810 results for "August 0 2019"
Page 7 of 33
EFTA00062211.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Mornin Watch Shift:
reported I/M...
EFTA00140138.pdf
...M/W Thursday, August 01, 2019
Beginning Count: 763
SHU: 73/5
M/W
Daily Sensitive Information:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M
#86307-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AN Lieutenant
assumes duties as...
EFTA00270257.pdf
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
IN. Date: 10/28/2009 To...
EFTA00141250.pdf
...count inside the SHU on August 9, 2019. The
OIG's review of the MCC New York 10 .m. count El document from August
9, 2019, showed Control Officer
listed "g/v 10:30 pm," meaning
he received a good verbal count from all of the housing units within the...
EFTA00111820.pdf
...Daily Activity Report
TO:
, Warden
, Associate Warden (O)
, Associate Warden (P)
, Executive Assistant
, Captain
Lieutenants
Departments Heads
August 10, 2019
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported
on...
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...
EFTA00079820.pdf
...s available for an
in-person interview on August 26, 2019, or August 27, 2019. Ms.
vho is located in Japan, is available
for an interview via video conference referably the week of August
th. Please confirm whether your
office is available to meet with Ms.
n those dates and...
EFTA00079085.pdf
...1=
Thank you for taking the time to s eak with our firm on Frida , August 2, 2019,
regarding our clients,
ho believe they were
assaulted by Epstein
nfirmed our clients' availability for interviews with your office. Ms.
le for an in-person interview on August 26, 2019, or August...
EFTA00084701.pdf
...kristina.l.hendrickson@aexp.com
Authenticated by americanexpress.com
0
Valid Signature (Help)
To:
Sent: Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes...
EFTA00063517.pdf
...0
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry
H/A(PBS); 00; H/A (PCLAS); 00
S: 00;
ell: 01;
EFTA00063559
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019...
EFTA00099294.pdf
...Monday, August 5, 2019 6:52 PM
To:
c
.>
Cc: I
/`:
>;
>; Lisa Bloom <
>; Arick Fudali <
Colleen Mullen
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
H
Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients,
who believe...
EFTA00059874.pdf
...New Status
Relieving Officer
Relieving Officers
Previous Status
Friday August 09, 2019
Page 5
Rot
Shit Changed By
7 NORTH
2
Mstos, E $
Shift
7 NORTH
OSP 01
12 OSP $1
SORT
Meta E
Mates, E
Y RW 8/7 0527
OT/CT Start
OT
End
0 NORTH
8...
EFTA00117351.pdf
...Friday August 9, 2019
RA„,407-aeu.c.zow, NEW YORK, NY 10007. TUE
.0431PL
FOR TRANSFER AS
vsr—
US,AsiSENY'"...,4„-k..1
t* ;EN :If
USMS/SOW14 .:{4;
,
.0.:114 • 9, ..S;
• •
1.4. *.
••••.4t a.P r
ei."-
LISNIS/SDNY
f-A-74*• P.
k
":1;12...
DOJ-OGR-00023811.jpg
...2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017...
DOJ-OGR-00023802.jpg
...2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017...
EFTA00096260.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone
On Aug 3, 2019, at 17:26,
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From: "Hudgens, Johanna Rae" <
Date: August 3, 2019...
EFTA00111801.pdf
...S.18/10 05:32
OSP
SJ 8/10 05:53
(sp)DRY CELL
11 SOUTH
(up)ØY CELL
0/2/2021 5:14:32 PM
EFTA00111805
Saturday August 10, 2019
Page
Relieved Orator's
Relieving Officer's
Rat
Post
Spit Shft Of
New Status
Relleving Officer
Previous Status
Shit...
EFTA00063396.pdf
...EFTA00063396
Friday August 09, 2019
Page 2
108OUTN 92
3
REC OFFICER 91
3
REC OFFICER #2
cuninsignect>
1 1 NORTI7-----.-
91.a2
1 1 SOUT
H
-----
jll.r
11 SOU11192
REAR GATE
osp
SIIIIII k S
SANITATION OFF
. 2
VISIT NI
12
0
OT
—12
OT...
EFTA00123322.pdf
...12
Shift
7 SOUTH
11 NORTH
AWOL
0
MIUTARY LEAVE
(Inserted)
(SiddAnnuelj
(Sick / Annual)
0
Sick Leave
Sick Leave
LWOP
""RecapItulation""
Morning Watch
9
AM Watch
1
Day Watch
15
PM Watch
3
Evening Watch
8
Saturday August 03, 2019
Page 7
Relieving Officers
Ret
Previous Status
Shft Changed...
DOJ-OGR-00026894.jpg
...D/W - Friday, August 09, 2019 Beginning Count:
D/W Daily Sensitive Information:
on Suicide Watch w/inmate companion
T/m fe on Psych obs. w/inmate companion.
T/M [One oi) on DRY Cell w/staff watch in R&D.
8:00 AM| Lieutenant C. Perez assumes duties as...
EFTA00261337.pdf
...GEM - MI:TED KI11TCN
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
Generated By:
Page 1 of 2
For Official Use Only / Law Enforcement Sensitive
EFTA00261420
09/23/2019 15...
EFTA00058664.pdf
...Post
Spit Shift Office
Relieved Officers
New Status
Relieving Officer
Relieving Officers
Previous Status
Friday August CI, 2019
Page 4
Ret
Shit Changed By
11 SOUTH
2
(Unassigned>
5
Shift
11 SOUTH
SHU e1
0 SHU II
S
Y RW 8/5 09:40
OTICT Start
OT
End
lins•fted...
EFTA00089026.pdf
...Ms
available for an
in-person interview on August 26, 2019, or August 27, 2019. Ms. nho
is ocate
is available
for an interview via video conference, preferably the week of August 26th. Please confirm whether your
office is available to meet with Ms
n those dates and whether we...
EFTA00063383.pdf
...al- I
day
Equipment - No Equipment
Comments
Comment
by
on Aug 14, 2019. SC PM
WA be working on this. Get a ease started with Oognify.
called us on Thursday August 8th stating that he had 2 bad drives on his raid unit of the NICE Vision Pro Unit NVR...
EFTA00142373.pdf
...M/W Saturday, August 10, 2019
Beginning Count: 758 I SHU: 73/5
m
dtvg
Daily Sensitive Information:
IP.1
Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
IP.1
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M...
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