849 results for "August 09 2019"
Page 5 of 34
EFTA00174920.pdf
...Fri, 09 Aug 2019 16:15:37 +0000
Importance: Normal
Attachments: acosta-dox.txt
Inline-Images: image001.png
Hey See the attached. I opened it and it is in reference to Alex Acosta. I'm not sure who that is.
From: MI
Sent: Friday, August 09, 2019 7:59 AM...
EFTA00080325.pdf
...Fri, 09 Aug 2019 19:04:28 +0000
Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf
A subpoena is attached—thanks.
From:
(NY) (CON) I
Sent: Wednesday, August 7, 2O19 12:27 PM
To:
>;
Subject: Delaware Corporations - L.S.J, LLC - Subp Rider
NY) (FBI) <
>
L.S.J., LLC...
EFTA00077556.pdf
...Fri, 09 Aug 2019 18:34:22 +0000
Inline-Images: image001.jpg
(USANYS)"
Just FYI.
From: Biase, Nicholas (USANYS)
Sent: Friday, August 9, 2019 2:24 PM
To: Mangan, Daniel (NBCUniversal)
Cc: Schwartz2, Brian (NBCUniversal)
Subject: RE: cnbc.com query - Epstein/Wexner
Thank you for your inquiry, Dan. Per Department...
EFTA00112078.pdf
...FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
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...
EFTA00092927.pdf
...Monday, August 19, 2019 11:34 AM
To:
(USANYS) c
:•;
(USANYS)
(OIG)
(NY) (FBI) <
:z.;
. (NY)
(OGA) (FBI) .:
>;
(NY) (FBI)
Subject: FW: MCC NY Epstein Investigation
Fyi
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
Subject: MCC NY Epstein Investigation
1 work at MC NY. 1 was working...
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-00023896.jpg
Noteworthy News Clips 8-12-2019
From
To Hugh Hurwitz, Kevin Pistro
Date 2019/08/12 09:38
Subject: Noteworthy News Clips 8-12-2019
Attachments: TEXT. htm
Obviously numerous Epstein articles. This is a sampling.
Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on...
EFTA00079262.pdf
...Wednesday, August 14, 2019 12:41 PM
To:
Cc:
Subject: RE: MCC Visit Thursday
Ed O'Callahan — Principal Deputy Attorney General
Geoffrey Berman — US Attorney
From:
Sent: Wednesday, August 14, 2019 12:26 PM
To:
(USANYS)1
>
EFTA00079262
Cc:
Subject: RE: MCC Visit Thursday
Hi
Not a problem. I will...
EFTA00133985.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 12
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Sprint provided the attached response, dated August 15, 2019.
Investigation on 08/15...
EFTA00123358.pdf
...OT 21:00 00:00
"8
11 NORTH
"8
CT 08:00 09:30
""Back Page Categories""
DAY OFF
9 S
is
SN
F
I
sr s
W25/2019 7 22:24 AM
EFTA00123359
Thursday August 08, 2019
Page 3
SICK LEAVE
1=
5
ANNUAL LEAVE
$
IMs
COMPTIME USED
11...
EFTA00134038.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 13
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, TD Bank provided the attached response, dated August 27, 2019.
Investigation on 08...
EFTA00122531.pdf
"READ ONLY"
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday August 09, 2019
Page 1
6 07:00.16:00
9 12:00 - 20:00
Post
Split Shit 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00...
EFTA00072740.pdf
...Wednesday, August 07, 2019 09:34
To:
(USANYS)
Cc:
•:
>;
Subject: RE: RE: draft response to Epstein defense preservation requests
I'm not sure I had previously seen the 8/1 supplemental request. Let me know if one of you has I moment to discuss.
From:
Sent: Tuesday, August 6, 2019...
EFTA00075358.pdf
...was shown a copy of the 30 Minute Check Sheet for L-Tier for
August 9, 2019. The copy shown to
is attached in the lA section of
EFTA00075361
FD-302a (Rev. 5-8-10)
90A-NY-3151227
continuation of FD-302 of (U) Interview of
a
09/11/2019...
EFTA00163834.pdf
...Fox News (09/02, Koch) reported that a newly
released congressional video fills a one-minute gap in the surveillance footage from Jeffrey Epstein's jail unit on the
night of his 2019 suicide. The missing minute, from 11:58:S9 on August 9, 2019, to midnight on August 10...
EFTA00061675.pdf
...08/09/2019
Time 1:40PM
Staff became aware of Incident)
On August 9,2019 at approximately 1:40PM I S/O/S
Unit Officer I proceeded to enter the 9
through the visiting room door i mate
visitor. Once inmate
reached to grab the item
Once I was able...
EFTA00060345.pdf
From
Tot
SubJect
Rater
Oat
Sundry, August 11, 20191:02:51 PM
IAD almost=
=dm
21111.2.111.1.0LI5.20(
.nfo,mation
EFTA00060345
"READ ONLY"
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday August 09, 2019
Page 1
8 07:00 • 16:00
9 12:00 • 20...
EFTA00146796.pdf
...Tue, 20 Aug 2019 20:09:42 +0000
Importance: Normal
Thanks.
From:
. (NY) (FBI)
Sent: Tuesday, August 20, 2019 4:09 PM
To:
Subject: NYO VCTF Update Epstein investigation
Looks good
On Aug 20, 2019 4:08 PM, '
wrote:
*lease review and advise if there is something you would like...
DOJ-OGR-00025086.jpg
Page 633
Friday August 09, 2019
Page 9
coP
IF TRAINING
Total Correctional Svcs. Staff: [°""""
Non Correctional Svcs. Staff.
Overtime Occurrences: 29
Comptime Occurrences: 0
4
4
Ops Lt. Evening Watch Signature:
Captain's Signature:
19/2020 10:39:23 AM
DOJ-OGR-00025086
EFTA00123335.pdf
...12 5 SOUTH
Y JD 8/4 09:11
OT/CT
Start
End
OT
Annual Leave
Y JD 8/4 09:31
OT/CT Start
End
S
OT
S
KS 8/4 09 39
125/2019 7:21:34 AM
EFTA00123337
Monday August 06, 2019
Page 4
Poet
Spit Shft...
EFTA00058515.pdf
...FBI 302 of
interview conducted on August 29, 2019.
4. BOP After Action Review dated August 10, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally
by
Di hall si ned by
Date: 2022.02.16 17:44:45
-05...
EFTA00068273.pdf
...was shown a copy of the 30 Minute Check Sheet for L-Tier for
August 9, 2019. The copy shown to
is attached in the lA section of
EFTA00068276
FD-302a (Rev. 5-8-10)
90A-NY-3151227
continuation of FD-302 of (U) Interview of
a
09/11/2019...
EFTA00122703.pdf
...Post
Spit Shft Officer
Relieved Officers
New Status
Relieving Officer's
Relieving Officer
Previous Status
Friday August 09. 2019
Page 4
Rot
Shft Changed By
SHU 44
12
$
[Time Change)
Shift
Staff
SHU *4
RW 815 09:54
OT/CT Start
CT
End
10 SOUTH 41
2
12...
EFTA00083565.pdf
...09 Aug 2019 00:00:24 +0000
Accidentally left you off the cc
From
Sent: Thursda , Au ust 8, 2019 8:00 PM
To:
Subject: FW: Epstein
FYI --- please reach out, and sounds like you should have an agent on the line.
III.
From: Berman, Geoffrey (USANYS)
Sent: Thursday, August...
DOJ-OGR-00027024.jpg
Page 3435
Friday August 09, 2019
Page 3
5 biG} (DMT HC)
IF TRAINING
ve) (BT HC)
““*Change Records**™”
Relieved Officer's Relleving Officers Ret
Post Splt Shft Officer Now Status Relieving Officer Previous Status Shift | Changed By
LOBBY eer MCh 87428 13:49
(sp)PHONE RM 2 7/28...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith