1,052 results for "August 25 2019"
Page 18 of 43
EFTA00115642.pdf
...This is on August 9th, 2019.
16
MR.
: This the day before
17 Epstein was
18
MR.
: Okay. Gotcha.
19
MR.
: Yeah.
20
MR.
: Found.
21
MR.
: Yes.
22
MR.
: Correct.
23
MR.
: Gotcha.
24
MR.
: "7:00 p.m., Epstein was
25 provided a social call by the institution...
EFTA00063517.pdf
...08/10/2019
Date: 08/10/2019
Tel:
Time: 07:25
Time: 07:36
Name
Date Time
Activity
• • • , Kathleen i
08/10/2019 08:46 Assigned
Schultz, Nicholas
08/10/2019 09:63 Additional Investigator
Pitters, Sheri!
08110/2019 10:04 Accepted
Pitters, Sheril
08/10/2019 10:04 ME...
EFTA00077100.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00061061.pdf
...It shows that it was dated Thursday,
24 August 8, 2019, prisoner production for August
25 9, 2019.
EFTA00061181
122
1
MR.
:
Uh-huh.
2
MR.
:
It's from, it says --
3
MR. -:
4
MR.
5
MR.
:
Yeah, he used to work here.
6 Now he works for the U...
EFTA00163761.pdf
...NYO Summary of Epstein BOP Video
(CCRSB) (FBI) <
>.,
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation, DVR systems, which stored recorded video of cameras within
the New York Metropolitan Correctional Center (MCC), were seized from...
EFTA00085087.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00479328.pdf
...Tue, 07 Aug 2018 18:25:16 +0000
Attachments:
>
>
19APR19
HI
...here is the ticket for you
thanks,
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: August 7, 2018 at 2:18:15 PM EDT
To:
Please double check for accuracy and confirm receipt.
DO NOT REPLY...
EFTA00142562.pdf
...M/W Wednesday, August 07, 2019
I Beginning Count: 762
SHU: 78/5
bi/w
Daily Sensitive Information:
I/M Almanzar #85978-054 pending bed space(SHU)
I/M Benjamin #86463-054 pending bed space(SHU)
I/M Ramos #85428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU...
EFTA00088630.pdf
...One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages
from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019.
Although Epstein's name appears once on each of these rosters, the...
EFTA00117759.pdf
...But you did say Epstein
20
was assigned to the SHU on August 9th and
21
August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24
assigned to the SHU on the days leading up to
25
August 9, 2019?
EFTA00117816
LIMITED OFFICIAL USE
1
MS...
EFTA00059591.pdf
...Please
21 schedule the transfer for Friday, 8/9/2019.
22 Please include seven days of medication with
23 medical summary. Thank you. Did you ever
24 receive that?
25
: I don't know.
EFTA00059599
10
1
: You don't. All right.
2 And then on August 8, 2019, at...
EFTA00139275.pdf
...M/W Wednesday, August 07, 2019
Beginning Count: 762
SHU: 78/5
lidity,
Daily Sensitive Information:
I/M
pending bed space(SHU)
I/M
pending bed space(SHU)
I/M
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 762...
EFTA00079562.pdf
...That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
EFTA00079562
FBI: Special Agent
, NYPDTFO
From: McEnany...
EFTA00067669.pdf
...June 25, 2019
Manafort is serving a seven-and-a-half year federal sentence and facing more charges filed by state prosecutors
in New York.
Calk, who has pleaded not guilty in New York, had reason to believe Manafort had the clout to get him a job. In
August 2016...
EFTA00105002.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Orti Oslo
07/31119
1899
Exp. CRCs
0247119
0939
NYM...
EFTA00118226.pdf
...But you did say Epstein
20 was assigned to the SHU on August 9th and
21 August 10th, 2019?
22
MS. NOEL: Yes.
23
MR.
: Okay. And he was
24 assigned to the SHU on the days leading up to
25 August 9, 2019?
EFTA00118283
59
1
MS. NOEL: Yes...
EFTA00097198.pdf
...In light of this ruling, the parties are hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
EFTA00065870.pdf
...03/05/2020
Page 25
April 9, 2019
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
(
GHISLAINE MAXWELL
Q.
Was there ever any other members?
A.
I don't believe so.
Q.
Could you tell me who Darren Indyke, Esq.
at
New...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00088671.pdf
...These
searches located memoranda, reports, photographs, and other material responsive to the Times's
request, including forms and reports created following Epstein's July 23, 2019, apparent suicide
attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24,
25.
Based on the foregoing and as described...
EFTA00071554.pdf
...These
searches located memoranda, reports, photographs, and other material responsive to the Times's
request, including forms and reports created following Epstein's July 23, 2019, apparent suicide
attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24,
25.
Based on the foregoing and as described...
EFTA02313577.pdf
...EFTA_R1_01203814
EFTA02313577
On Feb 18, 2019, at 00:25, Karyna Shuliak
wrote:
Dear Alex,
Can you please ask Marc to provide a tax opinion that no tax =s owed and a method to indemnify us re transfer
and capital =ains, as well as KYC requirements. Ultimate beneficial owner...
EFTA00122319.pdf
...Annual -BOP
Complete
33/2019 07:30 AM
6 Female Offencers, Annual
Complete
Refresher -BOP
3/8/2019 07.30 AM
a Trauma Informed Correct anal
Complete
Care. Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM...
EFTA00075437.pdf
...These
searches located memoranda, reports, photographs, and other material responsive to the Times's
request, including forms and reports created following Epstein's July 23, 2019, apparent suicide
attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24,
25.
Based on the foregoing and as described...
EFTA00061927.pdf
...I don't know exactly,
25 but it was somewhere in that timeframe.
EFTA00061931
6
1
: So, about a year?
2
: A year. A year and a half.
3
: And you were the regional
4 director in August 2019 then?
5
: Correct.
6
: What did your duties as
7 regional...
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