1,560 results for "August 15 2019"
Page 24 of 63
EFTA00062251.pdf
y8.,,b1.,6,,
6:34Cr-D
cplitpla j(-tdb
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Poet
Split SOM 2 00:00 - 01:00
3 08:00 - 14:00
Saturday August 10, 2019
Page 1
8 07:00 -15:00
9 MOO -20:00
8 00:00 - 18...
EFTA00081370.pdf
...December 1, 2016
Exhibits 1-15 of Deposition of Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan...
EFTA00110479.pdf
...with a
carbon copy to Warden
on August 12, 2019.0E note, Ms.
,
did not make an entry explaining why she
was making the log book changes. Additionally,
Ms.
then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m.
in the Staff Suicide Watch Log...
EFTA00494670.pdf
...13 May 2019 14:18:02 40000
got it...lets hold them please. I'll bet Jeffrey pays in the end. That is a lot of money for a young M.
On May 13. 2019. at '0:16 AM, Natalia Molotkova
!,;;US Centurion Banner
M:
no discounts for kids
1...
EFTA00110543.pdf
...with a carbon copy to Warden
on August 12, 2019. Of note, Ms.
■
did not make an entry explaining why she was making the log book changes. Additionally,
Ms.
then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log...
EFTA00082467.pdf
...1:19.cv-07773 (S.D.N.Y)
Complaint filed on August 14, 2019; On August 20, 2019, filed
Amendcd Complaint adding Danen K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019...
EFTA00083916.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
Ori inal Messa e
From:
Sent: Thursday. August 1.2019 7:24 PM
To:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued...
EFTA00147257.pdf
...Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the drives,
is working on now. Perfect. Thank you.
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail...
EFTA00060335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Post
Split Shift
2 00:00 - MOD
3 MOO - 14:00
OPS LT
Saturday August 10, 2019
Page 1
8 07:00 .16:00
9 12:00 - 20:00
8 08:0D - 15:00
10 14:00 - 22:00
12 16...
EFTA00109152.pdf
...EFTA00109153
NYMH3 530.05 •
INMATE ROSTER
08-09-2019
PAGE 001 OF 001
15:37:38
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: HOSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP
86351-054 MARRERO
08-09-2019...
EFTA00088587.pdf
...On the morning of August 10, 2019,gm arrived at 5:30 a.m. to relieve the outgoing lieutenant, U Anderson.
At 6:33 a.m.
MI heard a radio call for medical staff at the SHU.
.
M
I
responded to the SHU, where he saw
who said that Epstein...
EFTA00128262.pdf
...7/25/2019 Anixter contract modified (Mod 1) for change in material ordered. No change to cost.
The following work continued after August 10, 2019.
9/12/2019 Contract awarded to Signet for $160,508.00 for licenses and recorders to include installation.
o
50 licenses Nice Vision audio/video...
EFTA00118711.pdf
...Unassigned>
(Sick / Annual)
6 SOUTH
8
2 7 801/7H
DM 8/8 15:34
DM 841 15:34
MC 8/3 15.50
6/2/2021 500:03 PM
EFTA00118715
Friday August 09, 2019
Page 5
Post
Spit 5 hft Officer
Relieved Officer's
New Statue
Relieving Officer...
EFTA00100257.pdf
...Friday, October 25, 2019 12:23 PM
To:
Subject: Re: Request from The Daily Beast.
One more if you can give guidance:
We were told
1. the representatives from SDNY also worked to debunk conspiracy theories which the victims have
encountered online, related to Epstein's jailhouse suicide in August...
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...
EFTA02312545.pdf
...Friday, February 15, 2019 9:46 PM
To:
Karyna Shuliak
Alex. we assume we are not the first to =e surprised at a Christies Broker suggesting payment to a trus= in the BVI re
shares in a lichtenstein,co with no due diligen=e , no guarantees. no insurance. no title...
EFTA00158752.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indykc and Richard D. Kahn filed...
EFTA00090986.pdf
...December 1, 2016
Exhibits 1-15 of Deposition of Phillip Esplin
December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan...
EFTA00141250.pdf
...count inside the SHU on August 9, 2019. The
OIG's review of the MCC New York 10 .m. count El document from August
9, 2019, showed Control Officer
listed "g/v 10:30 pm," meaning
he received a good verbal count from all of the housing units within the...
EFTA00079304.pdf
...in the SHU
from July 23rd to August 10, 2019. And there have been
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079306
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EFTA00161772.pdf
...Tue, 03 Aug 2021 15:34:13 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI) '4
's
Sent: Tuesday, August 3, 2021 11:21:45 AM
To:
(NY) (FBI)
Subject: ADIC Brief
Let me know if you want any changes made.
Seamus
C20, 50D-NY-3027571 JEFFREY EPSTEIN, SDNY...
EFTA00088630.pdf
...BOP received a separate FOIA
1
EFTA00088630
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 2 of 18
request (not from plaintiffs) for Metropolitan Correctional Center video records dated August 10,
2019, the same day BOP turned over the video records to the Federal Bureau...
EFTA00081982.pdf
WILMERHALE
November 15, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (without enclosures) and FedEx
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Dear
Anion Sahni
+1 212 937 7418...
EFTA00127564.pdf
...And the next
14 step, the next comment I have is by
15
, on August 14th, 2019. 8:02 p.m. So,
16 this is approximately six days after the
17 incident.
18
MR.
: Okay.
19
MR.
: "
called us on
20 Thursday, August 8th, stating that he had two
21...
EFTA00159107.pdf
PO-102 (Rev.5.8.10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORDi
Date of why
08/07/2019
On August 2nd, 2019, Special Agent (SA)
met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway, New York, New...
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