1,560 results for "August 15 2019"
Page 41 of 63
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...
EFTA00117427.pdf
...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
MS.
: I don't remember. I think
15 she got a relief post in SHU, if...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA00125921.pdf
...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
MS.
: I don't remember. I think
15
she got a relief post in SHU, if...
DOJ-OGR-00023426.tif
...Attorney's Office for the Southern District of
New York during an attorney proffer that Individual 1 spoke with Epstein on August 9, 2019, at about 7 p.m.,
for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of
Belarus at the...
EFTA00078127.pdf
...It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional
Center New York.
Please forward this request, or relevant parts of this request to the appropriate components of the
Department...
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...
EFTA00111284.pdf
...I can't remember if it
18 was 14 or 15.
19
: That's fine.
20
: On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work. Do
24 you recall? On August 9th and 10th.
25
: I don...
EFTA00058685.pdf
...Department of Justice law
14
enforcement officer ID, and it has her picture
15
on it, and her signature. Thank you. What is
16
your current cell phone number?
17
-:
18
: Thank you. Do you recall
19
being interviewed by the FBI and the OIG in
20
August 2019, regarding...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
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...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00123581.pdf
...These changes will take effect
on June 15, 2019. For more information on these changes, see the enclosed fmportont Information section
containing amendments to your Credit Card Agreement.
Revised Terms as of June 15, 2019
Late Payment Fee
Up to $39
Returned Payment Fee
Up to $28
Please see let...
EFTA00091454.pdf
...the Southern District of New York, where they are currently located.
15.
Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in...
EFTA00153059.pdf
...the Southern District of New York, where they are currently located.
15.
Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in...
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...
EFTA00076712.pdf
...the Southern District of New York, where they are currently located.
15.
Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in...
EFTA00073051.pdf
...Presented at the Annual Meeting for the American Society of Questioned
Document Examiners, Montreal, Quebec, August 15, 2005.
38. LaPorte, G., Arredondo, M, McConnell, Cantu, A. The Static Method of Dating Writing
Inks — A Preliminary Assessment of the United States International Ink Library.
Presented at the Mid-Atlantic Association of...
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...
EFTA00071584.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
EFTA00173678.pdf
...2019.10.01 11:49:15
-04'00'
Di itall si ned by
Date: 2019.10.01 1 1:47:14
-04100'
OM Form III-210/4 (09/06/2018) This donement contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned...
EFTA00088605.pdf
...As another
example, the August 14, 2019 letter withheld by BOP contains details of the After Action
Review Team formed to investigate Epstein's suicide, which would disclose non-public law
enforcement techniques and procedures employed by BOP.15 See id. ¶ 22.
15 The cases plaintiff cites to the contrary...
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