1,340 results for "August 13 2019"
Page 33 of 54
EFTA00058685.pdf
...9
: "On August 8th, 2019, Dr.
10
attended the SHU meeting. She couldn't
11
recall all who was there, but it included unit
12
team members, executive staff, and attorneys
13
for MCC. Nothing significant was discussed
14
about Epstein at the meeting. She conducted
15
SHU rounds, to...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00115313.pdf
...What was your position on
11 August 9th and 10th, 2019?
12
: I was a Correctional Systems
13 Officer, but I was working overtime in custody.
14 What a minute. I don't even know what day that
15 is.
16
17
•
: August 9th is a Friday.
: Uh -huh.
18...
EFTA00137978.pdf
...76316054 • &SDI, Jiff Ea
TF42:45
PROD v1.12
Hei)
kat
https://10.33.3.57/Dashboard.aspx
SDNY_00014155
8/10/2019
Page 13C
EFTA00138043
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO: Warden N Diaye L.
FROM: S/O/S...
EFTA00117526.pdf
...10
Do you know if in that
11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00088671.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00071554.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00110523.pdf
...On August 29, 2019, Warden
, signed a referral related to
failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up
Please provide...
EFTA00075437.pdf
...For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's FOIA Requests and This Action
On August 13, 2019, the Times submitted two FOIA requests...
EFTA00147086.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
On Behalf
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
I believe you're inquiring...
EFTA00117506.pdf
...11 quarter that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
MS.
: I don't remember. I think
15 she got a relief post in SHU, if I'm not
16 mistaken, and...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA00132684.pdf
...OTHER - Other
Title:(U) MCC Count Slips for August 10, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/09/2019
Synopsis: (U) On August 11, 2019, OIG SA
provided MCC
Count Slips for August 10, 2019.
♦♦
UNCLASSIFIED...
EFTA00089488.pdf
...on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor SHU at MCC.
Although Epstein
Summary of Offense: committed suicide by hanging himself, two significant failures at
the MCC created the conditions in which Epstein could do so...
EFTA00115477.pdf
...What was your position on
10 August 9th and 10th, 2019?
11
MS.
: I was a Correctional Systems
12 Officer, but I was working overtime in custody.
13
14
What a minutes.
that is.
I don't even know what day
15
MR.
: August 9th is a Friday.
16
MS...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00111908.pdf
...It says, "On August
9
8th, 2019, Dr.
attended the SHU meeting.
10
She couldn't recall all who was there. But
11
noted," - so, this talks about that meeting,
12
and it said that, "Epstein had received his
13
pack number, which allows him to make phone
14
calls...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00089056.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00101962.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has...
EFTA00263640.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 VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008...
EFTA00091454.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00153059.pdf
...EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest...
EFTA00065791.pdf
...After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith