849 results for "August 09 2019"
Page 4 of 34
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...
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...
EFTA00165219.pdf
...Tuesday, August 13, 2019 4:57 PM
To:
Subject: Re:
No worries. I passed along.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
Sent: Tuesday, August 13, 2019 4:52:57 PM
To:
Subject: RE:
I just askedWMand
will get back to you shortly
From:
Sent...
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...
EFTA00060808.pdf
...Prisoner Production 08-09-2019
Thursday, August 8, 2019 3:36:30 PM
1EXLIiim
X108-09.2019 self
FITM 08-09.2019 ner
EFTA00060808
e
Prows1 on O&TiriCS9
Prisoner Schedule Report
Facility (Gallup)
NYt5 500 KAUi ar imArararram
0•510154
USMS/Stale
OFF
La Humber
Name
MCC New York...
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...
EFTA00078456.pdf
...Thu, 15 Aug 2019 13:09:58 +0000
U.S. Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
New York, NY 10004
From:
(USANYS)
Sent: Thursday, August 15, 2019 9:06 AM
To:
Cc:
c
>
Subject: FW: MCC Visit Thursday...
EFTA00089244.pdf
...Thu, 29 Aug 2019 16:42:09 +0000
FYI—today BOP fwded me what they sent to Epstein's counsel several weeks ago in response to their request for
preservation and production. Basically, BOP acknowledged the preservation request and advised counsel of FOIA.
From:
Sent: Thursday, August 29, 2019 9...
EFTA00079993.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
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...
EFTA00135543.pdf
...EPSTEIN stated, although he
was in the "shoe", he was doing fine. (A copy of
EMPLOYEE _5
July, 8,
2019, intake screening of EPSTEIN will be maintained in a 1A ssociated with
this serial).
On August 9, 2019 at approximately 1:00pm,
Ln_L _LL
, acting for
DR.
was present...
EFTA00105184.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
rlday August 09.2019
Page 1
Poet
Split Shift 2 00:00 - 08:00
3 08:00 • 14:00
6 07:00 • 15:00
8 08:00.18:00
9 12:00 -20:00
10 14:00 - 22:00
12 1...
EFTA00075355.pdf
...SCHLESSINGER's July, 8,
2019, intake screening of EPSTEIN will be maintained in a IA ssociated with
this serial).
On August 9, 2019 at approximately 1:00pm, DR. SCHLESSINGER, acting for
DR. MILLER, was present during a meeting regarding EPSTIEN. During the
meeting, EPSTEIN's attorney was opposed EPSTEIN having...
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...
EFTA00174919.pdf
...Friday, August 09, 2019 9:47 AM
To:
Subject: UNET to FBINET Uploaded Files
Classification: UNCLASSIFIED//FOUO
EFTA00174919
DOJ-OGR-00023418.jpg
...09-2019.” This email
contained two attachments, one of which was the Prisoner Schedule Report for MCC New York for August 9,
2019. The first page of this attachment reflects that Inmate 3 was scheduled to be transferred from MCC
New York to GEO (Queens Detention Facility) on August 9...
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...
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...
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...
EFTA00094900.pdf
...In particular, we learned today that all institutional count slips for dates prior to August 10, 2019, which we requested on
August 12, 2019, are apparently "missing." Today, we received a tip from a guard at MCC that while the guard was
stationed at the rear gate, inmate
brought down...
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...
EFTA00149611.pdf
...Mon, 26 Aug 2019 15:47:09 +0000
Importance: Normal
It's for all aspects of the case, just be prepared to briefly talk about where we are with the forensics. Thanks
From:
(NY) (FBI)
Sent: Monday, August 26, 2019 11:27 AM
To:
NY) (FBI) <
Subject: Fwd: RE: Epstein...
EFTA00059883.pdf
...a-00-2019
Date:
Raley, August 9, 2019 5-11:19 All
Attachments:
arrx,r1tLi132412,1qp.
T. 1-7,011, I OA 09-0, 2019 data,
EFTA00059883
REPLY TO
ATTN OF:
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 09, 2019
SUBJECT: Daily Activity Report
TO...
EFTA00079405.pdf
...Tue, 13 Aug 2019 02:36:09 +0000
lane-Images: image007.png; image008jpg; image001jpg; image002.png
Good news. Another one of my clients who is an Epstein victim has agreed to fly to New York to meet with you on August
19 in the afternoon. Is that time period still...
EFTA00122487.pdf
...EFTA00122487
Post
MCC NEW YORK
Friday August 09, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 -16:00
9 12:00 - 20:00
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00-72:00
12...
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