1,894 results for "August 12 2019"
Page 16 of 76
EFTA00039416.pdf
...With respect to August 9, 2019, we direct your attention to the
following
video
files:
CH0080_20190809195956;
CH0080 20190809205956,
CH0080_20190809215956; CH0080_20190809225956. With respect to August 10, 2019, the
following
video
files
contain
this
activity:
CH0080_20190809235959;
CH0080 20190810005959;
CH0080 20190810025959;
CH0080 20190810035959;
CH0080:20190810045959; and CH0080_2-0190810055959...
EFTA00151585.pdf
...Wednesday, August 07, 2019 9:51 AM
To:
Subject: Little St James Island - Last Deed of Record
Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.I. LLC to Nautilus Inc.
The sole beneficial owner and President of Nautilus Inc is...
DOJ-OGR-00024829.jpg
...on August 10, 2019,
mother who, according to public records, has been deceased since 2004.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately 12:40...
EFTA00141212.pdf
...He was also assigned to
internal and may know who was working in R&D and Control on August 9. Epstein's lawyers to
determine Epstein's state of mind on August 9, 2019.
Additional Interviews
Status: Unknown, possibly retired
Reason: Discussion with Warden regarding Epstein and cellmate requirement. He...
EFTA00122430.pdf
From:
To:
Subject:
Documents #7
Date:
Monday, August 12, 2019 1:34:35 PM
Attachments:
TEXTVO)
Fwd Fostein Ron No. 76118-054 co4n
Documents. mm
Fwd Uroent reounst
Potential leak in hnSnital reo4rdino Fpitrin"I gleMb mcg
fwd Docunnt*An owl
ftgimml mArt
Attached
Regional Director
Northeast R
ion
EFTA00122430
EFTA00141112.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys...
EFTA00142989.pdf
...No cellmate was
assigned to his cell on August 9th.
On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a r
outine check. After midnight, it appears that not all of the checks required to be performed were actually done...
EFTA00126125.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys...
DOJ-OGR-00027024.jpg
Page 3435
Friday August 09, 2019
Page 3
5 biG} (DMT HC)
IF TRAINING
ve) (BT HC)
““*Change Records**™”
Relieved Officer's Relleving Officers Ret
Post Splt Shft Officer Now Status Relieving Officer Previous Status Shift | Changed By
LOBBY eer MCh 87428 13:49
(sp)PHONE RM 2 7/28...
EFTA00147439.pdf
...Wed, 14 Aug 2019 18:19:05 +0000
Importance: Normal
Hey M,
I know you are busy with the Epstein case, but when you get a minute can you please call me today or tomorrow
to discuss your program?
Thanks
Ori inal Messa e
From:
Sent: Monday, August 12, 2019...
EFTA00270118.pdf
...01/14/2019
17 August 2007 10:00 A 505 S. Flagler Drive,
Ste 500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler Drive, Ste 500 West Palm
Beach, FL 33401
SSRA 8 August 2007 Please provide
all account records to include subscriber, user and billing
information as...
EFTA00143068.pdf
...EFTA00143069
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
10:40 am OIG Agent
institution.
and
arrives at
11:15 am OIG Agent
departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm OIG
departs the institution.
EFTA00143070
DOJ-OGR-00000831.jpg
Case 19-2221, Document 12, 08/05/2019, 2624335, Page2 of 2
Incorrect Filing Event
Other:
Please cure the defect(s) and resubmit the document, with the required copies if
necessary, no later than August 7, 2019. The resubmitted documents, if compliant with FRAP
and the Local Rules, will be...
DOJ-OGR-00024928.jpg
Page 453
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
1 Q) : 4 Q am OIG PONG}: (DMT HC)
institution.
arrives at
LL am ore. Penn Heparts institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm OI
the institution.
DOJ-OGR- 00024928
EFTA00119486.pdf
...The August 10, 2019, 12 a.m. E-1 shows a total of 72 inmates assigned to ZA with 1 inmate
assigned to RA. The ZA "eyes on" count slip shows 73 (inaccurate). There is an "RA" count slip
that shows 1 inmate assigned to RA. There is no "R...
EFTA00039357.pdf
...Monday, August 12, 2019 8:58 AM
To:
NewYorkComplaints, DOJOIG (CMG)
Subject
016 Referral - OIA-2019-05324
Attachments:
OIA-2019-05324.zip
Importance:
High
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
Please send any and all queries related to...
EFTA00089206.pdf
...Thursday, August 8, 2019 8:15 PM
EFTA00089206
To:
Cc:
Colleen Mullen <
Subject: Re: CONHuLN I IAL: victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
>;
Great. Thank you. I will contact
Best,
Teri
in a separate email.
.• •
On Thu, Aug 8, 2019 at 12:50 PM
> wrote:
Great, sounds...
EFTA00110257.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
DOJ-OGR-00024433.jpg
...Draft language
>>> "Ray Ormond" 08/12/2019 06:01 >>>
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
seeeeeee Original message --------
From: Hugh Hurwitz a
Date: 8/12/19 5:31 A -U5:00)
To: Ray Ormond FREE © 0p .2ov>
Subject: Fwd; Draft language
>>> "Hugh Hurwitz" 08/12/2019 05...
EFTA00110195.pdf
...I began working at MCC New York on July 8, 2019.
Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from
August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in...
EFTA00135617.pdf
...EFTA_00001325
EFTA00135618
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
10:40 am OIG
institution.
Ea and ESIIMS
arrives at
11:15 am OIG
Nu, departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm OIG
Milli departs the institution.
EFTA...
DOJ-OGR-00025198.jpg
Page 933
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
il 0 : 4 0 am OTe (bY G); (OMe HC}
institution.
arrives at
LIES am 61g. perere departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm OI
departs the institution.
DOJ...
EFTA00173650.pdf
...Tue, 13 Aug 2019 12:32:50 +0000
Importance: Normal
Attachments: Epstein's_TruView.pa Epstein's_photograph.pdf
Attached is the commissary records and official BOP photo
U.S. Department of Justice
Office of the Inspector General
New York Field Office
(Office)
(Cell Phone)
From:
Sent: Tuesday, August 13...
EFTA00121295.pdf
Post
Split Shift 2 00:00- 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Friday August 09, 2019
Page 1
12 16...
EFTA02280515.pdf
...2
24
5
17
12
EFTA_R1_01100672
EFTA02280515
Feb.
2
26
0
10
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1
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4
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2
20
8
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13
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1
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8
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June
2
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10
July
3
21
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August
8
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0
10...
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