781 results for "August 05 2019"
Page 15 of 32
EFTA00086902.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Omalek/ticono
•
Date of entry
09/05/2019
On September 3, 2019,
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the interview were...
EFTA00110557.pdf
...Inmate
cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD. Inmate
cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated...
EFTA00125198.pdf
SATURDAY AUGUST 10TH , 2019
G-TIER Z02 - 02
H-TIER Z01 - 13
202L
2031
BROKEN CELL
1040
OCHOA /486452-054
1050
ALMANZARN 85978-054
202L
HOYTT »68151-054
2031
DO NOT USE
104L
FUENTES/86168-054
1051
SANTIAGO-MEN/80341-083
201L
(CELL ALONE.)
2041
BROKEN CELL
1030
DURAl;IT...
EFTA00063517.pdf
...5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference...
EFTA00139475.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
Dail Sensitive Information:
CHRONOLOGICAL EVENTS
BC
SHU
TIME
12:00 AM Lieutenant
assumes duties as the Morning Watch 758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control...
EFTA00133987.pdf
...05/10/2019 1807 51
VOVOOe
Wooing
08(101201915':39 36
WFI
Undetermined
08/1072019 1846 37
05/102019 18 46 41
VoVOCe
Routed
08/1072019 1846 38
05/10/2019 18 46 41
VCV0Oe
Routed
08/1072019 19,07 21
05110/2019 1907 28
VOV0Oe
Undetermined
08/102019190721 0810...
EFTA00098078.pdf
...5-8-1(1)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
On September 3, 2019,
OFFICIAL RECORD1
Dec denim
09/05/2019
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the
FBI Special...
EFTA00075562.pdf
...11:19-cv-07773 (S.D.N.Y)
Complaint ltd on August 14, 201% On August 20. 2019, filed
Amended Complaint adding Darren K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the Estate as Defendants
Complaint filed on August 15, 2019
Complaint filed on August 20.2019...
EFTA00146842.pdf
...16, 2019 3:53 PM, Richard Frankel wrote:
Below see emails harassing mark epstein. Rich.
T&M Protection Resources
230 Park Avenue, Suite 440
New York, NY 10169
------ Original message
From: William Barry
Date: 8/16/19 15:41 GMT-05:00
To: Simon Ra ona
, William Weller
, Richard...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00070926.pdf
...cell in August while awaiting trial on sex trafficking charges. Director Sawyer says Epstein's death was ruled a 'suicide" by the coroner and that she has no evidence
to suggest it was otherwise
From:
> On Behalf Of OCME Website Mall (OCME)
Sent: Monday, September 16. 2019 11:13 AM...
EFTA00074099.pdf
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey
Epstein reported suicide? We are interested from the stand point of whether any information is contained therein
related to the events which took place on July 22/23 involving Jeffrey...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00138815.pdf
...If what is
being reported by countless sources, is in fact what actually
occurred, and staff completely ignored their responsibilities,
16
SDNY_00016906
Page 304
EFTA00138816
no recommendations and no additional measures would have changed
the unfortunate outcome of what occurred on August 10, 2019, at
the Metropolitan Correctional Center...
EFTA00078783.pdf
...Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009
Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009
Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357
000495
November 23, 2009
Deposition...
EFTA00120487.pdf
...M/W Monday, August 05, 2019
I Beginning Count: 762
SHU: 77/5
bl/W
Daily Sensitive Information:
I/M Benjamin #86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
D.
assumes duties
as
the
Morning
Watch 762
77/5
Operations Lieutenant...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00130643.pdf
...Between August 12the and August 15'h, 2019, the referenced work was performed on the
evidence hard drives, with details of the work outlined herein. The physical evidence hard
drives were returned to SA
on August 15, 2019. In addition, both the clones and
images collected were entered into Evidence...
EFTA00140120.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
TIM
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428...
EFTA00122574.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 1 SHU: 73/5
M/W
I/M
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile 171230-054 on Psych Obs. w/inmate...
EFTA00109407.pdf
...EFTA00109410
NYMDL 530*05 *
PAGE• 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
OPER' CATG ASSIGNMENT
OPER
INMATE ROSTER
CATG ASSIGNMENT
*
08-04-2019
20:01:22
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP
89673-053 MERSEY
08-04-2019...
EFTA00121428.pdf
...72008 -05 J
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EFTA00121428
MIfWMY{WI
G-TIER Z02 - 03
FRIDAY AUGUST 9", 2019
H...
EFTA00140121.pdf
...M/W Saturday, August 10, 2019
I Beginning Count: 758 I SHU: 73/5
M/w
I'M
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
#78640-054 on Psych Obs. w/inmate companion
I/M
#71230-054 on Psych Obs. w/inmate companion
I...
EFTA00173275.pdf
...The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm, right? To
download all of this footage, what size hard drive will be needed (or how many should I request)?
• What is the total number of cameras that are available on...
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