860 results for "August 09 2019"
Page 15 of 35
EFTA00062045.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster for August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document for August 9, 2019.
8...
DOJ-OGR-00025084.jpg
Friday August 09, 2019
Page 6
Relieved Officer's Relieving Officers Ret
Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By
7 SOUTH DOr (DN TKC. bT IF) es 7 [lon ieee
Shift Staff OT/CT Start End
7 SOUTH DMG} (BMF) OT
11 NORTH
SHU...
DocumentCloud_Epstein_Docs_p01989.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page41 of 76
For substantially all of thirteen months of the twenty-two month
period from November 2000 to September 2002, Epstein was
traveling outside of Florida unaccompanied by Giuffre. During
this same period of time, Giuffre was employed at various...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
EFTA00140372.pdf
...August 1, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
***Administrative Note/ The Dff0 notes the incident report (24281411) was suspended on Juno 26, 2019, pending
ROSA referral. On July 19, 2019, the SIR Department released the incident report for administkative
processing, due...
EFTA00122400.pdf
...Saturday, August 10, 2019 3:05:42 PM
Importance:
High
Per the below, Tartaglione's counsel requests that the investigators not interview Tartaglione without counsel's
permission.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
>> > Bruce Barket <
> 8/10/2019 3:03 PM >> >
Thanks for the note. Please be...
DocumentCloud_Epstein_Docs_p00955.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66
DEFENDANT’S PURPORTED FACTS
54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak
out on a public controversy. In 2014, Ms. Giuffre, with the assistance of the same
counsel, formed a non-profit...
EFTA00117583.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
EFTA00139290.pdf
...Warden
Associate Warden (O)
, Associate Warden (P)
, xecutive Assistant
, Captain
Lieutenants
Departments Heads
August 03, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 02, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional assignments 5-South Officer...
EFTA00101264.pdf
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ormuu.Rtoorto
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI NAL ENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys...
EFTA00141139.pdf
...Amon)
FEDERAL BUREAU OF INVESTIGATION
(.0.104f4irY.
, ..ft00
,
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
, was interviewed at the United States
Attorneys Office (USAO), Southern District of...
EFTA00040930.pdf
...On July 30.2019, he was removed from Psychological Observation and
was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied
suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00099118.pdf
...Wednesday, August 7, 2019 4:53 PM
To:
Cc:
I
Subject: Re:
Hi Inn
- Epstein
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon
(anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions,
and they...
EFTA00097141.pdf
...https://nypost.corn/2019/10/21/mob-rat-sammy-the-bull-gravano-talks-about-jeffrey-epstein/
Date: Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thanks for sending
On Oct 25, 2019, at 10:09 AM
File under: weird-o-rama —
(USANYS) <
> wrote:
Mob rat `Sammy the...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
EFTA00141104.pdf
...Date of entry
12/19/2019
On August 20, 2019 at 1130 hours, the undersigned along with Special
Agent
of the Office of Inspector General were present at the
Manhattan Correctional Center (MCC) for the purposes of interviewing inmate
Steven LOPEZ , date of birth 09/03/1980 and inmate #15934014...
DOJ-OGR-00026898.jpg
...D/W — Friday, August 09, 2019 Beginning Count {Pr |
D/W Daily Sensitive Information:
SHU
on Psych obs w/inmate companion
on Psych obs. w/inmate companion.
on DRY Cell w/staff watch in R&D.
duties as the Day Watch Operations
Lieutenant. The fire alarm and pump system is...
DocumentCloud_Epstein_Docs_p00012.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page7 of 25
defense or any redundant, immaterial, impertinent, or scandalous
matter... on its own,” the Florida District Court (Kenneth A. Marra,
Judge) sua sponte struck all allegations against additional parties from
the pleadings, including those against Dershowitz, and therefore...
DocumentCloud_Epstein_Docs_p00013.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
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JoBen-lebs.cn-GWOpenNodexn-arcka
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,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
DocumentCloud_Epstein_Docs_p01515.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page548 of 883
armer, fe, Weissing,
Edwards, Fistos & Lehrman, P.L.
Qi Tew
Clana ATOR
eranal wijury
Aroegth Dewth
Geemmercinl Gtigation
7
New York Presbyterian Hospital
Weill Cornwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE...
EFTA00040963.pdf
...Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking...
EFTA00059858.pdf
...D/W - Friday, August 09, 2019
Beginning Count: 757
I SHU:71/5
Diw
Daily Sensitive Information:
on Psych obs w/inmate companion
on Psych obs. w/inmate companion.
on DRY Cell w/staff watch in R&D.
8:00 AM
assumes duties as the Day Watch Operations
757 71...
DocumentCloud_Epstein_Docs_p01318.png
...foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page351 of 883
138
Q And there it describes her job at Mar-a-Lago as
lasting from August 2000 to September of 2001. Do you see
that?
A Yes.
QO Does that...
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