1,894 results for "August 12 2019"
Page 14 of 76
EFTA00084967.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00079039.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00084963.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00078450.pdf
...on
August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or
communications sent or received during that time period, and any location or GPS data reflecting
your location during that time period.
3. Any cellphone in your possession, custody, or...
EFTA00122382.pdf
From:
To:
Subject:
MCC New• York Camera
Date:
Wednesday, August 14, 2019 12:33:46 PM
Attachments:
TEXT htm
ramPra I W I lboabie t xics
CAffielliauggaiskIzis
Communication Technician
US Department of Justice
MCC-New York
Phon
Fax
EFTA00122382
EFTA00079035.pdf
Steptoe
STIPTOE i JOHNSON LIP
Nit
1114 Avenue of the Americas
New York, NY 10036
www.steptoe.com
August 20, 2019
Via Electronic Mail
, Esq.
[, Esq.
Esq.
United States Attorney's Office, Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Re:
United States v...
DOJ-OGR-00026820.jpg
Page 3231
24 Hour Death Report Page | of 1
24 Hour Death Notification Recieved
‘- Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted b
You may save and...
EFTA00140154.pdf
...Sat, 10 Aug 2019 19:05:41 +0000
Importance: Normal
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you
u n m return. If you require immediate assistance, please contact the institution directly at
Associate Warden...
EFTA00123569.pdf
...Box 16284
Wilmington, DE 19850
BROOKLYN, NY 11203-2432
Your Adv Relationship Banking
Preferred Rewards Platinum
for July 25, 2019 to August 23, 2019
Account summary
Beginning balance on July 25, 2019
$2,203.33
Deposits and other additions
12,658.30
Withdrawals and other subtractions
-13,24626
Checks
-1...
EFTA00079037.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00106080.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00080139.pdf
...Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1"
Subject: RE: Subpoena CRIM1031692
Of course. How about sometime between 12...
EFTA00137619.pdf
...14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Saturday August 10. 2019
Page 1
12 16:00 - 00:00
OPS LT
ACT LT
2 Anderson-layne
"3 Cannata. m
"8 Jean. S
—12 Medina. D
"10 Jean, S
OT
SHU LT...
EFTA00105900.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00078448.pdf
...Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have subpoenas for each readily available?
On Aug 11, 2019 11:18 PM...
EFTA00106082.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:00 am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00079041.pdf
...Monday, August 19, 2019 12:04
To:
c
M>
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
ez
>
Hi
The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most
sense on your ends.
We have time...
DOJ-OGR-00025753.jpg
...2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and |
Thanks,
From: Hugh Hurwitz °°"! pbop.gov>
Sent: Sunday, August...
EFTA00079044.pdf
...Frida , August 16 2019 08:23
> To:
mailto:
> Cc: Hudlens, Johanna Rae
>:
mailto:
Calvar, Cristina I.
mailto:
> Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
•
- Thank you for your prompt response. We will advise our client accordingly.
> As for scheduling, can we plan for August 28...
DOJ-OGR-00025484.jpg
...That inmate was eventually released from ¢
On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his...
EFTA00102186.pdf
...Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Violent Crimes Task Force
From:
NY) (FBI)
Sent: rida August 16, 2019 2:20 PM
To:
(NY) (FBI)
Subject:
interview draft
Hey
Attached is...
EFTA00092965.pdf
...Thu, 22 Aug 2019 13:28:45 +0000
Embedded: Fw: SC1S Contract Offer.msg
)"ci
Hey same individual, attached, just FYI.
From:
Sent: Monday, August 12, 2019 14:37
To:
(USANYS)
Subject: civilian contacts
Eric,
I received the two attached emails from an individual—I don't know who she...
EFTA00106078.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00135574.pdf
...5-840)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
!Modem,
12/19/2019
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys for...
DOJ-OGR-00027031.jpg
Page 3442
)
Saturday August 10, 2019
Page 2
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PHONE RM
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