1,735 results for "August 5 2019"

Page 20 of 70
DOJ-OGR-00008154.jpg
OCR Confidence: 94%  •  811.7 KB
...Andreas School of Law, Orlando, FL, March 5, 2019 114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and Lawyers and Other Professionals. . .Oh My. American Psychiatric Association’s Annual Meeting, San Francisco, CA, May 19, 2019 115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
DOJ-OGR-00023470.tif
OCR Confidence: 95%  •  63.8 KB
...88 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False Statements and Lack of Candor The OIG’s investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Officer...
EFTA00088654.pdf
OCR Confidence: 85%  •  523.5 KB
...My prior declaration in this matter dated August 5, 2020, details my service in this capacity and prior service in the USAO-SDNY. As noted therein, I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject...
EFTA00092797.pdf
OCR Confidence: 85%  •  114.1 KB
...On the morning of August 10, 2019, Lt. arrived at 5:30 a.m. to relieve the outgoing lieutenant, Lt. . At 6:33 a.m., Lt.= heard a radio call for medical staff at the SHU. Lt. IM responded to the SHU, where he saw Officer Noel, who said that...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...SDNY_00016878 Page 276 EFTA00138788 Wednesday August 14, 2019 11:30 am: FBI Agents arrive to work in communication room advised they will work through the night until next morning. NYM Facilities staff working in room also. Thursday August 15, 2019 5:24 am: FBI agent departs communication room and...
EFTA00063396.pdf
OCR Confidence: 85%  •  893.1 KB
...T WU 03 $ 1 rnt 8$10 04 10 SOUTH tt "12 08:00 14:00 "B 5 1 OT 82/2021 5:08:56 PM EFTA00063396 Friday August 09, 2019 Page 2 108OUTN 92 3 REC OFFICER 91 3 REC OFFICER #2 cuninsignect> 1 1 NORTI7...
EFTA00174257.pdf
OCR Confidence: 85%  •  332.9 KB
...The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-grumbridge- maxwell/). • (U...
EFTA00122478.pdf
OCR Confidence: 85%  •  40.9 KB
...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...
EFTA00099647.pdf
OCR Confidence: 85%  •  531.4 KB
...My prior declaration in this matter dated August 5, 2020, details my service in this capacity and prior service in the USAO-SDNY. As noted therein, I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject...
EFTA00174253.pdf
OCR Confidence: 85%  •  344.2 KB
...The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-grumbridge- maxwell/). • (U...
EFTA00124154.pdf
OCR Confidence: 85%  •  452.8 KB
...NJ 06057 AUG-20-2019 15:47 91% P.001 EFTA00124159 8/20/2019 3:12 PM FROM: Fax United States Attorney's Office TO: PAGE: 002 OF 005 COMCAST CONFIDENTIAL August 20, 2019 AUSA United States Attorney's Office One St. Andrew's Plaza New York , New York (NY...
EFTA00165466.pdf
OCR Confidence: 85%  •  130.5 KB
...o On 08/16/2019, FBINY/OIG served 9 Federal Grand Jury Subpoena's for MCC Employees to provide testimony to a Federal Grand Jury in SDNY on Tuesday, August 20, 2019. 1. 2. 3. 4. 5. 6. 7. 8. 9. (staff psychologist) chief psychologist) o On 08/16/2019...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a.m. to 8 a.m. 5. As detailed herein, Jeffrey Epstein was incarcerated at the MCC between his arrest on...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Epstein's Cell Assignment from July 30 to August 10 33 VIII. Psychological Evaluations of Epstein from July 6 to August 9 41 Chapter 5: The Events of August 8-10, 2019, and Epstein's Death 50 I. Epstein Signs a New Last Will and Testament on August 8 50...
EFTA00125828.pdf
OCR Confidence: 85%  •  1017.9 KB
...Inserted NCS1 (Sick/Annual' RW 8/5 09:09 INTERNAL.* 2 [Skit /Annual] RW 8/5 09:09 612/2021 5116:02 PM EFTA00125830 Post Spit Shft Officer Rolland Officers New Status Relieving Officer Relieving Officers Previous Status Friday August 09, 2019 Pape 4 Ret Shft Changed By 11...
DOJ-OGR-00023429.tif
OCR Confidence: 95%  •  66.2 KB
...SHU Count on August 9 The OIG's investigation determined that the 4 p.m. SHU inmate count on August 9, 2019, was inaccurate because SHU staff did not physically count the inmates as required by BOP policy and instead relied upon a predetermined number of inmates believed to be...
DOJ-OGR-00027027.jpg
OCR Confidence: 80%  •  890.9 KB
...OFF #3 CONTROL #2 {Inserted NCS) 5 NORTH SHU LT (spy TNWDVR [Sick / Annual] ispjs TNWOVR SIS LT OPS LT OPS LT ACT LT 7 NORTH [Inserted NCS] ACT LT ¥10/2019 7:19:01 PM Spit Shft Officer riday August 09, 2019 Page 6 Relleved Officer's Relieving Officers...
EFTA00110669.pdf
OCR Confidence: 85%  •  447.8 KB
...Executive Staff Responsibilities Effective August 5.2019 the responsibilities of the Executive Staff will be as follows: Associate Warden (P) • Correctional Services • Correctional Systems • Education / Rccrcation • Religious Services • Psychology • PREA Compliance Manager • Reentry • Unit Management Associate Warden (O) • Computer Services • Health Services • Safety • Financial Management/ Trust Fund • Food Services • Facilities...
EFTA00150880.pdf
OCR Confidence: 85%  •  270.9 KB
...My apologies for the delayed response. < Sigrid McCawley Partner BOLES SCHILLER FLEXNER LLP www.bsfllp.com Sent by Boxer EFTA00150880 On September 5, 2019 at 8:28:41 PM EDT, wrote: Sigrid, Following up on the below, can we confirm for Monday? We're very sensitive to scheduling challenges but...
DOJ-OGR-00023467.tif
OCR Confidence: 95%  •  69.3 KB
...Marshals Service (USMS) on August 8, 2019, notifying them that Inmate 3 was scheduled to be transferred to another facility the following day. If any of these supervisors had read the email attachment, they would have known of the need to assign Epstein a new cellmate. Instead, many of these...
DOJ-OGR-00023437.jpg
OCR Confidence: 95%  •  958.2 KB
...on August 10, 2019, the Morning Watch Operations Lieutenant briefly visited the SHU as part of her supervisory duties and conferred with Noel and Thomas, who were seated at and around the SHU Officers’ Station in the common area of the SHU. Noel told the OIG that at approximately 5...
EFTA00139235.pdf
OCR Confidence: 85%  •  4670.0 KB
...Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 2.04-207LAD. A...
EFTA00060354.pdf
OCR Confidence: 85%  •  526.9 KB
...Saturday, August 10, 2019 6:14:05 PM Attachmen13: Th 1121 Psych Ops discontinued on 7/30/18 at 8:15 am Associate Warden MCC New York 150 Park Row a:410710r koi EFTA00060354 56-W\ "463\ ?-osAA 7-3o-19 ' .D. CerplFew‘ • Ntezzczanga ..to\ -i • G 5: °.r, -45...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...THOMAS did not work his regular shift on August 8 or August 9, 2019, but did work an overtime shift in the SHU on August 9, 2019 from 12 a.m. to 8 a.m. 5. As detailed herein, Jeffrey Epstein was incarcerated at the MCC between his arrest on...
EFTA00140065.pdf
OCR Confidence: 85%  •  173.6 KB
...UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant Daily Activity Report Warden , Associate Warden (O) , Associate Warden (P) , Executive Assistant , Captain Lieutenants Departments Heads August 12, 2019 Daily Activity as communicated or documented by the Operations Lieutenant for Sunday, August 11, 2019, was...

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