1,540 results for "August 15 2019"
Page 14 of 62
EFTA00092823.pdf
...New York, New York
August 15, 2019
ee. Rs-s. ligenetest
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092823
RIDER
(Grand Jury Subpoena to...
EFTA00092837.pdf
...New York, New York
August 15, 2019
ee. Rs-s. lige-vta
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092837
RIDER
(Grand Jury Subpoena...
EFTA00092841.pdf
...New York, New York
August 15, 2019
644k-s s,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092841
RIDER
(Grand Jury Subpoena to R...
EFTA00142860.pdf
...Wed, 14 Aug 2019 15:22:10 +0000
Importance: Normal
Attachments: TEXT.htm
Responding to a
question about the 11 AWOLs. Have confirmed, there are 11 individuals that were AWOL all week, each
for 8 hours/day, 40 hours/week.
>»
8/14/2019 10:51 AM > »
We have confirmed that...
EFTA00123329.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 -18:00
Sunday August 04, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00098155.pdf
...New York, New York
August 15, 2019
6e. %s. The."
GEOFFREY S. BERMAN
United States Attorney for the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00098155
RIDER
(Grand Jury Subpoena to S...
EFTA00122479.pdf
...NYM Staffing
Monday, August 12, 2019 9:09:11 AM
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of total P01A Positions: 28
-Number of total P01A Positions Filled: 1 (Cook Foreman)
-Number of P01A Correctional Officer positions: 24
-Number of...
EFTA00152184.pdf
...Aug 10, 2019 15:49
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT
JEFFREY EPSTEIN
To:'
(NY) (FBI)" <
IIME>
Cc:
EFTA00152184
Begin forwarded message:
From:
(USANYS)" <
Date: August 10, 2019 at 3:33:28 PM EDT
Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE...
EFTA00059970.pdf
From
To:
Subject
ram s
CM.
SPPOPY. August 11. 2019 3:2B:42 PM
Amoms:
map®
2019 OP 11 15 25 39.ot
Information
EFTA00059970
Starting Date.:____41a
r
Thru:
Deportment
Sunday
Monday
Thesday
W~. rfes y
ny
Friday
Saturday.
Warden
AW Programs
AW Operations
Exec. Assistant
Captain
U. M...
EFTA00159115.pdf
...Friday, August 02, 2019 9:19 AM
Return of Property Epstein
Good Morning Mind
Team,
Just wanted to give everyone notice that Epstein's suitcases and property was returned this morning as of 9:00am. The
items were returned to a private investigator on behalf of Epstein's legal counsel...
EFTA00122527.pdf
...Follow up
Friday, August 16, 2019 12:40:21 PM
•
Below are the staff/positions we are currently scheduling for TDY assistance at MCC New York (NYM):
1 - Warden
1 - Deputy Warden
1 - Deputy Captain (will assist the Captain with implementing/improving procedures)
12 - Lieutenants (will assist in monitoring Correctional...
EFTA00139739.pdf
...New York, New York
August 15, 2019
644k-a s. ars..,,tax
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
CONFIDENTIAL
SDNY_00011714
EFTA00139739
s...
EFTA00101192.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...
EFTA00110518.pdf
...73618-054
Friday, August 9, 2019
8:00 am inmate
, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY).
is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference...
EFTA00139741.pdf
...New York, New York
August 15, 2019
Geock.as. teff..brtax
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
CONFIDENTIAL
S0NY_00011719
EFTA00139741
RIDER
(Grand...
EFTA00061607.pdf
...medical assessment
Friday, August 9, 2019 3:11:05 PM
nab=
OnicalEnrountrFinaveramOoCurnent.lasratf
Inmate Name
LT, U.S. Public Health Service
Physician Assistant
MCC New York
150 Park Row,
New York NY 10007
EFTA00061607
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
Date of Birth:
Encounter Date:
19 15...
EFTA00105429.pdf
...August 10, 2019
SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
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. He...
EFTA00079926.pdf
...Tuesda Au ust 20 2019 7:10 AM
To
Cc:
Subject: RE: Subpoena
I
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43 PM
To:
Cc...
EFTA00140102.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
August 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 15, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional...
EFTA00089201.pdf
...Thursday, August 8, 2019 8:15 PM
To:
sc=
>
Cc:
Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Great. Thank you. I will contact
Best,
Teri
On Thu, Aug 8, 2019 at 12:50 PM
in a separate email.
> wrote:
Great, sounds...
EFTA00122480.pdf
...Overtime Occurrences
Monday, August 12, 2019 10:33:15 AM
These are the number of overtimes that occurred between 8/3/19 and 8/10/19:
8/3/19: 30
8/4/19: 22
8/5/19: 26
8/6/19: 28
8/7/19: 24
8/8/19: 24...
EFTA00105192.pdf
...Thu, 15 Aug 2019 00:15:59 +0000
. (NY) (FBI)"
Team, I just spoke to
- she's going to get some additional details tomorrow and circle back up.
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 20:03
To:
ca;
. (NY) (FBI) <
>
Cc:
Subject: civilian tip re: Epstein
All,
I...
EFTA00133182.pdf
...8/20/2019
14
8/16/2019
Epstein documents.
8/20/2019
15
Epstein documents.
8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein...
EFTA00080151.pdf
...Tuesday, August 20, 2019 7:10 AM
To: Goldberg (Legal), Jeffrey <
>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43...
DocumentCloud_Epstein_Docs_p00943.png
...Giuffre
returns to PBI (Palm Beach, FL) on August 18, 2002 with Epstein and one unidentified female
(#1590). See McCawley Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007112; Rodger’s
Dep. Tr. 165 (“Q: Do you know how Virginia Roberts got to Santa Fe? A: No.”)
50
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