2,429 results for "July 1 2019"
Page 5 of 98
EFTA00060874.pdf
...size.
Attachments:
1. Transcription of the recorded interview of
conducted on Jul
2. OIG Warnings and Assurances Form dated July 12, 2021, signed by
•321
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New...
EFTA00147368.pdf
...Tuesday, July 09, 2019 23:13
To: 1
1. (IMD) (FBI)' a;
(NY) (FBI) 'c
>
Cc:
(USANYS)
Subject: RE: case records scanning
Thanks very much for letting us know, that's extremely helpful and we appreciate it! Looking forward to being in touch as
it...
EFTA00111283.pdf
...OIG Warnings and Assurances Form dated July 12, 2021, signed by
1. Transcription of the recorded interview of
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Count documentation from August 9, 2019...
EFTA00495828.pdf
...with my three kids.
>>> 16-30 Philippines and 1-14 in France.
>>> Thank you
>>>
>>> Carluz N. Toylo
>>>
>>>
>>>> On May 23, 2019, at 11:12,
> wrote:
>>>>
>>>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14
for your vacation, AND, he said he pays...
EFTA00040941.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Office
mistakenly used a
Suicide Watch Log Book intended for inmate companion
1.5
ocumentation between
1:40 am. and 6:00 am. on July 23, 2019, when he should have been using the Staff
Suicide...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
EFTA00159102.pdf
...NY 10007
1
3520-009
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008408
EFTA00159102
Maguire, Kelly (NY) (FBI)
From:
Sent
To:
Cc
Subject:
NY) (FBI)
Monday, July 15, 2019 5A9 PM
RE: cash amount in safe?
Unfortunately I'll be...
EFTA00110280.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00105651.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
rrtistakenly used an
Inmate Suicide Watch Log Book between 1:40 a.m. and 6:00 a.m. on July 23, 2019,
when he should have been using the Staff Suicide Watch Log Book. Inexplicably...
DOJ-OGR-00000384.jpg
Case 1:19-cr-00490-RMB Document15- Filed 07/15/19 Pageiofi
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 15, 2019
VIA ECF
The Honorable Richard M. Berman...
EFTA00495832.pdf
...Toylo
>>>>
>>>>
>>>>> On May 23, 2019, at 11:12,
wrote:
>>>>>
>>>>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14
for your vacation, AND, he said he pays for your tickets!! :1
>>>» Where is it you wish to go? Can you investigate your tickets...
EFTA00123213.pdf
...Inmat
cell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history
roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019...
EFTA00098100.pdf
...Tue, 17 Sep 2019 16:24:54 +0000
I . MCC Daily Assignment Roster —July 25, 26, 28, 29; August 1, 2, 4, 5, 6, 7, 8, 11, 12
A) Thomas and
are in different form because Noel is a Correction Service Staff and Thomas and
are non-custody Service staff...
EFTA00079993.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00039367.pdf
...Inmat
cell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history
roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019...
EFTA00165188.pdf
...Saturday, July 6, 2019 2:10 PM
To:
Cc:
Subject: Re: Epstein remarks
Looks good.
1;
On Jul 6, 2019 2:08 PM, "
)" <->
wrote:
This sounds good. From my end, I don't see any issues with the updated language.
On Jul 6, 2019 1:49 PM, "
> wrote:
I made...
EFTA00085791.pdf
...Sat, 27 Jul 2019 13:20:07 +0000
Events for the week.
From:
(USANYS) <:1
=>
Sent: Saturday, July 27, 2019 9:16 AM
To:
(USANYS)
(USANYS) •
Cc:
(USANYS) <
Subject: this coming week
•
>
(USANYS)
Wednesday, July 31
•
Pretrial conference in Epstein — 11 a.m. (PC)
EFTA00085791
•
Friday, August 2
Other
•
Epstein...
EFTA00135591.pdf
...Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history
roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July...
EFTA00495837.pdf
...Toylo
>>>>>
>>>>>
>>>>>> On May 23, 2019, at 11:12,
wrote:
>>>>>>
EFTA00495837
>>>>>> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14
for your vacation, AND, he said he pays for your tickets!! :1
>>>>» Where is it you wish to go? Can you investigate your...
DOJ-OGR-00012981.jpg
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
DOJ-OGR-00018567.jpg
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
EFTA02316195.pdf
...Thanks
Sent from Yahoo Mail for iPhone
On Monday, July 1, 2019, 1:13 PM,
FYI!
Sent from my iPhone
Begin forwar=ed message:
<
> wrote:
Fro=: J July 1, 2019 at 1:12:37 PM...
DOJ-OGR-00024282.jpg
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein
76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Page...
EFTA00150908.pdf
...Attorney's Office — SDNY
1 St. Andrews Plaza
New York, NY 10007
Office:
FromS
(USANYS) <
Sent: Friday, July 19, 2019 4:41 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: VNS
and
(USANYS)
(USANYS)
Thanks for putting together the next round of notifications. Would it be possible to email us the list...
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I
Time of Class
Class
Instructor(s)
7:30 am - 10:00 am
- Introduction to the BOP (1)
- Administrative In-Processing (8)
(Thrift Savings Plan/Performance Appraisal/Leave
Procedures/U.S. Constitution Initiative...
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