810 results for "August 0 2019"
Page 2 of 33
DOJ-OGR-00023366.jpg
...Epstein’s Cell Assignment from July 30 to AUQUSt 10.0... eee eeeeeseeeeeeeeeeeeseeseeeeeeseeseeeceeeeeeestaceeseneeres 33
VIII. Psychological Evaluations of Epstein from July 6 to AUSUSt 9 oo... ee eeeecseeeeeeeeeeeeseeeceeeeeeeeeaeeeeeneeees 41
Chapter 5: The Events of August 8-10, 2019, and Epsteiin’s Death...............cccssssseccesssseccesscseecesssseeeasseeeees 50
l. Epstein Signs a New Last...
EFTA00165219.pdf
...Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(0
(C
From:
Sent: Tuesday, August 13, 2019 2:07 PM
To:
Subject:
DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline on
future interview plan....
Assistant Director in...
EFTA00083883.pdf
...We have confirmed our clients' availability for interviews with our
Ms
s available for an in-
person interview on August 26, 2019, or August 27, 2019. Ms.
ho is loca
is available for an
interview via video confe
ably the week of August 26th. Please confirm whether your office is...
EFTA00123569.pdf
...co 2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and
Equal Hotting Lender
EFTA00123570
Bank of America's
I Account N
I July 25, 2019 to August 23, 2019
Account summary - continued
Annual Percentage Yield Earned this statement period: 0.01%
Interest Poid Year To Date...
EFTA00059400.pdf
...Sutd•ce
bformallai
0_I
lienday,Awy1112, 2019 ft4tleµ
ICaba
Z219 DI 12 ea 41 Mad
'oft 7/v
Information
EFTA00059400
•
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO:■
FROM:
SUBJECT: Passed information from Special Housing Unit
On Frida Au wst 9...
EFTA00094117.pdf
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00061058.pdf
...rUntocked
unit:irked The account to
1/15/2019
1/15/2019
27
chapte...
aNILIate
Mt=
We Oltd a Menem
El Rs 0
•••
8/9/2019
NYM/Case Mgmt Co...
fwd. inmate NMTS Reg No.0-
0/8/2019
NYM/Case Mgmt Co...
fwd. IOREhliIC SRA)Y Dtt /0_
1...
EFTA00060327.pdf
...Ewald's death
Sa0rrday, August 10, 2019 6:14:1.3 PM
litanD1
4/1
Please ensure this informaten is given to the OIG/F8l. Thanks.
Sent from my Veii7on. Samsung Galax) smartohone
O "final mes
From
Date. 8 10 19 6.12 PM GMT•0 .00
To:
Subject: Fwd...
EFTA00060282.pdf
Frota m
T
Subject:
Phone Record 104
Dote
Saturday, August 10, 2019 3:04:24 PM
Attadwrients:
nab=
8.19.19.0
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York. NY 10007-1704
EFTA00060282
EFTA00161098.pdf
...SDNY PRESS GUIDANCE FOR TUESDAY, AUGUST 27, 2019
Date: Tue, 27 Aug 2019 13:22:53 +0000
Importance: Normal
Inline-Images: image001.png
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Tuesday, August 27, 2019
TRIALS
-9 :30 a.m. — Jury selection in U.S. v...
EFTA00124154.pdf
...United States Attorney's Office
8/20/2019 3:53:43 PM
FAX NUMBER:
Min
PHONE NUMBER:
SENDER'S REFERENCE NUMBER:
TOTAL NO. OF PAGES INCLUDING COVER:
5
RC
YOUR REFERENCE NINBER:
LRC Compliance
0 URGENT
FOR REVIEW
0 PLEASE COMMENT
0 PLEASE REPLY
0 PLEASE RECYCLE
NOTES COMMENTS
Attached...
EFTA00100803.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
That would be fine. How about I pm on August 27th?
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue0/1>
New...
DOJ-OGR-00025086.jpg
Page 633
Friday August 09, 2019
Page 9
coP
IF TRAINING
Total Correctional Svcs. Staff: [°""""
Non Correctional Svcs. Staff.
Overtime Occurrences: 29
Comptime Occurrences: 0
4
4
Ops Lt. Evening Watch Signature:
Captain's Signature:
19/2020 10:39:23 AM
DOJ-OGR-00025086
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...
EFTA00060329.pdf
...Tuesday, August 13, 2019 2:11:53 PM
Attachments:
ElattakirreaStlaitatitalSafalEalrui=5
EFTA00060329
EFTA00060330
/0)27A)
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate...
EFTA00078026.pdf
...Mon, 12 Aug 2019 13:54:33 +0000
Yes, that's my office
From:
Sent: Monday, August 12, 2019 9:53 AM
To:
Cc:
Subject: RE: Epstein - Urgent
Rebekah and Nick -
will be the FBI rep at the interview of the Warden - he is on his way over to your...
EFTA00122478.pdf
...NYM staffing
Monday, August 12, 2019 9:29:43 AM
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques -
ICI) (started with 5, one resigned)
- 2 additional Officers scheduled to start...
EFTA00174128.pdf
...If you have any questions, then please contac
at
0
From: matt l'hommedieu
Sent: Thursday, August 15, 2019 10:07 AM
To: MRUFOIA Requests
Subject: FOIA
This request is for all videotapes of the metropolitan correction facility (NY City) where Jeffrey Epstein...
EFTA00059858.pdf
...Ueutenant"s log and daily activity bg for 5a
ay, ugu
Sunday, August 11, 2019 6:15:28 AM
IECLItlm
QattilsaiiitlakaLlial2212slia
1.11113ThatiMI12219-422a
Lieutenant's log and daily activity log (or Saturday, August 10, 2019.
gni' end Saw= 4 Ail one
Atelnpatitan eamectional eentet
150 51•24 Slow
A...
EFTA00096357.pdf
...s available for an
in-person interview on August 26, 2019, or August 27, 2019. Ms.
vho is loca e i
is available
for an interview via video conferen
bly the week of August
th. Please confirm whether your
office is available to meet with Ms.
on those dates and...
EFTA00079069.pdf
...untl[0 • 00t041•4
2^1.
Best Lawyers
htwandale-i•Abeli
PREEMINENT
From:
Sent: Thursday, August 22, 2019 10:57 AM
To: Gloria Allred
Cc:
Subject: 8/27 Conference
Gloria,
Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of Epstein's death for Tuesday...
EFTA00110276.pdf
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00064309.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00135610.pdf
...There was a system failure of DVR 2 on July 29, 2019
and the motherboard failed on DVR 2 on August 8, 2019. The hard
drive failure occurred on August 10, 2019.
recalled that there was a body alarm around 6am on August 10, 2019
and he was one of...
EFTA00173655.pdf
...Monday, August 12, 2019 9:09 AM
To
Subject: Fwd: Information
See attached
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
Begin forwarded message:
From: '
Date: August 12, 2019 at 9:07:08 AM EDT
EFTA00173656
To:
Cc:
Subject: Fwd: Information...
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