702 results for "August 06 2019"
Page 17 of 29
EFTA00084969.pdf
...2019.10.01 11:49:15
-04'00'
OIC Form M-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your agency; it and its contents are not to be distributed outside of...
EFTA00120487.pdf
...E/W - Tuesday, August 06, 2019 Beginning Count: 758
SHU:78/5
E/W
Daily Sensitive Information.
I/M Alamanzar #85978-054 on 2'd Fl observation pending Bed space.
I/M Benjamin #86463-054 on 2nd Fl observation pending Bed space.
I/M Ramos #85428-054 on 2nd Fl...
EFTA00138464.pdf
...Epstein #76318-054
From
To
r
iM
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
»>
8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L...
EFTA00119019.pdf
...So, these are weekly
19
rounds from August 4th, 10, 2019. What is that
20
for?
21
MR.
:
That was for our witWeed sec
22
unit (Phonetic Sp. *03:06:34).
23
MR.
: Oh, okay.
24
MR.
:
Yeah.
25
MR.
:
So, you actually had your
EFTA00119279
LIMITED OFFICIAL USE
2...
EFTA00076892.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076976
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00076491.pdf
...fer :iradatt
wt to it
tiler
Lealinsaut
2019
it /ULF
5071125
ranatal
ET Ell REIS 1111101115
Nt
0:6•3D1
CZ=
5400426421
EFTA00076575
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
NAUTILUS, INC. (581975)
USVI Lieutenant Governor
Filed: July 31.2019 06:39 PM
BID: 581975...
EFTA00060373.pdf
...Or sorry, August 9 - is
18 that June 9th or August 9th? What does that
19 say?
20
: August 9th.
21
: Okay. August 9, 2019.
22 Does that - would that be normal that there
23 would only be one logged in?
24
: No. Again, it's depending
25 on what...
EFTA00110188.pdf
...I'm hoping we can sit down and go over a few things, to
include going over the documentation that you may have gathered immediately following an incident
at the MCC on August 10, 2019. Do you have time to sit down and speak with me either next week or...
EFTA00152258.pdf
...Thursday, August 15, 2019 14:44
To:
Subject: Automatic reply: Subpoena CRIM1031692
I'm traveling for business today (8/15) so my responses might be delayed. If your inquiry involves a law enforcement
information request, please contact
EFTA00152261
EFTA00113577.pdf
...Um, August 10th.
7
MR.
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
MR.
: And did you work both on
10
August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
MR.
: Okay. And was that in
13
the SHU from 12:00 a.m. to 8:00...
EFTA00195963.pdf
...003506.000%
7090000
FNMA-30YR(FNMA)G1D
SETT.09405
06.000%
57140000 BS
FINANCIAL TRUST CO INC
STATEMENT PERIOD &Vent& 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER IMMER On File
LAST STATEMENT
August 31.2005
STIABOLCUSP
CVANTITY
lava
DEBIT AMOUNT
CFEOIA/lOcter
50.000.000
102.08594
51...
EFTA00116871.pdf
...Is it correct that you worked
4 on August 10th, morning watch shift, at the MCC
5 starting on August 9, 2019 at 10:00 p.m.
6 through August 10, 2019 when you were relieved
7 by oncoming lieutenant at approximately 5:30
8 a.m.? Here's the...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00064311.pdf
...So, these are weekly
18 rounds from August 4th, 10, 2019. What is that
19 for?
20
MR. N'DIAYE: That was for our Wood sec
21 unit (Phon2IifiL_*03:06:34).
22
MR. IIIIIIIIII: Oh, okay.
23
MR. N'DIAYE: Yeah.
24
MR.
: So, you actually had your
25...
EFTA00058510.pdf
...I'm hoping we can sit down and go over a few things, to
include going over the documentation that you may have gathered immediately following an incident
at the MCC on August 10, 2019. Do you have time to sit down and speak with me either next week or...
EFTA00060360.pdf
...FCL
NYM
ASSIGNMENT DESCRIPTION
NOT MED CL NOT MEDICALLY CLEARED
START DATE/TIME STOP DATE/TIME
07-06-2019 2124 CURRENT
.
NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
GOOOS
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/JIPP160...
EFTA00129947.pdf
...August 10, 2019
TO:
, Operations Lieutenant
FROM:
, Correctional Systems Officer
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed for medical...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00132684.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 11, 2019, DIG SA
provided the
MCC 30 minute round sheets for August 6, 2019.
• •
UNCLASSIFIED
EFTA00132899
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE:
08/06/2019
IPCCIAINCHMAGVAIT...
EFTA00114475.pdf
...So, I'm going to
3
give you, right now, the daily assignment
4
rosters for both Friday, August 9, 2019, and
5
Saturday, August 10, 2019.
6
: Uh-huh.
7
MR.
: It's just so that, if it
8
helps you refresh your memory, cause we're
9
talking...
EFTA00134806.pdf
...Completed by IMEMPhD/Chief Psychologist on 07/18/2019 12:06
Generated 07/18/2019 12:06 by-PhD/Chief
Bureau of Prisons-NYM
Page 1 of
1
SDNY_00006325
EFTA_000004 10
EFTA00134829
Bureau of Prisons
Psychology Services
General Administrative Note
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN JEFFREY EDWARD...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00120069.pdf
...Completed by I=
=PhD/Chief Psychologist on 07/18/2019 12:06
Generated 07/18/2019 12:06 by-.
PhD/Chief
Bureau of Prisons - NYM
Page 1 01 1
EFTA00120092
Bureau of Prisons
Psychology Services
General Administrative Note
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
Sex...
EFTA00091454.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00153059.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
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