860 results for "August 09 2019"
Page 18 of 35
DocumentCloud_Epstein_Docs_p00045.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page14 of 18
Beach area in that vehicle. In August 2002, Plaintiff acquired a Dodge Dakota pickup truck from
her father. Figueroa used that vehicle in a series of crimes before and after Plaintiff left for
Thailand.
46. Plaintiff held a...
EFTA00063418.pdf
...M/W Friday, August 09, 2019
I Beginning Count: 759 I
SHU: 77/5
Miw
Daily Sensitive Information:
on Suicide Watch w/inmate companion
on Suicide Watch w/inmate companion
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 759...
DocumentCloud_Epstein_Docs_p01448.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883
Professional Service
Conference Activities
2015
2015
2015
2014
2014
2014
2013
2013
2013
2013
2013
2012
2011
2011
2011
Program Committee, 7" International Joint Conference on Knowledge Discovery,
Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
EFTA00123095.pdf
...D/W - Friday, August 09, 2019
'Beginning Count: 757
I SHU:71/5
N
ig
Daily Sensitive in
8:00 AM Lieutenant S. Jean assumes duties as the Day Watch Operations
Lieutenant. The fire alarm and pump system is inoperable at
time. Fire Watch is in Progress. Unable to conduct...
DocumentCloud_Epstein_Docs_p00214.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page81 of 648
« Medicare Australia provided health care insmance coverage and payment for services
reccived in Australia from July 19, 2013 through the present ’ Ms. Ginffre’s claims
history for Uhis period is detaited at GHUPEREOO76 1% 7620
+ Or. Wah Wah...
EFTA00130065.pdf
...D/W - Friday, August 09, 2019
Beginning Count: 757
SHU:71/5
i)dliq
•
Daily Sensitive Information:
44*iy4444,40gSW6W444440i40041a6E6ia
I/M
on Psych obs w/inmate companion
I/M
en Psych obs. w/inmate coMpanion.
I/M
on DRY Cell w/staff watch in R&D.
Lieutenant
assumes dUties...
DOJ-OGR-00022030.jpg
...the Bureau of Prisons’ policies, procedures, staffing and criminal conduct as a
direct result of the death of Jeffrey Epstein at MCC on August 10, 2019. (See Exhibit D.) This
report is important because the defendant believes that this report will contain information that is
material and relevant to his...
EFTA00061381.pdf
...M/W Friday, August 09, 2019
I Beginning Count: 759 I SHU: 77/5
iviiw
Daily Sensitive Information:
I/M
on Suicide Watch w/inmaLe companion
I/M
on Suicide Watch w/inmate companion
I/M Ramos 185428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00...
EFTA00061597.pdf
Post
Spfit Shift 2 00:00 • 08:00
3 06:00 - 14:00
8 08:00 -16:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
9 12:00 - 20:00
10 14:00 • 22:00
12 18:0040:00
Saturday August 10, 2019...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00165502.pdf
...Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the updates below. They also address NM.
Best Regards,
Mike
Michael J. Driscoll
Special Agent in Charge
Criminal Division
FBI New York Office
Forwarded messy e
From: "
(NY) (FBI)" alMIE
>
Date: Aug 23, 2019 7:04 AM
Subject: Re...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
EFTA00060335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Post
Split Shift
2 00:00 - MOD
3 MOO - 14:00
OPS LT
Saturday August 10, 2019
Page 1
8 07:00 .16:00
9 12:00 - 20:00
8 08:0D - 15:00
10 14:00 - 22:00
12 16...
EFTA00152827.pdf
...Thanks,
On Oct 3, 2019 5:13 PM, "
wrote:
•
Florida crime comp is going to send me a list of nova agencies which I will forward.
On Oct 3, 2019 5:09 PM,
Hi._
wrote:
The first two agencies were provided by VS
since she works the West Palm Beach...
EFTA00118720.pdf
...aim
OT/CT Start
End
CT
10:30 18:30
6/2/2021 5:14:33 PM
EFTA00118728
Saturday August 10, 2019
Page 10
'Recapitulation'
Morning Watch
8
AM Watch
0
Day Watch
10
PM Watch
2
Evening Watch
10
"Back Page Categories"
Day Off
80
Sick Lon
11
Annual...
EFTA00063127.pdf
...D/W - Friday, August 09, 2019
(Beginning Count: 757
I SHU:71/S
N
ig
Daily Sensitive Information:
on Psych obs w/inmate companion
on Psych obs. w/inmate companion.
on DRY Cell w/staff watch in R&D.
8:00 AM Lieutenant
assumes duties as the Day Watch Operations...
DocumentCloud_Epstein_Docs_p01879.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page28 of 38
not dispute that Epstein and Maxwell were on the flights without her. The facts as
presented by Defendant should be deemed admitted.
45. Undisputed Fact 45: Plaintiff and Figueroa shared a vehicle during 2001 and
2002. Plaintiff and...
EFTA00062227.pdf
...H/W Friday, August 09, 2019
I Beginning Count: 759 I SHU: 77/5
bliw
Daily Sensitive Information:
I/H Bright Y76309-054 on Suicide Watch w/inmate companion
I/m Gentile 171230-054 on Suicide Watch w/inmate companion
I/M Ramos 085428-054 pending bed space(SHU)
TIME...
EFTA00063118.pdf
...D/W - Friday, August 09, 2019
Beginning Count: 757
I SHU:71/5
D4( ;47
Dail Sensitive Information:
I/M
on Psych obs w/inmate companion
I/M
on Psych obs. w/inmate companion.
I/M
#
on DRY Cell w/staff watch in R&D.
8:00 AM Lieutenant
assumes...
EFTA00152477.pdf
...Mon, 05 Aug 2019 19:12:05 +0000
Importance: Normal
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
From
Sent: Monday, August 05, 2019 2:51 PM
To:
Cc:
Subject: RE: Epstein
HeyM
I hope you had a great weekend! I was just reviewing the...
EFTA00061033.pdf
Post
Split Shift 2 0000 - 08:00
3 0810 - 14:00
8 08:00 - 18:00
MCC NEW YORK
Saturday August 10, 2019
NEW YORK, NY
Pag•
Daily Assignment Roster
6 07:00 -15:00
9 12:00 - 20:00
10 14:00 - 22:00
12 11030 • 00:00
OPS...
EFTA00152824.pdf
...Thanks,
On Oct 3, 2019 5:13 PM, '
wrote:
Florida crime comp is going to send me a list of nova agencies which I will forward.
On Oct 3, 2019 5:09 PM, '
Hi M.,
> wrote:
The first two agencies were provided by VS M,
since she works the West...
EFTA00132208.pdf
...09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019...
EFTA02271272.pdf
...Larry Haravata
August 8, 1969 DOB
8 Beacon Sq
Fairfield, CT 06825
Best,
Larry Haravata
corn
43111011O-
On Tue, Jan 8, 2019 at 7:02 PM Richard Kahn
wrote:
ok ready whenever you are..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
EFTA_R1_01080043
EFTA02271273
New...
DocumentCloud_Epstein_Docs_p00100.png
...09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in that vehicle. /d. In August 2002...
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