781 results for "August 05 2019"
Page 17 of 32
EFTA00163486.pdf
...0s /0 2019 6 33 JAI
EPSTEIN. .11: FFERI REGP76318054
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00163494
Type of Incident
INMATE SUICIDE
Rue and Time of Incident
08/102019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG#763 18-05-1
Location of Incident
Z I
Photograph(s) by
Lt...
EFTA00134682.pdf
...Pate Initiated Format
07/30/2019
Counseling
Handout/Topic
Access to Care
07/30/2019
Counseling
Plan of Care
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by
on 07/30/2019 14:05
ry
yiste:r
I:10room
Verbalizes
Understanding
Verbalizes
Understanding
Generated 07/30/2019 14...
EFTA00137978.pdf
...South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
SDNY_00014159
Page 134
EFTA00138047
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Friday, August 9, 2019
Beginning Count...
EFTA00068394.pdf
...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: Worthy-Davis, Aja (OCME) <
> On Behalf Of OCME Website Mail (OCME)
Sent: Monday, September 16,2019 11...
EFTA00127527.pdf
...This is the camera system that was installed by SigNet
within the MCC New York during the week of August 11, 2019. We would like to confirm exactly when the
camera system was sent by SigNet and received at the MCC New York. Any documentation confirming that
information would also...
EFTA00479337.pdf
...3
Terminal B
8 Hrs 30 Mins
Non-stop
30 Apr 2019
Scandinavian Airlines
SK 910 A Premium Economy
EFTA00479338
Origin
Newark, Newark Liberty International
Destination
Copenhagen, Kastrup
Departing
05:35 PM
Arriving
07:15AM/01 May 2019
Departure Terminal
Terminal B
Arrival Terminal
Terminal 3
Estimated Time
7 Hrs...
EFTA00138991.pdf
...01.20:53
Report information is current as of the date and time of printing: 05. 11.2020 (43151,Em 0,7423
EFTA00139060
76318.054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15...
EFTA00174628.pdf
...In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed
suicide in August 2019 but...
EFTA00110400.pdf
...07/07/2019
Stop Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Equipment
Start Date
Stop Date
pate Returned
Obtained From
Comments
C•Pap
07/30/2019 14:05 EST
MD 07/30/2019
Personal
PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1ED.
Total: 1...
EFTA00140201.pdf
...07/07/2019
Stop Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Equipment
Start Date
Stop Date
pate Returned
Obtained From
Comments
C•Pap
07/30/2019 14:05 EST
MD 07/30/2019
Personal
PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1ED.
Total: 1...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00114723.pdf
...Do you know if
Epstein was in his assigned cell on August 10,
2019?
MS.
: No, I wouldn't know.
MR.
either?
MS.
No. Huh-uh.
MR.
Do you know if cell
searches were being conducted in the SHU in
July and August of 2019?
: No. I wouldn't know...
EFTA00138856.pdf
...Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
SDNY_00016946
Page 13771
EFTA00138856
Fr°m:'gIIIIIIIIIIIIIIM"
>
Date: 7/7/19 5:36 PM (GMT-05...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00132208.pdf
...lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of
the same file number.
Sincerely,
U
Classification: UNCLASSIFIED
EFTA00132386
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 76
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/05/2019
date of birth (DOB...
EFTA00040555.pdf
...13, 2019
Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women
who say they were abused by the financier, who killed himself in August while facing federal sex
trafficking charges.
The plan was disclosed in a court filing on Tuesday by...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00073831.pdf
...JEFFREY
DOB: 01/20153
Report information is current as of the date and time of printing: 05,11-2020 09:57 EST
EFTA00073901
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15...
EFTA00163517.pdf
...Locution of Incident
INMATE SUICIDE
08/10/2019 6:33:141
EPSTEIN. JEFFERY REG, 76318-05-1
Photograph(s) by
Date and Time of Photo
Lt. S. JEAN
UNCLASSIFIED
08/10/2019 6 -19 Alf
Date and Time of Incident
j
8. I 0.20 I 9 a. 6:33...
EFTA00126336.pdf
...19
stated he fixed the camera system on
20 Friday, August 9, 2019, when he arrived to
21 work."
22
So, it looks like the memo was written on
23 August 10th and this is in regards to a
24 conversation she had with you on August 8,
25 2019...
DOJ-OGR-00004344.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 47 of 349
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
EFTA00147086.pdf
...Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL EMAIL) -Jeffrey Epstein's Death:
Copy - we'll address Monday. Thanks -
(NY) (FBI)
On Aug 22, 2020 9:14 PM, "
(NY) (FBI)"
wrote:
Just for info. Found this in my spam folder. Obviously we don't...
EFTA00125034.pdf
...2019
a Page 3 of
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