1,340 results for "August 13 2019"
Page 20 of 54
EFTA00125920.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
EFTA00261437.pdf
...298
•
(U) As of September 2019, CLEAR search of
yielded:
o (U) Current:
10038
, Verizon
New York, NY
o (U) Historical:
Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New...
EFTA00064427.pdf
...That's just getting done and
12 - or at least bringing to the next person's
13 level.
14
: Okay. Do you know if
15
was instructed on August 9th, 2019 to
16 fix the cameras the following day, on August
17 10th, 2019?
18
: I don't --
19
: You...
EFTA00147891.pdf
...Wed, 07 Aug 2019 01:25:13 +0000
Importance: Normal
is the case agent.
and
are having trouble finding hotels.
FBI New York
On Aug 6, 2019 7:17 PM, '
Evening,
will be going down Thursday however they
wrote:
I have found lodging to at least get us started; Sugar...
EFTA00147816.pdf
...Thu, 01 Aug 2019 15:13:00 +0000
Importance: Normal
I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I
From:
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature...
EFTA00165441.pdf
...NYO case agents will travel to STRA to conduct interview
8/11/2019: Q400 (with THRU x2) will transport NYO team (approx. 40 — case team, ERT, CART, EM)
8/12/2019: Execute search warrant and conduct interviews. Personnel will be broken out into search and interview
teams.
8/13/2019...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00235805.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena
(the "Subpoena") in which you requested information and documentation with respect to the...
EFTA00261998.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
stein VI
Foundation
Procuring an
underage.gid for
prostitution; sex
trafficking
natty
13 months with work
1...
EFTA00079273.pdf
...August 13, 2019 16:24
To:
Cc: Hud ens, Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
DocumentCloud_Epstein_Docs_p01448.png
...Fourth Information Interaction in Context Conference (IIIX 2012),
Nijmegen, the Netherlands, 21-24 August 2012.
Session Track Chair, 74" Annual Meeting of the American Society for Information
Science and Technology (ASIST 2011). 9-13 October. New Orleans, LA.
Program Committee, iConference. Toronto, Canada, 7-10 February.
Program Committee: 33 European...
EFTA00040390.pdf
...Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred <
Subject: Follow up
>
Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule
interviews with your office. (The initials next to their names are just for my purposes to...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2019, OIG SA
provided the
MCC Annual Refresher Training forms and records for 2019.
.•
UNCLASSIFIED
EFTA00131490
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
WEEK I: Monday, March 4, 2019 to Friday...
EFTA00494661.pdf
...Mon, 13 May 2019 14:16:22 +0000
US Centurion Banner
no discounts for IM
1 LH
1 LH
455 09JUL SFO FRA 0255P 1045A
182 10JUL FRA TXL 1145A 1255P
2 LH
185 16AUG TXL FRA 1145A 1255P
3 LH
454 18AUG FRA SFO 1025A 1250P
2ADT 2298.03...
EFTA00138731.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
, NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr...
EFTA00060672.pdf
...Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast...
EFTA00117173.pdf
...The answer date is
August 9th, 2019.
: Mm-hmm.
: And the end date is August
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9th, 2019. So, it's the same date, right...
DOJ-OGR-00025083.jpg
...NCS]
SHU #4
[Inserted NCS]
5 SOUTH
§ SOUTH
19/2020 10:39:21 AM
Spit Shft Officer
DNB): (YT NC), (NT NF)
Friday August 09, 2019
Page 5
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
poRPEEREE 12 OSP #1 Y 8...
EFTA00060876.pdf
...9
you, and it says,
10 "Prisoner production, 8/9/2019." Thursday,
11 August 8, 2019.
12
: Was sent out --
13
: That was sent at 3:36
14 p.m.
15
: Uh-huh.
16
: And then within it, it
17 has the
schedule report, and the
18 second person, there...
EFTA00079297.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
loss
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079298
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present...
EFTA00109152.pdf
...Friday August 9, 2019
RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE
FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS
INDICATED: WAB-USMS-SDNY
REG.NO.
NAME
QTR
DST
RELEASE STATUS
50501-054
-/ BOOTH, RONNELL
EN
USMS/SDNY...
EFTA00079292.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Tele hone:
EFTA00079293
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated August 16, 2019)
Please provide from account inception to the present any...
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