672 results for "AUG 23 2019"
Page 8 of 27
DOJ-OGR-00027207.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered:
HPMC)
4...
EFTA00129947.pdf
...10-AUG-2019 9 :23
start Date
Start Time
9:23:41 I Answer Time
8/10/19 I Answer Date
8/10/19 I End Date
9:23:45 I End Time
8/10/19
9:23:45
Caller Station
Caller Circuit
Caller COS
caller Routing Class
Caller switch...
DOJ-OGR-00024720.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / | 10. Prohibited Act Code (s): 228
. Date And Time:
07/23/2019 3:30am
e By . Date Incident Report Delivered: 6. Time...
EFTA00153829.pdf
...October 15, 2019
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 4...
EFTA00080373.pdf
...Tue, 13 Aug 2019 23:10:57 +0000
Inline-Images: image003.jpg; image004.png; image005.png; image006.jpg
Tomorrow morning pacific is fine. What is best for you and which number should I call?
Get Outlook for Android
On Tue, Aug 13, 2019 at 11:32 AM -0700, '
" <
Hi Gloria...
EFTA00074140.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00094141.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00095060.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00091286.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00098059.pdf
...On September 23, 2019, BOP responded, providing tracking number 2019-05665
(apparently consolidating the two August 2019 requests) and stating that all responsive records
"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F),
and that, as a result, the agency was...
EFTA00095485.pdf
...Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstein, 1
r.
MB
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we...
EFTA00270570.pdf
...Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
____
Email
Business Info
Business Name
URL
ft ustomer Service Phone
Account Info
ccount tatus
Account #
Account Type
Personal - Unregistered - Unverified
Time Created
Mon. 04 Apr 2016 22:40:23
SSN...
DOJ-OGR-00024812.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / 10. Prohibited Act Code (s): 228
byG} (br NC)
ng Employee: . Date And Time: _ .
07/23/2019 3:30am
- Inadent Repo e...
EFTA00079884.pdf
...Fri, 23 Aug 2019 17:33:03 +0000
Inline-Images: image001.jpg; image003.png
Thanks Gloria.
is coordinating travel for many victims, so it will be much easier if Diane would please call
as soon as possible to discuss.
Assistant United States Attorney
Southern District of New York
1 St...
EFTA00079907.pdf
...Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey <
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
Jeff
From...
EFTA00142912.pdf
...Mon, 12 Aug 2019 17:52:12 +0000
Importance: Normal
Attachments: TEXT.htm
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently
USMS did not indicate that he was...
EFTA00165273.pdf
...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 special observation...
EFTA00142987.pdf
...Mon, 12 Aug 2019 16:43:28 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
This is what we find reflected in SENTRY, the PDS notes, and previous conversation with Warden once he became aware of
Epstein being at institution:
7/6/19: Arrived at NYM (Saturday) in the...
EFTA00270508.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
ustness n o
Business Name...
EFTA00165271.pdf
...Sun, 11 Aug 2019 19:03:21 +0000
I mporta nce: Normal
Thank you,
Will review this shortly
On Au 11 2019 2:48 PM,
wrote:
See below.
F gwirded messl
From:
Date: Aug 11, 2019 2:44 PM
Sub'ect:
To:
Cc:
ALCON,
Please see the following summary of...
EFTA00040960.pdf
...Date of Incident
7/23/2019
Indent Report Numbe
8. Un
ZA
1:27am
10. Prohibited Act Code (s): 228
11. Description of Ineklent (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing...
EFTA00100782.pdf
...Mon, 05 Aug 2019 23:03:29 +0000
Attachments
Inline-Images: image001.jpg
Team,
Are you available for interviews on 8/26 and 8/27? Regarding the photos (attached), we can discuss next time we talk.
Thanks.
From: Teri Gibbs
Sent: Monday, August 5, 2019 6:52 PM
To:
Lisa...
EFTA00089152.pdf
...Wed, 14 Aug 2019 17:29:25 +0000
I really appreciate your reply. I know you folks are swamped and I will try not to be a pest. lei
I will proceed in anticipation of going forward with real property forfeiture (where appropriate) , until advised to
stop.
Thanks!
Squad C...
EFTA00077509.pdf
...Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday.
Depending on what else is going on, it is possible I will adjust...
EFTA00142930.pdf
...Mon, 12 Aug 2019 17:17:44 +0000
Importance: Normal
Attachments: TEXT.htm
Please review for accuracy before I send to
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population...
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