792 results for "September 23 2019"
Page 14 of 32
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00079960.pdf
...December 23, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00155606.pdf
...December 23, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00059591.pdf
...Please
21 schedule the transfer for Friday, 8/9/2019.
22 Please include seven days of medication with
23 medical summary. Thank you. Did you ever
24 receive that?
25
: I don't know.
EFTA00059599
10
1
: You don't. All right.
2 And then on August 8, 2019, at...
EFTA00116871.pdf
...You were involved in the
21 July 23, 2019 incident where he tried to kill
22 himself. And everyone - especially the
23 lieutenants - know that cellmates that try to
24 kill themselves have to have -. Inmates that
25 try to kill themselves have to have cellmates.
EFTA00116936
67
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2...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
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: FCI
III.
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: As a deputy --
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: Captain.
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: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA00061431.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00061431
LIMITED OFFICIAL USE...
EFTA00090639.pdf
...August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our...
EFTA00117355.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117355
LIMITED OFFICIAL USE
1...
EFTA00127743.pdf
...NMI
September 23, 2019
MEMORANDUM FOR NINA S. PELLETIER
ASSISTANT INSPECTOR GENERAL
EVALUATIONS AND INSPECTIONS
FROM:
/27n24 2. 64ce,
Thomas R. Kane
Deputy Director
SUBJECT:
Response to the Office of Inspector General's (OIG) Draft
Audit Report: Review and Inspection of Metropolitan Detention
Center Brooklyn Facilities Issues and Related Impacts...
EFTA00173678.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and S pec
Agent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist...
EFTA00141126.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and SSgent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS)
at...
EFTA00084969.pdf
...2019-010614
New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
M
and SSgent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS...
EFTA00172546.pdf
...15
Limited Official Use Only—Not for Public Release
EFTA00172568
Limited Official Use Only—Not for Public Release
July 22, 2019
According to court records, Epstein files an appeal of the courts order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1...
EFTA00138731.pdf
...The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
case management hearing. On that date the District Judge directed that further written
submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
September 2019.
4.
At the...
EFTA00142190.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
1...
EFTA00085098.pdf
...The Supreme Court
has recognized a qualified right "to inspect
and copy judicial records and documents."23
In
defining
"judicial
records
and
documents," we have emphasized that "the
mere filing of a paper or document with the
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
11...
EFTA00127808.pdf
...on August 19th, 2019?
23
: Yeah.
24
: Or in August of 2019.
25
: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
12
1
August.
2
: Correct. Okay. How long
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have you worked for the BOP?
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: 30 years. And August,
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September, October, November. 30 years...
EFTA00039025.pdf
...September 21-24,
2018
March 17, 2019
July 2, 2019
July 6, 2019
July 7, 2019
The BOP awards contracts to two companies (Company 1 and 2) to
upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from...
EFTA00141175.pdf
...August 2, 2019
EFTA00141180
An SIS Investigation into the July 23, 2019, incident was completed. The investigation stated there was
insufficient evidence to support either Epstein harmed himself or was harmed by his cellmate.
August 8, 2019
On August 8, 2019, at 10:02 a.m., Psychology contact for suicide...
EFTA00130643.pdf
...07/24/2019 09:23
Provider:
Reg #:
7631e-054
Facility: NYM
Unit Team:
Ph.D.
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No
Current Mental Statua
Watch Stop Date:
07...
EFTA00119019.pdf
...19th, 2019?
23
MR.
:
Yeah.
24
MR.
: Or in August of 2019.
25
MR.
:
I know it was some time in
EFTA00119029
LIMITED OFFICIAL USE
12
1
August.
2
MR.
: Correct. Okay. How long
3
have you worked for the BOP?
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MR.
:
30 years. And August,
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September, October...
EFTA00086861.pdf
...Date of entry
04/23/2020
was interviewed at 6300 Wilshire Blvd, Suite
1500, Los Angeles, California. Present for the interview was
attorney
. Also present for the interview was AUSA
AUSA
, Detective
, and Special Agent
. After being advised of the identities of the above listed
individuals and the nature of...
EFTA00079224.pdf
...New Jersey Area Office
Interview of Federal Bureau of Prisons Senior Officer Specialist
On September 12, 2019, Assistant United States Attorney
, U.S. Department of
Justice (DOJ) Office of the Inspector General (OIG) Special Agent
and S pec
Agent
interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS)
at...
EFTA00064311.pdf
...It says, "Count discrepancy on the August
18 9th, 2019. Per the daily activity report dated
19 August 10th, 2019, and the attachment
20 lieutenant log from August 9th, 2019." So,
21 that's what we are looking at here.
22
MR. N'DIAYE: Mm-hmm.
23
MR.
: "The day...
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