1,735 results for "August 5 2019"
Page 20 of 70
DOJ-OGR-00008154.jpg
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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