849 results for "August 09 2019"
Page 2 of 34
EFTA00094624.pdf
...Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Yup. I am bringingMhome with me to review this evening, and I will review Epstein tomorrow whenever it comes in.
From:
(USANYS) c
Sent: Wednesday, August 07...
EFTA00060817.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
12. MCC SHU Video screenshot
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00115641.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
12. MCC SHU Video screenshot
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00059379.pdf
...Memorandum written by
dated August 12, 2019
8. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019
9. MCC New York Form PP38 Daily Log on August 9, 2019
10. MCC New York Count documentation from August 9, 2019, at 5 a.m.
11. MCC New...
EFTA00094941.pdf
...Sun, 11 Aug 2019 18:58:09 +0000
Begin forwarded message:
From: '
. (NY) (OGA)"
Date: August 11 2019 at 2:47:19 PM EDT
To: "
OIG " <
>,
(USANYS)"
Subject: Fwd: RE: Crossing Inquiry for Person of Interest in Epstein Case
Forwarded message
From: '
Date: Aug 11, 2019 2:25 PM
Subject...
DOJ-OGR-00000729.jpg
...WHOSE VICTIM STATEMENTS
WERE READ BY GLORIA ALLRED
ON AUGUST 27, 2019
ALLRED, MAROKO & GOLDBERG
BY: GLORIA ALLRED
[Jane Doe appearing on Page 76 Line 20 through Page 78 Line 20 in the official transcript of the
August 27, 2019 Victim Impact Statement hearing]
1 September 25, 2019
NOTICE OF...
DOJ-OGR-00025458.jpg
...Skipper-Scott
Date 2019/09/09 16:25
Subject: Re: Mortality Review for Inmate Jeffrey Epstein # 763 18-054
Attachments: TEXT. htm
Correction, MCC New York Health Services Department has been trying obtain a copy of the Autopsy Report,
Discharge Summary Report, Toxicology Report are Death Certificate Report since August...
EFTA00060818.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
8. MCC Control Daily Key Count on August 9, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This...
EFTA00058469.pdf
...210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency. it and its contents are not to be distributed outside of your agency
EFTA00058469
16. Email dated August 10, 2019, from Adam...
EFTA00103880.pdf
...Fri, 09 Aug 2019 13:32:19 +0000
Attachments: 2019.08.09_-_State_of Delaware.docx
Hi
Please see attached for your review/signature.
Thank you,
USAO—SDNY
From
(NY) (CON)
Sent: Thursday, August 8, 20191:59 PM
To:
Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider
Thanks...
EFTA00117415.pdf
...Memorandum written by
dated August 12, 2019.
9. Email dated August 9, 2019, from
to
10. Inmate Quarters History for inmate Leonardo Fernandez.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018...
EFTA00061640.pdf
From:
To:
Subject
Date:
Attachments:
Daily AaITIddS0C0OrtAkuWdantS Leg....8-09-2019
Saturday, August 10, 20199:26:26 AM
[laths Ann/Ines Report R-09-Xit Q din
I IF IITP MANY'S I or, 118-O9.2019 rtrym
si\ IL
EFTA00061640
EFTA00117027.pdf
...MCC New York Count documentation from August 9, 2019, at 10 p.m.
8. MCC New York Count documentation from August 10, 2019, at 12 a.m.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09...
EFTA00059381.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019.
5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department.
6. Email dated August 8, 2019, from the USMS to...
DOJ-OGR-00023496.jpg
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00111907.pdf
...August 10, 2019, at 5 a.m.
11. Map Layout of the MCC New York Special Housing Unit
12. Email from
dated July 30, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06...
EFTA00059371.pdf
...August 10, 2019, at 5 a.m.
11. Map Layout of the MCC New York Special Housing Unit.
12. Email from
dated July 30, 2019.
Prepared By:
Preparer
Senior Special Agent
Si:nature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06...
EFTA00111420.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither...
DOJ-OGR-00000727.jpg
Case 1:19-cr-00490-RMB Document56~ Filed 09/04/19 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK f0007
(212) 805-6715
USDC SONY
DOCUMENT
ELECTRONIC ALLY FILES
DOC #:
DATO FIL
Bruce A. Green September 4, 2019...
DOJ-OGR-00023668.jpg
...Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10...
EFTA00058472.pdf
...MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. MCC New York Count documentation from August 9, 2019, at 4 p.m.
7. MCC New York Count documentation from August 9, 2019, at 10 p.m.
8...
EFTA00098158.pdf
...Fri, 13 Sep 2019 18:45:22 +0000
Embedded: Jeffrey_EPSTEINinsg
Hey same person as before, just sending along per usual.
From:
Sent: Thursday, August 22, 2019 09:29
To:
(USANYS)
Subject: RE: civilian contacts
Hey same individual, attached, just FYI.
From:
Sent: Monday, August 12, 2019 14:37
To...
EFTA00165286.pdf
...URGENT UPDATE
09:09am August 10, 2019 EDT
Jeffrey Epstein hanged himself at Metropolitan
Correctional Center in New York, NY: Lauren Peikoff,
Reporter via Twitter.
ORIGINAL PUBLIC TWEET (09:09am August 10, 2019 EDT)
.@NBCNews: Jeffrey Epstein hanged himself, found dead this morning at
Manahattan's MCC jail. Via @Tom...
EFTA00117348.pdf
...Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.11.1516:52:09
-05'00'
OIG Form III-210/4 (04...
EFTA00118224.pdf
...MCC New York SHU 30 Minute Round Sheet from August 9, 2019
15. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
Prepared By
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06...
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