796 results for "AUG 5 2019"
Page 14 of 32
EFTA00132208.pdf
...10-AUG-2019 5 :32
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
Start Time
5:32:17
Answer Time
5:32:30 I End Time
5:32:30
caller Station
caller circuit
caller cos
caller Routing class
caller switch ID...
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA00494864.pdf
...5 Mins
>>>> Departure Terminal:Terminal 2
>>>> FLIGHT INFORMATION
>>>> T Economy Class
>>>> Airbus Industrie A321
>>>> Meals: Snack
>>>> Baggage: 1PC per adult
>>>> FLIGHT CONFIRMATION
>>>> Lufthansa: UUYEH2
>>>> Frankfurt to San Francisco
>>>> FLIGHT LH 454
>>>> DEPARTING
>>>> Sun, Aug 18 2019, 10:25 AM
>>>> Frankfurt
EFTA00494865
>>>> Frankfurt International (FRA)
>>>> ARRIVING
>>>> Sun, Aug 18 2019, 12...
EFTA00088587.pdf
...Tue, 13 Aug 2019 00:49:00 +0000
This afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. The
interviews were each about 2 hours. A high-level summary of each is below.
Interview of
IN is an operations lieutenant at MCC, and is...
EFTA00147991.pdf
...Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island.
The results of that meeting will be significant re the scope and timing of a search...
EFTA00550513.pdf
...Tue, 15 Jan 2019 18:27:43 +0000
Track Your Order / potterybarn.com
2POTTERY BARN
RFURN I PiElEDD lifriDECOR &
SSA
TURE
NO
PILLOWS
LE
ORDER CONFIRMATION
Order Number: 090155098682
Order Date: January 15, 2019
Billed To:
Payment Method:
Karyna,shuliak
9 E 71st St
New York, NY 10021
Dear Karyna...
EFTA00088560.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00071609.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00105599.pdf
...Times (Aug. 16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S...
EFTA00139736.pdf
...Wed 8/14/2019 3:08:22 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for INMATE DEATH
CustodianDocSearchCheckList LHN-CIV-2019-00204
Subject: BOP OFFICI
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice
Federal Bureau of Prisons
Aug 14 2019
NOTIFICATION FOR: MICHAEL ALBERT THOMAS...
EFTA00039357.pdf
...2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant...
EFTA00060783.pdf
...Pending Further Study."
The city Medical Examiner's Office has since ruled that Epstein killed himself Aug. 10.
Manhattan federal prosecutors Monday asked the judge overseeing his criminal case to
officially toss it in light of his death.
httpsfinypost.com/2019/08/19/jeffrey-epstein-signed-will-two.days-before...
EFTA00092803.pdf
...Tue, 13 Aug 2019 16:02:13 +0000
The names of the officers who worked in the SHU on 8/9, excluding Thomas and Noel, are:
We may be interviewing
.
today.
wrote a memo reporting that he told Officer=
and
that Epstein would need a cellmate at 1:50 p...
EFTA00173658.pdf
...M
2
EFTA00173659
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s...
EFTA00142903.pdf
...Tue, 13 Aug 2019 20:33:11 +0000
Importance: Normal
Attachments: TEXT.htm
wanted to make sure that we add to #7 that NER allocated 25 PO1A positions for fill Correctional
Officer vacancies .I pulled 25 from the staffing report, but Ray, please confirm the number - thank you!
»>
8/13...
EFTA00061636.pdf
...et
of mlbeen
5. Tome
1:40PM
6. Pau of Incident.
SPECIAL HOUSING UNIT VISITING ROOM
7. Assignment
UNASSIGNED
H.
7 NORTH
9. lead.* ATTEMPT INTRODUCTION DRUGS
10. Prohibited Act Code (S): 111A
11. Description of Incident (Dale
Time. 1:40PM
Staff became aware of kscident)
On August 9,2019...
HOUSE_OVERSIGHT_014906.jpg
...6.8% 0.1% — 5.1% —-1.1% 6.2% —-1.0% — 9.0% = -1.3% 0.7% 29% -3.1% 0.5% 05% 28% -37% 0.1%
Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16 Oct-16...
EFTA00149892.pdf
...Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8/5/2020...
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
EFTA00364342.pdf
...2016, 2017, 2018, 2019, 2020, 2021,
2022, 2023, & 2024
Registration for our 2016, 2017, 2018 teams is now open
EFTA00364342
Registratoin for our 2019, 2020, 2021, 2022, 2023, & 2024 teams will be open in the coming
days.
This year we will continue our 5 different program models, and expand upon...
EFTA00084925.pdf
...Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of
(or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center
(MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"):
(1) All video camera footage...
EFTA00134039.pdf
...NORTH PLAINFIELD, NJ 070603737
Comcast Digital Voice
Unknown
(Not Comcast Provided)
None found
See all available attached to date of Subpoena
AUG-20-2019 15:48
P.002
EFTA00134046
90A-NY-3151227-GJ Serial 7
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of...
EFTA00147879.pdf
...Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with
and
we have agreed on the below general timeline.
Various efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc.
From:
Sent: Tuesday, August 06, 2019 10:49 AM
To:
Subject: RE: Jeffrey...
EFTA00080403.pdf
...07/23/2019
5. Time:
1:27am
8. Place of Incident:
Slip M-Tier Cell 124
7. Assignment:
Unassigned
8. Uni:
ZA
9. Incident: Self-Mutilation
10. Prohibited Ad Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of Incident):
On July...
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