781 results for "August 05 2019"
Page 14 of 32
EFTA00061404.pdf
...Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A{PBS); 00; H/A (PCLAS); 00
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
'Beginning Count: 757
i SHU:71/5
Diw...
EFTA00152483.pdf
...Andrews Plaza
New York, NY 10007
Phone: (212) 637-1028
Fax: (212) 637-0421
August 05, 2019
Re: United States v. Defendant(s) Jeffrey Epstein
Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification...
EFTA00135579.pdf
...South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
SDNY_00008282
EFTA_00001304
EFTA00135580
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019
Beginning Count...
EFTA00146774.pdf
...8/16/19 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Jose
On Aug 16, 2019 3:53 PM, Richard Frankel
- wrote:
Jose. Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
DOJ-OGR-00004330.jpg
...July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019, when the USAO was recused from handling the litigation.? Villafafia
left the USAO in August 2019 to join another federal government agency.
The following chart shows the USAO positions filled by the subjects...
EFTA00122426.pdf
...8111119 10:03 PM (GMT-05:00)
To:
Subject: Suicide watch
>» "
(OAG)" 08/11/2019 22:03 >»
Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
•
EFTA00122426
EFTA00134039.pdf
...NJ OROS]
AUG-20-2019 15:59
91%
P.001
EFTA00134040
9/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO:
PAGE: 002 of 005
COMCAST
CONFIDENTIAL
August 20, 2019
AUSA MEM
United States Attorney's Office
Onc SL Andrew's Plaza
New York , New York...
EFTA00082467.pdf
...1:19.cv-07773 (S.D.N.Y)
Complaint filed on August 14, 2019; On August 20, 2019, filed
Amendcd Complaint adding Danen K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019...
EFTA00138954.pdf
...07/10/2019 16:58
Provider:
Lab Result Receive
Facility:
NYM
Cosigned by
MD on 07/14/2019 18:12.
Bureau of Prisons - NYM
SDNY_00017328
Page 285
EFTA00138965
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019...
EFTA00080143.pdf
...Wednesday, August 21, 2019 7:29 PM
To:
Cc:
Subject: Re: Investigation
Sure. 2:30 will work. Thank you.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Sent by Boxer
On August 21, 2019 at 6:05:01 PM EDT,
Hi Sigrid,
I have...
DOJ-OGR-00015140.jpg
...The memorandum included a hyperlink to video footage from Epstein’s housing
unit, which, it stated, supported the FBI’s investigative conclusion that Epstein had committed
suicide in his cell at the MCC on August 10, 2019. /d. at 2.
Ensuing news accounts reported public and congressional dissatisfaction with the...
EFTA00110534.pdf
...M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
miw
Dail Sensitive Information:
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SEG
12:00 AM Lieutenant
assumes duties as...
EFTA00151696.pdf
...Mon, 12 Aug 2019 21:07:05 +0000
Importance: Normal
see below. This is in reference to the Epstein island search currently underway by NY and SJ in the Virgin
Islands.
On Aug 12, 2019 4:06 Pm,
wrote:
Who's your PAO from New York? Can you have him...
EFTA00146777.pdf
...8/16119 19:19 (GMT-05:00
To: Richard Frankel
Subject: Fwd: Mark Epstein
Thank you
Onugil 16, 2019 3:53 PM, Richard Frankel <
IMI
> wrote:
Below see emails harassing mark epstein. Rich.
Richard M Frankel, Esq.
T&M Protection Resources
230 Park Avenue, Suite 440
New York, NY 10169...
EFTA00090242.pdf
...The undersigned hereby further admits
that he willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all
rights to...
EFTA00062265.pdf
...SHU:72 ; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00062266
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY
LOG
SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019
'Beginning Count: 756
ISHU:72...
EFTA00061353.pdf
Rum:
■
Subject
Prisoner Production 08-09-2019
Rata:
Thursday, August 8, 2019 3:36.30 PM
Attachments:
Mitt
Bliallti92:2212alt
ISMa
EFTA00061353
Psupwed m. 011ter2019
Prisoner Schedule Report
Facility (Canoe)
TrOS 500 PEARL ST. auvroaks
34e
iorrus
USMS/Stal•
OFF
Loc Number
Name
DOB
MCC New York (54)
08/09...
DOJ-OGR-00004307.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
a In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities...
EFTA00150868.pdf
...Thursday, September 05, 2019 20:54
To
Cc:
(USANYS)
Subject: RE: Following up
(USANYS)
Great, thanks very much - we'll plan to see you then!
From
Sent: Thursday, September 05, 2019 20:52
To:
(USANYS)
C'
(USANYS) •
(USANYS) 4
Subject: RE: Following up
(USANYS)
Yes -I am able to come...
EFTA00125008.pdf
...New York, New York
August 30, 2019
ft ICOr-TIM,1-
ism.-/ga
GEOFFREY/ S.BERMAN
United States Attorney
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00125011
AMR
(Grand Jury Subpoena to TransUnion, dated August 30, 2019...
EFTA00090237.pdf
...The undersigned hereby further admits
that she willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all
rights to...
EFTA00130065.pdf
...A-te,..z
.bc* -114“-OF-r
41.
----
Yep
tea=i
ci
794
- 05
-P9
15
eb
EFTA00130113
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER., NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
I Beginning Count: 758
SHU: 73/5
biviw...
EFTA00060672.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters...
EFTA00106405.pdf
...M/W Monday, August 05, 2019
I Beginning Count: 762
EMU: 77/5
M/W
stive Information:
w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes
duties
as
the
Morning
Watch 762
77/5
Operations
ieu enan . The fire alarm and sprinkler system are
operational w...
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