1,319 results for "August 13 2019"
Page 14 of 53
EFTA00124074.pdf
...TRANSACTION ITEMS
1/1/2019 THROUGH PRESENT
EFTA00124074
Friday. August 30, 2019
9:09:37 AM
Dollar amount
Tr date
From Account
To_Account
200.00
20190112 06:04:18
200.00
20190126 06:04:24
1300.00
20190130 06:14:38
1000.00
20190201 07:28:02
1000.00...
DOJ-OGR-00026041.jpg
...Interviews (Out of office reply)
From
To
Date 2019/08/16 13:43
. Re: Fwd: Re: Interviews (Out of office
Subject:
reply)
Please be advised, I will be away from the institution as of Monday, August 12, returning on
Tuesday, September 3, 2019. I will not have access to this...
EFTA00165235.pdf
...Tue, 13 Aug 2019 19:15:01 +0000
Importance: Normal
Just FYI
From:
Sent: Tuesday, August 13, 2019 2:57 PM
To:
Subject:
Here are the responses to your questions I couldn't answer from this morning.
What was
shift?
is a Unit Supervisor. His shifts vary doily, but he...
EFTA00139235.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was 2.04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU
locator forms were sent to the Correctional Service Department in the Northeast...
EFTA00062500.pdf
...111
"8
$
12
OT
OT
6/2/2021 5:08:58 PM
EFTA00062500
Friday August 09, 2019
Page 2
10 SOUTH #2
3
10 Adams, G
REC OFFICER #1
3
REC OFFICER #2
'13
11 NORTH
no
11121
1
OT
OT
11 SOUTH
$
OT
11 SOUTH #2...
EFTA00079828.pdf
...It's my
understanding OIG can compel them to speak as per the Federal contract, not us
On Aug 11, 2019 11:13 PM, "Donaleski, Rebekah (USANYS)" <
> wrote:
All, as discussed with Amanda, we need to interview these people tomorrow. The ones with the star are the most
urgent. Once...
EFTA00079255.pdf
...Tuesday, August 13, 2019 17:34
To:
Cc: Hudgens, Johanna Rae .it
>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Actually — I mistyped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
Bio I VCard I...
EFTA00122491.pdf
...August 09, 2019
Page 3
AWOL
E
ls
SUSP NSION
OFFI IAL TIME
T
COP
IF TRAINING
****Ch
Post
Inge Records""
Splt Stitt Officer
Relieved Offices
New Status
Relieving Officer
Relieving Officers
Previous Status
Ret
Silk Changed By
LOBBY
3
8 PHONE RM 2(sp)
KS 7/28 13...
EFTA00075358.pdf
...As far as the Institutional Count,
didn't believe that
he missed a count prior to August 9, 2019, when he did not do the 10pm count
in the SHU.
On August 9, 2019,
reported for voluntary overtime for the 12am-
8am shift. He believed that this was in 11...
EFTA00059874.pdf
...SHU 01
SHU #2
SHU 63
'01.,•-,•••••••
SHU 04
10 SOUTH 61
812/2021 5158:58 PM
EFTA00059874
Friday August 09, 2019
Page 2
SOUTHIT2
REC OFFICER01
REC OFFICER R
*13
11 NORTH
3
3 tunniagme•
11 SOUTH
11 SOUTH 02
REAR GATE
OSP 01
SANITATION OFF
'•2...
EFTA00039996.pdf
...Tuesday, August 13, 2019 12:04 PM
To: USMS FOIA
Subject: Freedom of Information Act Request: USMS files re: Jeffrey Epstein
Department of Justice, United States Marshals
FOIA Office
U.S. Marshals Service
Washington, MD 20530-1000
August 13, 2019
To Whom It May Concern:
Pursuant to the Freedom of...
EFTA00123529.pdf
...New York, New York
August 30, 2019
RftlEtAttAr-
GEOFFRE '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
EFTA00123529
RIDER
(Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059)
REQUEST:
Please provide...
EFTA00068273.pdf
...As far as the Institutional Count,
didn't believe that
he missed a count prior to August 9, 2019, when he did not do the 10pm count
in the SHU.
On August 9, 2019,
reported for voluntary overtime for the 12am-
8am shift. He believed that this was in 11...
EFTA00079937.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00148364.pdf
...Friday, August 23, 2019 2:13 PM
To:
Cc:
>
Subject: FW: JE Update
Boss - Just to clarify, do you want daily updates, similar to the bulleted one which •
provided
this a.m., or just twice a week unless there's SigAct (see highlight)?
Also cc'ing
as a follow-up...
EFTA00123521.pdf
...New York, New York
August 30, 2019
GEOFFRE 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
EFTA00123521
RIDER
(Grand Jury Subpoena to Equifax, dated August 30, 2019; USAO 2019R01059)
REQUEST:
Please provide all...
EFTA00039972.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00123525.pdf
...New York, New York
August 30, 2019
genwak-
GEOFFRE 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
EFTA00123525
RIDER
(Grand Jury Subpoena to M,
dated August 30, 2019; USA() 2019R01059)
REQUEST:
Please provide...
EFTA00064553.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00126948.pdf
...was first notified that the cameras were
on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019,
notified...
EFTA00141154.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00122523.pdf
...flank You
Tuesday, August 13, 2019 9:27:41 PM
TEXT tHm
Most people will go through life never understanding the pressures associated with the work each of you are
doing, and most of our own staff will never know the pressures that come with the title
. There are more...
EFTA00092920.pdf
...was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from
on the morning of Saturday,
August 10, 2019...
EFTA00058664.pdf
...Watch
2t
PM Watch
6
Evening Watch
13
—Beck Page Categorise"
Day Off
IS
Sick Leave
9
Annual Leave
6
LWOP
3
LWOP(M)
2
AWOL
8
SUSPENSION
1
COP
4
60/2021 5:09:05 PM
EFTA00058671
Friday August 09, 2019
Page 9
IF TRAINING
4
Total Correctional Svcs...
EFTA00074140.pdf
...FACTS
The August 12, 2019 Requests
9.
On August 12, 2019, The Times submitted two FOIA requests to BOP.
10.
The first request sought information about the procedures followed in housing
Epstein at the MCC, as well as background information about Epstein as an inmate.
II.
One subset of that...
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