1,340 results for "August 13 2019"
Page 28 of 54
EFTA00116060.pdf
...So does that mean
13 that - so I've been told that there's some kind
14 of a court list that comes out either on like
15 late August 8, 2019 or early August 9, 2019
16 would have said something with WAB next to his
17 name.
18...
EFTA00117643.pdf
...Who was present
9 in the SHU when you worked in the SHU on August
10 9, 2019? So you said you were from 4:00 to
11 midnight on that August 9th. Do you recall who
12 that was?
13
MS.
and
14
MR. IIIIIIIIII: Just
and
15 When...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
EFTA00115642.pdf
...In August 2019. Is that
12 accurate?
13
MR.
: Sounds good. I mean, I don't
14 know.
15
MR.
: Okay.
16
MR.
: It sounds -. If you are
17 saying that's documented, then it is.
18
MR.
: Yeah, well, based on what we
19 found out, it looks like...
EFTA00132208.pdf
...09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019...
EFTA00552317.pdf
...The lawyers dont know where to begin as well, as the date in the contract refers to August of
2017.
So this contract was drafted years ago and it appears no one was willing to sign, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at 1...
EFTA00117759.pdf
...Who was present
9
in the SHU when you worked in the SHU on August
10
9, 2019? So you said you were from 4:00 to
11
midnight on that August 9th. Do you recall who
12
that was?
13
MS. NOEL:
and
14
MR.
:
Just
and
15
When...
EFTA00061061.pdf
...And these are
EFTA00061072
13
1
MR.
: When I got interviewed.
2
MR.
: Sure. So, I'm going to
3 give you, right now, the daily assignment
4 rosters for both Friday, August 9, 2019, and
5 Saturday, August 10, 2019.
6
MR.
: Uh-huh.
7
MR.
: It's just...
EFTA00062265.pdf
...NE/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
miw
Dail Sensitive Information:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Ps ch Obs. w/inmate companion
I...
EFTA00060822.pdf
...And it shows that he was
12 in the SHU, put to the SHU on August 2nd, 2019,
13 and then, he was not keyed out of the SHU, and
14 put into his RO1. Does that stand for III?
15
: Mm-hmm.
16
: Okay. Until 8/10/2019,
17...
EFTA02313577.pdf
...On Feb 13, 2019, at 12:48, Karyna Shuliak
> wrote:
Dear Alex,
As you may already know, we are in negotiations on another =roperty, so please
provide as much info as you can, as soon as you are =ble to. Taxes on transfer, estimated closing costs, inspections, time
=rame. Has...
EFTA00263420.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_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008...
EFTA00059591.pdf
...But we didn't
12 actually talk about your memo, but there's the
13 information we got with, you know, the memo
14 that you wrote on August 9th - or August 12,
15 2019. And this is the email the Marshals sent
16 to MCC saying that he was...
EFTA00140097.pdf
...D/W - Tuesday, August 13, 2019
Beginning Count: 756
SHU:64/5
i)dtiq
Daily
TIM
I/M
Sensitive Information:
#71230-054 on Psych obs w/inmate companion
85428-054 on Psych obs. w/inmate companion.
8:00 AM Lieutenant
assumes duties as the Day Watch Operations
Lieutenant. The fire...
EFTA00139285.pdf
...D/W - Tuesday, August 13, 2019
Beginning Count: 756
SHU:64/5
i)dtiq
Dai
Sensitive Information:
I/M
#71230-054 on Psych obs w/inmate companion
I/M
85428-054 on Psych obs. w/inmate companion.
8:00 AM Lieutenant
assumes duties as the Day Watch Operations
Lieutenant. The...
EFTA00065870.pdf
...03/05/2020
April 9, 2019
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4
5
8
9
13
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13
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lb
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3
STI
PULATIONS
IT IS HEREBY STIPULATED AND AGREED by and
between(among) counsel for the respective parties
hereto, that:
All...
EFTA00087567.pdf
...That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SONY AUSAs:
FBI: Special Agent
NYPD TFO
From: McEnany...
EFTA00077998.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA02313144.pdf
...On Feb 13, 2019, at 12:48, Karyna Shuliak
wrote:
=meta http-equiv="content-type" content="text/html; charset=utf-8" cla=s="">
Dear Alex,
As you may already know, we are in negotiation= on another property, so
please provide as much info as you can, as soon as=you...
EFTA00064185.pdf
...REPORT OF EXAMINATION
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
I IQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Building 27958A
Quantico. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY...
EFTA00142362.pdf
...August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594:
HQQ019333:
HQQ019334:
HQQ019595:
HQQ019596:
HQQ019331:
Page 1 of 9
ERF Budding 27958A
QUentiCO. VA 22135
Date:
June 16, 2021
Case ID:
090A-NY-3151227
Request No.: HQQ190816001...
EFTA00077100.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00085087.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00135579.pdf
...D/W - Friday, August 09, 2019
IBeginning Count: 757
SHU:71/5
r)deig
Daily
I/M
Ihi
I/Y
Sensitive Information:
4AeQ42 .LL.‘ L ,
A,
w/inmate companion
companion.
w/staff watch in R&D.
on Psych obs
on Psych obs. w/inmate
on DRY Cell
8:00 AM...
EFTA00101221.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
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