672 results for "AUG 23 2019"
Page 6 of 27
EFTA00079824.pdf
...29 Aug 2019 17:39:53 40000
Will do
U.S. Department of Justice
Office of the Inspector General
New York Field Office
From:
(USANYS)
Sent Thursday, August 29, 2019 1:23 PM
To:
)OIG)
Cc:
(usANTs)
;
Subject RE: Outstanding Requests
USANYS) [Contractor] cli
>
Could you also request the staff...
EFTA00142902.pdf
...Tue, 13 Aug 2019 23:40:17 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes
Saturday, 8/10/19, 12am to 8am, 19post, 18 staff present, 10 overtimes
have the Warden give us the number of mandates...
EFTA00096259.pdf
...Mon, 05 Aug 2019 23:43:17 +0000
FYI, I just put a new production of Deutsche Bank materials in the SECOND PRODUCTION pending folder for Epstein — it
just continues from the prior materials (starting with DB-SDNY-0001711) but wanted to let you know in case there was
anything...
EFTA00142932.pdf
...Mon, 12 Aug 2019 14:33:16 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
>,
These are the number of overtimes that occurred between 8/3/19 and 8/10/19:
8/3/19: 30
8/4/19: 22
8/5/19: 26
8/6/19: 28
8/7...
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...
DOJ-OGR-00025569.jpg
...On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz[he ere
0.gov> wrote:
Yes, Ray and I had already discussed that and he will have info this morning.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Subject: RE: Draft language
(OAG)" 08/11/2019 23:12 >>>
Thanks. This...
EFTA00151833.pdf
...Wed, 28 Aug 2019 16:23:50 +0000
Importance: Normal
Special Agent
FBI-New York
Child Exploitation/Human Trafficking Task Force
Desk:
Cell:
ssage
From: SIM
(NY) (FBI)"
Date: Aug 28, 2019 12:17 PM
Sub'ect: RE: Gislaine Maxwell
T.
(BS) (FBI)"
FBI '
(FBI)"
I
in
e were looking...
EFTA00117350.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/191Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
18:58:03 'Answer Time 18:58:221 End Time
19:19:101
Caller Station
6134
1 Selected Trunk Group
6
Caller Circuit
02-05-031 Selected Circuit
01...
EFTA00117616.pdf
...9 -AUG-2019 19:19
Account Code
Authorization Code
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Stan Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6...
EFTA00164440.pdf
...Mon, 12 Aug 2019 16:44:39 +0000
I mportance: Normal
See below Branch C personnel from C-30, C-23 and C-11 who are available to assist you and your squad this
week as needed to support the Epstein BOP investigation. The below 12 personnel are on standby...
EFTA00061613.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Stan Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6
Caller Circuit
02-05...
DOJ-OGR-00025814.jpg
...On Aug 12, 2019, at 5:28AM, Hugh Hurwitz) Ss Phop.gov> wrote:
Yes, Ray and | had already discussed that and he will have info this morning.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
> > Dp PbG) (DT MC)
—
OAG)" 08/11/2019 23:12 >>>
Thanks. This is helpful. We...
EFTA00122816.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6
Caller Circuit
02-05...
EFTA00123237.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6
Caller Circuit
02-05...
EFTA00141881.pdf
...9 -AUG-2019 19:19
Start Date
8/ 9/19 I Answer Date
8/ 9/19IEnd Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221 End Time
19:19:10 I
Caller Station
6134
I Selected Trunk Group
6
Caller Circuit
02-05...
EFTA00152888.pdf
...EFTA00152889
On Sep 6, 2019 3:47 PM, '
(NY) (FBI)" wrote:
See below
is the
Forwarded message
From: "_,-(OVS)"
ca
Date: Aug 12, 2019 3:54 PM
Subject: Re: E stein victims
To: '
(NY) (FBI)"
Cc:
Hi
Yes possibly. If we get a letter from DA or...
EFTA00079098.pdf
...261182
Best,
Collene
On Fri, Aug 23, 2019 at 9:23 AM
":1
> wrote:
Thanks- I think our team is in different places today. Is there a dial in you could please circulate? Thanks.
Sent from my iPhone
On Aug 23, 2019, at 12:21 PM, Colleen Mullen <
wrote:
Thank...
EFTA00164402.pdf
...EFTA00164403
*07/06/2019 Epstein arrived at BOP MCC
*07/08/2019 Epstein placed on suicide watch and spoke with psychologist Kari Schlessinger and
underwent observations until 07/10/2019
*07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the
time. Placed on...
EFTA00270522.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Daphne
Middle Name
Last Name
Wallace
DOB
CC Statement Name
Email
mess n o
Business...
EFTA00270585.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Into
First Name
Peggy
Middle Name
Last Name
W Ugland
DOB
CC Statement Name
Email
: mess n
-usiness...
EFTA00147358.pdf
...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...
EFTA00117620.pdf
...9 -AUG-2019 19:19
________I
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221End Time
19:19:101
I
Caller Station
6134
I Selected Trunk Group
6
I
Caller...
EFTA00125305.pdf
...9 -AUG-2019 19:19
________I
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
18:58:03 I Answer Time 18:58:221End Time
19:19:101
I
Caller Station
6134
I Selected Trunk Group
6
I
Caller...
EFTA00146782.pdf
...Fri, 23 Aug 2019 18:25:27 +0000
Importance: Normal
Death investigation:
* Today - Interviews with BOP Guards end
M(They were responsible for collecting the inmate count
slips)
also travelled with Epstein to the hospital in the ambulance and was present when he was
pronounced deceased.
*Request for the ME...
DOJ-OGR-00025816.jpg
...Draft ranguage
From
To
Date
Hugh HurwitzRay Ormond
2019/08/12 08:10
Subject: Re: Draft language
Attachments: TEXT.htm, Mime.822
Thanks. And please confirm the work schedules of those COs in question Their recent over
tone and the time the worked leading up to the incident.
On Aug...
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