725 results for "August 4 2021"
Page 2 of 29
EFTA00060818.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021
3. MCC New York Form PP38 Daily Log on August 9, 2019
4. United States Marshals Service email sent to the MCC New York dated August...
EFTA00115898.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021.
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. MCC New York...
EFTA00111538.pdf
...Email dated August 9, 2019, regarding Facilities Manager
4. Screenshot of MCC New York Special Housing Unit video
conducted on August 4, 2021
dated August 4, 2021
being Out of Office
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG...
EFTA00117027.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. MCC New York Daily Assignment Roster from August 9, 2019.
4. MCC New York Daily Assignment Roster from August 10, 2019.
5. Email froadated
July...
EFTA00070201.pdf
...Monday, August 30, 2021 4:19 PM
To:
Cc:
Subject: FW: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Did we take the action referenced in the article?
Prince Andrew's Gilded Cape Closes In as Department of Justice Reiterates Desire to Speak to Disgraced Royal
(thedailybeast.com)
Fine if...
EFTA00058471.pdf
...Email dated December 2, 2021, from
conducted on December 2, 2021.
dated December 2, 2021.
with attached OIG Warnings and Assurances Form.
3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email...
EFTA00098331.pdf
...Monday, August 9, 2021 4:39 PM
To:
>; Mark S. Cohen
Menninger'
'Jeff Pagliuca'
'Bobbi Sternheim'
EFTA00098332
Cc:
>;
(USANYS) <
>;
I<
>;
(USANYS) [Contractor] <
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - discovery production
The drive is ID CG0001 and the PIN is
Thanks.
From:
[marlto
Sent: Monday, August 09, 2021 1:32...
EFTA00116351.pdf
...Transcribed interview of the recorded interview of
conducted on July 14, 2021
2. CMG Warnings and Assurances Form signed by
dated July 14, 2021
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email from
dated...
DOJ-OGR-00020673.jpg
...The intended
recipients of the subpoenas did not file proposed redactions by September 1, 2021, per
this Court's August 23 Order. Dkt. No. 325. The Court accordingly ORDERS Defendant
to file the redacted Motion and Exhibits 1, 3, and 4, and unredacted Exhibit 2, by
September 7, 2021. The...
EFTA00064426.pdf
...was interviewed by the OIG on August 4, 2021, in reference to an
a
official OIG investigation into the
even
unding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously
housed within the MCC New York.
was the Facility Manager at the MCC New York...
EFTA00060968.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019...
EFTA00111491.pdf
...Transcribed interview of the recorded interview nf
conducted on August 5, 2021
2. OIG Warnings and Assurances Form signed by
ated August 5, 2021
3. Email dated August 9, 2019, regarding Facilities Manager
ut of Office automated
message
4. SigNet Service Request on August 8, 2019, regarding MCC New York...
EFTA00117028.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
on September 1, 2021.
3. Lieutenant Log emailed by
on August 10, 2019.
4. Lieutenant Log emailed by
on August 6, 2019.
5. MCC Lieutenant Activity Report and Daily Log...
EFTA00115896.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021.
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021.
3.
4. MCC New York Daily Assignment Roster from August 9, 2019.
5. MCC New York Daily Assignment Roster from August 10, 2019.
6. Email from...
EFTA00117415.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. 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...
EFTA00118224.pdf
...Transcribed interview of the recorded interview of Noel conducted on June 22, 2021
2. OIG Warnings and Assurances Form signed by Noel dated June 22, 2021
3. OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York...
EFTA00118860.pdf
...Transcribed interview of the recorded interview of Noel conducted on June 22, 2021
2. OIG Warnings and Assurances Form signed by Noel dated June 22, 2021
3. OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York...
EFTA00061577.pdf
...Transcribed interview of the recorded interview of Noel conducted on June 22, 2021
2. OIG Warnings and Assurances Form signed by Noel dated June 22, 2021
3. OIG Advisory to Union Representative Form dated June 22, 2021
4. MCC New York FY 2019 Annual Training Schedule
5. MCC New York...
EFTA00059381.pdf
...Transcribed interview of the recorded interview of
conducted on September 1, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 1, 2021.
3. 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...
EFTA00111829.pdf
...Transcription of the recorded interview of
conducted on July 15, 2021
2. OIG Warnings and Assurances Form dated July 15, 2021, signed by
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count...
EFTA00116870.pdf
...Transcribed interview of the recorded interview of
conducted on September 23, 2021.
2. OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit...
EFTA00061594.pdf
...17, 2021
4. Michael Thomas Training History
5. MCC New York FY 2019 Annual Training Schedule
6. MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from
dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019...
EFTA00113907.pdf
...2021
4. Michael Thomas Training History
5. MCC New York FY 2019 Annual Training Schedule
6. MCC New York FY 2019 Annual Training Sign-In Sheet
7. Michael Thomas Daily Assignments
8. Email from Darlene Imeri dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9...
EFTA00061649.pdf
...Transcribed interview of the recorded interview of
conducted on September 22, 2021.
2. OIG Warnings and Assurances Form signed by
on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Tide:
Special Agent...
EFTA00119001.pdf
...Transcribed interview of the recorded interview of
conducted on September 22, 2021.
2. OIG Warnings and Assurances Form signed by
on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By...
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