1,034 results for "August 25 2019"
Page 3 of 42
EFTA00089217.pdf
...Wednesday, August 21, 2019 10:41 AM
To:
›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SONY...
EFTA00079055.pdf
...Wednesday, August 21, 2019 10:41 AM
To:
) c:
>;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas •‘
>
Subject: RE: 2019.8.15...
EFTA00070034.pdf
...Mon, 12 Aug 2019 18:42:25 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
I lined States Marshal
Southern District of New York
New York, NY 10007
Office -
Fax -
From:
mailtc
Sent: Monday, August 12.2019 2:33 PM
To: Lamine N'Diaye...
EFTA00092956.pdf
...Tue, 20 Aug 2019 02:21:25 +0000
OIG "
. (NY) (FBI)"
Got it. As you probably know, one of the civil rights squads is apparently working on the Adams part of the case with your
squad. I don't know how you're dividing things up, but maybe they could...
EFTA00039153.pdf
...MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10,
2019.
9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U...
DOJ-OGR-00025119.jpg
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on...
EFTA00094876.pdf
...Sat, 10 Aug 2019 17:25:37 +0000
I would not give guidance on this just yet. But yes, in the ordinary course, if a defendant dies post-indictment but pre-
conviction we would nolle.
From:
USANYS)<
>
Sent: Saturday, August 10, 2019 1:20 PM
To:
Subject: Epstein
(USANYS) <
As...
EFTA00089226.pdf
...Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
I'm so sorry for the...
EFTA00077894.pdf
...Sunday, August 25, 2019 4:59 PM
To:
Subject: Fwd: E-TICKET RECEIPT -
This is number 13
Total cost airfare approximately 58,000
In airfare.
Sent from my iPhone
Begin forwarded message:
Travel Date: 26AUG19 - Ref: XHKCBU
From: •
Date: Au ust 25, 2019 at 3:56:16 PM EDT
Subject...
EFTA00135543.pdf
...On August 9, 2019 at approximately 1:00pm,
Ln_L _LL
, acting for
DR.
was present during a meeting regarding EPSTIEN. During the
meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During
the meeting,
and
EMPLOYEE 25
explained to EPSTEIN's
attorney, that because EPSTEIN was in...
DOJ-OGR-00023500.jpg
...267-25
Facebook, Twitter, Instagram: @{{I0 EEE
From: BOP-IPP/Public Affairs
Sent: Saturday, August 10, 2019 10:59:39 AM
To CTC 2 thedailybeast.com>
Subject: Re: Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public...
EFTA00141092.pdf
...RECORD
Datcofemry
10/09/2019
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Special Investigative Section (SIS) Lieutenant
(LT)
regarding a letter that was received by the Metropolitan
Correctional Center (MCC). The letter was a "return to sender" and the
following was written at the...
EFTA00079893.pdf
...Sunday, August 25, 2019 7:43 AM
To: Gloria Allred
Cc:
Subject: Re: Urgent!=
,an Epstein victim, just told me that she was able to get child care and would like to fly to
New York for the hearing Tuesday. What is your telephone number, S
so that I can...
DOJ-OGR-00026151.jpg
Page 2475
76318-054 EPSTEIN, JEFFREY Medication Administration Record AUGUST 2019
Medication Orders Time 1 2 3 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Inject regular insulin subcutaneously per ew...
DOJ-OGR-00022031.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 8 of 38
As stated previously, there is no dispute that multiple investigations by numerous federal
agencies were opened to investigate the events surrounding the death of Jeffrey Epstein on
August 10, 2019, Michael Thomas is charged...
EFTA00123314.pdf
...ESCORT OFF #3
8
LATE RELIEF
"10
OT
""Back Page Categories""
DAY OFF
SICK LEAVE
)/25/2019 7.20.31 AM
EFTA00123315
Friday August 02, 2019
Page 3
ANNUAL LEAVE
16.00 1 r.
.
LWOP
SIB
LWOP(M)
AWOL
OFFICIAL TIME
SUSPENSION
$
TRAVEL
$
MILITARY LEAVE
COP
MIR
anChange Recorder...
EFTA00078403.pdf
...Tue, 20 Aug 2019 17:25:34 +0000
USANYS)"
SANYS)"
•
has been assigned. Thanks.
On Aug 20, 2019, at 12:16 PM,
(USANYS) <
wrote:
could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?
We can then discuss what the appropriate response may...
EFTA00143253.pdf
...00:00
ADMIN L
SHU LT
SIS LT
SIS LT #2
SIA
SIS TECh 01
SIS TECh #2
PHONE t ONITOR
SEC OFF CER #1
SEC OFF CER #2
TOOL Rs* NI
CONTR• #2
INTERNAL
10 SOUV-1 01
10/2019 0:25:15 AM
EFTA00143253
10 SOUTH
Thursday August...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
DOJ-OGR-00023373.tif
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
EFTA00104865.pdf
...Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MCC Warden Interview
This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a,
the warden of
MCC. The interview...
EFTA00123329.pdf
...4
LWOP
)125/2019 7.21:20 AM
EFTA00123333
Sunday August 04, 2019
Page 6
COP
1
MILITARY LEAVE
1
Total Correctional Svcs. Staff: 113
Non Correctional Svcs. Staff: 9
Overtime Occurrences: 22
Comptime Occurrences: 0
Ops U. Evening Watch Signature:
Captain's Signature:
7/25/2019 7:21:2C...
EFTA00123335.pdf
...1/25/2019 7.21.35 AM
EFTA00123341
r
August 05 2019
0•90 a
W25/2019 7:21:30 AM
EFTA00123342
DOJ-OGR-00023503.jpg
...Saturday, August 10, 2019 10:59:39 AM
To TAT @ thedailybeast.com>
Subject: Re: Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
(GO nnn c)thedailybeast.com...
DOJ-OGR-00013742.jpg
...Baker from The New York Times in August
2019 is that you were not wearing a bra during the massage,
that is clear in your memory; correct?
As Y8S.s
Q. And what was not clear in your memory in August of 2019 is
whether you had your underwear on...
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