1,816 results for "JULY 8 2019"
Page 7 of 73
EFTA00135294.pdf
...On July 24, 2019, Nat=
met with EPSTEIN. EPSTEIN reported he was
SONY 00007779
EFTA_00000903
EFTA00135297
FD-302a (Rev. 5-8-10)
Comthuation of FD-2102 of (U) Interview of
EMPLOYEE
.On 08/29/2019 .Page
5 of 8
fearful to return to his cell with TARTAGLIONE because TARTAGLIONE...
DOJ-OGR-00023562.jpg
...Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Ga
f: (646)836-7665
>> att.net> 8/11/2019 3:56 PM >>>
Mr. Epstein's family has asked me to send to you and SGQRO@GR at...
EFTA00112070.pdf
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
on
08/29/2019
m g,
4 of 8
given his history and charges, which made him low risk to EPSTEIN.
On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU...
EFTA00058847.pdf
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
.on
08/29/2019
m g,
4 of 8
given his history and charges, which made him low risk to EPSTEIN.
On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU...
EFTA00142389.pdf
...On July 23, 2019. inmate E stein was found with a homemade rope
around his neck. Epstein's cellmate was
Page 8 of 27
EFTA00142396
Pzwe 9 or 27
EFTA00142397
Page 10 of 27
EFTA00142398
Pagc 11 of 27
EFTA00142399
Page 12 of 27
EFTA00142400
Page 13 of 27
EFTA00142401...
EFTA00101267.pdf
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
on
08/29/2019
m g,
4 of 8
given his history and charges, which made him low risk to EPSTEIN.
On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU...
DOJ-OGR-00000784.jpg
...See Transcript, dated July 8, 2019
(“7/8/19 Tr.’’), at 2-3; Transcript, dated July 15, 2019 (7/15/19 Tr.”), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA02316602.pdf
...Tuesday, June 11, 2019 5:00 PM
To:
Karyna Shuliak
Subject:
Sonam has vacation June 26-July 3
just want to make sure you know Sonam will be on vacation with her =amily June 26-July 3, returning to work July
5....=?xml version=.0" encoding=TF-8"?>
EFTA00063422.pdf
...you were working on,
on or around July 29, 2019.
Thanks in advance. I hope you're well.
U.S. Department of Justice
OIG Boston Area Office
EFTA00063422
*Please note the above phone number change
From:
Sent: Tuesday, October 5, 2021 8:25 AM
To:
Subject: RE: Interview
1.
is...
EFTA00175169.pdf
...TIMES (July 8, 2019),
httos://www.washinijontimes.com, news:20 I Witili/william-barr-aa-says-hes-recused-ieffrev-eostein-cf.
17 Manu Raju (@mkraju). Twitter (July 9, 2019, 10:57 AM), https://twitter.corniinkrajuistatus/1148607060155801600.
IS Indictment, supra note I, at 8.
3
EFTA00175172
From:
To:
Subject:
Date:
1...
DOJ-OGR-00023372.jpg
...to 8 a.m. on August 10, 2019. Thomas did not work his regular shift as a Material Handler ina
different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on
August 10, 2019
DOJ-OGR- 00023372
DOJ-OGR-00023388.jpg
...On Monday, July 8, 2019, Epstein appeared in federal court
and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a
detention hearing scheduled for July 15, 2019.
At the detention hearing, Epstein sought to be placed in home detention at his New York...
EFTA00089244.pdf
...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...
EFTA00064041.pdf
...FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019 (previously exhibited in
Chapter 2).
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER...
EFTA00147368.pdf
...Monday, July 01, 2019 10:46 PM
To:
. (IMD) (FBI) <
>;
(NY) (FBI) <
>
Cc:
(USANYS) <
;
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
From:
(IMO) (FBI) <
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
>;
Cc:
(USANYS) <
>
Subject...
DOJ-OGR-00000472.jpg
...See Transcript, dated July 8, 2019
(“7/8/19 Tr.’’), at 2-3; Transcript, dated July 15, 2019 (7/15/19 Tr.”), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00058469.pdf
...Email dated July 23, 2019, from
to
4. Email dated August 12, 2019, from
regarding Psychological Observation.
5. Email dated August 12, 2019, from
to
regarding Inmate Companion Log.
6. Email dated August 10, 2019, from
to
regarding Psychological Observation
discontinued.
7. Email dated August 10, 2019, from
to
regarding...
EFTA00098045.pdf
...Sun, 01 Dec 2019 14:42:08 +0000
SANYS
I spoke to Julie Brown about this guy. Even she was skeptical.
Sent from my iPhone
> On Dec 1, 2019, at 8:26 AM, (USANYS)
[Contractor] a
wrote:
>
> Lengthy tale about the apparent con man Patrick Kessler and his attempts to...
DOJ-OGR-00023552.jpg
...Thank you,
Adam
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f: (646)836-7665
> > (DOOR 8/11/2019 3:56 PM >>>
EOS Mr. Epstein's family has asked me to send to you and @@RG@@MM at...
EFTA00147657.pdf
...Monday, July 01, 2019 10:46 PM
To:
(IMD) (FBI) <
>;
(NY) (FBI) <
Cc:
(USANYS) <
c3;
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
From:
(IMO) (FBI) <
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI)
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00083891.pdf
...EPSTEIN was
transported to
, New York, New York for arrest processing by
Special Agent
, Special Agent
and Task Force
Officer,
, before being transported to the
Metropolitan Correctional Center for safe keeping until his initial
appearance on July 8, 2019.
Also present to assist with the arrest was Special Agent
Special...
EFTA00151703.pdf
...EPSTEIN was
transported t
New York, New York for arrest processing by
Special Agent
Special Agent
and Task Force
Officer, Detective
before being transported to the
Metropolitan Correctional Center for safe keeping until his initial
appearance on July 8, 2019.
Also present to assist with the arrest was S•ecial...
DOJ-OGR-00000442.jpg
...Conclusion
For the reasons set forth herein, in the Government’s July 8, 2019 and July 12, 2019
detention memoranda, and on the record at the Detention Hearing, the Court should order that the
defendant be detained pending trial. The defendant cannot meet his burden of overcoming the
presumption that...
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...
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