1,319 results for "August 13 2019"
Page 18 of 53
EFTA00127564.pdf
...9 Like
here just said, we just want to ask
10 you a couple questions regarding August 8th
11 through the 10th of 2019.
12
MR.
: Okay.
13
MR.
: And just so you know, all
14 of our interviews are recorded.
15
MR.
: Okay.
16
MR.
: And just for
17...
EFTA00088579.pdf
...5-8-10)
90A-NY-3151227 Serial 2
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP
in an administrative office on the 9th floor
opposite of the "L" tier. During that...
EFTA00135582.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
omeofemly 08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with
PLoonn
in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review of...
EFTA00039025.pdf
...the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute rounds
were conducted, when they were not, in fact, completed.
68
EFTA00039099
Station. Noel said that during her shift on August 10, 2019, no one went to Epstein's cell and no one other...
EFTA00494670.pdf
...13 May 2019 14:18:02 40000
got it...lets hold them please. I'll bet Jeffrey pays in the end. That is a lot of money for a young M.
On May 13. 2019. at '0:16 AM, Natalia Molotkova
!,;;US Centurion Banner
M:
no discounts for kids
1...
EFTA00070037.pdf
...Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The interviews were each about 2 hours. A high-level summary of each is below.
Interview ofi
l
is an operations lieutenant at MCC, and is...
EFTA00040963.pdf
...August 14, 2019 - Rep.
on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00041050
said she wrote a letter to the Justice
inspector general...
EFTA02730486.pdf
...9/13/2019 12:13
14
9/6/2019 12:41
13
8/22/201916:03
12
8/21/201916:03
11
8/13/2019 16:01
10
8/12/2019 11:43
9
8/12/2019 11:43
8
8/7/2019 13:10
Z
8/7/2019 9...
EFTA00124200.pdf
...New York, New York
August 30, 2019
lie.
baff‘
GIV/Watt,-/r43
GEOFFFtE
.BERMAN
United States Attorne
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Teleph
•
Email:
rev. 02.01.12
EFTA00124202
RIDER
(Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059...
EFTA00064250.pdf
...10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all 13
: Yes.
14 of our interviews are...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
EFTA00089258.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP Lieutenant Doctor in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review...
EFTA00125856.pdf
...9
Like
here just said, we just want to ask
10
you a couple questions regarding August 8th
11
through the 10th of 2019.
12
MR.
: Okay.
13
MR.
: And just so you know, all
14
of our interviews are recorded.
15
MR.
: Okay.
16
MR.
: And just for
17...
EFTA00078452.pdf
...Andrews Plaza
New York, NY 10007
August 13, 2019
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd. Suite 1500
Los Angeles, CA 90048
Re: United States v. Defendant(s) Jeffrey Epstein
Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear Gloria Allred:
The enclosed information is provided by...
EFTA00140839.pdf
...Can either
or
do it instead?
>»
8/2/2019 5:15 PM >> >
Lieutenants
Please be advised that
will be acting on my behalf as Captain, in my absence for Monday and Tuesday
August 5th and 6th. Should you need my immediate attention please contact me on my black berry.
EFTA00140839...
EFTA00127414.pdf
...Do you know anything
9 about if
was instructed on August 9th,
10 2019 to --
11
MS.
: No.
12
MR.
: -- fix the cameras the
13 following day, on August 10, 2019, when he
14 reported to work?
15
MS.
: No.
16
MR.
: So, you don't know
17 anything about...
EFTA00080246.pdf
...NY 10007
August 13, 2019
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd. Suite 1500
Los Angeles, CA 90048
Re: United States v. Defendant(s) Jeffrey Epstein
Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear Gloria Allred:
The enclosed information is provided by the United States Department...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
EFTA00114743.pdf
...Why did I
9 print this one out? Oh, this one just showed
10 that you actually worked on August 10, 2019. I
11 guess ou ut in for overtime.
12
: Yeah, I do --
13
. For the emergency?
14
Uh-huh.
15
Did you learn anything
16 during that time...
DocumentCloud_Epstein_Docs_p01872.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
EFTA00063136.pdf
...So, did
8
, Associate Warden
, or
9
tell you to fix the cameras on
10 August 9th, 2019? On August 8th --
11
: 8th.
12
: -- or 9th, 2019.
13
: Yes. The 8th or 9th.
14 Yes.
15
: Okay.
16
: Somebody did tell me about
17 the drives.
18
: And who was...
EFTA00114723.pdf
...And was he housed
within the MCC in July and August of 2019?
MS.
: Yes. I think so. Yes.
MR.
And you had the same
13
all do the
shifts.
thing on
Okay. So you both are
the same thing?
Yes. Uh-huh.
Just different times of
Just the times...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00175117.pdf
...Horowitz
Inspector General
Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530
v 11
7TH Dinah, NEVI VOW
August 13, 2019
CONGRESSIONAL HISPAN'C CAUCUS
CONGRESSIONAL CAUCUS FOR
WOMEN'S ISSUES
CONGRESSIONAL
PROGRESSIVE CAUCUS
CHOIR AMERICANS CAUCUS
CONGRESSONAL
CHILCGEN'S CAUCUS
CONGRESS/OM/ ANAN
PACIFIC AMERICAN CAUCUS
Christopher A...
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