725 results for "August 4 2021"
Page 4 of 29
EFTA00110257.pdf
...Thank you,
> 12/2/2021 8:08 AM >>>
SSA
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent: Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
EFTA00110258
10-4. Speak to you on Thursday.
Associate Warden...
EFTA00110195.pdf
...Thank you,
> 12/2/2021 8:08 AM >>>
SSA
U.S. Department of Justice
OIG Boston Area Office
*Please note the above phone number change
From:
Sent: Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
EFTA00110196
10-4. Speak to you on Thursday.
Associate Warden...
DOJ-OGR-00020432.jpg
...The
intended recipients of the subpoenas did not file proposed redactions by September 1,
2021, per this Court's August 23 Order. Dkt. No. 325. The Court accordingly
ORDERS Defendant to file the redacted Motion and Exhibits 1, 3, and 4, and
unredacted Exhibit 2, by September 7, 2021. The...
DOJ-OGR-00020533.jpg
...The
intended recipients of the subpoenas did not file proposed redactions by September 1,
2021, per this Court's August 23 Order. Dkt. No. 325. The Court accordingly
ORDERS Defendant to file the redacted Motion and Exhibits 1, 3, and 4, and
unredacted Exhibit 2, by September 7, 2021. The...
EFTA00155030.pdf
...The investigation continued through at
east
and 2021, during which time Ms.
provided substantial assistance and remained available to
our office.
It is our understanding that Ms
departed the United States on three occasions — January II, 2020,
August 4, 2020. and February 13, 2021 — while she was cooperating with our...
EFTA00058414.pdf
...BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY,
dated August 10, 2019.
4. U.S. District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr-
00490-RMB, Jeffrey Epstein, dated October 29, 2021.
5. Motion regarding Pretrial Release filed in the...
EFTA00159835.pdf
...Week of 16 August 2021 through 20 August 2021
SOS
(U) Intelligence Operations Items:
•
(U//FOUO) SOS
is assisting SA
with reviewing images in the computer
lab to create folders for victims and individuals of interest as part of trial ore
(SOD-NY-3027571; SA
o (U//FOUO) This project...
EFTA00141685.pdf
...Transcribed interview of the recorded interview of
conducted on September 22, 2021.
2. OIG Warnings and Assurances Form signed by
on September 22, 2021.
3. FBI 302 Interview of
conducted on August 12, 2019.
4. Memorandum written by
regarding Epstein on August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By...
EFTA00061385.pdf
...August 06, 2021
Pick-Up Time: 0800
Drop-Off No Later Than: 0830
The following named United States prisoner(s) are to be delivered to representative presenting and signing this order:
Photo
USMSO
Subject
Time
Reason
FBIIUCN
AR Number DOC Number Local
Rookleg
Number
0900
Court
Schedule
Court
Schedule
RECEIPT...
EFTA00126225.pdf
...Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives .The equipment is at the end of life...
EFTA00063422.pdf
...Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is a BOP Electrician from Butner he was TDY . We were working together doing conduit, installing
equipment cabinet and doing power.
The problem in August 2019 was bad hard drives The equipment is at the end of life...
EFTA02730267.pdf
...ssued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
UNCLASSIFIED//FOR OFFICIAL USE
ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name
Birth Dale
Encnti Date:
10.27/2019
MALCOLM
CHRISTOPHER...
EFTA00174310.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174310
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE...
EFTA00128664.pdf
...2021
4. Erika Ann Kellerhals DOB:
Bella Klein DOB:
and IGO Co.
5. Shenelle S. Weekes. Dale Carty, and Sherman Black.
The group also provided updates on SAR's flagged for follow-up from previous SAR Review meetings. The next SAR
review meeting is scheduled for 10 August 2021 at...
EFTA00174293.pdf
...GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27...
EFTA00117586.pdf
...Transcribed interview of the recorded interview of
conducted on September 22, 2021.
2. Signet Service Request #24975 dated August 8, 2019 for MCC New York.
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...
EFTA00156216.pdf
...Monday, October 4, 2021 7:58 PM
Subject: [EXTERNAL EMAIL] - Testifying Witness Questions
I'm attaching the 302 foj
from an interview on August 22, 2006. The last paragraph refers to her providing a
copy of the hours she worked at Epstein's residence as well as some notes she...
EFTA00061639.pdf
...13, 2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to
Warden, MCC New York.
Prepared By:
Preparer Tide:
Assistant Special Agent in Charge
Signature:
Reviewed By:
Reviewer Title:
Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06...
EFTA00115848.pdf
...2021.
2. BOP After Action Review concernin inmate Epstein's death.
3. Email dated August 10, 2019, from
to Lamine N'Diaye, Warden, MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4...
EFTA00161772.pdf
...Tue, 03 Aug 2021 15:34:13 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI) '4
's
Sent: Tuesday, August 3, 2021 11:21:45 AM
To:
(NY) (FBI)
Subject: ADIC Brief
Let me know if you want any changes made.
Seamus
C20, 50D-NY-3027571 JEFFREY EPSTEIN, SDNY...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00085196.pdf
...Monday, August 2, 2021 4:33 PM
To: McNeil, John (CRM) ;
Cc: Cole, Taylor (CRM)
Subject: RE: British Airways
Thanks, John. We have been working with CBP locally, but we are also interested in CBP/travel records from the UK side.
Our...
EFTA00058861.pdf
...Tuesday, November 30, 2021 10:12 AM
To:
) <
Subject: RE: Request for Assistance
EFTA00058862
10-4. Speak to you on Thursday.
MIN
FCC Forrest City
1301 Dale Bumpers
Forrest Ci
AR 72335
> > >
i' <
> 11/30/20219:07 AM > »
Great, thank you. Also, since we will not be in person, I...
EFTA00125855.pdf
...Transcribed interview of the recorded interview of McKenzie conducted on September 22, 2021.
2. Signet Service Request #24975 dated August 8, 2019 for MCC New York.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
id
signed by
Date: 2022.02.1616...
EFTA00087723.pdf
...Monday, October 4, 2021 7:58 PM
To:
Cc:
Subject: [EXTERNAL EMAIL) - Testifying Witness Questions
I'm attaching the 302 for
from an interview on August 22, 2006. The last paragraph refers to her providing a
copy of the hours she worked at Epstein's residence as well as some...
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