1,887 results for "August 9 2019"
Page 13 of 76
EFTA00146783.pdf
...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 Thomas, awaiting the returns
from the respective banks. Then will analyze results.
SA
FBI-New York
C-I 9 Violent...
EFTA00105584.pdf
...Mon, 07 Oct 2019 14:15:58 +0000
How does this look? Where can we get their photos?
will present on their investigation into the circumstances
that led to the death of Jeffrey Epstein in the Metropolitan Correctional Center (MCC) on August 10, 2019. In
the last two months, SDNY...
EFTA00165263.pdf
...Mon, 12 Aug 2019 01:34:22 +0000
I mportance: Normal
(NY)
10-4, thanks to you both.
DB
On.
11, 2019 9:28 PM,'
(NY) (FBI)" a
wrote:
The part about the cellmate and the psych alert we do not have documented on our end. Our guess is that...
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00093474.pdf
...Best,
Sent from my iPhone
On Aug 28, 2019, at 6:34 PM,
(USANYS)
> wrote:
Hey M, we're happy to meet with him, does 12:30 on 9/9 work?
From:
(USANYS)
Sent: Wednesday, August 28, 2019 6:07 PM
To:
(USANYS)
Cc:
Subject: Re:
(USANYS)<
>
Yes, that would...
EFTA00142895.pdf
...We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time...
DOJ-OGR-00024006.jpg
...646-834
f 646-836-
>>> POOR 8/2/2019 1:12 PM >>>
Please produce inmate telephonically on
Thursday, August 8 , 2019, at 10:00 am. Please have him go to attorney conference in advance
of the hearing. At the appointed time, please call Honorable Judge Steven Weissman via (914)
39...
EFTA00174648.pdf
...The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey
EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was
contacted by the NY Division for assistance with a MCC video surveillance system consisting of two...
EFTA00122541.pdf
From:
To:
Subject:
Documentation
Date:
Saturday, August 10, 2019 5:44:45 PM
Attachments:
10 MINI ITF ROUNDS 8-8-19,a
10 MINI ITF ROUNDS 8-9-19,pdf
10 MINI ITF ROI INDS 8-10-11 D0I
TRU•SOOPF I pas ndj
EFTA00122541
EFTA00063389.pdf
...Create Work Orders July (Away From the Office)
Friday, August 9, 2019 6:51:31 AM
I will be out of the office on Monday August 5 - Friday August 9 I kill have limited hone and email access.
Acting for me is
on Monde 8/5 and Tuesady 8/6...
EFTA00102109.pdf
...Mon, 26 Aug 2019 17:42:07 +0000
Attachments: 2019.08.26_ AMIIMI_Proffer Notes.pdf
Thanks. And please use this version of the Arroyo notes.
Ori inal Messa e
From:
• (OIG)
Sent: Monda , August 26, 2019 1:42 PM
To:
(USANYS)
Cc:
. (NY) (FBI
) FBI
(OIG)
Subject: Re: Interviews...
DOJ-OGR-00023489.jpg
...on August 9 until he was discovered hanged in
his locked cell on August 10 at approximately 6:30 a.m.
°
MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23,
2019, incident that resulted in Epstein being placed on suicide watch, the...
DOJ-OGR-00025086.jpg
Page 633
Friday August 09, 2019
Page 9
coP
IF TRAINING
Total Correctional Svcs. Staff: [°""""
Non Correctional Svcs. Staff.
Overtime Occurrences: 29
Comptime Occurrences: 0
4
4
Ops Lt. Evening Watch Signature:
Captain's Signature:
19/2020 10:39:23 AM
DOJ-OGR-00025086
EFTA00094939.pdf
...Sun, 11 Aug 2019 14:35:45 +0000
Okay, thanks. I'll circulate more broadly.
From:
(USANYS)<
>
Sent: Sunday, August 11, 2019 10:32 AM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re: Senate letter
I think that's right. There's not much to say - and your proposed response essentially parrots...
EFTA00065561.pdf
...https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington post
Epstein's accusers still...
EFTA00111487.pdf
...Date:
:Create o Caters July (Away From the Office)
Friday, August 9, 2019 6:51:31 MI
I will be out of the office on Monday August 5 - Friday August 9 I will have limited hone and email access.
Acting for me is
on Monde 8/5 and Tuesady 8...
EFTA00127468.pdf
...Create Work Orders July (Away From the Office)
Friday, August 9, 2019 6:51:31 AM
I will be out of the office on Monday August 5 - Friday August 9 I will have limited phone and email access.
Acting for me is
on Monday 8/5 and Tuesady 8/6...
EFTA00099256.pdf
...On Aug 16, 2019, at 9:50 PM,
)
I'm available at 10:30am on Tuesday and happy to chat then. Want to call my desk at
Thanks,
Assistant United States Attorney
Southern District of New York
1 St.
Plaza
New York, NY 10007
From:
Sent: Friday, August 16, 2019...
EFTA00137617.pdf
...SentToSentinel:
(NY) (FBI)
Evidence return concurrence --- UNCLASSIFIED
90A-NY-3151227
9/4/2019 4:48:01 PM
Classification:
UNCLASSIFIED
Sent for Approval for RECORD//Sentinel Case 90A—NY-3151227
Hi
I
M
I
Assistant United States Attorney (AUSA)MlEof the Southern District of New York concurred
with the return of...
EFTA00065595.pdf
...https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave `recruiters'
https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
ZhetUashingtontlost
Epstein's accusers still deserve justice
andIvill go...
EFTA00154378.pdf
...https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave `recruiters'
https://nypost.comf2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
ZhetUashingtontlost
Epstein's accusers still deserve justice
andIvill go...
EFTA00094948.pdf
...Monday, August 19, 2019 9:04 PM
To:
(OIG) ce
(NY) (FBI)
(NY) (FBI) <
(USANYS)
;
(USANYS)
Subject:
nterview
(OIG) C
Can we all coordinate to check availability before we keep scheduling, especially since we need oig and fbi
present. And even more so if we have multiple interviews the same...
EFTA00064572.pdf
...That is, if the camera project started in March 2019, why was the old
camera system still in use on August 9/10, 2019, with the new camera system being installed the week beginning
August 11/12, 2019? It is my understanding that the new system arrived on site in...
EFTA00142359.pdf
...Rounds 8/9-8/10
Date:
Sunday, August 11, 2019 1:28:51 PM
Attachments:
TEXT tm
Bataisalt
Warden:
Here are the Lt. Rounds for 8/9-8/10 below are the work stations logged on to complete rounds.
Computer 279 LT Office
Computer 283 2 Sally Officer
Computer 236...
EFTA00101282.pdf
...Saturday, August 17, 2019 20:00
To:
(USANYS) <
Subject: RE: Schoen and Epstein
A well-matched team.
From:
(USANYS)
Sent: Saturday, August 17, 2019 19:50
To:
I •
Subject: Schoen and Epstein
Have you seen this?
>
https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html?
action=click...
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