1,340 results for "August 13 2019"
Page 25 of 54
EFTA00063517.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00139715.pdf
...M/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
Ivo;
Daily Sensitive Information:
I/M
on Psych 0bs. w/inmate companion
I/M
Psych 0bs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment
operative
Check
#2:5...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
DOJ-OGR-00015140.jpg
...The memorandum included a hyperlink to video footage from Epstein’s housing
unit, which, it stated, supported the FBI’s investigative conclusion that Epstein had committed
suicide in his cell at the MCC on August 10, 2019. /d. at 2.
Ensuing news accounts reported public and congressional dissatisfaction with the...
EFTA00070926.pdf
...in August while awaiting trial on sex trafficking charges. Director Sawyer says Epstein's death was ruled a 'suicide" by the coroner and that she has no evidence
to suggest it was otherwise
From:
> On Behalf Of OCME Website Mall (OCME)
Sent: Monday, September 16. 2019 11:13 AM
To...
EFTA00138815.pdf
...May 9, May 29, June 19, sometime
the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date),
July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00152167.pdf
...We will call you- what number should we call?
On Aug 5, 2019 3:13 PM,
Hi
weekend was good thanks! Hope you had a good trip!
Is 4PM ok?
Fror
• Mondav August 05 2019 251 PM
Subject: RE: Epstein
wrote:
EFTA00152167
He
I hope you had a great weekend...
EFTA00174545.pdf
...Wednesda October 30 2019 2:47 PM
To:
u ject:
:
Exports — UNCLASSIFIEDMOUO
Classification: UNCLASSIFIED//FOUO
Any word from OIG?
From•
Sent: Wednesda October 30 2019 2:46 PM
To:
Subj
:
:
xpo s —
Classification: UNCLASSIFIED//FOUO
From:
Sent: Tuesday, October 08, 2019 3:13 PM
To:
Cc:
Subject: RE: DVR1 Exports...
EFTA00111820.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported
on...
EFTA00140079.pdf
...M/W Monday, August 12, 2019
Beginning Count: 757
SHU: 75/5
mity,
Dail Sensitive Information:
I/M
#71230-054 on Psych Obs. w/inmate companion
I/M
485428-054 Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
Operations
operational
announcement
and/or
equipment...
EFTA00080250.pdf
...Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif
Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for...
EFTA00100736.pdf
...Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred c
Subject: Follow up
MM
,
Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule
interviews with your office. (The initials next to their names are just for my...
HOUSE_OVERSIGHT_025775.jpg
...workforce is not just good for today's workers and their children but
also for the economy's potential long-term growth rate and government balance sheets, what do we need to do to get
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 13
1351366 | 302136118
HOUSE_OVERSIGHT_025775
EFTA00061381.pdf
...M/W Friday, August 09, 2019
I Beginning Count: 759 I SHU: 77/5
iviiw
Daily Sensitive Information:
I/M
on Suicide Watch w/inmaLe companion
I/M
on Suicide Watch w/inmate companion
I/M Ramos 185428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00...
EFTA00060373.pdf
...So does that mean
11 that - so I've been told that there's some kind
12 of a court list that comes out either on like
13 late August 8, 2019 or early August 9, 2019
14 would have said something with WAB next to his
15 name.
16...
EFTA00125008.pdf
...New York, New York
August 30, 2019
ft ICOr-TIM,1-
ism.-/ga
GEOFFREY/ S.BERMAN
United States Attorney
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00125011
AMR
(Grand Jury Subpoena to TransUnion, dated August 30, 2019...
EFTA00122319.pdf
...Test
Refresher - BOP
3,4)2019 10.21 AM
(9 Weapons of Mass Destruction
Complete
(WMD) -GOV
3/4)2019 10 20 AM
Continuity of Operations (COOP) •
Complete
CL
GOV
314/2019 10:20 AM
a Prison Rape Ehnination Act
Complete
(PREA)
9/13/2018 1248 PM
a Firearms. All...
EFTA00088630.pdf
...BOP is asserting Exemption 7(E) to protect information in an August 14, 2019,
letter, listed at Entry 13 on the Updated Index, that would reveal details about how a BOP team
investigating an incident, known as an After Action Review Team, conducts an investigation,
and the access it requires...
EFTA00139275.pdf
...M/W Wednesday, August 07, 2019
Beginning Count: 762
SHU: 78/5
lidity,
Daily Sensitive Information:
I/M
pending bed space(SHU)
I/M
pending bed space(SHU)
I/M
pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch 762...
EFTA00119019.pdf
...So, on Friday, August 9th, 2019, she
7
sends one at 5:11 a.m.
8
MR.
: Mm-hmm.
9
MR.
: And Saturday, she sends
10
it at August 10th, 2019, at 9:26 a.m.
11
MR.
: Mm-hmm.
12
MR.
: And on Sunday, August
13
11th, 2019, she...
EFTA00263435.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work !
release (2008...
EFTA00113577.pdf
...Um, August 10th.
7
MR.
: 2019?
8
MR. THOMAS: 2019. I'm sorry.
9
MR.
: And did you work both on
10
August 9th and August 10th, 2019?
11
MR. THOMAS: Yes.
12
MR.
: Okay. And was that in
13
the SHU from 12:00 a.m. to 8:00...
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