860 results for "August 09 2019"
Page 14 of 35
EFTA00141130.pdf
...further informed
was present for
says during
want to commit
Investigation on 09/25/2019 at
File# 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of...
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...
EFTA00125449.pdf
...The interview was
conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein,
Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New
York, New York in July and August 2019. Mark Epstein requested to meet with the OIG...
EFTA00135213.pdf
...further informed
was present for
says during
want to commit
Investigationon
09/25/2019
at
New York, New York, United States (In Person)
File#
Date drafted
12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned...
EFTA00111820.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported
on...
EFTA00134560.pdf
...August 10, 2019
Lieutenant
SUBJECT: Inmate
Inmate Epstein, Jeffrey (B76318-054)
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, R•g. No.
76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and
gan life...
EFTA00130643.pdf
...09/13/2019
Title:(U) Email Provided by
Regarding Epstein Needing a
Cellmate
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 21, 2019,
provided an email, dated
7/30/2019, regarding Epstein being taken off of...
EFTA00113576.pdf
...The interview was
conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein,
Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New
York, New York in July and August 2019. Mark Epstein requested to meet with the OIG...
EFTA00507557.pdf
...Messages
(11001-
11100 of
14749)
iMessage
2019-05-16 21:09:11 (UTC) 1
Sender:
Participants:
15 min
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-05-16 21:09:16 UTC
Sender: Self
Participants:
(
), Self (.
yech ok
iMessage
[1] 2019-05-16 21:09:16 (UTC)
Sender: Self ( e...
EFTA00507796.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
No limits
iMessage
2019-05-23 00:21:09 UTC 2
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Stay classy
iMessage
2019-05-23 00:21:09 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Stay classy
iMessage
[3] 2019-05...
EFTA00109696.pdf
...REG
ARSD
ARS
IO2N IO2-912L
09-12-2018 A-HLD
GO1N G01-705L
08-08-2019 A-HLD
8085 E08-5610
07-15-2019 A-DES
KO7S K07-0020
01-04-2019 A-HLD
E05N E05-5370
07-10-2019 A-HLD
GO5N G05-7360
04-29-2019 A...
EFTA00140473.pdf
...Friday, August 09, 2019 1:54 PM
To: Bruce Barket;
Subject: Re: Epstein investigation
Hi Bruce,
It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed
against your client I hope this helps.
Also, I have notified the Duty Officer and...
EFTA00059892.pdf
...August 10, 2019
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August Q9, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
reported I/M Ramos #85428-054 on HA-Unit w/inmate
companion pending bed space(SHU). Treaty...
DocumentCloud_Epstein_Docs_p01987.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page39 of 76
Figueroa moved into the Bent Oak apartment with Giuffre. When
Austrich returned to the Bent Oak apartment to check on his pets
and retrieve his belongings, Figueroa punched Austrich in the
face. Figueroa and Giuffre fled the scene...
EFTA00173699.pdf
...Tue, 29 Oct 2019 14:17:09 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Thanks
I was expecting a vague answer; I know you can't predict the future.
Much appreciated.
LSU/RIDS/IMD - FBI
/ FF-03
From:
(NY) (FBI)
Sent: Tuesday, October 29, 2019 10:16 AM
To...
EFTA00147764.pdf
...Friday, August 09, 2019 3:56 PM
T°I
(NY) (FBI)
u je : tpstein
SSA
Squad C-20
Crimes Against Children/Human Trafficking FBI New York
office
mobile
EFTA00147765
DocumentCloud_Epstein_Docs_p00336.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page203 of 648
TERMINATIONS
LAST NAME
Abbott
Acevedo
Adams
Adams
Adams
Addison
Adelfio
Adler
Aldahondo
Alexis
Allen
Almeida
Almgren
Alves
Anaya
Anderson
Andres-Felix
Annunziata
Anton
Aquino
Argueta
Armstrong
Ash
Ashenbrenner
Auguste
Bacon
Bader
Bader
Baghouli
Bahena
Baker
Balkunas
Banks
Baranek...
EFTA00140155.pdf
...Friday, August 09 2019 1:54 PM
To: Bruce Barket;
Subject: Re: Epstein investigation
Hi Bruce,
It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed
against your client. I hope this helps.
Also, I have notified the Duty Officer and...
DocumentCloud_Epstein_Docs_p01514.png
Wrongs frum
Copyarmrciid Litipation
Case 18-2868, Document 283, 08/09/2019, 2628241, Page547 of 883
ah —
= a Weissing,
Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING...
EFTA00086902.pdf
...Investipticmon 09/03/2019 m New York, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 09/04/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its...
EFTA00137619.pdf
...August 10, 2019
Lieutenant
:)
SUBJECT: Inmate Epstein, Jeffrey (876318-054)
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No.
76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life
saving measures...
EFTA00140145.pdf
...Friday, August 09, 2019 1:54 PM
To: Bruce Barket; Stephanie Scannell
Subject: Re: Epstein investigation
Hi Bruce,
It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed
against your client. I hope this helps.
Also, I have notified the Duty...
DocumentCloud_Epstein_Docs_p01507.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page540 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre
‘on 03/17/2011 page 10 of 12
GIUEFRE recalled meeting bé
GIUFFRE was using Xanax heavily at the time,
b7Cc...
EFTA00141835.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
EFTA00135558.pdf
...On August 9, 2019,
10pm. During this time,
stopped by the SHU. She recalled that regular
activities and operations were occurring at the time of her visit.
fed inmates in G Tier and in 10 South, the high security unit. Illill
recalled seeing JEFFREY EPSTEIN earlier on August 9 around...
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