Search results for 07/08/2019
219 results for "07/08/2019"
Page 6 of 9
EFTA01245546.PDF
FBI Report
...Immigationm 07/08/2019 at
File g 31E—NY-3027571
Miami, Florida, United States (In Person, Phone)
Date &aged
07/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency: it and its contents...
EFTA01684466.pdf
FBI Report
...Eastern Tim
date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time
date of birtl
(U) On 07/08/2019 at 3:34 p.m. Eastern Time
date of bin
(U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern...
DOJ-OGR-00024130.jpg
...Activity Date Scheduled Scheduled Provider
Vision Screen 07/06/2019 00:00 Optometrist
66 y/o male
PPD Reading 07/08/2019 00:00 Nurse
Follow-up 07/09/2019 00:00 Mid-Level Provider
BP check
Other:
BP noticed to be elevated.
IM denies Hx of HTN or any...
DOJ-OGR-00026240.jpg
...Activity Date Scheduled Scheduled Provider
Vision Screen 07/06/2019 00:00 Optometrist
66 y/o male
PPD Reading 07/08/2019 00:00 Nurse
Follow-up 07/09/2019 00:00 Mid-Level Provider
BP check
Other:
BP noticed to be elevated.
IM denies Hx of HTN or any...
DOJ-OGR-00025349.jpg
...SH | Exercise —— Staff Sign OIC Signature
B/D |S (Total min/hrs) pelle
Morn
Day
Eve
07-08-2019] Morn | y b)(6); (DIF KC)
Day
Eve
Morn
Day
Eve
Morn
Day
Eve
07-11-2019 Morn Y
07-11-2019 | Day Y N Ref See 2nd page
07-11...
EFTA00124154.pdf
Legal
...003 OF 00S
UNCS Ticket ID
Telephone Number
Call Type
Terminating
Start Date
07-06-2019 00:00:00
End Date
08-13-2019 00:00:00
Call Date
Connect Time
07-06-2019
09:40:37
00:00:13
07-08.2019
20:48:03
00:00:12
07...
EFTA00110578.pdf
Legal
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00103451.pdf
Legal
...07/08/2019)
07/08/2019
INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019
Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered:
07/08...
EFTA00175167.pdf
Email
...Mentions the unsealed indictment on
07/08/2019, by federal prosecutors in the S.D. of NY, charging Jeffrey Epstein with the sex trafficking of minors.
Further mentions Members of Congress and DOJ's/OPR inquiries into the crimes of Mr. Epstein, which a federal
judge on 02/21/2019...
EFTA01684602.pdf
FBI Report
...Eastern Time,{REDACTED}, date of birth
(U) On 07/08/2019, at 5:17 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED},
(U) On 07/08/2019 at 3:34 p.m. Eastern Time, {REDACTED}, date of birth {REDACTED},
(U) On 07/08/2019 at 07/08/2019 at...
EFTA00121478.pdf
...EFTA00121478
MCC MW TONIC
MCC MW TOM(
MONO IIMINIMMIIT
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE:
07/08/2019
INCCIMNOuotIC unw
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12...
EFTA00140855.pdf
...Number of Staff = 00
Hours = 00.00
EFTA00140857
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH
07-08-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N...
EFTA00139431.pdf
...00
Hours = 00.00
Hours = 00.00
Hours = 00.00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-08-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT...
EFTA00139784.pdf
...00
Hours = 00.00
Hours = 00.00
Hours = 00.00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-08-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT...
EFTA00034860.pdf
...00
Hours = 00.00
Hours = 00.00
Hours = 00.00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-08-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT...
EFTA01249776.PDF
...On 07/08/2019, at 5:50 p.m. Eastern Time,
), date of
birth
, called the FBI
National Threat Operations Center (NTOC), to report information regarding
case number 31E-NY-3027571.
provided the following information:
In the year 2000,
was
Approximately in August 2001-2002, a woman with short brown...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
E085 E08-562U
14728-055
07-13-2019 A-DES
207S 207-5540
30912-069
08-05-2019 A-DES
K02N K02-110L
06809-000
01-08-2019 A-PRE
G03N G03-7180
76287-054
07-08-2019 A-HLD
IO1N I01-901L
68126-054...
EFTA00147000.pdf
Email
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke wit
and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmateatt
the time.
Placed on special observation until 07/29/2019...
EFTA02729975.pdf
...EFTA02729975
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate
Placed on special observation until 07/29/2019.
*08/09/2019...
EFTA01265973.pdf
Financial
...EPSTEIN was arrested and charged on 07/08/2019 with sex trafficking of minors and conspiracy to comment sex trafficking
to minors, the first federal charged brought against him. The indictment alleges the acts took place between 2002 through
2005, through engaging in acts in exchange for money.
JEFFREY EPSTEIN...
EFTA00147358.pdf
Email
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist
and underwent obsontions until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via han
at 0127 hours cellmate Nicholas Tartaglione at the time. Placed on special observation...
EFTA01659612.pdf
Email
...Background:
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist
and underwent
observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate
at the time.
Placed on special observation until 07...
EFTA00138954.pdf
Court Filing
...Completed by
PhD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08/2019 10:49 by
PhD/Chief
Bureau of Prisons - NYM
SDNY_00017320
Fape 1 of 1
Page 277
EFTA00138957
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN JEFFREY EDWARD...
EFTA00120617.pdf
Email
...01/BED 001L
07-08-2019 1803 07-10-2019 1526
NYM
202-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM
202-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-07-2019 1920 07-08-2019 0920
NYM
E06-547U...
EFTA00108476.pdf
FBI Report
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
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