1,052 results for "AUG 19 2019"
Page 18 of 43
EFTA00100782.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 23:03:29 +0000
Attachments
Inline-Images: image001.jpg
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk.
Thanks.
From: Teri Gibbs...
EFTA00142908.pdf
...Tue, 13 Aug 2019 01:02:09 +0000
Importance: Normal
Signet will be on site tomorrow to try and connect the new NVR's.
I spoke with the facility manager earlier this evening. We will know more once they arrive.
Sent from my Vcrizon, Samsung Galaxy smartphone
From:
-------
Date: 8...
EFTA00139912.pdf
...NYM PGM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
EFTA00147348.pdf
...Fri, 16 Aug 2019 19:03:12 +0000
Importance: Normal
(NY) (FBI)" Aug 16, 2019 3:01 PM, "Thoreson, Amy J. (NY) (FBI)" <
Just an fyi - see below, considering the high profile nature.
Amy
From...
DOJ-OGR-00023527.jpg
...Sat, 10 Aug 2019 19:17:52 +0000
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What’s protocol for watching him at 6:30...
EFTA00165271.pdf
...Sun, 11 Aug 2019 19:03:21 +0000
I mporta nce: Normal
Thank you,
Will review this shortly
On Au 11 2019 2:48 PM,
wrote:
See below.
F gwirded messl
From:
Date: Aug 11, 2019 2:44 PM
Sub'ect:
To:
Cc:
ALCON,
Please see the following summary of...
EFTA00089026.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:32:23 +0000
Inline-Images: image00 Ljpg; image002.jpg
Hi
who I have cc'd, and I can coordinate Ms
travel with
MI
For Ms.
we will provide you with the video conference logistics c...
EFTA00079862.pdf
...Wed, 14 Aug 2019 02:36:51 +0000
In I i n c-1 m ages: image003.jpg; image004.png; image005.png; image006jpg
Thanks- I'm free tomorrow at 12:30 EST/ 9:30 am PST if that works.
Sent from my iPhone
On Aug 13, 2019, at 7:11...
EFTA00139833.pdf
...NYM POM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM QUARTERS
Z06-215UAD HOUSE Z/RANGE 06/BED 215U AD
07-22-2019 0855
NYM RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM UNIT...
EFTA00141239.pdf
...Supervisors on August 9, 2019
Referring to the Daily Assignment Roster, who were the MCC supervisors on duty with responsibility for
overseeing the SHU on August 9 2019?
Show staff roster shows the following
Captain
8/9/19 8am to 4pm
Captain Sec
: 8/9/19 8am to 4pm
Lt...
EFTA00147383.pdf
...Fri, 16 Aug 2019 19:04:25 +0000
Importance: Normal
(NY) (FBI)"
FYI. At this point we don't have plans to interview Prince Andrew.
Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM
Subject: FW: Prince Andrew/Epstein investi ation
To: '
FBI "
"
.
Y...
EFTA00142870.pdf
...Wed, 14 Aug 2019 20:03:26 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.BMP
See below - CST Activations since Saturday, 8/10/19. Also, we are continuing to do Supervisory health and welfare checks on
the two staff members who are on Administrative leave. All is well...
EFTA00089192.pdf
...Fri, 16 Aug 2019 19:46:38 +0000
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx;
Maxwell Western Union Ridenclocx
_
_
Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and
Experian regarding Ghislaine Maxwell...
EFTA00103880.pdf
...Fri, 09 Aug 2019 13:32:19 +0000
Attachments: 2019.08.09_-_State_of Delaware.docx
Hi
Please see attached for your review/signature.
Thank you,
USAO—SDNY
From
(NY) (CON)
Sent: Thursday, August 8, 20191:59 PM
To:
Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider
Thanks...
DOJ-OGR-00026352.jpg
...2019 | Eve Y No
o7-17-2019 | Morm ¥
07-17-2013 | Day an ie; y | Ref 04:00 See 2nd page
07-17-2018 | Eve | ¥ Neo
07-18-2019 | Morn ¥
07-18-2019 Day —r ¥ Nn | Ref | See 2nd page
o7-16-2019 | Eve Y No T
07-19-2019...
EFTA00094878.pdf
...Sat, 10 Aug 2019 21:33:51 +0000
We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest
girlfriend, around 7:00 p.m. The agents contacted her, she said she wanted a lawyer, and the...
EFTA00143045.pdf
...Fri, 16 Aug 2019 01:56:29 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks
It is a great group. They make my job so much easier and take care of me everyday of the week.
Glad you were able to see the talent in that office.
Scnt from my Vcrizon...
EFTA00079243.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 09 Aug 2019 00:14:38 +0000
Inline-Images: image00 ljpg; image002.jpg
Great. Thank you. I will contact
Best,
Teri
On Thu, Aug 8, 2019 at 12:50 PM
in a separate email.
wrote:
Great, sounds good, and...
EFTA00089200.pdf
...Mon, 19 Aug 2019 18:04:20 +0000
Bob,
We've discussed victim resources before, but I wanted to follow up as a reminder to say that if any of your clients would
like counseling or other victim services, please let them know that they are encouraged to contact the...
EFTA00089239.pdf
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 17:57:57 +0000
Dear Judge Berman,
We received a request from the Court for the contact information for victim attorneys. Not all victims are represented by
counsel, but the attorneys we are aware of are:
•
Brad Edwards (
•
Stan...
EFTA00071881.pdf
...PAID SICK LEAVE UNDER EXECUTIVE ORDER 13706 (JAN 2017)
PACKING LIST (FEB 19%) (ALTERNATE I - MAY 2003)
CERTIFICATION REGARDING TRAFFICKING IN PERSONS COMPLIANCE PLAN (OCT 2020)
PRIVACY OR SECURITY SAFEGUARDS (AUG 1996)
CONTRACTOR'S BILLING RESPONSIBILITIES (MAY 2019)
SUBMISSION OF OFFERS IN U.S. CURRENCY (APR 1991)
NOTICE OF SET...
EFTA00080335.pdf
...Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 12 Aug 2019 16:52:10 +0000
Inline-Images: image00 1 jpg; image002.jpg
Good Morning
If possible, could you provide us with an update as to the criminal investigation given Epstein's passing this
weekend? We assume you...
EFTA00147000.pdf
...EFTA00147000
*08/09/2019 Epstein cellmate
was brought to court a d released from court, leaving Epstein alone
in his cell
*08/09/2019 at 1919 hours BO
recorded line
working wit
flows Epstein to make a phone call on an unsecured and un
That call lasted 19 seconds and...
DOJ-OGR-00026832.jpg
...M-19-019432
NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
(AUTOPSY PERFORMED By?" °"” IN 8/11/2019)
MACROSCOPIC EXAMINATION (PERFORMED By °°"
ATTENDANCE, ON 8/20/2019):
The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus
the left occipital pole, removed at the time of autopsy for...
EFTA00147708.pdf
...Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 18:22:02 +0000
Importance: Normal
Attachments: adf
This woman does not appear to have any involvement and was likely reporting what she heard from the media.
She is negative for BOP employment, and as far as I know Epstein...
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