1,887 results for "August 9 2019"
Page 15 of 76
EFTA00239771.pdf
...Monday, August 12, 2019 9:12 AM
To: 'G Max'
Cc: Campbell, Randy; Spellman, Heather; Casriel, Lyle; Ramdeen, Vijai; Traskus, Michelle; walker,
Christopher; Stackman, Scott
Subject: MAXWELL: RE:
Hi Ghislaine,
confirming we tried giving you a call and left a voicemail. Please give us a call back at...
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...
EFTA00105900.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00101213.pdf
...Friday, August 16, 2019 9:50 PM
To:
Cc:
Subject: RE:
Extradition
I'm available at 10:30am on Tuesday and happy to chat then. Want to call my desk at
Thanks,
Assistant United States Attorney
Southern District of New York
I St.
Plaza
New York, NY 10007
From:
Sent...
DOJ-OGR-00026809.jpg
Page 3189
ROS Hi 1Ohe HOG hie TOR
© FRIDAY AUGUST 9", 2019 <}
ae G-TIER Z02 - 03 H-TIER Z01 - 14 ommend
J-TIER Z04 - 15
L-TIER Z06 - 16 M-TIER Z05—14 DS/RANGE ONLY
(NG) bHT MC}
REYES #85993-054 YF
EPSTEIN #763 18-054 (C/F...
EFTA00060807.pdf
...TRANSFER OF PRISONERS FROM NYM TO GEO
Thursday, August 8, 2019 10:33:54 AM
TFXT.htm
The following prisoners are to be transferred:
NAME
INMATE tt
Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the
medical summary. Thank you.
EFTA00060807
EFTA00061335.pdf
...Thursday, August 8, 2019 10:34 AM
TRANSFER OF PRISONERS FROM NYM TO GEO
TEXT.htm
The following prisoners are to be transferred:
NAME
INMATE It
Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the medical summary. Thank
you.
1
EFTA00061335
EFTA00134560.pdf
...August 10, 2019
TO:
FROM:
5/O EMI
SUBJECT:
MEDICAL EMERGENCY ON 9 South
On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as
Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observ-' staff
carrying inmate...
EFTA00239780.pdf
...9/1/2019 9:44:54 PM
To:
Subject:
Notice: Your August 2019 UBS statements are available
Your August 2019 UBS statements are
available
Log into your UBS mailbox to view your most recent statements for the following accounts:
Account Statement
Account Statement
Account Statement
Notice
Why this is important...
DOJ-OGR-00026917.jpg
...LEAVE
Saturday August 10, 2019
Page 2
ANNUAL LEAVE
Kb MG): (PMT pC)
b}(6); (b FNC)
***Change Records****
Ralleved Officer's
Splt Shit Officer New Status
12
HONG); (OF KC}
Past
Ko (G); (br iC}
OPS LT OPS LT 12
Assignment Swap
¥10/2019 9:02:09 PM...
DOJ-OGR-00023449.jpg
...According to the Electronics Technician, as of
August 2021, when the MCC closed, the wiring work had still not been fully completed.
ll. Discovery of Security Camera System Recording Issues in August 2019
A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to...
EFTA00123335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
8 07:00 • 16:00
Post
Split Shift 2 00:00 - 08:00
3 08:00.14:00
8 08:00 • 16:00
Monday August 06, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00106082.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:00 am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00125837.pdf
...ninthly, August 8, 2019 10:33:54 AM
Atlacknente
MEM=
4.,
The following prisoners are to be transferred:
NAME
INMATE ft
Bussey, Javon
55210-053
Reyes, Efrain
85993-054
Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the
medical summary. Thank you.
EFTA00125837
EFTA00106078.pdf
...The applicable
time period for the requests is from 7:oo am on Friday, August 9, 2019 until 8:oo am on
Saturday, August 10, 2019. As required by the regulations, we set forth below a
summary of the relevance of the Requested Evidence.
Mr. Epstein died in federal custody...
EFTA00080959.pdf
...Friday, August 16, 2019 9:50 PM
To:
(CRM)
Cc:
Subject: RE:
Extradition
I'm available at 10:30am on Tuesday and happy to chat then. Want to call my desk at
Thanks,
Assistant United States Attorney
Southern District of New York
I St.
Plaza
New York, NY 10007
From...
EFTA00061657.pdf
...Cc
Bcc
Subject
Doty
Attachmentt
TRANSFER OF PRISONERS FROM NYM TO GEO
Thursday, August 8, 2019 10:33:59 AM
I03
The following pesoners are to be transferred:
NAME
I INMATE II
Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the
medical summary...
EFTA00147749.pdf
...Sat, 10 Aug 2019 14:11:54 +0000
Importance: Normal
Search warrant was going to be sworn out this afternoon as the judge wasn't available yesterday.
From: IM=,
..(ciD) (FBI) .1.
>
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
I (NY) (FBI) <
>
Subject: FW: FW: Epstein
Good...
EFTA00079041.pdf
...most efficient to just do this together
on 9/5, when everyone is back from Florida. But I don't have strong views.
From: Moyne, Parvin
Sent: Tuesday, August 20, 2019 2:03 PM
To:
)
Cc: Moyer, Thomas c
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
>,
Initially, we...
EFTA00103906.pdf
...Wednesda , August 28, 2019 10:09 AM
To:
USANYS)
S
Cc:
SANY
; ME,
(USANYS)
Subject: Re: Epstein investigation
Thanks for letting us know— I've copied
who is making the arrangements, so she knows to tell the
hotel. Thanks.
Sent from my iPhone
> On Aug 28, 2019, at 9:35...
EFTA00138265.pdf
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00119486.pdf
Count Discrepancies on August 9, 2019
*Per the Daily Activity Report dated August 10, 2019, and the attached LT Log from August 9, 2019
The day began with 77 inmates assigned to ZA
The 5 am E-1 (Institutional count) and respective ZA (SHU) count slip (eyes on count) show...
EFTA00096630.pdf
...Wednesday, August 14, 2019 9:38 AM
To:
Cc:
Subject: Re: RE: Re:
Also I should have asked, all the relevant Florida victims were also cooperative back then or is there anyone who
was like Victim-1.
Sent from my iPhone
On Aug 14, 2019, at 9:27 AM,
H...
DOJ-OGR-00023432.tif
...SHU, when in actuality he had been removed from the SHU and placed in the Receiving and
Discharge dry cell the previous day (August 9, 2019). The Morning Watch Operations Lieutenant said that
after learning of the discrepancy, she made the appropriate update reflecting the inmate transfer in
SENTRY. This...
EFTA00085780.pdf
Jeffrey Epstein Death Investigation
August 15, 2019
EFTA00085780
Timeline of Suicide Watch and Psych Observation
• July 6: Epstein arrives at MCC
• July 8: Intake and Psychological Observation
• July 9: First Suicide Risk Assessment; transfer to SHU
• July 23: Alleged Suicide Attempt
• July 23-24: Suicide Watch (31 hours, 5 minutes...
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