691 results for "August 06 2019"
Page 3 of 28
EFTA00061594.pdf
...MCC New York Count documentation from August 10, 2019, at 3 a.m.
Prepared By.
Preparer Tide:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It...
EFTA00113907.pdf
...MCC New York Count documentation from August 10, 2019, at 3 a.m.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the la It...
EFTA00239785.pdf
1A62-CD1: GRAND JURY SUBPOENA DATED AUGUST 16, 2019 PREPARED BY EPIQ 503-265-0700
WR-967893 DECEMBER 06, 2019
1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL
1A66-TH1: AMERICAN EXPRESS CI - 5V5L5
1A62-CD1: PW: Vi44EUV5Q7cGZKRf%Xj9
1A66-TH1: PW: AMEXC15VSL5tj121219
EFTA00239785
EFTA00124074.pdf
...August 30, 2019
9:09:37 AM
Dollar amount
Tr date
From Account
To_Account
200.00
20190112 06:04:18
200.00
20190126 06:04:24
1300.00
20190130 06:14:38
1000.00
20190201 07:28:02
1000.00
20190208 06:05:08
200.00
20190209 06:04...
EFTA00087073.pdf
...Saturday, August 17, 2019 20:00
To:
(USANYS)
Subject: RE: Schoen and Epstein
A well-matched team.
EFTA00087073
From:
(USANYS)
Sent: Saturday, August 17, 2019 19:50
To:
Subject: Schoen and Epstein
Have you seen this?
https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html?
action=click...
EFTA00151236.pdf
...Wed, 06 Nov 2019 16:04:31 +0000
Importance: Normal
Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf;
Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt
I ['lin c-I in ages: image001.png; image003.png
Confidential
Hi
Pursuant to our phone call on September...
EFTA00121293.pdf
...Post
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
.1
,,,
1
(- 6 0T:00 - 15:00
3 06:00 - 14:00
8 68:00. 16:00
Saturday August 03, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00116870.pdf
...Count Document for August 9, 2019.
7. Pictures of Epstein's Cell and assigned items.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16...
EFTA00111491.pdf
...SigNet Service Request on August 8, 2019, regarding MCC New York camera issues
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It...
EFTA00124154.pdf
...003 OF 00S
UNCS Ticket ID
Telephone Number
Call Type
Terminating
Start Date
07-06-2019 00:00:00
End Date
08-13-2019 00:00:00
Call Date
Connect Time
07-06-2019
09:40:37
00:00:13
07-08.2019
20:48:03
00:00:12
07...
EFTA00058471.pdf
...Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached
Prisoner Schedule Report for August 9, 2019.
4. Email dated August 10, 2019, from MI to
MCC New York, with attached document
listing documentation collected in reference tol,.
a. Document attached to...
EFTA00121295.pdf
Post
Split Shift 2 00:00- 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Friday August 09, 2019
Page 1
12 16...
EFTA00078456.pdf
...Thursday, August 15, 2019 9:06 AM
To:
Cc:
c
>
Subject: FW: MCC Visit Thursday
Can you guys assist with this?
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
c
../›;
Subject: Re: MCC Visit Thursday
(USANYS)
>
Sorry about the abrupt prior email. I was hoping to get the...
EFTA00125656.pdf
...MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds.
6. MCC 10 p.m. Count Document for August 9, 2019.
7. Pictures of Epstein's Cell and assigned items...
EFTA00174711.pdf
...Wed, 28 Aug 2019 21:06:52 +0000
Importance: Normal
Classification: UNCLASSIFIED
CACHTU approves of the operational travel outlined below.
Please use EAN #457356.1
Thank you,
SSA
Bedford
Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
- Desk
- Cell
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019...
EFTA00097672.pdf
...Wed, 21 Oct 2020 23:41:06 +0000
From:
Sent: Saturday, August 24, 2019 3:15 PM
To:
Cc:
Subject: RE: Epstein
That's great news, M. Thanks for the confirmation. Hope you have a good weekend, and hope all goes well next week.
From:
Sent: Saturday, August 24, 2019...
EFTA00105184.pdf
...OT/CT Start End
OT
Y
10:06
MCI Start End
OT
Y ■
fiff 1024
OT/CT Start
End
OT
1/10/2019 7:19:01 PM
EFTA00105187
Post
Spit Shft Officer
Relieved Officers
New Status
Relieving Officer
Friday August 09, 2019
Page 5
Relieving Officer's
Ret
Previous Status...
EFTA00127413.pdf
...Transcribed interview of the recorded interview of
conducted on August 5, 2021
2. OIG Warnings and Assurances Form signed by
dated August 5, 2021
3. Email dated August 9, 2019, regarding Facilities Manager L
Out of Office automated
message
4. SigNet Service Request on August 8, 2019, regarding MCC New...
EFTA00061649.pdf
...FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Tide:
Special Agent
Signature:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
DOJ-OGR-00026918.jpg
Page 3329
Saturday August 10, 2019
Page 1
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:06
B 08:00 - 16:00
16:00 - 00:00
Ke MG) (OM HC) (by(7 HF}
Post Splk Shift 2 00:00 - 08:00 3 06:00 - 14...
EFTA00119001.pdf
...FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor...
EFTA00085763.pdf
...Mon, 12 Aug 2019 18:38:01 +0000
Attachments: 2019 08 12 14 31 06.pdf
H
(USANYS)"
From:
Sent: Monday, August 12 2019 2:33 PM
To: Lamine N'Diaye
Cc
DOJ-OGR-00025880.jpg
...Draft language
>>> "Ray Ormond" 08/12/2019 06:01 >>>
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
hibimic j@bop.gov>
Date: 8/12/19 5:31 AM (GMT: 05:00)
To: Ray Ormond[5)G)___vbop.gov>
Subject: Fwd: Draft language
>>> "Hugh Hurwitz" 08/12/2019 05:31...
EFTA00067055.pdf
...On or about August 16, 2019, in connection with an investigation into the circumstances
of the death of Jeffrey Epstein, a paralegal at the U.S. Attorney's Office spoke to the defendant by
06.20.2018
EFTA00067056
Page 3
telephone. On that call, the defendant stated, in sum and...
EFTA00147972.pdf
...Tue, 06 Aug 2019 20:03:04 +0000
Importance: Normal
Thanks.
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <1
Won't be a problem unless the search is delayed, I'll keep you posted.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:28 PM
To:
(NY) (FBI...
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