972 results for "July 07 2019"
Page 6 of 39
EFTA00139952.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
Captain
Lieutenants
Departments Heads
July 12, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 11, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported Correctional assignment Internal #2
vacated...
EFTA00147165.pdf
...Wed, 10 Jul 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
(NY) (FBI) <
>
Subject: Fwd: Possible IML Violation Epstein
anted me to pass along...
EFTA00123245.pdf
Past
Spat Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00.15:00
9 12:00 - 20:00
3 08:00 -14:00
8 08:00 -16:00
Wednesday July 24, 2019
Page 1
10 14:00 • 22:00
12 16...
EFTA00495115.pdf
...May II, 2019 at 3:07:13 PM EDT
To: lvjet
larry so you have a rough idea of schjedule
tomorow till fri Is . pb sat till hies, ny till thurs 24 fri to zorro
till 30. . 3 rd to lsj till 10th. new york till 14 paris. trips in...
EFTA02285649.pdf
...May 11, 2019 at 3:07:13 PM EDT
To: Ivjet
larry so you have a rough idea of schjedule
tomorow till fri Is . pb
sat till tues, ny tilt thurs 24 fri to zorro till 30. . 3 rd to Isj till 10th.
new york till 14 paris. trips in...
EFTA00140423.pdf
...07/23/2019
Time: 127AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While worlen in the Special Housing Unit Mysel and
heard noise corning from the M tier cell 124.Upon
arrival UM's EpsleinJeffory$7631
I mate WA TortaglioneN78514c-54)
at the door...
EFTA00110276.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...
EFTA00076114.pdf
...Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12:07, Berman, Geoffrey (USANYS)
FYI
Begin forwarded message:
From:
Date: July 11, 2019 at 10:02:14 AM EDT
To: A SMITHI
Cc: "Berman, Geoffrey (USANYS)"
Subject: RE: fraud, conspiracy, racketeering...
EFTA00139956.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 16, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 15, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported
Morning Watch shift.
no...
EFTA00121291.pdf
MCC NEW YORK
Wednesday July 31, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
DOJ-OGR-00000817.jpg
Case 19-2221, Document 4-1, 07/23/2019, 2614681, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
EFTA00147593.pdf
...Tue, 02 Jul 2019 00:19:14 +0000
Importance: Normal
Attachments: EPSTEIN_Tail_Number.pdf; EPSTEIN_TECS_Record.pdf
FYI
From:
Sent: Monday, July 01, 2019 4:07 PM
To:
Cc
4
Subject: TECS Records
1
Attached are the TECS records I created to track any international crossin that your...
EFTA00058472.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
9. Email from
dated July 30, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Digitally signed by
Date: 2021.07.27 16:04:59
-04'00...
EFTA00105593.pdf
...Tue, 07 Sep 2021 18:37:11 +0000
Attachments: Notes142515.pdf
Hey
Hope all is well on your end. Kelly found one page of notes that I took back at the original Epstein search back
in July 2019. The notes are from the interview I had with Sonam Dema, the...
EFTA00140376.pdf
...07/23/2019
37a
tC
r .
1:27am
'
S. Place of Incident:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
a. Unit
ZA
9. Incident: Sell-Mutilation
.
to RolulitecTAct Code (s). 228
11. Description of Incident (Date: 07/23/2019
Time: 12744
Staff became aware of incident):
On July 23...
DOJ-OGR-00027020.jpg
Page 3431
NCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Spiit Shift 2 00:00 - 08:00 2 06:00 - 14:00 B 08:00 - 16:00 10 14:00 ~ 22:00...
DOJ-OGR-00000366.jpg
...New York, New York
July 15, 2019
jOMTS
RICHARD M. BERMAN
US.D.I.
DOJ-OGR- 00000366
EFTA00495112.pdf
...May 11, 2019 at 3:07:13 PM EDT
To: Net <1
larry so you have a rough idea of schjedule
tomorow till fri Is
pb sat till tues, ny till thurs 24 fri to zorro
till 30. . 3 rd to lsj till 10th. new york till 14 paris. trips...
EFTA00139965.pdf
...Warden
(Vacant), Associate Warden (O)
, Associate Warden (P)
Executive Assistant
, Captain
Lieutenants
Departments Heads
July 19, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for July 18, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
Lt.
reported Control Center Door malfunctioning...
DOJ-OGR-00027258.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/25 11:26
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation for another day. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
DOJ-OGR-00023548.jpg
...Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various documents, videos, and other
information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park...
DOJ-OGR-00027261.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/26 09:09
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will...
EFTA00088648.pdf
...833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Withheld in Full (WIF) under 7(A);
Exemptions 6 and 7(C) applicable in
part
2
37
Psychological Reconstruction of Inmate Death
WIF under...
DOJ-OGR-00023949.jpg
...Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From: EEE? bop gov>
Sent: Sunday, July 07, 2019 18:18
To: [GOO in| © bop 20> ia (USANYS) {ORIEN @ usa.doj.gov>
Subject: Re: counsel having difficulty meeting with client
Sorry POM just seeing this now. Where is he barred?
Sent...
DOJ-OGR-00024777.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/25 11:26
Subject: Re: Epstein
Attachments: TEXT. htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation for another day. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
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