1,735 results for "August 5 2019"
Page 26 of 70
EFTA00092867.pdf
...New York, New York
August 14, 2019
ocarress. tee."
GEOFFREY S. BERMAN
United States Attorney for the
w York
Assistant United States Attorney
One St. Andrew's Plaza
New York. N
Email:
rev. 02.01.12
EFTA00092867
RIDER
(Grand Jury Subpoena to AT&T, dated August 14, 2019)
Ref. No...
EFTA00039998.pdf
...WOO
5. MERGED FIDs:
6. TYPE OF REPORT:
() REPORT OF ELECTRONIC INTERCEPTION
( COLLATERAL LEAD
13
WITNESS INTERVIEW
ADMINISTRATIVE SUBPOENA
) CS REQUEST
[ ) ARREST/CLOSE
[ ) INTELLIGENCE UPDATE
[x] MEMORANDUM TO FILE (USMI 1 1359934)
it
DUE DILIGENCE
OTHER
7. HOURS WORKED:
On August 10,_2019 EPSTEIN committed suicide while in custody in...
EFTA00118711.pdf
...OT/CT Start
End
$
OT
14:00
JD 5/9 0153
EFTA00118716
Friday August 011, 2019
per 7
Post
Spit Shit Officer
Relieved Officer's
New Status
Re'laving Officer
ORS LT
12
Sck Leave
OPS LT
12
ACT LT
10
Shift
ACT LT
ATTY CONF
7...
EFTA00140814.pdf
...M/W Tuesday, August 13, 2019
I Beginning Count: 765 I SHU: 75/5
w
mi
I/M
Dail Sensitive Information:
I/M
on Psych Obs. w/inmate companion
on Psych Obs. w/inmate companion
I/M
Pending Bedspace(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SRO
12:00 Am Lieutenant
assumes...
EFTA00088189.pdf
...Admits that BOP assigned Plaintiffs August 13, 2019 requests Number 2019-
05665 and sent Plaintiff a response letter dated September 23, 2019. BOP respectfully refers the
Court to its response letter dated September 23, 2019, for an accurate statement of its contents.
BOP otherwise denies the allegations of Paragraph 15...
EFTA00125197.pdf
...Friday August 9, 2019
WR.T.c„,1,50 FARK.ZOW, NEW YORK, NY 10007. THE
FOR IRANSTER AS
L •
z if
CC.
'
QTR * • " • .?7
Pla- arts
4,%4 tifi•sr2N
4
$u..
LEASE STATUS
ght,
USMI/SENt
`REMOVE
3
EMEOVE
QyE
(019,0,9.
64643643501= WA
—....--•••••======ses
EFTA00125197
EFTA00123518.pdf
...August 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00071624.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
EFTA00123491.pdf
...August 30, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00141104.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2019
On August 20, 2019 at 1130 hours, the undersigned along with Special
Agent
of the Office of Inspector General were present at the
Manhattan Correctional Center (MCC) for the purposes of interviewing inmate
Steven...
EFTA00088701.pdf
...On August 13, 2019, BOP received two FOIA requests from The Times, each
seeking several categories of documents related to Epstein. (See Declaration of Kara
Christenson, ECF No. 24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full...
DOJ-OGR-00023421.tif
...the Warden stating, “On Friday August 9, 2019 at approximately 1:50 p.m., | S/O/S [the Day Watch SHU
Officer in Charge] passed on to oncoming staff member [the Evening Watch SHU Officer in Charge] and
present shift staff [Senior Officer Specialist 5] and [CO 2] that Inmate...
DOJ-OGR-00020031.jpg
...Until the explosion of media interest that followed the arrest and subsequent death
in custody of Jeffrey Epstein in July thru August 2019,
(Id. 99 4-5).
The letters from Ms. Maxwell’s family members similarly describe how Ms.
Maxwell’s home is in the United States with her spouse...
EFTA00123458.pdf
...02.01.12
EFTA00123458
RIDER
(Grand Jury Subpoena to AT&T, dated August 11, 2019)
Ref. No. JE08112019
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:
1. All...
EFTA00138613.pdf
...SONY_00016801
Page 11505
Page 199
EFTA00138711
meeting with tartaglione 8015 @ 5:00 pm
From
Bruce Barket
To
Date
2019/08/13 17:02
Subject:
meeting with tartaglione 8015 @ 5:00 pm
Attachments: TEXT.httn, Mimc.822
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5...
DOJ-OGR-00025091.jpg
...5 SOUTH
[Inserted NCS]
(sp)LOBBY #2
LOBBY
LOBBY
(sp)PHONE RM
SEARCH OFFICER _
CONTROL #1
9 NORTH
OSP #1
Sick Leave
11 SOUTH
OSP #1
LOBBY
(sp)DRY CELL
11 SOUTH
(sp)DRY CELL
19/2020 10:39:51 AM
Spit Shft Officer New Status
Saturday August 10, 2019...
EFTA00130643.pdf
...8/14/2019
EFTA00130665
Page 3 of 3
file:///C/Users/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY...
8/14t2019
EFTA00130666
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 118
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/13/2019
On August 17, 2019, members of...
DOJ-OGR-00001113.jpg
...Until the explosion of media interest that followed the arrest and subsequent death
in custody of Jeffrey Epstein in July thru August 2019,
(Id. 99 4-5).
The letters from Ms. Maxwell’s family members similarly describe how Ms.
Maxwell’s home is in the United States with her spouse...
EFTA00077404.pdf
...with 1001 language — ask
5.
Bankruptcy/credit/lawsuit check/NY webcivil/nys tax — FBI
6.
Phone workup — FBI
7.
Credit subpoenas on
—SDNY
What am I miss / do I have anything wrong? Anything from your notes from last night.?
From:
(USANYS)
Sent: Wednesday, August 14, 2019 3:20 PM
To...
EFTA00104342.pdf
...Wednesday, August 5, 202010:39 AM
To:
)
Subject: Epstein/Maxwell al
Hey - Since. is on vacation, I didn't want to bother her. Can you please send me the al materials (script, presentation)
for Epstein and Maxwell?
Thanks!
Assistant United States Attorney
United States Attorney's Office
Southern District of...
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...
EFTA00175120.pdf
...Tuesday, August 13, 2019 10:20 AM
To:
Cc: Pelletier, Justin
Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Good morning:
Please see the attached congressional correspondence sent from Congresswoinan Nydia Velazquez (NY-07) on the
recent death of Mr. Jeffrey Epstein. The correspondence requests that any investigation also examine...
EFTA00070039.pdf
...On the morning of August 10, 2019a
arrived at 5:30 a.m. to relieve the outgoing lieutenant, Lt.
At 6:33 a.m.,
heard a radio call for medical staff at the SHU. Lt. Jean responded to the SHU,
where he saw Officer=ll who said that Epstein had...
EFTA00077539.pdf
...New York, New York
August 20, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
Telephone:
Email:
EFTA00077539
RIDER
(Grand Jury Subpoena to MCC, dated August 20, 2019)
Ref. No. 2019R01059
A. Definitions and Instructions:
I. This Subpoena calls for the...
DOJ-OGR-00001989.jpg
...Until the explosion of media interest that followed the arrest and subsequent death
in custody of Jeffrey Epstein in July thru August 2019,
(Id. 9§ 4-5).
The letters from Ms. Maxwell’s family members similarly describe how Ms.
Maxwell’s home is in the United States with her spouse...
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