1,735 results for "August 5 2019"
Page 13 of 70
EFTA00039357.pdf
...Full Name
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33 a.m. inmate Epstein...
EFTA00066536.pdf
...Monday, October 7, 2019 10:16 AM
To:
(USANYS)
Subject: FW: AG Briefing
Flow does this look? Where can we get their photos?
will present on their investigation into the events at the
Metropolitan Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the...
EFTA00078410.pdf
...On the morning of August 10, 2019,
arrived at 5:30 a.m. to relieve the outgoing lieutenant,
At 6:33 a.m., U.
heard a radio call for medical staff at the SHU. U.
responded to the SHU, where he saw
Officer Noel, who said that Epstein had hung...
EFTA00089206.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
>;
; Lisa Bloom August 2, 2019, regarding our clients...
EFTA00123329.pdf
...38
Shift
OT/CT Start End
SHU 112
$
CT
IIIII
5 NORTH
$
1/25/2019 7:21:20AM
EFTA00123332
Post
Spit Shft Officer
Relieved Officers
New Status
Relieving Officer
Relieving Officers
Previous Status
Sunday August 04, 2019
Page 5
Ret
Shft Changed By
7 SOUTH
12
Shift
7 SOUTH...
EFTA00123569.pdf
...EFTA00123575
I Accowit AIMMa
I lulY 25, 2019 to August 23, 2019
This page intentionally left blank
EFTA00123576
Ban kof America e
=Emil I Account a MI
I July 25, 2019 to August 23, 2019
Check images
Account number:
Amount: 51,040.00
EFTA00123577
sl=MIIIM
I Maw* fi
I...
EFTA00146783.pdf
...Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO Epstein Investigation
SDNY GJ Subpoenas were sent for Bank account information for Both Noel and...
EFTA00105184.pdf
...5 09:53
IN 8/5 09:53
■
8/5 09:54
OT/CT Start
End
I CT
[Inserted NCS)
[Sick/Annual]
SHU #4
12
(Sick / Annual)
SHU #4
12
(lime Charles)
Shift
SHU 04
Staff
$
1/10/2019 7:19:00 PM
EFTA00105186
Friday August 09, 2019
Page...
EFTA00135523.pdf
...was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
Investigation on 08/16/2019
at New York, New York, United States (In Person)
File #
Date drafted
08/28...
DOJ-OGR-00023517.jpg
...Saturday, August 10, 2019 3:17:52 PM
To: Lee Plourde [IGII@ bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by...
EFTA00140525.pdf
...Full Name
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Peg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33 a.m. inmate Epstein...
EFTA00078448.pdf
...Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have subpoenas for each readily available?
On Aug 11, 2019 11:18 PM...
EFTA00062270.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row, New York, NY
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
PROM:
SUBJECT:
Inmate Epstein, Jeffery Reg. No. 7631 5-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August...
EFTA00062231.pdf
...Saturday, August 10, 2019 6:13:09 PM
Attachments:
IENI.hun
Why did the count change from 73 to 72 between 12am and 3am?
Sent from my Vertzon, Samsung Galaxy smartphone
Ori inal message
From:
Date: 8/10/19 5:11 PM (GMT-05:00)
To:
Subject...
EFTA00173658.pdf
...Full Name
Michael Thomas
Tovia Noel
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33...
EFTA00162939.pdf
...REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
invesugadonon 08/16/2019 m New York, New York, United States (In Person)
Fikst 90A-NY-3151227
Date...
EFTA00143187.pdf
...08/16/2019, 2000 — 2330 hours, 3.5 hrs.
NOTES:
TIMEKEEPER
EMPLOYEE
SUPERVISOR
EFTA00143201
BP-A0169
JUN '0
OVERTIME AUTHORIZATION
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
To SMITH, T. PP 16
(Name of Employee)
MCC NEW YORK
(Institution Location)
AUGUST 17
2019
You are authorized to work...
EFTA00269461.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Flagler Drive,
Date: 01/14/2019
10 August 2006 10:00...
EFTA00270120.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
10 August 2006 10:00 A
505 S...
EFTA00141686.pdf
...Video Footage of the MCC SHU Surveillance Camera System for August 9, 2019.
2. FBI's Analysis of the MCC SHU Camera Footage.
3. MCC SHU Map.
4. MCC Daily Assignment Roster for August 9, 2019.
5. MCC 10 p.m. Count Document for August 9, 2019.
Memorandum of Investigation...
EFTA00113282.pdf
...New York City Office of the Chief Medical Examiner Autopsy Report of Jeffrey Epstein dated August 11, 2019.
3. Picture of Epstein labeled "ID-Visual 001."
4. Picture of the MCC New York SHU Cell 220 labeled "INV-Scene 004."
5. Picture of the MCC New York SHU Cell 220...
EFTA00063395.pdf
...New York City Office of the Chief Medical Examiner Autopsy Report of Jeffrey Epstein dated August 11, 2019.
3. Picture of Epstein labeled "ID-Visual 001."
4. Picture of the MCC New York SHU Cell 220 labeled "INV-Scene 004."
5. Picture of the MCC New York SHU Cell 220...
EFTA00084170.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019 at 4:56:45 PM EDT
To: "
Cc:'
, "Bloom, Suzanne Jaffe"
Subject...
EFTA00139609.pdf
...Full Name
Michael Thomas
Tovia Noel
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33...
EFTA00143084.pdf
...Full Name
Michael Thomas
Tovia Noel
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33...
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