1,735 results for "August 5 2019"
Page 24 of 70
EFTA00139708.pdf
...M/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
M/W
Daily Sensitive Information:
I/M
at Local Hosp. w/USMS Guards
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 761
77...
EFTA00135558.pdf
...call that EPSTEIN
made on August 9, 2019. She also is not aware of how either of EPSTEIN's
cellmates were selected. ISM' only heard things in passing regarding
EPSTEIN's alleged suicide attempt in July.
SONY woosun
EFTA_00001226
EFTA00135559
FD-302a (Rev. 5-8-10)
Continuation of FD...
DOJ-OGR-00025087.jpg
...15:00
8 08:00 - 16:00
(b\(G): (D7 KC), (a7 iF}
3 06:00 - 14:00
(biG), (DCH (BT MF)
9 12:00 - 20:00
10 14:00 - 22:00
Saturday August 10, 2019
Page 1
12 16:00 - 00:00
b)G); (bor WC)
DOJ-OGR-00025087
EFTA00059874.pdf
...TREATY 1
OT 18:00 22:30
TREATY 2
ORY CELL
TREATY&
OT (NC) 00:00 04:00
16:00 00:00
""Back Page Categories'
DAY OFF
SICK LEAVE
612)2021 5:09:01 PM
EFTA00059875
Friday August 09, 2019
Page 3
ANNUAL LEAVE
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL...
EFTA00080967.pdf
...We have not communicated with anyone from the New Mexico AG's office since that conversation in July 2019.
Best,
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
From:
Sent: Frida September 6 2019 5:28 PM
To:
Cc:
Subject: RE: Follow Up...
EFTA00139151.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 Z04-207LAD. A quarters...
EFTA00062058.pdf
...OT
12 OSP 01
V RW 8/508:58
Staff
01/CT Start
End
9
OT
RW 8/5 09:09
(Sick / Amtag
FtW 8/5 09:09
6/2/2021 5:08:02 PM
EFTA00062060
Friday August 09, 2019
Page 4
Post
Spit Silk Officer
Relieved Officers
Now Status...
EFTA00089258.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP Lieutenant Doctor in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review...
DOJ-OGR-00023436.tif
...On August 9 and 10, 2019, however, the MCC
New York SHU round sheets were kept at the SHU Officers’ Station in the common area of the SHU rather
than at the end of each tier.
None of the Lieutenant rounds conducted on August 9 and 10 alerted the supervisory...
EFTA00092855.pdf
...New York, New York
August 14, 2019
GEOFFREY S. BERMAN
United States Attorney for the
York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092855
RIDER
(Grand Jury Subpoena to T-Mobile, dated August 14, 2019)
Ref. No...
EFTA00118720.pdf
...aim
OT/CT Start
End
CT
10:30 18:30
6/2/2021 5:14:33 PM
EFTA00118728
Saturday August 10, 2019
Page 10
'Recapitulation'
Morning Watch
8
AM Watch
0
Day Watch
10
PM Watch
2
Evening Watch
10
"Back Page Categories"
Day Off
80
Sick Lon
11
Annual...
EFTA00061033.pdf
...1
SICK LEAVE
ANNUAL LEAVE
132/2021 5:14:30 PM
EFTA00061034
Saturday August 10, 2019
Page 3
LWOP
Noon
COP
Hannon. F
s
Stone, T
""Change Recorder "
Poet
Spit Stitt Officer
Relieved Officer's
Now Status
Relieving Officer
OPS LT
12
Jean, S
CPS LT
Assignment Swap
8...
DOJ-OGR-00021994.jpg
...In folder marked SDNY_00000001, there is video surveillance
capturing 3 separate cameras from July 5, 2019 thru August 12, 2019. Each date
allegedly contains the 24-hour period for each day, from each camera, and in 1-hour
increments per individual file. Note, that there is video surveillance in...
EFTA00126071.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oflo
Date of entry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States...
EFTA00061693.pdf
...Wedre.day, August 14, 2019 11:07:15 AM
Attachments:
fustnranMSexmrbMt itt 1144-CD/4019410)04
Importance:
nigh
clot-1i"
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: asoord Custodians
Privileged and Confidential
US. Department at Justice
Federal Bureau or Prisons
Aug 14 2019
AInTICIrATinv...
EFTA00140372.pdf
...N/A
5. Unavailable witnesses were requested to submit written statements and those statements
received were considered N/A
EFTA00140372
0P-A03N
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Name of Inmate: Tartglione, Nicolas
Reg. No.: 78511-051
Hearing Date: August 1, 2019...
EFTA00138589.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 Ferret's cell assignment was 204-206UAD
from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters...
EFTA00063408.pdf
...OT
SHU 02
5
6/2/2021 5:14:32 PM
EFTA00063413
Saturday August 10, 2019
Page 7
Post
Spit Shft Officer
[Insen
ThnIMINCS)
Relieved Officers
New Status
Relieving Officers
Rat
Relieving Officer
Previous Status
Shit Changed By
[Sick/Annumg
SJ too 10:32
SHU 03
3
[Sick/Annual...
EFTA00142578.pdf
Label on Incoming letters
** SIS ADVISORY **
August 15, 2019
Contraband/Drug Introduction Scheme
Vederal Bureau of Prisons
iacramento Intelligence Unit
rancho Cordova, CA 95742
Administrator
COMM:
LAN ID:
3CP-CPD
Obcc.7J7
Chief
Correctional Services Branch
Sacramento Intelligence Unit
TO: Regional Directors/All ROs; BOP-CPD/Assistant Director;
Warden/All...
EFTA00125026.pdf
...02.01.12
EFTA00125026
RIDER
(Grand Jury Subpoena to Verizon, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
I. All subscriber...
EFTA00101259.pdf
...Wednesday, August 7, 2019 6:40 PM
To:
Cc:
Subject: Re: Epstein
I have forwarded your message to
On Aug 7, 2019, at 4:48 PM.
wrote:
Mr. Scarola,
We have had difficulty contacting Ms.
in connection with our investigation. Are you in touch with her and able to set...
DOJ-OGR-00019347.jpg
...In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification of certain protective orders in other judicial
proceedings.
5. On August 21, 2020, the Government filed an opposition to
Maxwell’s motion to modify the Protective Order. (Dist...
DOJ-OGR-00019370.jpg
...In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification of certain protective orders in other judicial
proceedings.
5. On August 21, 2020, the Government filed an opposition to
Maxwell’s motion to modify the Protective Order. (Dist...
EFTA00092863.pdf
...02.01.12
EFTA00092863
RIDER
(Grand Jury Subpoena to Verizon, dated August 13, 2019)
Ref. No. 2019R01059
REQUEST:
For the following telephone numbers:
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
I. All subscriber...
EFTA00095481.pdf
...Monday, August 5 2019 9:43 AM
To:
Cc:
Subject: [EXTERNAL] RE: Epstein
HIM,
I had the impression from
email that you had particular documents or reports you were looking to
send our way ("so you can coordinate with them to make sure they have already seen any SAR information...
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