1,738 results for "August 11 2019"
Page 4 of 70
EFTA00165228.pdf
...Mon, 12 Aug 2019 20:27:48 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded message
From: '
(DO) (FBI)" <
IMIE>
Date: Aug 11, 2019 22:25
Subject: Re: Fwd: Draft ublic statement
To: '
Cc:
Thanks
On Auo 11, 2019 9:59 PM, ''
)" wrote...
DOJ-OGR-00025433.jpg
...The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, |
could not research his history records.
Thanks,
8/11/2019 7:35 PM >>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past...
EFTA00102076.pdf
From: '
(USANYS)"
To: "1=.11.1YS)"
(USANYS)"
Cc:
(USANYS)" <
Subject: RE: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 18:42:07 +0000
>
We have not, but we've discussed doing so. Under the protective order, we are entitled to.
From:
(USANYS)
Sent: Tuesday, August 20, 2019 2:37...
DOJ-OGR-00023580.jpg
...Sunday, August 11, 2019 6:52 PM
To: @NBC Uni Wnbc News Updates
Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
Front (OCME)" I ocme.ny.gov>
Date: August 11, 2019 at 6:51:20 PM EDT
To: {E| OCME...
EFTA00117348.pdf
...MCC New SHU Inmate Roster for August 9, 2019.
7. Pictures taken at MCC New York associated with Epstein's Death Investigation on August 9, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2022.11.1516...
DOJ-OGR-00021910.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime shift in the SHU on August 10, 2019,
from 12 a.m. to 8...
DOJ-OGR-00025331.jpg
...Thanks,
/11/2019 7:35 PM >>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday
morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019...
DOJ-OGR-00025424.jpg
...8/11/2019 7:35 PM >>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday
morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death
(Monday, August 5, 2019...
EFTA00142926.pdf
...Thanks,
>
»
8/11/2019 7:35 PM > »
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5...
DOJ-OGR-00021909.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 2 of 20
p.m. on August 9 until approximately 6:30 a.m. on August 10, at
which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who had committed...
EFTA00078490.pdf
...Tuesday, August 20, 2019 11:53 AM
To: S
a
(USANYS) <
Cc:
(USANYS) <
Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
ME— We continue to get document requests from Epstein's defense team related to his death. How would you like us
to handle...
EFTA00079862.pdf
...Friday, August 9, 2019 8:22 AM
To: Gloria Allred <
Cc:
Subject: RE: August 19th
Thanks for letting us know. We understand that coming forward is a difficult decision, and we respect that.
From: Gloria Allred
Sent: Friday, August 9, 2019 11:17 AM
To:
Cc:
Subject: RE: August 19th...
EFTA00089237.pdf
...Monday, August 26, 2019 1:40 PM
To:
(USANYS) [Contractor]
Cc:
Subject: RE: 863 tomorrow
Hey, yeah, all the rooms booked tomorrow under any of the three of our names are for the Epstein matter, thanks.
From:
(USANYS) [Contractor] <
Sent: Monday, August 26, 2019 11:53
To:
Subject: RE: 863...
EFTA00089244.pdf
...Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10,
2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external
communciations by MCC staff on August 9 and August 10...
EFTA00075337.pdf
...Sunday, August 11, 2019 15:55
To:
c:
:; 'Miller, Michael' <
>; 'Weingarten,
Reid' c
Cc:
Weinberg' a>
Subject: RE: US v Epstein
'Martin G.
,
Mr. Epstein's family has asked me to send to you and
at the MCC a request for the preservation of
any and all documents, records, reports...
EFTA00092853.pdf
...Thu, 15 Aug 2019 17:58:33 +0000
Attachments: 2019.08.14_T-Mobile_Subpoena.pdf; 2019.08.11_ATT_Subpoena.pdf;
2019.08.13_Sprint_Subpoena.pdf; 2019.08.13_Verizon_Subpoena.pdf;
2019.08.14_ATT_Subpoena.pdf
From:
Sent: Thursday, August 15, 2019 12:57 PM
To...
EFTA00061594.pdf
...Email from
dated July 30, 2019
9. MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Coun documentation from August 10...
EFTA00099241.pdf
...Saturday, August 10 2019 11:57
To: Miller. Michael
Cc:
)
Subject: Re: US v Epstein
Mike, Marty, Reid,
; Martin G. Weinberg <->;
Weingarten, Reid
>.;
Following up on my conversations with Mike and Marty this morning, and my discussion with Mike moments ago,
attached is a press release just sent to us...
EFTA00113907.pdf
...MCC New York Daily Assignment Roster from August 9, 2019
10. MCC New York Daily Assignment Roster from August 10, 2019
11. MCC New York SHU 30 Minute Round Sheet from August 10, 2019
12. MCC New York Count documentation from August 10, 2019, at 12 a.m.
13. MCC...
EFTA00098096.pdf
...After
being advised of the identities of the agents and the purpose of the
interview, 1 :11'.1A-2
provided the following information:
On Friday (August 09, 2019) and Saturday (August 10, 2019)
was in
L-tier, cell #215, Special Housing Unit. mains first got to L-tier on
August...
DOJ-OGR-00025122.jpg
...2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019...
EFTA00089188.pdf
...Saturday, August 10 2019 11:57
To: Miller. Michael
Cc:
)
Subject: Re: US v Epstein
Mike, Marty, Reid,
; Martin G. Weinberg <->;
Weingarten, Reid
>;
Following up on my conversations with Mike and Marty this morning, and my discussion with Mike moments ago,
attached is a press release just sent to us...
EFTA00094927.pdf
...Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
;'Weingarten, Reid'
Thank you for this email. My contact information appears below.
Interpreting the requests in your August 11 email as relating to a potential civil action, our Office, as a custodian...
EFTA00165259.pdf
...Normal
(NY)
Thanks
On Aug 11, 2019 9:59 PM,'
Dave,
• (NY) (FBI)" wrote:
We had conversations on Saturday concerning some of the basic issues and logistical considerations for the
crime scene investigation. His formal interview is scheduled for 10 am tomorrow
On Aug 11, 2019 9:44...
EFTA00142870.pdf
...Sunday, August 11, 2019 , attempts were made to do wellness checks on both Noel and
Thomas and were again unsuccessful, both were not ready for any visits at that time.
Monday, August 12, 2019,
and
made hone contact with
Thomas to check on him. At approximately 3:30 P.M...
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