1,735 results for "August 5 2019"
Page 42 of 70
DOJ-OGR-00025223.jpg
...or 5:00 a.m.
DESCRIPTION OF SCENE
A detailed description of the scene was unavailable because the officers who discovered
Mr. Epstein did not write memorandums and could not be interviewed. According to the Report
of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving...
EFTA00101095.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
EFTA00088671.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00071554.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
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...
EFTA00075437.pdf
...BOP properly withheld information reflecting its predecisional deliberations
about how to respond to Epstein's apparent suicide attempt on July 23, 2019, his later suicide on
August 10, 2019, and related matters. See 5 U.S.C. § 552(b)(5). BOP also properly withheld
information where disclosure clearly would, and...
EFTA00162472.pdf
...What ore the 5 things your field
office is most proud of over the lost 5 years? We would like to capture the accomplishments and operational successes
including the good work that goes beyond case specifics. So we kindly ask that at least one of your five examples not be...
EFTA00139871.pdf
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone
•
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype call with...
EFTA00084236.pdf
...Friday, August 09, 2019 15:20
To: Donnie Murrell •,:
>
Cc:
Subject: RE: Meeting with
Donnie,
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will
let you know as soon as our plans firm...
EFTA00091750.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
EFTA00091761
14...
EFTA00263447.pdf
...201
said they would keep working
together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2...
EFTA00133987.pdf
...08/1012019 1427:58 05/10801914 2803
5
VOV0O9
Routed
08(1012019 1427:59
05/10801914 2803
4
VOV0O9
Routed
08/1012019143030
0510/201914 3035
5
VOV0O9
Undetermined
08/102019143030 0510/201914 30 35
5
VOV0O9
Ineorning
08/10/2019 14:30:57
WE,
Routed
08/10/201914,4639
0810...
EFTA00552317.pdf
...The lawyers dont know where to begin as well, as the date in the contract refers to August of
2017.
So this contract was drafted years ago and it appears no one was willing to sign, is that correct?
Thank you.
Best regards,
Karyna
On Feb 15, 2019, at 1...
EFTA00060295.pdf
...Epstein
Monday, August 12, 2019 3:10:16 WI
=Mao
was assigned to staff watch, however, the wrong book
Suicide Watch log.
discover VS wrong log was used.= completed
initialed the log for
).
Entries are dentical in both logs
Charisma Edge
Associate Warden
MCC New York
150 Park Row
N...
EFTA00127205.pdf
...And did you work
2
at the MCC on August 9th - which was a Friday -
3
or August 10th - which was a Saturday - that he
4
was found in 2019?
5
MS.
: Well, I worked on Friday. My
6
work hours, because of my position, I work
7
Monday through...
EFTA00110002.pdf
...And did you work
2
at the MCC on August 9th - which was a Friday -
3
or August 10th - which was a Saturday - that he
4
was found in 2019?
5
MS.
: Well, I worked on Friday. My
6
work hours, because of my position, I work
7
Monday through...
EFTA00117643.pdf
...286
Were any supervisors
counts or rounds in the
9th or August 10, 2019?
5
MR.
• No? Should any
6 supervisors have been present for any cell
7 counts or rounds in the SHU on August 9th or
8 August 10 2019?
9
MS.
: No.
10
MR.
: Is there a...
EFTA02313740.pdf
...begin as well, as the date in the contract =efers to August of 2017.
So this
contract was drafted =ears ago and it appears no one was willing to sign, is that correct?
Karyna
On Feb 15, 2019, at 1:07 PM, Kary=a Shulia
> wrote:
Dear Alex,
Thank you...
EFTA00142190.pdf
...2
And then on August 8, 2019, at 3:36 IN*
3
there's a prisoner schedule report. It just
4
says Efrain Reyes transfer within. It says MCC
5
TOT to GEO, meaning that he was being
6
transferred from the MCC to GEO.
7
MR.
: Right.
8
MR...
EFTA00115744.pdf
...And you were the regional
4
director in August 2019 then?
5
MR.
: Correct.
6
MR.
: What did your duties as
7
regional director entail?
8
MR.
: Oversighted of the prisons,
9
the facilities in the northeast region.
10
MR.
: And did this northeast region
11
also have oversight over...
EFTA00086883.pdf
...5-8-10)
SOD-NY-3027571
continuation of FD-302 of (U) Interview of
,o, 08/26/2019 ,page
2 of 3
let go, to Williamsburg. Around 2004,
had an interview and earned
a job at a coffee shop in Union Square.
In the summer of 2004,
met JEFFREY EPSTEIN...
DOJ-OGR-00001686.jpg
...It would not
include the 11 alleged victims who spoke or submitted letters under their own names at the
August 27, 2019 hearing in United States v. Jeffrey Epstein, 19-CR-00490-RMB, even though
five of those individuals made allegations against Ms. Maxwell. (See Dkt. 53 at 43-44...
EFTA00117759.pdf
...Were any supervisors
2
present for any cell counts or rounds in the
3
SHU on either August 9th or August 10, 2019?
4
MS. NOEL: No.
5
MR.
: No? Should any
6
supervisors have been present for any cell
7
counts or rounds in the SHU on August 9th...
EFTA00115642.pdf
...And you were the regional
4 director in August 2019 then?
5
MR.
: Correct.
6
MR.
: What did your duties as
7 regional director entail?
8
MR.
: Oversighted of the prisons,
9 the facilities in the northeast region.
10
MR.
: And did this northeast region
11 also have oversight over...
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