1,735 results for "August 5 2019"
Page 18 of 70
DOJ-OGR-00023473.tif
...8 2635.101(b)(5); see also 5 C.F.R. 8 2635.705(a).
82 BOP Program Statement 5270.11.
83 The Acting Evening Watch Activities Lieutenant also had oversight over the SHU during her overtime shift (4 p.m. to
10 p.m. on August 9, 2019) in...
EFTA00091633.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00124074.pdf
...CT
Asmodisüda
-1!"
5
2013 4040 TAilmue 40
V010110 1%01 IIIDY l'INA DAT.
ji
0026707747
DATE
57115 ci.
07/02/2019
CHECK AWOUNT
$**76.50
EFTA00124081
Electronic Deposit Image
DATE-TIME: 2019-08-09 05:49:21
ATM Terminal ID: B0076512
Transaction Sequence: 788193
CARD: 5
Signerl:
Signer2...
DOJ-OGR-00001755.jpg
...Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
EFTA00139515.pdf
...Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
>>> "Pieper,
8/11/2019 9:06 AM >>>
Thank you.
But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody?
From
Sent: Sunday, August 11...
EFTA00123095.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
M/W
Dail Sensitive Information:
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or Radio.
equipment accounted
operative w/the
Check completed.
#2:5; #3:5;
assumes duties as the Morning Watch
The...
EFTA00079926.pdf
...Tuesda Au ust 20 2019 7:10 AM
To
Cc:
Subject: RE: Subpoena
I
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43 PM
To:
Cc...
EFTA00091641.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
DOJ-OGR-00024433.jpg
...Draft language
>>> "Ray Ormond" 08/12/2019 06:01 >>>
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
seeeeeee Original message --------
From: Hugh Hurwitz a
Date: 8/12/19 5:31 A -U5:00)
To: Ray Ormond FREE © 0p .2ov>
Subject: Fwd; Draft language
>>> "Hugh Hurwitz" 08/12/2019 05...
EFTA00104718.pdf
...08/15/2019
Approved By: A/
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Electronics Technition
Metropolitan Corrections Center
150 Park Lane
New York, New York
Receipt Given?: No
Holding Office: NEW YORK
Details:
On August 14, 2019,
(NYPD) seized...
EFTA00079085.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
);
Lisa Bloom
Colleen Mul
u je :
:
im Reports Agams e rey ps em,
Hi Ms. 1=
Thank you for taking the time to s eak with our firm on Frida , August 2, 2019,
regarding our clients,
ho believe they were
assaulted...
EFTA00079255.pdf
...Tuesday, August 13, 2019 17:34
To:
Cc: Hudgens, Johanna Rae .it
>
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Actually — I mistyped. How is 12:15?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York. NY 10166-4193
Bio I VCard I...
EFTA00095048.pdf
...Fri, 16 Aug 2019 15:11:00 +0000
I'll just tell her assault of a minor is not a federal statue.
From: Anna North -
Sent: Friday, August 16, 2019 10:39 AM
To:
Subject: Re: question for a Vox story
Yes, to clarify, what I'm asking is why...
DOJ-OGR-00022060.jpg
...Management has asked to sit down with the
captain to discuss an alternative and union is open to discuss by August 15, 2019.
Augmentation: (TABLED)
UNION: The union states various e-mails were sent regarding augmentation. Since March 2019
no one has responded to e-mails, Management has come with...
EFTA00060808.pdf
...Prisoner Production 08-09-2019
Thursday, August 8, 2019 3:36:30 PM
1EXLIiim
X108-09.2019 self
FITM 08-09.2019 ner
EFTA00060808
e
Prows1 on O&TiriCS9
Prisoner Schedule Report
Facility (Gallup)
NYt5 500 KAUi ar imArararram
0•510154
USMS/Stale
OFF
La Humber
Name
MCC New York...
DOJ-OGR-00002019.jpg
...I have never
witnessed anything close to inappropriate with Ghislaine; quite to the contrary, the Ghislaine
I know is a wonderful and lovin
5. Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019,
Privacy
1|
DOJ...
DOJ-OGR-00023445.jpg
The Day Watch SHU Officer in Charge told the OIG that in
Figure 5.6
August 2019, each inmate would have been authorized to
have two sheets and one blanket. He said that in the winter,
Photograph of Epstein’s Cell After inmates are allowed to have an additional blanket...
EFTA00172546.pdf
...Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9
37
Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
45
I.
Epstein Signs a New Last Will and Testament on August 8
45...
EFTA00141828.pdf
...Schedule
EFTA00141828
When
Assigned To
Comment
Aug 8 - 16, 2019, all-
day
Equipment - No Equipment
will be working on this. Get a case started with Qognify.
Comments
Comment
by
on Aug 14, 2019, 8:02 PM
Daniel called us on Thursday August 8th stating that he had 2 bad drives...
EFTA00061579.pdf
...2 7 NORTH
RW 6/7 0527
RW 8/7 06:27
W2/2021 5:09:03 PM
EFTA00061582
Friday August 09, 2019
Page 5
Relieved Officers
Relieving Officers
Rot
Post
Spit Sint Officer
New Statue
Relining Officer
Previous Status
Stift Changed By
7 NORTH
2
6
120SP 01...
EFTA00099278.pdf
...Monday, August 5, 2019 6:52 PM
*c
.>
) <
>;
Lisa Bloom
Ileen Mu
Subject: CONFIDENTIAL: Victim Reports Against e rey pstein,
r.
Hi Ms.
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our
clients,
ho believe they were assaulted by Epstein in...
EFTA00099413.pdf
...SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post...
EFTA00064585.pdf
...2019, 8:02 PM
PRIVATE
called us on Thursday August 8th stating that he had 2 bad drives on his raid unit of the NICE Vision Pro Unit NVR. We advised
him to get replacement drives. Once they are replaced they should start to initialize to become available for the...
EFTA00039895.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9...
EFTA00080151.pdf
...Tuesday, August 20, 2019 7:10 AM
To: Goldberg (Legal), Jeffrey <
>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith