691 results for "August 06 2019"
Page 5 of 28
EFTA00123329.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 • 14:00
8 08:00 -18:00
Sunday August 04, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00111538.pdf
...Email dated August 9, 2019, regarding Facilities Manager
4. Screenshot of MCC New York Special Housing Unit video
conducted on August 4, 2021
dated August 4, 2021
being Out of Office
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG...
DOJ-OGR-00025575.jpg
...Draft language
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 06:01
Subject: Re: Draft language
Attachments: TEXT htm
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
>>> "Hugh Hurwitz" 08/12/2019 05:31 >>>
In addition to details on those two staff, please pull total staffing info...
EFTA00147990.pdf
...Tue, 06 Aug 2019 19:18:23 +0000
Importance: Normal
I am available for anything Sunday onward. Thanks
Ori inal Messa e
From:
(NY) (FBI)
Sent: Fuesday. August 06, 2019 3:16 PM
To:
FBI
Y FBI
(NY) (FBI)
FBI
(NY)
(FBI)
(NY)
(FBI)
(NY)
(FBI
(NY) (FBI)
Subject: IMPORTANT...
EFTA00077545.pdf
...Saturday, August 10, 2019 11:57 AM
To:
(OAG) <
Cc
OPA)
Su
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM,
OAG)
OAG)
Geoff. Is the FBI on scene yet?
Tim
On Aug 10, 2019, at 10:55 AM, Berman, Geoffrey (USANYS...
EFTA00123343.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Tuesday August 08, 2019
Page 1
Post
Spilt Shift 2 00:00 - 08:00
3 06:00 • 14:00
6 07:00 - 16:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00088592.pdf
...Saturday, August 10, 2019 11:57 AM
Tom
(OAG) ‹
>
Cc: En=
(OPA)
Subject: Re:
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM
Geoff. Is the FBI on scene yet?
(OAG) '`:
>
(OAG) ‹
> wrote:
On Aug 10, 2019, at 10:55 AM, Berman...
EFTA00123358.pdf
...00 -14:00
8 08:00 -16:00
Thursday August 08, 2019
Page 1
9 12:00 • 20:00
10 14:00 • 2t00
12 16:00 - 00:00
CAPTAIN
CT 06:00 11:30
CAPTAIN SEC
OPS LT
2
06:00 14:00
ACT LT
10'
ADMIN LT
"6
EFTA00270060.pdf
...01/14/2019
10 August 2006 10:
00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAM
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
SSA 01 August 20 06 Please provide any and all account records to
include subscriber and billing information as...
EFTA00270058.pdf
...01/14/2019
10 August 2006 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA
505 S. Flagler
, SSA 01
August 20 06 Please provide any and all account records to include
subscriber and billing information as well as toll records (incoming
and outgoing calls...
EFTA00099258.pdf
...Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days.)
From:
Sent: Tuesday, August 20, 2019 14:20...
EFTA00101282.pdf
...Saturday, August 17, 2019 20:00
To:
(USANYS) <
Subject: RE: Schoen and Epstein
A well-matched team.
From:
(USANYS)
Sent: Saturday, August 17, 2019 19:50
To:
I •
Subject: Schoen and Epstein
Have you seen this?
>
https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html?
action=click...
EFTA00079069.pdf
...Thu, 22 Aug 2019 18:06:31 +0000
Inline-Images: image003.jpg; image004.png
My instinct is to tell her this means all victims, but let me know if you disagree.
From: Gloria Allred
Sent: Thursday, August 22, 2019 1:59 PM
To:
Cc:
Subject: RE: 8/27 Conference
>;I...
EFTA00123350.pdf
...JD 8/606:47
JD 8/8 06:47
8 PHONE MONITOR
JD 8/6 06:47
JD 8/6 06:49
1/25/2019 7:22:09 AM
EFTA00123353
Wednesday August 07, 2019
Page 5
Post
Spit Shft Officer
Relieved Officers
New Status
(sp)ESCORT OFF #2
8 EME...
DOJ-OGR-00024433.jpg
...Draft language
>>> "Ray Ormond" 08/12/2019 06:01 >>>
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
seeeeeee Original message --------
From: Hugh Hurwitz a
Date: 8/12/19 5:31 A -U5:00)
To: Ray Ormond FREE © 0p .2ov>
Subject: Fwd; Draft language
>>> "Hugh Hurwitz" 08/12/2019 05...
EFTA00123569.pdf
...FOR 08/06/19
08/07/19
CHECI
m aSOPHIESCUBANCU
SEAMLESSCOM NY
08/07/19
CH CI(CA
m ilaiSEAMLSSOPHIESCUBANCU SEAMLESS.COM NY
-10.07
-200.00
-134
-15.36
-16.64
confined on the nal page
EFTA00123573
Occount
I July 25, 2019 to August 23.2019
Withdrawals and other...
EFTA00111487.pdf
...Date:
:Create o Caters July (Away From the Office)
Friday, August 9, 2019 6:51:31 MI
I will be out of the office on Monday August 5 - Friday August 9 I will have limited hone and email access.
Acting for me is
on Monde 8/5 and Tuesady 8...
EFTA00127468.pdf
...Create Work Orders July (Away From the Office)
Friday, August 9, 2019 6:51:31 AM
I will be out of the office on Monday August 5 - Friday August 9 I will have limited phone and email access.
Acting for me is
on Monday 8/5 and Tuesady 8/6...
EFTA00100781.pdf
...Tue, 06 Aug 2019 14:14:08 +0000
Sounds good!
From:
Sent: Monday, August 5, 2019 7:43 PM
To:
(USANYS) [Contractor] .ic
>
Cc:
Subject: added discovery for Epstein
) [Contractor]
>
FYI, I just put a new production of Deutsche Bank materials in the SECOND PRODUCTION pending folder for Epstein — it...
EFTA00092794.pdf
...Mon, 12 Aug 2019 19:41:28 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
(USANYS)"
Updated letter.
Assistant Director in Charge
FBI New York Office
ffice)
sage
From: '
(IJSMS)"
Date: Aug
,
:42
Subjpct: FW: Jeffrey Epstein 19 er 490
To:
(NY) (FBI)" <
Cc:
FYI...
EFTA00269461.pdf
...01/14/2019
10 August 2006 10:00 A 505 S.
Suite 500 West Palm Beach, Florida 33401 SA
SA
505 S. Flagler
Drive, #500 West Palm Beach, Florida 334011
SSA 01
August 20 06 Please provide any and all account records to include
subscriber and billing information as well...
EFTA00078392.pdf
...Sat, 17 Aug 2019 15:55:06 +0000
We got some clarification below. Are you comfortable with us just responding no?
From:
. (OIG)
Sent: Saturday, August 17, 2019 11:43 AM
To:
(USANYS)
Cc:
(USANYS) <
E>
Subject: RE: Question from HQ
As you may know IG
was a prosecutor in...
EFTA00117586.pdf
...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) This document contains neither recommendations nor conclusions of the Ie. It is the...
EFTA00061675.pdf
...Friday, August 9, 2019 4:38:06 PM
Attachmance
Mahn
Use this one
Captain
Metropolitan Carectonal Center
150 Park Row
New York. NY 10007
>>>
Please see attached
8/9/2019 4:02 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
>»
8/9/2019 3:52 PM »>
On August 9, 2019...
EFTA00094946.pdf
...Mon, 12 Aug 2019 12:11:34 +0000
I'm available as well
On Aug 12, 2019 8:06 AM, '
Pm available via conference call
wrote:
On Aug 12, 2019 8:05 AM, "
> wrote:
I am available at 8:30
Sent from mobile device, please excuse typos.
Office of the...
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