672 results for "AUG 23 2019"
Page 7 of 27
EFTA00142895.pdf
...Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7...
DOJ-OGR-00027335.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation A
11. Description of ncident (Date: 97/23/2019 Time: 1:27AM Staff became aware of incident):
b}(6); (DFC)
4. Incident Rep - ime Incident Report Delivered...
EFTA00146785.pdf
...Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI)
Subject: FW: NYO Epstein Investigation
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone...
EFTA00142878.pdf
...Mon, 12 Aug 2019 23:49:32 +0000
Importance: Normal
I spoke to M. Final decision still not made, awaiting meeting with AG tomorrow. I think it's pretty
certain but not done deal yet.. hoping to give us 2 hours notice. They do have a statement
prepared so of...
DOJ-OGR-00025280.jpg
...Epstein , Jeffery 76318-054 07/23/2019
5. Place of Incide 7. Assignment:
SHU M-Tier Cell 124 Unassigned
3. Incident: seit Mutilation 0.
41. Description of incident (Date: 97/23/2019 Time: 1:27AM Staff became aware of incident):
b}(6); (DFC)
p. DO tng mployee: . Wate And lime...
EFTA00143115.pdf
...Mon, 12 Aug 2019 17:22:36 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
First line, spelled plans pkans.
This is accurate from the information I have, unlessehas additional information. Thanks
Regional Director
Northeast Re ion
> »
8/12/2019 1:17 PM > »
Please review for accuracy before I send to...
EFTA00079081.pdf
...Sun, 25 Aug 2019 18:23:52 +0000
lane-Images: image001.png; image002.jpg
Gloria Allred
Allred Maroko & Goldber
www.amglaw.com
www.gloriaallred.corn
Martindale-Hubbell'
PREEMINENT°
ALLRED. MAROKO & GOLDBERG
2018
Best LiCAOTY"efs
From:
Sent: Sunday, August 25, 2019 11:21 AM
To: Gloria Allred
Cc:
Subject: Re...
EFTA00165466.pdf
...SITRUP Update from 08/16/19 and 08/17/2019
Date: Mon, 19 Aug 2019 23:17:53 +0000
Importance: Normal
Assistant Director in Charge
FBI New York Office
(office)
Forwarded messa e
From: "
. (NY) (FBI)" cM=IME
>
Date: Aug 19, 2019 19:14
Subject: Fw: SITRUP U date from...
EFTA00105445.pdf
...07/23/2019
rime: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am White working in the Special Housing Unit Myself an
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jefferyn6318-054 cell mate (UM Tartaglionea78514-054...
EFTA00139912.pdf
...PRT
*
07-23-2019
•
19:49:29
NAME..: TARTAGLIONE, NICHOLAS JOHN
FORMAT: CHRONO
LIMIT TO
MOS PRIOR TO 07-23-2019
REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021
DHO HEARING DATE/TIME: 04-02-2018 1304
FACL/CHAIRPERSON
REPORT REMARKS
• INMATE DENIED COMMITTING THE PROHIBITED...
DOJ-OGR-00023739.jpg
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent
contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00174707.pdf
...Wed, 28 Aug 2019 21:21:23 +0000
Importance: Normal
Classification: UNCLASSIFIED
My apologies,
We are actually flying down Monday and coming back Thursday so we will need to add 1 extra night of hotel and ME & I
to that total.
Thanks and sorry again,
a
From:
(CID) (FBI)
Sent...
EFTA00507813.pdf
...you say donetsk
region what city? I want two to three hours of face to face sometime before aug .
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (jeeitunes®gmail.com )
iMessage
[2] 2019-05-23 14:50:02 UTC
Sender: Self
Participants: Larry...
EFTA00143246.pdf
...Wed, 14 Aug 2019 19:45:49 +0000
Importance: Normal
Attachments: TEXT.htm
Lol! 1 would love a HUGE glass of that southern sweet tea! Lord knows 1 miss the South!
Associate Warden
MCC New York
New York. New York 10007
8/14/2019 3:36 PM >»
This is what...
EFTA00143213.pdf
...Wed, 14 Aug 2019 19:36:55 +0000
Importance: Normal
Attachments: TEXT.htm
This is what I admired about you! Strong!
come up there and make those New Yorkers smile with my "southem charm.' It
will be alright.
Have a good afternoon and a glass of cold sweet tea. My...
EFTA00139833.pdf
...MOS PRIOR TO '07-23-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
06-26-2019 PEND UDC
3281411
NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bopicildo.i.gov...
EFTA00080157.pdf
...Sat, 24 Aug 2019 23:37:31 +0000
This victim is an important witness in our ongoing investigation— we just wanted to flag that.
Thanks,
Sent from my iPhone
Begin forwarded message:
From: Gloria Allred
Date: August 24.2019 at 7:08:51 PM EDT
To:
Cc:
Subject: Urgent!
,an...
DOJ-OGR-00023635.jpg
...Epstein's SHU unit on the 9th floor on or about July 23 or on
August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent
contractor or any other person in the MCC midnight-8 AM August 10, 2019, any...
EFTA00164405.pdf
...OIG Investigator
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 Nicholas Tartaglione at the
time. Placed on...
EFTA00084607.pdf
...October 15, 2019
EFTA00084607
Time: 10:00 AM
Location: 2030 SW 145th Avenue, Miramar, FL 33027
Date: October 23, 2019
Time: 10:00 AM
Location: 290 Broadway, New York, NY 10007
Participation is limited to you and one support person. If you are interested in attending, please respond by
October...
EFTA00155378.pdf
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/16/2019
Case ID It: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 08/16/2019 11:25 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Original post made...
EFTA00152167.pdf
...Tuesday, July 23, 2019 4:45 PM
ThanksM Let me contact FBI. I'll get back to you.
Sent: Tuesday, July 23, 2019 4:42 PM
u•jec : • : T
Hi IM
Thanks for making those changes. Looks like you weren't able to get contact information for several of the...
EFTA00142931.pdf
...Mon, 12 Aug 2019 17:50:55 +0000
Importance: Normal
Attachments: TEXT.htm
This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with
the green. PDS reflects he was placed in Psyc Observation that night...
EFTA00174645.pdf
...Monday, August 19, 2019 1:28 PM
To: QT_OTD_EOU_MBX
Cc:
IMa
Subject: FW: DFAS Daily Ops 19 August 2019 --- UNCLASSIFIED//F0U0
Classification: UNCLASSIFIED//FOUO
From:
Sent: Monday, August 19, 2019 1:23 PM
To:
.c.ISROWLEY@fbi.sgov.gov>
Subject...
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