860 results for "August 09 2019"
Page 22 of 35
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00102372.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
>;
Donnie,
EFTA00102376
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans...
EFTA00270354.pdf
...August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting
I. J. Morris Star of
place
David Cemetery,
Palm Beach,
Occupation
Financier • broker
educator • socialite
Born
Died
!Contents
Career
Title
•
Penalty
Partner(s)
Owner of Jeffrey
Epstein VI
Foundation
Procuring...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00112070.pdf
...It asks for the inmates
Investigation on 08/29/2019 at
File IS 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 09/03/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA00058847.pdf
...It asks for the inmates
Investigation on 08/29/2019 m New York, New York, United States (In Person)
Nett 90A—NY-3151227
Date drafted 09/03/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned...
EFTA00101267.pdf
...It asks for the inmates
Investigation on 08/29/2019 m New York, New York, United States (In Person)
Nett 90A—NY-3151227
Date drafted 09/03/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00084236.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell •,:
>
Cc:
Subject: RE: Meeting with
Donnie,
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans firm...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00157057.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders. Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00127414.pdf
...Do you know if he
18 was housed at the MCC in July and August of
19 2019?
20
MS.
: If he was here?
21
MR.
: Yes.
22
MS.
: Yes. July and August. Yes.
23
MR.
: Okay. And what was your
24 position at the MCC in July and August...
EFTA00552317.pdf
...Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our
ability to close the transaction.
Thank you and I now hope you will give us the...
EFTA00127527.pdf
...This is the camera system that was installed by SigNet
within the MCC New York during the week of August 11, 2019. We would like to confirm exactly when the
camera system was sent by SigNet and received at the MCC New York. Any documentation confirming that
information would also...
EFTA00159790.pdf
...Monday, December 09, 2019 11:40 AM
Classification: UNCLASSIFIED//FOUO
-Photo scrub for SA
for the Epstein case
3531-010
Page 32 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010173
EFTA00159821
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 33 of...
EFTA00428658.pdf
...http://allthingsd.com/20110912/hp-makes-enterprise-security-push/>
Groupon Grew Its Revenues 13% In August, Gained 2% Market share
TechCrunch09/11/report-groupon-grew-its-revenues-13-in-august-
gained-2-marketshare/?
utm_source=feedburner&utm_medium=feed&utm_campaign=Feed:%20Techcrunch%20%28TechCrunch...
EFTA00114743.pdf
...23 within the MCC in July and August of 2019?
23
: Do you recall if you
24
: Yes. I think so. Yes.
24 actually worked at the MCC on August 9th and
25
: And you had the same
25 10th, 2019?
15
16
1
: I don't recall, but I...
EFTA00114723.pdf
...Do you know if
Epstein was in his assigned cell on August 10,
2019?
MS.
: No, I wouldn't know.
MR.
either?
MS.
No. Huh-uh.
MR.
Do you know if cell
searches were being conducted in the SHU in
July and August of 2019?
: No. I wouldn't know...
EFTA00138464.pdf
...TEXT.Inin
Thank you!
2019/08/15 09:04
>»
8/15/2019 9:03 AM > »
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation...
EFTA00063136.pdf
...August 8th? The day
22 before? I don't really recall (Indiscernible
23 *00:09:09).
24
: And you don't recall
25 having the conversation with SIS Lieutenant
EFTA00063150
16
1
and
about the cameras not
2 recording on August 8th, 2019? On Thursday?
3
: No. I don't...
EFTA00124344.pdf
...20.00
•11.CO
-28.50
Pap I WI
840 59
Mt 59
809 59
781.09
0
SB1063781-F1
56
EFTA00124404
CHASE 0
TRANSACTION DETAIL
July 04,2019 trough August OE, 2019
Moan) Member.
(cu
PATE
DESCRiPPON
07/15
Ca NI Purchaso With Per 07/15 Lam Gros 313E...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
EFTA00059372.pdf
...Cc
&IntlCOM Robot
Subject
PsychoROW Reconstruction
Date
Monday, August 12, 2019 8:59.09 AM
Attachments:
leablm
EitumstruglthallcornitS
Nacre Roont.4
Warden NI'Diaye
Thank you for suonorting our scheduling of the Psycholocica I Reconstruction fo inmate Epstein I will be joined
by
I am attaching a list of materials...
EFTA00101935.pdf
...Tue, 09 Mar 2021 20:56:56 +0000
Inline-Images: image00 1 jpg
Proposed response below. Good with you?
To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case.
The discovery productions also included search warrant returns listing the physical...
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