History
The history of The Times's attempt to obtain public records in this case has been marked
by BOP delay. On August 13, 2019, BOP received two FOIA requests...
EFTA02730486.pdf
...2019-08-09
214
1A
44
2019-07-29
212
1A
43
2019-07-31
208
1A
42
2019-07-31
207
1A
41
2019-08-02
206
1A
40
2019-07-11
203
1A
39
2019-07-11
202
1A
38
2019-07-06
194
1A
az
2019-07...
EFTA00088701.pdf
...3
EFTA00088709
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 10 of 29
II.
Procedural History
The history of The Times's attempt to obtain public records in this case has been marked
by BOP delay. On August 13, 2019, BOP received two FOIA requests...
DOJ-OGR-00022036.jpg
...Thomas will assert that the rampant staffing shortages present at the
MCC in August of 2019 led to the conduct for which Mr. Thomas is now criminally charged. If
the Court accepts this representation, then the Court should find that the discovery requests
contained in this motion are “material” and...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
EFTA00079243.pdf
...available for
an in-person interview on August 26, 2019, or August 27, 2019. Ms. =who
is oca e in Japan, is
available for an interview via video conference, referabl the week of August 26th. Please confirm
whether your office is available to meet with Ms
n those dates and...
EFTA00079893.pdf
...Saturday, August 24, 2019 4:09 PM
To: Olsen,
(USANYS) <
Cc:
Subject: Urgent!
,an Epstein victim, just told me that she was able to get child care and would like to fly
to New York for the hearing Tuesday. What is your telephone number, S
so that I can call...
EFTA00123104.pdf
...Warden
, Associate Warden (O)
Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M Ramos #85428-054...
EFTA00122775.pdf
...Monday, August 12, 2019 8:59:09 AM
Attachments:
ITXT.htte
Documentation I Mt Renting (Inn
Warden
Thank you for supportin our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined
by
Correctional Services Administrator, Northeast Region.
I am attaching a list of materials we will use...
DOJ-OGR-00000641.jpg
...Southern District of New
been very helpful and indispensable in this mat
The news on August 10,
Attorney for the
York, Geoffrey Berman, who has also
ELSE.
2019, that Jeffrey Epstein had
been found dead in his cell
Center, at the MCC,
myself for that matter,
was certainly shocking.
Most...
EFTA00164937.pdf
...On or about 21 May 2025, the WFO SSA was directed by a NY SSA, to provide a publicly viewable
video of the footage between 7:49PM 09 August 2019 through 6:33AM 10 August 2019. The file name
provided by the NY SSA did not match any of the...
EFTA00062211.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported I/M...
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