1,292 results for "August 13 2019"
Page 5 of 52
EFTA00174520.pdf
...Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
New Yak, NY 10278
August 13, 2019
Chief Medical Examiner
Office of the Chief Medical Examiner
City f
Attn: Deputy Commissioner
RE: Medical Examiner case number M19019432
Dear Commissioner=
In an effort to sufficiently investigate the death concerning Jeffrey Epstein...
EFTA00079044.pdf
...Tuesday, August 13, 2019 8:27 PM
> To: Bloom, Suzanne Jaffe
Cc: Hud•ens Johanna Rae
> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
> Okay, we'll call you at 2:30 tomorrow. Thanks.
> From: Bloom, Suzanne Jaffe <
11.
>
> Sent: Tuesda...
EFTA00060289.pdf
...Monday, August 12, 2019 11:33:01 PM
Attachments:
MINLa
In your email, you state, 1 am reminding you.' I haven't spoken to you or anyone else regarding the incident
involving inmate Epstein a anything else pertaining to August 10, 2019, so how is it possible for you to...
EFTA00174672.pdf
...266N-BH-2232077 — Serial 117 — 29 August 2019
IMM
Intelligence Analyst
ID-13 / C-20
VCAC / HT
New York Field Office
Classification:
UNCLASSIFIED
EFTA00174672
EFTA00105422.pdf
...August 13 2019 at 10:36:37 PM EDT
To: "
(USANYS) 3"
Subject: Re:
I want a cognizable theory to pursue residences in NY, FL and VI. If you need evidence beyond what the
team has let's talk about it tomorrow.
On Aug 13, 2019, at 10:11 PM...
EFTA00173655.pdf
...mate)
13. • •
(notified that Epstein needed a cellmate)
From:
Sent: Monday, August 12, 2019 9:09 AM
To
Subject: Fwd: Information
See attached
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
Begin forwarded message:
From: '
Date: August 12, 2019 at 9...
EFTA00096630.pdf
...Wed, 14 Aug 2019 13:42:35 +0000
(USANYS) 3" -4
They were cooperative then.
From:
(USANYS) 3
Sent: Wednesday, August 14, 2019 9:38 AM
To:
Cc:
Subject: Re: RE: Re:
Also I should have asked, all the relevant Florida victims were also cooperative back then or is there...
EFTA00239785.pdf
1A62-CD1: GRAND JURY SUBPOENA DATED AUGUST 16, 2019 PREPARED BY EPIQ 503-265-0700
WR-967893 DECEMBER 06, 2019
1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL
1A66-TH1: AMERICAN EXPRESS CI - 5V5L5
1A62-CD1: PW: Vi44EUV5Q7cGZKRf%Xj9
1A66-TH1: PW: AMEXC15VSL5tj121219
EFTA00239785
EFTA00079405.pdf
...Tue, 13 Aug 2019 02:36:09 +0000
lane-Images: image007.png; image008jpg; image001jpg; image002.png
Good news. Another one of my clients who is an Epstein victim has agreed to fly to New York to meet with you on August
19 in the afternoon. Is that time period still...
EFTA00097672.pdf
...Saturday, August 24, 2019 13:47
To:
Cc:
Subject: RE: Epstein
Hope you're doing well. We just learned about the hearing scheduled fnr flout weak in vntir racy Would vim rilpacp let us
know if your office has informed counsel for Petitioners in our action
the opportunity to speak...
DOJ-OGR-00026338.jpg
...Tuesday, August 13, 2019 4:03 PM
If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before
admission. Thanks!
Yes, thank you. Where should we go?
@usdoj.gov> 8/13/2019 3:58 PM >>>
(USANYS)
and the rest...
EFTA00173288.pdf
...Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
Ncw York, NY 10278
August 13, 2019
Dr. Barbara Sampson
Chief Medical Examiner
Office of the Chief Medical Examiner
City of New York
421 East 26 Street
New York, New York 10016
Attn: Deputy Commissioner Frank Depaolo
RE: Medical Examiner...
EFTA00095052.pdf
...Sun, 18 Aug 2019 13:16:03 +0000
Attachments: Probate Petition_and_Will_.pdf; ATT00001.htm
Epstein's will is attached. Lest there be any lingering doubt in your minds about what happened, Epstein
apparently either created or meaningfully amended his will on...August 8, 2019.
EFTA00095052
EFTA00075337.pdf
...Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell
taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the
MCC or any external communciations by MCC staff on August 9 and August 10...
EFTA00104955.pdf
...Tuesday, August 13, 2019 10:18 AM
To:
(USANYS)
• (NY) (FBI) <
M>;
• (NY) (FBI)
Subject: FW: Incident Docs (re: EPSTEIN)
Just confirming you have these forms.
(USANYS)
EFTA00092818.pdf
...Thu, 15 Aug 2019
Attachments: 2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
13:30:23 +0000
Subpoena.pdf; 2019.08.15
Subpoena.pdf; 2019.08.15
Subpoena.pdf; 2019.08...
EFTA00075335.pdf
...Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM,
Are we meeting now?
From:
Sent: Tuesday, August 13, 2019 11:33 AM
To: Berman, Geoffrey (USANYS)
Cc:
Subject: RE: MCC Interviews - Update
wrote:
There...
EFTA00059402.pdf
...Count Sitos
Date
Saturday, August 10, 2019 6:13.04 PM
Attachments:
Ea=
Why did the count change from 73 to 72 between 12am and 3am7
Sent horn ms, Venzon, Samsung Galaxy smanphone
From
Date 8/10/19 511 PM (GMT-05O01
To:
Subject Count Slips
Original mes5,30e
>»
• 08...
DOJ-OGR-00023373.tif
...The indictment
alleged that on August 9, 2019, Noel failed to conduct the mandatory 4 p.m. and 10 p.m. counts of inmates
in the MCC New York SHU, and that on August 10, 2019, both she and Thomas failed to conduct the
mandatory 12 a.m., 3.a...
EFTA00098100.pdf
...Prisoner Remand Forms —July 27, 28; August 3, 4, 10, 11, 12
B)
is still working on
3. Commissary Reports
a.
4 We have truview but are missing any detailed receipts (NO
receipts because not inmates)
inmates)
4. Population Monitoring Census/Roster -July 26; August 7, 13
Those should be...
EFTA00165450.pdf
...Tue, 13 Aug 2019 01:18:02 +0000
Importance: Normal
Attachments: Epstein_Sitrep_08122019.doe
Assistant Director in Charge
FBI New York Office
Forwarded messa e
From: "
Date: Aug 12, 2019 15:20
Subject: FW:
To:'
Cc:
----Ori inal Message
From:
Sent: Monday, August 12, 2019 2:44 PM
To...
DOJ-OGR-00024946.jpg
...After 31 hours and 5 minutes on Suicide Watch, he was then
from Psychological Observation and needed to be housed with an appropriate cellmate, This
e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members
had opened the message.
On...
DOJ-OGR-00025222.jpg
...This
e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members
had opened the message.
On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the
public domain. These included graphic allegations against Mr. Epstein...
DOJ-OGR-00023896.jpg
...http://www.startribune.com/epstein-dies-in-the-dark-but-abuse-investigation-carries-
on/533900392/
WaPo: "Corrections officers did not check on Epstein for ‘several hours’ before his death,
violating protocol, person familiar with case says," Matt Zapotosky and Devlin Barrett,
August 11, 2019, 11:13 PM Corrections officers had...
EFTA00061639.pdf
...Transcribed interview of the recorded interview of
conducted on October 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...
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