849 results for "August 09 2019"
Page 6 of 34
EFTA00123329.pdf
...OSP #1
8
12
OT
""Special Assignmentsne
STAFF SEARCH
"10
6 SOUTH
OT (NC) 06:00 09.00
"Back Page Categorise"
)25/2019 7:21:18 AM
EFTA00123329
Sunday August 04, 2019
Page 2
DAY OFF
ANNUAL LEAVE
LWOP
LWOP(M)
P IM
COP
MILITARY LEAVE
****Change Recorden
Post...
EFTA00270117.pdf
...01/14/2019
17 August 2007 10:00 A 505 S.
Flagler Dr., Ste. 500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler Dr.,
Ste. 500 West Palm Beach, FL 33401
SSRA 08 August
2007 Please provide all account records to include subscriber, user
and billing information as...
EFTA00082132.pdf
...Wednesday, August 14, 2019 02:09
To:
Subject: Subpoena CRIM
EFTA00082132
It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My
schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer.
Thanks,
Associate General Counsel...
EFTA00123343.pdf
...09:34
S
Sick Leave
RW 8/6 09:35
JD 8/6 10:15
211 NORTH
Y JD 8/6 12:25
Shift
OT/CT
5
Start
End
11 NORTH
OT
08:00 08:30
$
11 NORTH
1/25/2019 7:21:53 AM
EFTA00123348
Post
Tuesday August...
EFTA00099258.pdf
...Thursday, August 15, 2019 09:48
To:
Cc: Moyer, Thomas
Subject: 2019.8.15 - SDNY Production Index.xlsx
&
Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and
produce additional documents.
Would you like to touch...
EFTA00111538.pdf
...Email dated August 9, 2019, regarding Facilities Manager
4. Screenshot of MCC New York Special Housing Unit video
conducted on August 4, 2021
dated August 4, 2021
being Out of Office
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG...
EFTA00089221.pdf
...Thursday, August 15, 2019 09:48
To:
<
>
Cc: Moyer, Thomas
Subject: 2019.8.15 - SDNY Production Index.xlsx
&
>;
Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and
produce additional documents.
Would you like to touch...
EFTA00151687.pdf
...Thursday, August 15, 2019 11:15:45 AM
To: Rodi Katherine
Cc:
Subject: RE: question - different issue
Ok thanks for letting us know. I'm CCing the case agents so they are aware.
Aaron
From: Rodi Katherine
Sent: Thursday, August 15, 2019 11:09 AM
To:
(NY) (FBI)
Subject: Re...
EFTA00061607.pdf
...Dote Initiated Format
Handout/Toolc
08/09/2019
Counseling
Access to Care
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
on 08/09/2019 15:09
Requested to be cosigned by
Cosign documentation will be displayed on the following page.
Generated 08/09/2019 15 09 by...
EFTA00153266.pdf
...Fri, 09 Aug 2019 14:39:03 +0000
Importance: Normal
(NY) (FBI)"
please contact the case agent
re: the possibility of you participating in the search.
On Aug 8, 2019 3:27 PM, "
(USMS)" <
Good afternoon,
You can contact me at the number below
Thanks,
Senior Inspector
United States Marshal...
EFTA00124154.pdf
...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...
DOJ-OGR-00026917.jpg
...Saturday August 10, 2019
Page 2
ANNUAL LEAVE
Kb MG): (PMT pC)
b}(6); (b FNC)
***Change Records****
Ralleved Officer's
Splt Shit Officer New Status
12
HONG); (OF KC}
Past
Ko (G); (br iC}
OPS LT OPS LT 12
Assignment Swap
¥10/2019 9:02:09 PM
Ralieving...
EFTA00079630.pdf
...Wed, 04 Sep 2019 09:15:03 +0000
Importance: Normal
Hi,
Just to update you on my interactions with the French on this, I am scheduled to have a call today with the Paris
prosecutor's office to discuss the confidentiality of any information we are able to share with...
DOJ-OGR-00024453.jpg
Friday August 09, 2019
(b)(6); (b)\7 MA}, (bY \(B), (BYTE); (DY )(F)
Morning Watch |(B)7)(A),
AM Watch [(D)O(B)
PM Watch
Evening Watch
“Back Page Categori
Day Off
Sick Leave
Annual Leave
LWOP
LWOP(M)
AWOL
SUSPENSION
OFFICIAL 1
(B)(7 (A), (o)(7)(B...
EFTA00270060.pdf
...01/14/2019
10 August 2006 10:
00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAM
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
SSA 01 August 20 06 Please provide any and all account records to
include subscriber and billing information as...
EFTA00141092.pdf
...RECORD
Datcofemry
10/09/2019
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Special Investigative Section (SIS) Lieutenant
(LT)
regarding a letter that was received by the Metropolitan
Correctional Center (MCC). The letter was a "return to sender" and the
following was written at the...
EFTA00094927.pdf
...Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: US v Epstein
I sent this because Mr. Weinberg already included me in a couple of emails.
<
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2...
EFTA00123322.pdf
...09:13
LOBBY
3
Day Off
SJ 8/309:14
LOBBY
3
[Sick / Annual]
[Sick / Annual)
SJ 8/3 09:15
(Sick / Annual)
[Removed)
SJ 813 09:15
725/2019 7:21:05 AM
EFTA00123326
Post
LOBBY
Spit SMt Officer
3
Renewed Officer's
New Status
Saturday August 03...
EFTA00147749.pdf
...Friday, August 09, 2019 11:29 AM
To:
I (NY) (FBI) <
M>
Subject: Fwd: FW: Epstein
Please see below. EM is requesting an updated SCN for Monday morning's brief. On Sunday can you please
send me all significant updates?
Also, if you all need anything while your team is...
EFTA00143116.pdf
...116
Staff
RW 81922:45
OT/CT Start End
OT
07:30 22.30
10/2019 10.26:03 AM
EFTA00143132
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptime Occurrences: 0
Ops U. Evening Watch Signature:
Captain's Signature:
10/2019 10:26...
EFTA00092806.pdf
...Tue, 13 Aug 2019 18:09:19 +0000
I sent this because Mr. Weinberg already included me in a couple of emails.
•
From:
(USANYS)
Sent: Tuesday, August 13, 2019 2:08 PM
To:
• 'Miller, Michael'
Cc:
Subject: RE: US v Epstein
Mr. Weinberg,
)
;'Weingarten, Reid' <
Thank you for this email...
DOJ-OGR-00027023.jpg
Page 3434
Friday August 09, 2019
Page 2
by6) (bHT HC); (bi MF}
Kb }G); (bf OC); (KF)
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
titi ti |
a i
rb }(6); (BT MC, (OMT MF)
VISIT #3...
EFTA00124074.pdf
...TRANSACTION ITEMS
1/1/2019 THROUGH PRESENT
EFTA00124074
Friday. August 30, 2019
9:09:37 AM
Dollar amount
Tr date
From Account
To_Account
200.00
20190112 06:04:18
200.00
20190126 06:04:24
1300.00
20190130 06:14:38
1000.00
20190201 07:28:02
1000.00...
EFTA00063389.pdf
...Create Work Orders July (Away From the Office)
Friday, August 9, 2019 6:51:31 AM
I will be out of the office on Monday August 5 - Friday August 9 I kill have limited hone and email access.
Acting for me is
on Monde 8/5 and Tuesady 8/6...
DOJ-OGR-00025081.jpg
Friday August 09, 2019
Page 3
*““ Change Records****
Post Spit Shft Officer
LOBBY (HG), (ONT HCH (BF MF}
(sp)PHONE RM 2
SHU #1
Day Off
[Sick / Annual]
MILITARY LEAVE
SHU #1
11 SOUTH
[Inserted NCS]
SHU #2
INTERNAL 2 UNIT 3
biG); (br HCY,
LOM FHF)
e-A
7...
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