1,560 results for "August 15 2019"
Page 25 of 63
EFTA00079940.pdf
...Only after Epstein's
death in August 2019 and the BBC's broadcast of
ccusations in November 2019,
did the DOJ approach the Prince — not as a suspect, but as a witness.
'The lawyers responded immediately' I'm told. In early January, the Prince's new legal team suggested that...
EFTA00039998.pdf
...On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (Sp=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information all parties agreed this case would be dropped.
As such the...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00165441.pdf
...Tuesday, August 06, 2019 10:49 AM
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search
of LSJ Island and are reaching out to the USAO to coordinate...
DOJ-OGR-00025095.jpg
age 642
19/2020 10:39:52 AM
Saturday August 10, 2019
Page 9
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
SHU #2 DG! (ENT NCH: (THF) byG); (DIFC) 8 DRY CELL(sp) Y Sy B/10 15...
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...
EFTA00125920.pdf
...was employed as
the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional
officers received required training when Epstein was housed within the MCC New York in July and August 2019.
The interview was recorded, and the recording has been transcribed. The interview...
EFTA00075562.pdf
...11:19-cv-07773 (S.D.N.Y)
Complaint ltd on August 14, 201% On August 20. 2019, filed
Amended Complaint adding Darren K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the Estate as Defendants
Complaint filed on August 15, 2019
Complaint filed on August 20.2019...
EFTA00127414.pdf
...So, in the SHU?
EFTA00127427
15
1
MS.
: Yes.
2
MR.
: Okay. Do you know if you
3 worked at the MCC on August 9th and 10th of
4 2019?
5
MS.
: If he worked?
6
MR.
: If you worked at the MCC.
7
MS.
: August 10th?
8
MR.
: August...
EFTA00064250.pdf
...Do you recall working on a
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
10
project that started August 8, 2019?
: Yeah. I remember the
project. I don't know the exact date...
EFTA00079297.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
loss
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079298
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present...
EFTA00077404.pdf
...Wednesday, August 14, 2019 3:20 PM
To:
(OIG
Cc:
(USANYS)
Subject: Epstein - Outstanding Items from BOP
Hi,
(USANYS) (Contractor)
Sending you what we think is currently outstanding that we need. Let us know if you have any questions. If we could get
the emails as soon as possible that...
EFTA00147816.pdf
...Thu, 01 Aug 2019 15:13:00 +0000
Importance: Normal
I'll discuss this with the team and circle back. I recognize the need to keep. up to speed but I
From:
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature...
EFTA00125856.pdf
...And the next
14
step, the next comment I have is by Jeff
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...
DOJ-OGR-00024918.jpg
...BRADSHAW, SHERIFF
August 6, 2019
The Honorable Ron DeSantis
State of Florida
400 S. Monroe St.
Tallahassee, FL 32399-0001
Dear Governor DeSantis,
“For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective,
chief of police and, since 2004, as the...
EFTA00061597.pdf
Post
Spfit Shift 2 00:00 • 08:00
3 06:00 - 14:00
8 08:00 -16:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
9 12:00 - 20:00
10 14:00 • 22:00
12 18:0040:00
Saturday August 10, 2019...
EFTA02731812.pdf
...on August 9th, 8
2019?
9
A.
That's when Epstein's cellmate was transferred out
10
of MCC.
11
Q.
Was his cellmate transferred out in a routine
12
pre-arranged transfer?
13
A.
Yes.
14
Q.
Was Epstein reassigned a cellmate?
15
A.
No.
16
Q.
Who were...
EFTA00079292.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Tele hone:
EFTA00079293
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated August 16, 2019)
Please provide from account inception to the present any...
EFTA00114723.pdf
...I'm talking about, like,
14 the, like, who was working in the custody side
15 of the house. Do you guys have, like, anything
16 like that, like, for instance, here would be
17 the August 10, 2019 daily assignment roster.
18
MS.
: Yeah. We have a daily
19...
EFTA00060761.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (0)
, 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.
Mornin Watch Shift:
Lt.
reported I...
EFTA00040963.pdf
...Wed, 28 Aug 2019 15:03:16 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
prison
.tily update • August 28, 2019
NEWS
California man exonerated in stabbing death after 28 years in prison
Los Angeles Times
A California man convicted in the stabbing death...
EFTA00128377.pdf
...Devices 1 and 2 were located and seized from the MCC's Special Housin Unit where former inmate David
Epstein was housed at the time of his suicide on August 10, 2019.
requested that CYBER determine
user aciiii.nd attribution for each device prior to, at the time of, and...
EFTA00158615.pdf
...3510-005
Pagelof6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007177
EFTA00158615
FENNnflRev.5440
SOD-NY-3027571 Serial 635
5.0D -NY -3027571
(U) Interview of III
commun., of FD.30,2 or 2021
- August 30,
O, 08/30/2021
page
2 of 6...
EFTA00118720.pdf
...Shift
11 SOUTH
5 NORTH
2 5 NORTH
Y RW 8/8 07:15
OTICT Start
End
OT
'Unassigned
RW 8/8 11:62
8/2/2021 5:14:31 PM
EFTA00118723
Saturday August 10, 2019
Pep 6
Poet
Spit SMt Officer
RsCaved Officer's
New Status
Behaving Officer
INTERNAL02...
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