972 results for "July 07 2019"
Page 13 of 39
EFTA00059443.pdf
...07109/2019 12:47 EST MI
MLP
Generated 08/10/2019 11:02 by
RNAOP/IDC
Bureau of Prisons - NYM
Page I 011
EFTA00059449
76316454
EPSTEIN, JEFFREY
Medication Orders
ob.
07r10/19
1421
Exp. Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6...
EFTA00147808.pdf
...Wednesday, August 07, 2019 1:04 PM
To: Watson, Sean P. (NY) (FBI)
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
Christina
------- Forwarded message
From: "Bedford, Christina...
DOJ-OGR-00000493.jpg
...At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019,
concludes that: “The defendant poses a risk of nonappearance for the following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside...
EFTA00134682.pdf
...1
Provider
Reading•
induration
07/09/2019 12:47
0 mm
Odg Entered: 07/09/2019 12:47 EST
Generated 08/10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1...
EFTA00555346.pdf
...Fri, 07 Jun 2019 19:30:22 +0000
received - thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 7, 2019, at 1:23 PM, Reception@greenhousestaffing.com wrote:
Dear Richard,
Please see attached the Invoice...
DOJ-OGR-00000441.jpg
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 2of3
Hon. Richard M. Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein also obtained protection in—the
NPA. This individual is also one of...
EFTA00140665.pdf
...July 24, 2019
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
IIIIIIIIIIII
Warden
Associate Warden (O)
Associate Warden (P)
Executive Assistant
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00140725.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 25, 2019
REPLY TO
ATTN OF:
SUBJECT:
TO:
, M/W Operations Lieutenant
Daily Activity Report
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant...
EFTA00063437.pdf
...Here is the work order that I found regarding the DVR Failure in July 2019. (2) Hard Drives were replaced the
system was repaired. No receipt for hard drives used old drives on hand.
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007...
EFTA00139553.pdf
...Epstein
>>>
' 07/23/2019 13:44 >>>
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
Register No. 76318-054, lying on the floor in a fetal position...
EFTA00163157.pdf
...Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEESUM returns...
EFTA00163157
EFTA00163158
EFTA00163159
EFTA00163160
EFTA00163161
(U//FOUO) CNBC: Jeffrey Epstein Dies by Suicide a Month After Arrest in Child Sex Trafficking Case by Dan Mangan,
Emma Newburger, and Spencer Kimball: Jeffrey Epstein, the wealthy financier criminally charged...
EFTA00139831.pdf
...Epstein
>>>
07/23/2019 13:44 >>>
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
Register No. 76318-054, lying on the floor in a fetal position...
DOJ-OGR-00000489.jpg
...See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18
DOJ-OGR-00000489
DOJ-OGR-00000438.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8of9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media reports
suggested that...
DOJ-OGR-00000357.jpg
...July 15, 2019
DOJ-OGR-00000357
DOJ-OGR-00000361.jpg
...July 15, 2019
DOJ-OGR-00000361
EFTA00140302.pdf
...July 11, 2019
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 10, 2019, was received and/or reviewed. The
following information was noted...
DOJ-OGR-00000387.jpg
...AUL BYRNE — NYPD
ttorneys for Defendant
MANDA YOUNG - Special Agent FB
YANA POMPEY — Probation Officer
A HARMON — Probation Of
Ficer
Filed 07/16/19 Page 1 of 18 af
19 CR 490 (RMB)
Conference
New York, N.Y.
July 8, 2019
2:00 p.m.
District Judge
SOUTHERN D
STR...
EFTA00084701.pdf
...The longer answer is, though, and with apologies for the slight delay this morning (confirming all
this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti...
DOJ-OGR-00024953.jpg
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU
locator forms were sent to the Correctional Service Department in the Northeast...
EFTA00161363.pdf
...Tue, 20 Aug 2019 15:09:45 +0000
Importance: Normal
I'm on it. Checking with NY now.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
O.120, 2019 11:07 AM,
wrote:
is calling...
DOJ-OGR-00025229.jpg
...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 for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019...
EFTA00135007.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise comin from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/
Tartaglione
was...
EFTA00119513.pdf
...07/23/2019 Time: 1:27 am
Staff became aware of ' cidentl
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM
heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mete (I/
Tartaglione 878514...
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