1,738 results for "August 11 2019"
Page 8 of 70
EFTA00089923.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
INDICTMENT
109CRIM 830
INTRODUCTION
1.
On or about August 10, 2019, TOVA NOEL...
DOJ-OGR-00024829.jpg
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00147978.pdf
...Tuesday, August 06, 2019 3:36 PM
To:
(NY) (FBI) <
Subject: RE: IMPORTANT: Epstein SW
No problem- sorry :/
On Aug 6, 2019 3:35 PM, "
(NY) (FBI)" <1
> wrote:
I'll get back to you on that, thanks M.
From:
(NY) (FBI)
Sent: Tuesday, August 06, 2019 3:22 PM...
EFTA00147749.pdf
...Sat, 10 Aug 2019 14:11:54 +0000
Importance: Normal
Search warrant was going to be sworn out this afternoon as the judge wasn't available yesterday.
From: IM=,
..(ciD) (FBI) .1.
>
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
I (NY) (FBI) <
>
Subject: FW: FW: Epstein
Good...
EFTA00101282.pdf
From: '
)11 <1
To: '
(USANYS)"
Subject: RE: Schoen and Epstein
Date: Mon, 30 Dec 2019 19:19:14 +0000
Ha totally — as you well know, there's not a single previously-filed document on the planet that could have prepared you
for the briefing in this case!
From:
(USANYS)
Sent...
EFTA00109093.pdf
...August 12, 2019 11:13 AM (UTC-04:00)
Dr
Detective
is on his way to your offices now with the evidence. If hes not there by noon please let me
know.
On Aug 12, 2019 7:03 AM, '
HI:
(OCME)"
r> wrote:
I almost forgot: I'd still like...
EFTA00088592.pdf
...Saturday, August 10, 2019 11:57 AM
Tom
(OAG) ‹
>
Cc: En=
(OPA)
Subject: Re:
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM
Geoff. Is the FBI on scene yet?
(OAG) '`:
>
(OAG) ‹
> wrote:
On Aug 10, 2019, at 10:55 AM, Berman...
EFTA00073596.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
INDICTMENT
109CRIM 830
INTRODUCTION
1.
On or about August 10, 2019, TOVA NOEL...
EFTA00122755.pdf
From:
To:
Subject:
SHU rounds
Date:
Sunday, August 11, 2019 3:28:42 PM
Attachments:
TEXT NM
241Lnau1525124111
Information
EFTA00122755
EFTA00122477.pdf
From:
To:
Subject:
Fwd: Roster
Date:
Monday, August 12, 2019 7:11:31 AM
Attachments:
IF2;Llitm
8/9/19 roster attached
Regional Director
Northeast Region
>> >
Information
8/11/20191:02 PM >>>
EFTA00122477
EFTA00122689.pdf
...i -
I
I/ 11
API
g 4 k
I
Safety
I
Re-entry
ii:30k
11:91PA %Hirt -wig
I
Additional Weekly Rounds
-saw
Page 2 of 5
EFTA00122690
New York
Metropolitan Correctional Center (MCC)
Protective Custody Unit (PCU)
Weekly Sign-in Sheet
August 4-10, 2019
Page 3 of...
EFTA00142989.pdf
...Sun, 11 Aug 2019 23:04:18 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy smartphonc
Original message
From: "=,
(OAG)" ca>
Date: 8/11/19 7:00 PM GMT-05:00
To:
Subject: timeline
"MI
(OAG)" 08/11/2019 19:00 >»
: Can you verify that the...
EFTA00174648.pdf
...The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey
EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was
contacted by the NY Division for assistance with a MCC video surveillance system consisting of two...
EFTA00121293.pdf
...12
OT
11 SOUTH
\
OT
KE
unassigned>
12
11 SOUTH #2
12
OSP #1
2
"8
"12
OT
SANITATION OFF
"2
OT (NC)
VISIT 01
8
$
VISIT #2
OT
VISIT #3
****Special AssIgnmentsan
STAFF SEARCH
10
W2/2019 11:50:17 PM
EFTA00121293
Saturday August 03, 2019
Page 2
LOBBY...
EFTA00092957.pdf
...Tue, 20 Aug 2019 16:11:54 +0000
They are making these requests under the Department's general Touhy regulations. I will reach out to the Civ
Div to have a Civil AUSA assigned and to be the POC with the requesting lawyers.
From:
(USANYS)
Sent: Tuesday, August 20, 2019...
EFTA00117619.pdf
...Email dated March 22, 2019, from
MCC New York.
4. Email dated October 7, 2019, from
New York.
5. Email dated August 20, 2019, from Fred Pridemore to
MCC New York.
6. Email dated September 5, 2019, from
to
camera model.
7. Email dated April 1, 2019, from
to
regarding...
EFTA00039356.pdf
...Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 11, 2019,
regarding the autopsy of Jeffrey Epstein.
3. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019.
4. Federal Bureau of Prisons Psychological...
EFTA00065708.pdf
...SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11
and
SDNY prosecutors
PhoneCalls
October 2
and
SDNY prosecutors...
EFTA00092999.pdf
...Sunda Au ust 11, 2019 11:24 PM
To:
(NY) (OGA) (FBI) <
II>
Cc: -(USANYS)
Subject: RE: Epstein - Urgent
Yes, we will send them to you tonight.
From:
1. (NY) (OGA)
Sent: Sunday, August 11, 2019 11:23 PM
To:
(USANYS)
Subject: RE: Epstein - Urgent
Ok understand. Do you have...
EFTA00068324.pdf
...Wednesday, August 7, 2019 11:35 AM
To: Michael Bachner
Cc:
EFTA00068324
Subject: RE: Epstein investigation
Hi Michael,
We just tried your office—please let us know if we should reschedule. Thanks.
From: Michael Bachner
Sent: Thursday, August 1, 2019 3:41 PM
To:
Cc:
Subject: RE: Epstein investigation
11...
EFTA00078493.pdf
...Tuesday, August 20, 2019 11:47 AM
To:
(USANYS)
(USANYS)
Cc:
Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
C
and M,
rz
>
We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it
sounds like these...
EFTA00122711.pdf
From:
To:
Subject:
Count Slips
Date:
Saturday, August 10, 2019 5:11:04 PM
Attachments:
TEXT Val
291LOILIZ1fLaalf
Attached is information requested.
EFTA00122711
EFTA00174637.pdf
...The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey
EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was
contacted by the NY Division for assistance with a MCC video surveillance system consisting of two...
EFTA00094879.pdf
...Saturday, August 10, 2019 16:17
To:
Cc:
Subject: RE: Epstein update
>
Removing BOP. They should NOT be releasing the body without confirming with FBI and DOJ-IG. Please discuss that with
them.
From:
Sent: Saturday, August 10, 2019 4:14 PM
To:
Cc:
11=
Subject: RE: Epstein update
I...
EFTA00151837.pdf
...Wednesday, August 14, 2019 10:39 PM
To:
Subject: RE: Gulfstream GV-SP, N212JE (N331JE)
here's another aircraft linked to EPSTEIN also registered by
Island.
Bell 430 helicopter, N331.1E.
I also attached a picture of helo N331JE.
cheers,
From:
Sent: Wednesday, August 14, 2019 6:23 PM
To...
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